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:     811-04236

 NAME OF REGISTRANT:                     JPMorgan Trust II



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 270 Park Ave
                                         New York, NY 10017

 NAME AND ADDRESS OF AGENT FOR SERVICE:  J.P.Morgan Investment Management
                                         Inc
                                         270 Park Ave
                                         New York, NY 10017

 REGISTRANT'S TELEPHONE NUMBER:          800-480-4111

 DATE OF FISCAL YEAR END:                Multiple Dates: Please see below

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





                                                                                                  

 Date of Fiscal Year End:

 February 28: JPMorgan Arizona Municipal Bond Fund, JPMorgan Core Bond Fund, JPMorgan Core Plus Bond Fund,
 JPMorgan Government Bond Fund, JPMorgan High Yield Fund, JPMorgan Limited Duration Bond Fund, JPMorgan
 Liquid Assets Money Market Fund, JPMorgan Michigan Municipal Bond Fund, JPMorgan Michigan Municipal
 Money Market Fund, JPMorgan Mortgage-Backed Securities Fund, JPMorgan Municipal Income Fund, JPMorgan
 Municipal Money Market Fund, JPMorgan Ohio Municipal Bond Fund, JPMorgan Ohio Municipal Money Market
 Fund, JPMorgan Short Duration Bond Fund, JPMorgan Short-Intermediate Municipal Bond Fund, JPMorgan Tax
 Free Bond Fund, JPMorgan Treasury & Agency Fund, JPMorgan U.S. Government Money Market Fund, JPMorgan
 U.S. Treasury Plus Money Market Fund.

 June 30: JPMorgan Mid Cap Growth Fund, JPMorgan Equity Income Fund, JPMorgan Equity Index Fund, JPMorgan
 Intrepid Mid Cap Fund, JPMorgan Investor Balanced Fund, JPMorgan Investor Conservative Growth Fund,
 JPMorgan Investor Growth & Income Fund, JPMorgan Investor Growth Fund, JPMorgan Large Cap Growth
 Fund, JPMorgan Large Cap Value Fund, JPMorgan Market Expansion Enhanced Index Fund, JPMorgan Multi-Cap
 Market Neutral Fund, JPMorgan Small Cap Growth Fund, JPMorgan Small Cap Value Fund,

 October 31: JPMorgan International Equity Index Fund

 December 31: JPMorgan U.S. Real Estate Fund
JPMorgan Arizona Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Core Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
  DYNEGY INC                                                                                 Agenda Number:  933670603
--------------------------------------------------------------------------------------------------------------------------
        Security:  26816LAW2
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US26816LAW28
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO CONSENT TO THE RELATED
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
 AES  EASTERN ENERGY L.P.                                                                    Agenda Number:  933713415
--------------------------------------------------------------------------------------------------------------------------
        Security:  00104BAC4
    Meeting Type:  Consent
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  US00104BAC46
--------------------------------------------------------------------------------------------------------------------------

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

1.     THE PLAN                                                  Mgmt          For

2.     ELECT TO OPT OUT                                          Mgmt          Abstain




--------------------------------------------------------------------------------------------------------------------------
 AES  EASTERN ENERGY L.P.                                                                    Agenda Number:  933713415
--------------------------------------------------------------------------------------------------------------------------
        Security:  00104BAF7
    Meeting Type:  Consent
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  US00104BAF76
--------------------------------------------------------------------------------------------------------------------------

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

1.     THE PLAN                                                  Mgmt          For

2.     ELECT TO OPT OUT                                          Mgmt          Abstain




--------------------------------------------------------------------------------------------------------------------------
 CAPMARK FINL GROUP INC                                                                      Agenda Number:  933754409
--------------------------------------------------------------------------------------------------------------------------
        Security:  140661109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  CPMK
            ISIN:  US1406611095
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHARLES H. CREMENS                                        Mgmt          Withheld                       Against
       EUGENE I. DAVIS                                           Mgmt          Withheld                       Against
       THOMAS L. FAIRFIELD                                       Mgmt          Withheld                       Against
       WILLIAM C. GALLAGHER                                      Mgmt          Withheld                       Against
       MICHAEL HEGARTY                                           Mgmt          Withheld                       Against
       THOMAS F. MAHER                                           Mgmt          For                            For
       JOHN S. POELKER                                           Mgmt          Withheld                       Against
       SCOTT A. SCHROEPFER                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY HOLDINGS                                                                             Agenda Number:  933670590
--------------------------------------------------------------------------------------------------------------------------
        Security:  629121AC8
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US629121AC89
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO CONSENT TO THE RELATED
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  933774095
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HILARY E. ACKERMANN                                       Mgmt          For                            For
       PAUL M. BARBAS                                            Mgmt          For                            For
       ROBERT C. FLEXON                                          Mgmt          For                            For
       RICHARD L. KUERSTEINER                                    Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       JOHN R. SULT                                              Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For

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

3.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       DYNEGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933697065
--------------------------------------------------------------------------------------------------------------------------
        Security:  437410AA1
    Meeting Type:  Consent
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  US437410AA14
--------------------------------------------------------------------------------------------------------------------------

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

1.     THE PLAN                                                  Mgmt          For

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.6 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGNACHIP SEMICONDUCTOR CORP                                                                Agenda Number:  933799477
--------------------------------------------------------------------------------------------------------------------------
        Security:  55933J203
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  MX
            ISIN:  US55933J2033
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RANDAL KLEIN                                              Mgmt          For                            For
       NADER TAVAKOLI                                            Mgmt          For                            For

2.     RATIFICATION OF THE BOARD'S SELECTION OF                  Mgmt          For                            For
       SAMIL PRICEWATERHOUSECOOPERS AS THE
       COMPANY'S AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933671845
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  15-Aug-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT THE RESOLUTION                                  Mgmt          For                            For

2      PROXY IN RESPECT OF AMENDMENTS OR                         Mgmt          For
       VARIATIONS




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933711423
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  10-Dec-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

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

1G     ACCEPT THE PLAN, NPC CLASS 1B, AK0                        Mgmt          Against

1H     ACCEPT THE PLAN, GD CLASS 1B, AK0                         Mgmt          Against

1I     ACCEPT THE PLAN, NPC CLASS 3B, AK0                        Mgmt          Against

1J     ACCEPT THE PLAN, GD CLASS 3B, AK0                         Mgmt          Against

2G     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       1B, AK0

2H     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       1B, AK0

2I     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       3B, AK0

2J     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       3B, AK0




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIQUE DE COTE D'IVOIRE                                                                 Agenda Number:  704096278
--------------------------------------------------------------------------------------------------------------------------
        Security:  V25125BD2
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2012
          Ticker:
            ISIN:  XS0496488395
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      The purpose of the solicitation will be to                Non-Voting
       seek consents of holders of its U.S. Dollar
       Denominated Step-Up Bonds due 2032 to
       certain waivers and amendments of the
       indenture under which the bonds were
       issued. These waivers and amendments would
       relate, in particular, to resolving
       interest arrears on the bonds




--------------------------------------------------------------------------------------------------------------------------
 SPRINT NEXTEL CORPORATION                                                                   Agenda Number:  933817643
--------------------------------------------------------------------------------------------------------------------------
        Security:  852061100
    Meeting Type:  Special
    Meeting Date:  25-Jun-2013
          Ticker:  S
            ISIN:  US8520611000
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 15, 2012, AS
       AMENDED ON NOVEMBER 29, 2012, APRIL 12,
       2013 AND JUNE 10, 2013 (THE "MERGER
       AGREEMENT") AMONG SOFTBANK CORP., STARBURST
       I, INC., STARBURST II, INC., STARBURST III,
       INC., AND SPRINT NEXTEL CORPORATION.

2.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF CERTAIN COMPENSATION ARRANGEMENTS FOR
       SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     APPROVAL OF ANY MOTION TO POSTPONE OR                     Mgmt          For                            For
       ADJOURN THE SPRINT NEXTEL CORPORATION
       SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY
       TO SOLICIT ADDITIONAL PROXIES TO APPROVE
       PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  933772736
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EUGENE I. DAVIS                                           Mgmt          Withheld                       Against
       WILLIAM J. SANDBROOK                                      Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       MICHAEL D. LUNDIN                                         Mgmt          For                            For
       ROBERT M. RAYNER                                          Mgmt          For                            For
       COLIN M. SUTHERLAND                                       Mgmt          For                            For
       THEODORE P. ROSSI                                         Mgmt          For                            For

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

3.     APPROVE THE U.S. CONCRETE, INC. LONG TERM                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY RESOLUTION REGARDING THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.



JPMorgan Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  933754966
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

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

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




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

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

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

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

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

4.     SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED               Shr           Against                        For
       INGREDIENTS

5.     SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE                Shr           Against                        For

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIR

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

8.     SHAREHOLDER PROPOSAL - INCENTIVE                          Shr           For                            Against
       COMPENSATION

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




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

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

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

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

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

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

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




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

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

1.     ACCEPTANCE, IN A NON-BINDING VOTE, OF THE                 Mgmt          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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  933798196
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       MARIA C. FREIRE                                           Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       MARTIN A. SIMONETTI                                       Mgmt          For                            For

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

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON A                 Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  933763597
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN P. ADIK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD R. GRIGG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: JEFFRY E. STERBA                    Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  933730322
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES-ANDRE ISTEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: F. GRANT SAVIERS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL J. SEVERINO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     TO APPROVE THE ANALOG DEVICES, INC.                       Mgmt          For                            For
       EXECUTIVE SECTION 162(M) PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 2, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       APPROVE EXECUTIVE COMPENSATION.

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

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




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  933761113
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES R. WIMMER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

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




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  933744016
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1J.    ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVE STOCK PURCHASE AND DEFERRAL PLAN.                 Mgmt          For                            For

5.     POLITICAL CONTRIBUTIONS REPORT.                           Shr           Against                        For

6.     LEAD BATTERIES REPORT.                                    Shr           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  933691291
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ELLEN R. ALEMANY                                          Mgmt          For                            For
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       ENRIQUE T. SALEM                                          Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For

2.     APPOINTMENT OF DELOITTE & TOUCHE LLP.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

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

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933742985
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       JENNIFER S. BANNER                                        Mgmt          For                            For
       K. DAVID BOYER, JR.                                       Mgmt          For                            For
       ANNA R. CABLIK                                            Mgmt          For                            For
       RONALD E. DEAL                                            Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       I. PATRICIA HENRY                                         Mgmt          For                            For
       JOHN P. HOWE III, M.D.                                    Mgmt          For                            For
       ERIC C. KENDRICK                                          Mgmt          For                            For
       KELLY S. KING                                             Mgmt          For                            For
       LOUIS B. LYNN                                             Mgmt          For                            For
       EDWARD C. MILLIGAN                                        Mgmt          Withheld                       Against
       CHARLES A. PATTON                                         Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For
       TOLLIE W. RICH, JR.                                       Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       THOMAS N. THOMPSON                                        Mgmt          For                            For
       EDWIN H. WELCH, PH.D.                                     Mgmt          For                            For
       STEPHEN T. WILLIAMS                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
       EXECUTIVE COMPENSATION PROGRAM, COMMONLY
       REFERRED TO AS A "SAY ON PAY" VOTE.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING REPORTS WITH RESPECT TO BB&T'S
       POLITICAL CONTRIBUTIONS AND RELATED
       POLICIES AND PROCEDURES.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       MAJORITY VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933743355
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

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

01     TO APPROVE AMENDMENTS TO THE RESTATED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION, AS AMENDED, OF
       BB&T TO CHANGE THE PAYMENT DATES OF ITS
       PREFERRED STOCK DIVIDENDS TO CONFORM WITH
       THE PAYMENT DATE OF ITS COMMON STOCK
       DIVIDENDS AND CONFORM PREFERRED STOCK
       RECORD DATES.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FOR ANY REASON.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  933791027
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. KOMANSKY                   Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  933785757
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       W. BRUCE HANKS                                            Mgmt          For                            For
       C. G. MELVILLE, JR.                                       Mgmt          For                            For
       FRED R. NICHOLS                                           Mgmt          For                            For
       WILLIAM A. OWENS                                          Mgmt          For                            For
       HARVEY P. PERRY                                           Mgmt          For                            For
       GLEN F. POST, III                                         Mgmt          For                            For
       LAURIE A. SIEGEL                                          Mgmt          For                            For
       JOSEPH R. ZIMMEL                                          Mgmt          For                            For

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

3      ADVISORY VOTE REGARDING OUR EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4A     SHAREHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       COMPENSATION.

4B     SHAREHOLDER PROPOSAL REGARDING BONUS                      Shr           For                            Against
       DEFERRALS.

4C     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.

4D     SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL               Shr           For                            Against
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  933786874
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: A.P. GAST                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: E. HERNANDEZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: G.L. KIRKLAND                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C.W. MOORMAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: K.W. SHARER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.G. STUMPF                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.S. WATSON                         Mgmt          For                            For

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

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

4.     APPROVAL OF AMENDMENTS TO LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN

5.     SHALE ENERGY OPERATIONS                                   Shr           Against                        For

6.     OFFSHORE OIL WELLS                                        Shr           Against                        For

7.     CLIMATE RISK                                              Shr           Against                        For

8.     LOBBYING DISCLOSURE                                       Shr           Against                        For

9.     CESSATION OF USE OF CORPORATE FUNDS FOR                   Shr           Against                        For
       POLITICAL PURPOSES

10.    CUMULATIVE VOTING                                         Shr           Against                        For

11.    SPECIAL MEETINGS                                          Shr           Against                        For

12.    INDEPENDENT DIRECTOR WITH ENVIRONMENTAL                   Shr           Against                        For
       EXPERTISE

13.    COUNTRY SELECTION GUIDELINES                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  933746286
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2013
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM F. BAHL                                           Mgmt          For                            For
       GREGORY T. BIER                                           Mgmt          For                            For
       LINDA CLEMENT-HOLMES                                      Mgmt          For                            For
       DIRK J. DEBBINK                                           Mgmt          For                            For
       STEVEN J. JOHNSTON                                        Mgmt          For                            For
       KENNETH C. LICHTENDAHL                                    Mgmt          For                            For
       W. RODNEY MCMULLEN                                        Mgmt          For                            For
       GRETCHEN W. PRICE                                         Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       THOMAS R. SCHIFF                                          Mgmt          For                            For
       DOUGLAS S. SKIDMORE                                       Mgmt          For                            For
       KENNETH W. STECHER                                        Mgmt          For                            For
       JOHN F. STEELE, JR.                                       Mgmt          For                            For
       LARRY R. WEBB                                             Mgmt          For                            For
       E. ANTHONY WOODS                                          Mgmt          For                            For

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

3.     A NONBINDING PROPOSAL TO APPROVE                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     A SHAREHOLDER PROPOSAL TO REQUIRE                         Shr           For                            Against
       SUSTAINABILITY REPORTING, IF INTRODUCED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  933789779
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       RAYMOND W. SYUFY                                          Mgmt          For                            For

2.     APPROVAL AND RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVAL OF THE NON-BINDING, ADVISORY                     Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED CINEMARK HOLDINGS, INC. 2006 LONG
       TERM INCENTIVE PLAN.

5.     APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL               Mgmt          For                            For
       OF THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE CINEMARK HOLDINGS, INC.
       PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

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

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  933777318
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. JOOS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MICHAEL T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH L. WAY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN B. YASINSKY                    Mgmt          For                            For

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

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  933690287
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  COH
            ISIN:  US1897541041
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LEW FRANKFORT                                             Mgmt          For                            For
       SUSAN KROPF                                               Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IVAN MENEZES                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For
       STEPHANIE TILENIUS                                        Mgmt          For                            For
       JIDE ZEITLIN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  933764842
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MOHD H. MARICAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.                Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  933756681
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R. DENNY ALEXANDER                                        Mgmt          For                            For
       CARLOS ALVAREZ                                            Mgmt          For                            For
       ROYCE S. CALDWELL                                         Mgmt          For                            For
       CRAWFORD H. EDWARDS                                       Mgmt          For                            For
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       RICHARD W. EVANS, JR.                                     Mgmt          For                            For
       PATRICK B. FROST                                          Mgmt          For                            For
       DAVID J. HAEMISEGGER                                      Mgmt          For                            For
       KAREN E. JENNINGS                                         Mgmt          For                            For
       RICHARD M. KLEBERG, III                                   Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       IDA CLEMENT STEEN                                         Mgmt          For                            For
       HORACE WILKINS, JR.                                       Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE                           Mgmt          For                            For
       CULLEN/FROST BANKERS, INC. 2005 OMNIBUS
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2013.

4.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  933759221
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANTHONY DINOVI                                            Mgmt          For                            For
       NIGEL TRAVIS                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
       NAMED EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       DUNKIN' BRANDS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDED DECEMBER 28, 2013




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

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

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

4.     ON INDEPENDENT BOARD CHAIR                                Shr           Against                        For

5.     ON LOBBYING REPORT                                        Shr           Against                        For

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  933717261
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C.A.H. BOERSIG*                                           Mgmt          For                            For
       J.B. BOLTEN*                                              Mgmt          For                            For
       M.S. LEVATICH*                                            Mgmt          For                            For
       R.L. STEPHENSON*                                          Mgmt          For                            For
       A.A. BUSCH III#                                           Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  933791243
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       P. BRABECK-LETMATHE                                       Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       H.H. FORE                                                 Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       W.C. WELDON                                               Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       60)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 61)

4.     INDEPENDENT CHAIRMAN (PAGE 63)                            Shr           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

6.     LIMIT DIRECTORSHIPS (PAGE 65)                             Shr           Against                        For

7.     REPORT ON LOBBYING (PAGE 66)                              Shr           Against                        For

8.     POLITICAL CONTRIBUTIONS POLICY (PAGE 67)                  Shr           Against                        For

9.     AMENDMENT OF EEO POLICY (PAGE 69)                         Shr           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES INC                                                     Agenda Number:  933784565
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIS 2008 OMNIBUS INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  933737554
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       R.C. LOUDERMILK, JR.                                      Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

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

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

6.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN INC                                                                           Agenda Number:  933761771
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          Withheld                       Against
       JOHN STOKES                                               Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             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 JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  933797043
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LTD
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DENNIS S. HERSCH                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID T. KOLLAT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM R. LOOMIS,                  Mgmt          For                            For
       JR.

1D     ELECTION OF DIRECTOR: LESLIE H. WEXNER                    Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

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

4      PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS

5      STOCKHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  933690756
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       LOTHAR MAIER                                              Mgmt          For                            For
       ARTHUR C. AGNOS                                           Mgmt          For                            For
       JOHN J. GORDON                                            Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 LORILLARD, INC.                                                                             Agenda Number:  933777635
--------------------------------------------------------------------------------------------------------------------------
        Security:  544147101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  LO
            ISIN:  US5441471019
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO AMEND THE LORILLARD, INC. AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS (THE
       "DECLASSIFICATION AMENDMENT") AND PROVIDE
       FOR THE ANNUAL ELECTION OF DIRECTORS.

2.1    ELECTION OF ANDREW H. CARD, JR. AS A                      Mgmt          For                            For
       DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
       MEETING OF SHAREHOLDERS FOR 2014 (OR AS
       CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
       OF SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.2    ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.3    ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

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

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933742389
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J.  CUNNINGHAM III                                      Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       JORGE G. PEREIRA                                          Mgmt          For                            For
       MICHAEL P. PINTO                                          Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933739178
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE ISSUANCE OF M&T BANK                       Mgmt          For                            For
       CORPORATION COMMON STOCK TO HUDSON CITY
       BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 27, 2012, BY AND AMONG M&T BANK
       CORPORATION, HUDSON CITY BANCORP, INC. AND
       WILMINGTON TRUST CORPORATION.

2.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES A, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES A PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES A PREFERRED SHARES.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES C, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES C PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES C PREFERRED SHARES.

4.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       M&T BANK CORPORATION SPECIAL MEETING OF
       SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       STOCK ISSUANCE PROPOSAL, THE SERIES A
       PREFERRED SHARE AMENDMENT PROPOSAL OR THE
       SERIES C PREFERRED SHARE AMENDMENT
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  933746313
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EVAN BAYH                                                 Mgmt          For                            For
       WILLIAM L. DAVIS                                          Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF THE COMPANY'S 2013                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  933781999
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER W. STONE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2013.

4.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING AN ANNUAL REPORT ON EXECUTIVE
       COMPENSATION, IF PRESENTED.

5.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING AN EXECUTIVE STOCK RETENTION
       POLICY, IF PRESENTED.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REQUESTING A HUMAN RIGHTS REPORT, IF
       PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A NUTRITION REPORT, IF
       PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

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

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

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

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  933686098
--------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2012
          Ticker:  MOLX
            ISIN:  US6085541018
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       FRED L. KREHBIEL                                          Mgmt          For                            For
       DAVID L. LANDSITTEL                                       Mgmt          For                            For
       JOE W. LAYMON                                             Mgmt          For                            For
       JAMES S. METCALF                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2013.




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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

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

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  933764955
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHELLE M. EBANKS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: ROBERT G. MILLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: ALISON A. WINTER                    Mgmt          For                            For

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

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

4.     APPROVAL OF AN AMENDMENT TO THE NORDSTROM,                Mgmt          For                            For
       INC. 2010 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  933688256
--------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2012
          Ticker:  NU
            ISIN:  US6643971061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
       THAT THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND ANY RELATED MATERIAL IS HEREBY
       APPROVED.

3.     TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2009 NORTHEAST
       UTILITIES INCENTIVE PLAN AS REQUIRED BY
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2012.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  933752443
--------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NU
            ISIN:  US6643971061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
       THAT THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND ANY RELATED MATERIAL IS HEREBY
       APPROVED"

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  933739558
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       NICHOLAS D. CHABRAJA                                      Mgmt          Withheld                       Against
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       JOSE LUIS PRADO                                           Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       DAVID H.B. SMITH, JR.                                     Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2012                Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

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

4.     STOCKHOLDER PROPOSAL REGARDING ADDITIONAL                 Shr           Against                        For
       DISCLOSURE OF POLITICAL AND LOBBYING
       CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  933771063
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY R. IRANI                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          Against                        Against
       COMPENSATION

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

4.     STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

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

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  933754182
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM MACKAY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CARLOS SLIM HELU                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

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

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

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

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

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

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

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  933758926
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: NOLAN LEHMANN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLAN C. SORENSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                  Mgmt          For                            For

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

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

4.     APPROVAL OF THE AMENDED AND RESTATED 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING PAYMENTS                   Shr           For                            Against
       UPON THE DEATH OF A SENIOR EXECUTIVE.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  933747694
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JOHN F. FIEDLER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD H. RENSI                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION INFORMATION" IN THE PROXY
       STATEMENT.

4.     PROPOSAL TO AMEND THE COMPANY'S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW DECLASSIFICATION OF THE BOARD OF
       DIRECTORS.




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




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

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

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

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

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  933665436
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2012
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PAUL J. DOLAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY A. OATEY                       Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.        BOARD
       RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 &
       5

4.     SHAREHOLDER PROPOSAL URGING DIRECTORS TO                  Shr           For                            Against
       ACT TO REPEAL THE CLASSIFIED BOARD OF
       DIRECTORS.

5.     SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED               Shr           Against                        For
       GREEN COFFEE SUSTAINABILITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  933766959
--------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MHP
            ISIN:  US5806451093
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PEDRO ASPE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF               Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: LINDA KOCH LORIMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT P. MCGRAW                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SIDNEY TAUREL                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO AMEND THE COMPANY'S RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       NAME OF THE COMPANY TO "MCGRAW HILL
       FINANCIAL, INC." FROM "THE MCGRAW-HILL
       COMPANIES, INC."

3.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

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

5.     SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER               Shr           Against                        For
       ACTION BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  933681062
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN                               Mgmt          For                            For
       DESMOND-HELLMANN

1E.    ELECTION OF DIRECTOR: ROBERT A. MCDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          Abstain                        Against
       JR.

1G.    ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

1J.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against
       (THE SAY ON PAY VOTE)

4.     SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL                Shr           Against                        For
       CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)

5.     SHAREHOLDER PROPOSAL #2 - PRODUCER                        Shr           Against                        For
       RESPONSIBILITY FOR PACKAGING (PAGE 70 OF
       PROXY STATEMENT)

6.     SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE                    Shr           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  933789490
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: J.P. BARANCO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.A. BOSCIA                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H.A. CLARK III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.A. FANNING                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.J. GRAIN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.A. HOOD, JR.                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. JAMES                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.E. KLEIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W.G. SMITH, JR.                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S.R. SPECKER                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: E.J. WOOD III                       Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION

4.     RATIFICATION OF BY-LAW AMENDMENT                          Mgmt          For                            For

5.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE TWO-THIRDS
       SUPERMAJORITY REQUIREMENTS IN ARTICLE
       ELEVENTH TO A MAJORITY VOTE

6.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE 75% SUPERMAJORITY
       REQUIREMENTS IN ARTICLE THIRTEENTH TO A
       TWO-THIRDS VOTE




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  933777887
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

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

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

4.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       PROVIDE ADDITIONAL AUTHORITY TO ISSUE
       PREFERRED STOCK.

5.     SHAREHOLDER PROPOSAL RELATING TO POLITICAL                Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES, IF
       PRESENTED AT THE ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

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

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

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

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

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

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

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

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  933775023
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KRISS CLONINGER, III                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: E. V. GOINGS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOE R. LEE                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT J. MURRAY                    Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

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

3      PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  933744460
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: Y. MARC BELTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA BUYNISKI                   Mgmt          For                            For
       GLUCKMAN

1D.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1M.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: PATRICK T. STOKES                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
       FISCAL YEAR.

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

4.     SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY                Shr           Against                        For
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  933754548
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: STUART E. EIZENSTAT                 Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE.               Shr           Against                        For

4.     SHAREOWNER PROPOSAL TO REDUCE THE VOTING                  Shr           For                            Against
       POWER OF CLASS A STOCK FROM 10 VOTES PER
       SHARE TO ONE VOTE PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  933743684
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LOUIS R. CHENEVERT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDRE VILLENEUVE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF THE FIRM OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  933750336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDWARD J. NOONAN                                          Mgmt          For                            For
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For

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

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
       TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

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

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 W.P. CAREY & CO. LLC                                                                        Agenda Number:  933675398
--------------------------------------------------------------------------------------------------------------------------
        Security:  92930Y107
    Meeting Type:  Special
    Meeting Date:  13-Sep-2012
          Ticker:  WPC
            ISIN:  US92930Y1073
--------------------------------------------------------------------------------------------------------------------------

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

1.     A PROPOSAL TO ADOPT AND APPROVE THE                       Mgmt          For                            For
       TRANSACTIONS DESCRIBED IN THE AGREEMENT AND
       PLAN OF MERGER DATED AS OF FEBRUARY 17,
       2012 ("THE MERGER AGREEMENT"), BY AND AMONG
       CORPORATE PROPERTY ASSOCIATES 15
       INCORPORATED, W. P. CAREY & CO. LLC, W. P.
       CAREY REIT, INC. (NOW NAMED W. P. CAREY
       INC.), AND THE OTHER PARTIES THERETO, AS
       MORE THOROUGHLY DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

2.     A PROPOSAL TO ADOPT AND APPROVE THE                       Mgmt          For                            For
       TRANSACTIONS DESCRIBED IN THE AGREEMENT AND
       PLAN OF MERGER DATED AS OF FEBRUARY 17,
       2012 (THE "REIT CONVERSION AGREEMENT"),
       BETWEEN W. P. CAREY & CO. LLC AND W. P.
       CAREY REIT, INC. (NOW NAMED W. P. CAREY
       INC.), AS MORE THOROUGHLY DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS.

3.     A PROPOSAL TO TRANSACT SUCH OTHER BUSINESS                Mgmt          For                            For
       AS MAY PROPERLY COME BEFORE THE SPECIAL
       MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS OF THE SPECIAL MEETING,
       INCLUDING, WITHOUT LIMITATION, A MOTION TO
       ADJOURN THE SPECIAL MEETING TO ANOTHER TIME
       FOR THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES TO APPROVE THE PROPOSALS ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  933791368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN CASATI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. LYNCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2014




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933661414
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1F     ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W                         Mgmt          For                            For
       VANDERSLICE

2      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

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

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  933770996
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1E.    ELECTION OF DIRECTOR: J. DAVID GRISSOM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN S. LINEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. NOVAK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JING-SHYH S. SU                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

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

4.     RE-APPROVAL OF PERFORMANCE MEASURES OF YUM!               Mgmt          For                            For
       BRANDS, INC. LONG TERM INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING PACKAGING                  Shr           Against                        For
       RECYCLING.



JPMorgan Equity Index Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  933754966
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

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

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




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

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

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

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

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

4.     SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED               Shr           Against                        For
       INGREDIENTS

5.     SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE                Shr           Against                        For

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIR

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

8.     SHAREHOLDER PROPOSAL - INCENTIVE                          Shr           For                            Against
       COMPENSATION

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




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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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




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

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

1.     ACCEPTANCE, IN A NON-BINDING VOTE, OF THE                 Mgmt          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          Against                        Against
       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




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

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

1.1    ELECTION OF ROBERT M. HERNANDEZ                           Mgmt          For                            For

1.2    ELECTION OF PETER MENIKOFF                                Mgmt          For                            For

1.3    ELECTION OF ROBERT RIPP                                   Mgmt          For                            For

1.4    ELECTION OF THEODORE E. SHASTA                            Mgmt          For                            For

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

3.1    APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

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

3.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

4.     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

5.     DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

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

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

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

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

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

9.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




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

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

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

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

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

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

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

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

5.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIR

6.     SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY                   Shr           For                            Against
       VOTE

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

01     ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

02     ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

03     ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D.               Mgmt          For                            For

2      TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      TO APPROVE THE COMPENSATION OF AGILENT'S                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4      TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       TO REPEAL THE CLASSIFIED BOARD STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  933748785
--------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  GAS
            ISIN:  US0012041069
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       WYCK A. KNOX, JR.                                         Mgmt          For                            For
       DENNIS M. LOVE                                            Mgmt          For                            For
       CHARLES H."PETE" MCTIER                                   Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       ARMANDO J. OLIVERA                                        Mgmt          For                            For
       JOHN E. RAU                                               Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       JOHN W. SOMERHALDER II                                    Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       HENRY C. WOLF                                             Mgmt          For                            For

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

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING GENDER                     Shr           For                            Against
       IDENTITY.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933716827
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DOUGLAS FORD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVERT HENKES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN. TO APPROVE THE LONG-TERM
       INCENTIVE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR USE UNDER
       THE PLAN.       THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE "AGAINST"
       THE FOLLOWING PROPOSAL

5.     SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED                 Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  933667555
--------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2012
          Ticker:  ARG
            ISIN:  US0093631028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES W. HOVEY                                            Mgmt          For                            For
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN.

3.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

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

5.     A STOCKHOLDER PROPOSAL REGARDING OUR                      Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.




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

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

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

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

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

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




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

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

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

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

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

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




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

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

1.     DIRECTOR
       RICHARD J. HARSHMAN                                       Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       BARBARA S. JEREMIAH                                       Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       WRITTEN CONSENT

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




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

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

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

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

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

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

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  933744600
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN F. BRAUER                                         Mgmt          Withheld                       Against
       CATHERINE S. BRUNE                                        Mgmt          For                            For
       ELLEN M. FITZSIMMONS                                      Mgmt          For                            For
       WALTER J. GALVIN                                          Mgmt          For                            For
       GAYLE P.W. JACKSON                                        Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       STEVEN H. LIPSTEIN                                        Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For
       THOMAS R. VOSS                                            Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For
       JACK D. WOODARD                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

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

4.     SHAREHOLDER PROPOSAL RELATING TO REPORT ON                Shr           Against                        For
       REDUCING RISK IN ENERGY PORTFOLIO THROUGH
       INCREASED ENERGY EFFICIENCY AND RENEWABLE
       ENERGY RESOURCES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  933745107
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD,                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: RICHARD L. SANDOR                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL FOR LOBBYING                         Shr           Against                        For
       DISCLOSURE REPORT.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  933746402
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C. BARSHEFSKY                                             Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P. CHERNIN                                                Mgmt          For                            For
       A. LAUVERGEON                                             Mgmt          For                            For
       T.J. LEONSIS                                              Mgmt          For                            For
       R.C. LEVIN                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       D.L. VASELLA                                              Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For
       R.A. WILLIAMS                                             Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL RELATING TO SEPARATION               Shr           Against                        For
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  933772560
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

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

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

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO APPROVE THE AMERICAN INTERNATIONAL                     Mgmt          For                            For
       GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.

3.     TO VOTE UPON A NON-BINDING SHAREHOLDER                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO RESTRICTING SERVICE ON OTHER BOARDS BY
       DIRECTORS OF AIG.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  933777457
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD M. DYKES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROLYN F. KATZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SAMME L. THOMPSON                   Mgmt          For                            For

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

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

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED BY-LAWS TO REDUCE THE
       OWNERSHIP THRESHOLD REQUIRED TO CALL A
       SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  933725890
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2013
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: STEVEN H. COLLIS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS R. CONANT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KATHLEEN W. HYLE                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL J. LONG                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933774968
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1E.    ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MR. LEONARD D.                      Mgmt          For                            For
       SCHAEFFER

1M.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

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

4.     APPROVAL OF OUR PROPOSED AMENDED AND                      Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  933811487
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW E. LIETZ                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY.

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

4.     A STOCKHOLDER PROPOSAL FOR SPECIAL                        Shr           Against                        For
       SHAREOWNER MEETING RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

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

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  933730322
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES-ANDRE ISTEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: F. GRANT SAVIERS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL J. SEVERINO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     TO APPROVE THE ANALOG DEVICES, INC.                       Mgmt          For                            For
       EXECUTIVE SECTION 162(M) PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 2, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

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

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

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

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

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

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  933774944
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

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

1.     ELECTION OF DIRECTOR: EUGENE C. FIEDOREK                  Mgmt          For                            For

2.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

3.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          Against                        Against

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF APACHE'S NAMED EXECUTIVE OFFICERS

6.     APPROVAL OF AMENDMENT TO APACHE'S 2011                    Mgmt          For                            For
       OMNIBUS EQUITY COMPENSATION PLAN TO
       INCREASE THE NUMBER OF SHARES ISSUABLE
       UNDER THE PLAN

7.     APPROVAL OF AMENDMENT TO APACHE'S RESTATED                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       APACHE'S CLASSIFIED BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  933744915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JAMES N. BAILEY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




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

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

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          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          Abstain                        Against
       APPROVE EXECUTIVE COMPENSATION.

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

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




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  933727577
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERHARD H. PARKER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

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

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       APPLIED MATERIALS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  933760731
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ELAINE D. ROSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD L. CARVER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN N. CENTO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELYSE DOUGLAS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. KELSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES J. KOCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: ROBERT B. POLLOCK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL J. REILLY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT W. STEIN                     Mgmt          For                            For

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY APPROVAL OF THE 2012 COMPENSATION                Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  933744016
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1J.    ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVE STOCK PURCHASE AND DEFERRAL PLAN.                 Mgmt          For                            For

5.     POLITICAL CONTRIBUTIONS REPORT.                           Shr           Against                        For

6.     LEAD BATTERIES REPORT.                                    Shr           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  933805218
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. HALLAM DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          Against                        Against
       HALVORSEN

1F.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2014.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  933691291
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ELLEN R. ALEMANY                                          Mgmt          For                            For
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       ENRIQUE T. SALEM                                          Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For

2.     APPOINTMENT OF DELOITTE & TOUCHE LLP.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  933757455
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: MIKE JACKSON                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT J. BROWN                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICK L. BURDICK                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID B. EDELSON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

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

1H     ELECTION OF DIRECTOR: CARLOS A. MIGOYA                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: G. MIKE MIKAN                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ALISON H. ROSENTHAL                 Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3      ADOPTION OF STOCKHOLDER PROPOSAL REGARDING                Shr           Against                        For
       SPECIAL MEETINGS

4      ADOPTION OF STOCKHOLDER PROPOSAL REGARDING                Shr           For                            Against
       EQUITY AWARDS

5      ADOPTION OF STOCKHOLDER PROPOSAL REGARDING                Shr           Against                        For
       POLITICAL CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  933742808
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRADLEY A. ALFORD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROLF L. BORJESSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CARDIS                      Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIA A. STEWART                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTHA N. SULLIVAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S 2012 EXECUTIVE COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  933779146
--------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  AVP
            ISIN:  US0543031027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       FRED HASSAN                                               Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       SHERI S. MCCOY                                            Mgmt          For                            For
       ANN S. MOORE                                              Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For

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

3.     APPROVAL OF 2013 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

4.     APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE               Mgmt          For                            For
       PLAN.

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

6.     RESOLUTION REQUESTING A REPORT ON                         Shr           For                            Against
       SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL
       CARE PRODUCTS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  933745032
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT,JR.                                   Mgmt          For                            For
       MARTIN S. CRAIGHEAD                                       Mgmt          For                            For
       LYNN L. ELSENHANS                                         Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       PIERRE H. JUNGELS                                         Mgmt          For                            For
       JAMES A. LASH                                             Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       JAMES W. STEWART                                          Mgmt          For                            For
       CHARLES L. WATSON                                         Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     AN AMENDMENT TO THE BAKER HUGHES                          Mgmt          For                            For
       INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE CRITERIA FOR AWARDS UNDER THE
       2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE
       PLAN.




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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

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

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

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

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

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

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

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933742985
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       JENNIFER S. BANNER                                        Mgmt          For                            For
       K. DAVID BOYER, JR.                                       Mgmt          For                            For
       ANNA R. CABLIK                                            Mgmt          For                            For
       RONALD E. DEAL                                            Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       I. PATRICIA HENRY                                         Mgmt          For                            For
       JOHN P. HOWE III, M.D.                                    Mgmt          For                            For
       ERIC C. KENDRICK                                          Mgmt          For                            For
       KELLY S. KING                                             Mgmt          For                            For
       LOUIS B. LYNN                                             Mgmt          For                            For
       EDWARD C. MILLIGAN                                        Mgmt          Withheld                       Against
       CHARLES A. PATTON                                         Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For
       TOLLIE W. RICH, JR.                                       Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       THOMAS N. THOMPSON                                        Mgmt          For                            For
       EDWIN H. WELCH, PH.D.                                     Mgmt          For                            For
       STEPHEN T. WILLIAMS                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
       EXECUTIVE COMPENSATION PROGRAM, COMMONLY
       REFERRED TO AS A "SAY ON PAY" VOTE.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING REPORTS WITH RESPECT TO BB&T'S
       POLITICAL CONTRIBUTIONS AND RELATED
       POLICIES AND PROCEDURES.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       MAJORITY VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933743355
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

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

01     TO APPROVE AMENDMENTS TO THE RESTATED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION, AS AMENDED, OF
       BB&T TO CHANGE THE PAYMENT DATES OF ITS
       PREFERRED STOCK DIVIDENDS TO CONFORM WITH
       THE PAYMENT DATE OF ITS COMMON STOCK
       DIVIDENDS AND CONFORM PREFERRED STOCK
       RECORD DATES.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FOR ANY REASON.




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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  933837811
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2013
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2012                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  933752645
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID S. HAFFNER                                          Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DAVID T. SZCZUPAK                                         Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

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




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          Withheld                       Against
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  933816879
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS II DIRECTOR: BRADBURY H.                Mgmt          For                            For
       ANDERSON

1B.    ELECTION OF CLASS II DIRECTOR: SANJAY                     Mgmt          For                            For
       KHOSLA

1C.    ELECTION OF CLASS II DIRECTOR: ALLEN U.                   Mgmt          For                            For
       LENZMEIER

1D.    ELECTION OF CLASS II DIRECTOR: HATIM A.                   Mgmt          For                            For
       TYABJI

1E.    RATIFICATION OF CLASS I DIRECTOR: RUSSELL                 Mgmt          For                            For
       P. FRADIN

1F.    RATIFICATION OF CLASS I DIRECTOR: HUBERT                  Mgmt          For                            For
       JOLY

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

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

4.     TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND                 Mgmt          For                            For
       AND RESTATE OUR AMENDED AND RESTATED
       BY-LAWS IN ORDER TO IMPLEMENT
       DECLASSIFICATION OF OUR BOARD OF DIRECTORS.




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

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

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

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

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

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

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

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

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

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

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

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

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

1L.    ELECTION OF DIRECTOR: WILLIAM D. YOUNG                    Mgmt          For                            For

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  933791027
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. KOMANSKY                   Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  933667137
--------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  BMC
            ISIN:  US0559211000
--------------------------------------------------------------------------------------------------------------------------

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

1A     TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR                  Mgmt          For                            For

1B     TO ELECT JON E. BARFIELD AS DIRECTOR                      Mgmt          For                            For

1C     TO ELECT GARY L. BLOOM AS DIRECTOR                        Mgmt          For                            For

1D     TO ELECT JOHN M. DILLON AS DIRECTOR                       Mgmt          For                            For

1E     TO ELECT MELDON K. GAFNER AS DIRECTOR                     Mgmt          For                            For

1F     TO ELECT MARK J. HAWKINS AS DIRECTOR                      Mgmt          For                            For

1G     TO ELECT STEPHAN A. JAMES AS DIRECTOR                     Mgmt          For                            For

1H     TO ELECT P. THOMAS JENKINS AS DIRECTOR                    Mgmt          For                            For

1I     TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR                Mgmt          For                            For

1J     TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR                   Mgmt          For                            For

1K     TO ELECT CARL JAMES SCHAPER AS DIRECTOR                   Mgmt          For                            For

1L     TO ELECT TOM C. TINSLEY AS DIRECTOR                       Mgmt          For                            For

2      TO APPROVE THE BMC SOFTWARE, INC. 2013                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3      TO RATIFY THE APPOINTMENT BY OUR AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
       YEAR ENDING MARCH 31, 2013.

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




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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  933779920
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROL B. EINIGER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DOUGLAS T. LINDE                    Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: ALAN J. PATRICOF                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OWEN D. THOMAS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN TURCHIN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. TWARDOCK                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING RESOLUTION, THE                Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  933757304
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KATHARINE T. BARTLETT               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE L. BYRNES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERNEST MARIO                        Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: UWE E. REINHARDT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933756794
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           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 YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  933664434
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637209
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  BFB
            ISIN:  US1156372096
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENT TO RESTATED CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO INCREASE NUMBER OF
       AUTHORIZED SHARES OF CLASS B COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  933752570
--------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  BCR
            ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

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

3.     TO APPROVE THE 2012 LONG TERM INCENTIVE                   Mgmt          For                            For
       PLAN OF C. R. BARD, INC., AS AMENDED AND
       RESTATED.

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

5.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUSTAINABILITY REPORTING.

6.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SEPARATING THE CHAIR AND CEO.




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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  933659914
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JENS ALDER                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND J. BROMARK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY J. FERNANDES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROHIT KAPOOR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       LOFGREN

1G.    ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD SULPIZIO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: RENATO (RON)                        Mgmt          For                            For
       ZAMBONINI

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

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

4.     TO APPROVE THE CA, INC. 2012 COMPENSATION                 Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CABLEVISION SYSTEMS CORPORATION                                                             Agenda Number:  933783400
--------------------------------------------------------------------------------------------------------------------------
        Security:  12686C109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CVC
            ISIN:  US12686C1099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ZACHARY W. CARTER                                         Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          Withheld                       Against
       JOHN R. RYAN                                              Mgmt          Withheld                       Against
       VINCENT TESE                                              Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  933746046
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ROBERT L. KEISER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

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

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

4      TO CONSIDER A STOCKHOLDER PROPOSAL TO                     Shr           For                            Against
       ELIMINATE ACCELERATED VESTING OF OUR SENIOR
       EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 CAMERON INTERNATIONAL CORPORATION                                                           Agenda Number:  933759194
--------------------------------------------------------------------------------------------------------------------------
        Security:  13342B105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CAM
            ISIN:  US13342B1052
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

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

1C     ELECTION OF DIRECTOR: JON ERIK REINHARDSEN                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BRUCE W. WILKINSON                  Mgmt          For                            For

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

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S 2012 EXECUTIVE COMPENSATION.

4      TO APPROVE THE AMENDMENTS TO AND THE                      Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  933694552
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DENISE M. MORRISON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       NICK SHREIBER                                             Mgmt          For                            For
       TRACEY T. TRAVIS                                          Mgmt          For                            For
       ARCHBOLD D. VAN BEUREN                                    Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

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

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  933753243
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. RONALD DIETZ                     Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: BENJAMIN P. JENKINS,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: PETER E. RASKIND                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2013.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2012                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4A.    APPROVAL OF AMENDMENTS TO RESTATED                        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: FUTURE
       AMENDMENTS TO THE AMENDED AND RESTATED
       BYLAWS AND THE RESTATED CERTIFICATE OF
       INCORPORATION.

4B.    APPROVAL OF AMENDMENTS TO RESTATED                        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: REMOVING ANY
       DIRECTOR FROM OFFICE.

4C.    APPROVAL OF AMENDMENTS TO RESTATED                        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: CERTAIN
       BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  933688511
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

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

1E     ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN F. FINN                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JEAN G. SPAULDING, MD               Mgmt          For                            For

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

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           Against                        For
       PRESENTED, REGARDING EXECUTIVES RETAINING
       SIGNIFICANT STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




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

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

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

1B     ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  933736716
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

2.     TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

3.     TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

4.     TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

5.     TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

6.     TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

7.     TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

8.     TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

9.     TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

10.    TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

11.    TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

12.    TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

13.    TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO AGREE THE REMUNERATION OF
       THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

14.    TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO UK COMPANIES).

15.    TO APPROVE THE FISCAL 2012 COMPENSATION OF                Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
       CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO U.S. COMPANIES).

16.    TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED
       NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO UK COMPANIES).

17.    TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

18.    TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

19.    TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET (IN ACCORDANCE
       WITH LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES DESIRING TO IMPLEMENT SHARE BUY
       BACK PROGRAMS).




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  933809937
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID L. CALHOUN                                          Mgmt          For                            For
       DANIEL M. DICKINSON                                       Mgmt          For                            For
       JUAN GALLARDO                                             Mgmt          For                            For
       DAVID R. GOODE                                            Mgmt          For                            For
       JESSE J. GREENE, JR.                                      Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       PETER A. MAGOWAN                                          Mgmt          For                            For
       DENNIS A. MUILENBURG                                      Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       CHARLES D. POWELL                                         Mgmt          For                            For
       EDWARD B. RUST, JR.                                       Mgmt          For                            For
       SUSAN C. SCHWAB                                           Mgmt          For                            For
       JOSHUA I. SMITH                                           Mgmt          For                            For
       MILES D. WHITE                                            Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL - DIRECTOR ELECTION                  Shr           For                            Against
       MAJORITY VOTE STANDARD.

5.     STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION                 Shr           Against                        For
       BY WRITTEN CONSENT.

6.     STOCKHOLDER PROPOSAL - EXECUTIVE STOCK                    Shr           Against                        For
       RETENTION.

7.     STOCKHOLDER PROPOSAL - SUSTAINABILITY                     Shr           Against                        For
       MEASURE IN EXECUTIVE COMPENSATION.

8.     STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL                   Shr           Against                        For
       CORPORATE STANDARDS.

9.     STOCKHOLDER PROPOSAL - SALES TO SUDAN.                    Shr           Against                        For




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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

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

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  933743569
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.A. WALKER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2013.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  933785757
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       W. BRUCE HANKS                                            Mgmt          For                            For
       C. G. MELVILLE, JR.                                       Mgmt          For                            For
       FRED R. NICHOLS                                           Mgmt          For                            For
       WILLIAM A. OWENS                                          Mgmt          For                            For
       HARVEY P. PERRY                                           Mgmt          For                            For
       GLEN F. POST, III                                         Mgmt          For                            For
       LAURIE A. SIEGEL                                          Mgmt          For                            For
       JOSEPH R. ZIMMEL                                          Mgmt          For                            For

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

3      ADVISORY VOTE REGARDING OUR EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4A     SHAREHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       COMPENSATION.

4B     SHAREHOLDER PROPOSAL REGARDING BONUS                      Shr           For                            Against
       DEFERRALS.

4C     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.

4D     SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL               Shr           For                            Against
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

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

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

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  933772724
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

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

2A.    ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: STEPHEN J. HAGGE                    Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: EDWARD A. SCHMITT                   Mgmt          For                            For

1.     APPROVAL OF AN AMENDMENT TO CF INDUSTRIES                 Mgmt          For                            For
       HOLDINGS, INC.'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.

3.     APPROVE AN ADVISORY RESOLUTION REGARDING                  Mgmt          For                            For
       THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
       INC.'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS CF INDUSTRIES HOLDINGS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING STANDARD, IF PROPERLY
       PRESENTED AT THE MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING BOARD                      Shr           Against                        For
       DIVERSITY, IF PROPERLY PRESENTED AT THE
       MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  933808315
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BOB G. ALEXANDER                    Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: THOMAS L. RYAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS A. RASPINO                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

3.     TO APPROVE AN AMENDMENT TO OUR BYLAWS TO                  Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

4.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS.

5.     TO APPROVE AN AMENDMENT TO OUR 2003 STOCK                 Mgmt          For                            For
       AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.

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

7.     TO APPROVE AN AMENDMENT TO OUR LONG TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

8.     TO APPROVE THE ADOPTION OF OUR ANNUAL                     Mgmt          For                            For
       INCENTIVE PLAN.

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

10.    SHAREHOLDER PROPOSAL RELATING TO CREATION                 Shr           Against                        For
       OF RISK OVERSIGHT COMMITTEE.

11.    SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       RE-INCORPORATION IN DELAWARE.

12.    SHAREHOLDER PROPOSAL RELATING TO                          Shr           For                            Against
       ACCELERATED VESTING OF SENIOR EXECUTIVES'
       EQUITY AWARDS UPON A CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  933786874
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: A.P. GAST                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: E. HERNANDEZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: G.L. KIRKLAND                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C.W. MOORMAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: K.W. SHARER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.G. STUMPF                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.S. WATSON                         Mgmt          For                            For

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

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

4.     APPROVAL OF AMENDMENTS TO LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN

5.     SHALE ENERGY OPERATIONS                                   Shr           Against                        For

6.     OFFSHORE OIL WELLS                                        Shr           Against                        For

7.     CLIMATE RISK                                              Shr           Against                        For

8.     LOBBYING DISCLOSURE                                       Shr           Against                        For

9.     CESSATION OF USE OF CORPORATE FUNDS FOR                   Shr           Against                        For
       POLITICAL PURPOSES

10.    CUMULATIVE VOTING                                         Shr           Against                        For

11.    SPECIAL MEETINGS                                          Shr           Against                        For

12.    INDEPENDENT DIRECTOR WITH ENVIRONMENTAL                   Shr           Against                        For
       EXPERTISE

13.    COUNTRY SELECTION GUIDELINES                              Shr           Against                        For




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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  933746022
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CIGNA                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     CONSIDERATION OF A SHAREHOLDER PROPOSAL ON                Shr           Against                        For
       LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  933746286
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2013
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM F. BAHL                                           Mgmt          For                            For
       GREGORY T. BIER                                           Mgmt          For                            For
       LINDA CLEMENT-HOLMES                                      Mgmt          For                            For
       DIRK J. DEBBINK                                           Mgmt          For                            For
       STEVEN J. JOHNSTON                                        Mgmt          For                            For
       KENNETH C. LICHTENDAHL                                    Mgmt          For                            For
       W. RODNEY MCMULLEN                                        Mgmt          For                            For
       GRETCHEN W. PRICE                                         Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       THOMAS R. SCHIFF                                          Mgmt          For                            For
       DOUGLAS S. SKIDMORE                                       Mgmt          For                            For
       KENNETH W. STECHER                                        Mgmt          For                            For
       JOHN F. STEELE, JR.                                       Mgmt          For                            For
       LARRY R. WEBB                                             Mgmt          For                            For
       E. ANTHONY WOODS                                          Mgmt          For                            For

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

3.     A NONBINDING PROPOSAL TO APPROVE                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     A SHAREHOLDER PROPOSAL TO REQUIRE                         Shr           For                            Against
       SUSTAINABILITY REPORTING, IF INTRODUCED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  933683965
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2012
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD S. ADOLPH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BARRETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE W. BARSTAD                  Mgmt          For                            For

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

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

1F.    ELECTION OF DIRECTOR: JAMES J. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          Against                        Against

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

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




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  933691708
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. CARTER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1J.    ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE EXECUTIVE INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.

5.     APPROVAL TO HAVE CISCO'S BOARD ADOPT A                    Shr           Against                        For
       POLICY TO HAVE AN INDEPENDENT BOARD
       CHAIRMAN WHENEVER POSSIBLE.

6.     APPROVAL TO REQUEST CISCO MANAGEMENT TO                   Shr           Against                        For
       PREPARE A REPORT ON "CONFLICT MINERALS" IN
       CISCO'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  933746375
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. JOSS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO THE CITIGROUP 2009 STOCK                     Mgmt          For                            For
       INCENTIVE PLAN (RELATING TO DIVIDEND
       EQUIVALENTS).

5.     STOCKHOLDER PROPOSAL REQUESTING THAT                      Shr           Against                        For
       EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
       THEIR STOCK UNTIL REACHING NORMAL
       RETIREMENT AGE.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD INSTITUTE A POLICY TO MAKE IT MORE
       PRACTICAL TO DENY INDEMNIFICATION FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

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

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




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  933764664
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S.M. CUNNINGHAM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: B.J. ELDRIDGE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.R. GLUSKI                         Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: J.K. HENRY                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.F. KIRSCH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.R. MCALLISTER                     Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: T.W. SULLIVAN                       Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OUR SECOND                    Mgmt          For                            For
       AMENDED ARTICLES OF INCORPORATION TO ADOPT
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
       2 IS CONDITIONED UPON THE APPROVAL OF
       PROPOSALS 3 AND 4)

3.     APPROVAL OF AN AMENDMENT TO OUR SECOND                    Mgmt          For                            For
       AMENDED ARTICLES OF INCORPORATION TO
       ELIMINATE CUMULATIVE VOTING IN DIRECTOR
       ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
       3 IS CONDITIONED UPON THE APPROVAL OF
       PROPOSALS 2 AND 4)

4.     APPROVAL OF AN AMENDMENT TO OUR REGULATIONS               Mgmt          For                            For
       TO ADD A PROVISION TO ALLOW THE BOARD TO
       AMEND THE REGULATIONS TO THE EXTENT
       PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF
       THIS PROPOSAL 4 IS CONDITIONED UPON THE
       APPROVAL OF PROPOSALS 2 AND 3)

5.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
       TO SERVE FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  933784781
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TERRENCE A. DUFFY                                         Mgmt          For                            For
       CHARLES P. CAREY                                          Mgmt          For                            For
       MARK E. CERMAK                                            Mgmt          For                            For
       MARTIN J. GEPSMAN                                         Mgmt          For                            For
       LEO MELAMED                                               Mgmt          For                            For
       JOSEPH NICIFORO                                           Mgmt          For                            For
       C.C. ODOM II                                              Mgmt          For                            For
       JOHN F. SANDNER                                           Mgmt          For                            For
       DENNIS A. SUSKIND                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

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

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  933777318
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. JOOS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MICHAEL T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH L. WAY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN B. YASINSKY                    Mgmt          For                            For

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

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  933690287
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  COH
            ISIN:  US1897541041
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LEW FRANKFORT                                             Mgmt          For                            For
       SUSAN KROPF                                               Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IVAN MENEZES                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For
       STEPHANIE TILENIUS                                        Mgmt          For                            For
       JIDE ZEITLIN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  933742202
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAN BENNINK                                               Mgmt          For                            For
       JOHN F. BROCK                                             Mgmt          For                            For
       CALVIN DARDEN                                             Mgmt          For                            For
       L. PHILLIP HUMANN                                         Mgmt          For                            For
       ORRIN H. INGRAM II                                        Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       SUZANNE B. LABARGE                                        Mgmt          For                            For
       VERONIQUE MORALI                                          Mgmt          For                            For
       ANDREA L. SAIA                                            Mgmt          For                            For
       GARRY WATTS                                               Mgmt          For                            For
       CURTIS R. WELLING                                         Mgmt          For                            For
       PHOEBE A. WOOD                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION

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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  933756477
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: NIKESH ARORA                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1D     ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

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

1F     ELECTION OF DIRECTOR: JOSEPH JIMENEZ                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DELANO E. LEWIS                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. PEDRO REINHARD                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVE THE COLGATE-PALMOLIVE COMPANY 2013                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

5.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION REQUIREMENT.




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

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

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

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

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

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  933744965
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     APPROVAL OF THE COMERICA INCORPORATED 2006                Mgmt          For                            For
       AMENDED AND RESTATED LONG-TERM INCENTIVE
       PLAN, AS FURTHER AMENDED

4.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  933662353
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: IRVING W. BAILEY, II                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BARRAM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN L. BAUM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON                   Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: JUDITH R. HABERKORN                 Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: CHONG SUP PARK                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

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

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  933675576
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2012
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       KENNETH E. STINSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

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




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  933764842
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MOHD H. MARICAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.                Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  933769335
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. BRETT HARVEY                                           Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       DAVID C. HARDESTY, JR.                                    Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED CONSOL               Mgmt          For                            For
       ENERGY INC. EXECUTIVE ANNUAL INCENTIVE
       PLAN.

3.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

4.     APPROVAL OF COMPENSATION PAID TO CONSOL                   Mgmt          Against                        Against
       ENERGY INC.'S NAMED EXECUTIVES.

5.     A SHAREHOLDER PROPOSAL REGARDING POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

6.     A SHAREHOLDER PROPOSAL REGARDING A CLIMATE                Shr           For                            Against
       CHANGE REPORT.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  933770732
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: VINCENT A. CALARCO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GORDON J. DAVIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. DEL                      Mgmt          For                            For
       GIUDICE

1F.    ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. HENNESSY III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. KILLIAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EUGENE R. MCGRATH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SALLY H. PINERO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL W. RANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: L. FREDERICK                        Mgmt          For                            For
       SUTHERLAND

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       ACCOUNTANTS.

3.     APPROVAL OF THE COMPANY'S LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN.

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

5.     END PRACTICE OF BENCHMARKING THE CEOS TOTAL               Shr           Against                        For
       COMPENSATION TO THAT OF CEOS OF PEER
       COMPANIES.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  933659798
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BARRY A. FROMBERG                                         Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For

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

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S ANNUAL
       MANAGEMENT INCENTIVE PLAN

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S LONG-TERM
       STOCK INCENTIVE PLAN

6.     STOCKHOLDER PROPOSAL CONCERNING "EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING"

7.     STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE                 Shr           For                            Against
       PERFORMANCE METRICS"




--------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES PLC                                                                       Agenda Number:  933692748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24140108
    Meeting Type:  Special
    Meeting Date:  26-Oct-2012
          Ticker:  CBE
            ISIN:  IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE SCHEME OF ARRANGEMENT.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES PLC                                                                       Agenda Number:  933692736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24140111
    Meeting Type:  Special
    Meeting Date:  26-Oct-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE SCHEME OF ARRANGEMENT.                    Mgmt          For                            For

2.     CANCELLATION OF COOPER SHARES PURSUANT TO                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT.

3.     DIRECTORS' AUTHORITY TO ALLOT SECURITIES                  Mgmt          For                            For
       AND APPLICATION OF RESERVES.

4.     AMENDMENT TO ARTICLES OF ASSOCIATION.                     Mgmt          For                            For

5.     CREATION OF DISTRIBUTABLE RESERVES OF NEW                 Mgmt          For                            For
       EATON.

6.     APPROVAL ON AN ADVISORY BASIS OF SPECIFIED                Mgmt          Against                        Against
       COMPENSATORY ARRANGEMENTS BETWEEN COOPER
       AND ITS NAMED EXECUTIVES.

7.     ADJOURNMENT OF THE EXTRAORDINARY GENERAL                  Mgmt          For                            For
       MEETING.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

1      DIRECTOR
       BENJAMIN S. CARSON, SR.                                   Mgmt          For                            For
       WILLIAM H. GATES                                          Mgmt          For                            For
       HAMILTON E. JAMES                                         Mgmt          For                            For
       W. CRAIG JELINEK                                          Mgmt          For                            For
       JILL S. RUCKELSHAUS                                       Mgmt          For                            For

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3      APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4      CONSIDERATION OF SHAREHOLDER PROPOSAL TO                  Shr           For                            Against
       ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COVENTRY HEALTH CARE, INC.                                                                  Agenda Number:  933700329
--------------------------------------------------------------------------------------------------------------------------
        Security:  222862104
    Meeting Type:  Special
    Meeting Date:  21-Nov-2012
          Ticker:  CVH
            ISIN:  US2228621049
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF AUGUST 19, 2012, AS
       AMENDED, AND AS MAY BE FURTHER AMENDED,
       AMONG AETNA INC., JAGUAR MERGER SUBSIDIARY,
       INC. AND COVENTRY HEALTH CARE, INC.

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       COVENTRY SPECIAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE COVENTRY
       SPECIAL MEETING.

3.     PROPOSAL TO APPROVE ON AN ADVISORY,                       Mgmt          Against                        Against
       (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE"
       COMPENSATION PAYMENTS THAT WILL OR MAY BE
       PAID BY COVENTRY TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




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

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

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

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  933777863
--------------------------------------------------------------------------------------------------------------------------
        Security:  228227104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CCI
            ISIN:  US2282271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD C. HUTCHESON,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2013.

3.     THE PROPOSAL TO APPROVE THE COMPANY'S 2013                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     THE AMENDMENT TO THE COMPANY'S AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE COMPANY'S BOARD OF
       DIRECTORS.

5.     THE NON-BINDING, ADVISORY VOTE REGARDING                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  933753382
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2.     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

4.     ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

5.     ELECTION OF DIRECTOR: CARL WARE                           Mgmt          For                            For

6.     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7.     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

8.     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

9.     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

10.    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

11.    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       2013.

12.    SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  933721020
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRADLEY S. ANDERSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB G. SCOTT                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD J. TOMNITZ                   Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE THE PERFORMANCE CRITERIA UNDER OUR                Mgmt          For                            For
       2000 INCENTIVE BONUS PLAN FOR SECTION
       162(M) PURPOSES.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       REQUESTING THAT COMPENSATION COMMITTEE
       ADOPT A POLICY REQUIRING THAT SENIOR
       EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE
       OF SHARES ACQUIRED THROUGH EQUITY PAY
       PROGRAMS UNTIL REACHING NORMAL RETIREMENT
       AGE.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURES AND
       POLITICAL EXPENDITURE POLICIES, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  933673774
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2012
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL W. BARNES                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       CHRISTOPHER J. FRALEIGH                                   Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       DAVID H. HUGHES                                           Mgmt          For                            For
       CHARLES A. LEDSINGER JR                                   Mgmt          For                            For
       WILLIAM M. LEWIS, JR.                                     Mgmt          For                            For
       SENATOR CONNIE MACK III                                   Mgmt          For                            For
       ANDREW H. MADSEN                                          Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       MARIA A. SASTRE                                           Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For

2.     TO APPROVE A RESOLUTION PROVIDING ADVISORY                Mgmt          For                            For
       APPROVAL OF THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 26, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  933787472
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  DF
            ISIN:  US2423701042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR FOR A 1-YEAR TERM:                   Mgmt          For                            For
       GREGG L. ENGLES

1.2    ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM               Mgmt          For                            For
       C. DAVIS

1.3    ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM               Mgmt          For                            For
       L. TURNER

1.4    ELECTION OF DIRECTOR FOR A 1-YEAR TERM:                   Mgmt          For                            For
       ROBERT T. WISEMAN

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED
       COMMON STOCK, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT

3.     PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE                Mgmt          For                            For
       PLAN

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION

5.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

6.     STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED                 Shr           For                            Against
       VESTING OF EQUITY AWARDS PURSUANT TO A
       CHANGE IN CONTROL OF OUR COMPANY

7.     STOCKHOLDER PROPOSAL RELATED TO THE                       Shr           Against                        For
       RETENTION OF EQUITY AWARDS

8.     STOCKHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       RELATING TO THE DEHORNING OF CATTLE BY THE
       COMPANY'S SUPPLIERS

9.     STOCKHOLDER PROPOSAL RELATED TO AN                        Shr           Against                        For
       INDEPENDENT CHAIRMAN OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  933725270
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOACHIM MILBERG                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS H. PATRICK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RE-APPROVAL OF THE JOHN DEERE MID-TERM                    Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  933744852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

2.     ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

3.     ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

4.     ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: JOHN A. KROL                        Mgmt          For                            For

6.     ELECTION OF DIRECTOR: J. RANDALL MACDONALD                Mgmt          For                            For

7.     ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

8.     ELECTION OF DIRECTOR: RODNEY O'NEAL                       Mgmt          For                            For

9.     ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

10.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

11.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

12.    TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT                Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM & AUTHORIZE
       DIRECTORS TO DETERMINE FEES PAID TO
       AUDITORS.

13.    SAY ON PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  933801880
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For
       MICHAEL L. BEATTY                                         Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       RONALD G. GREENE                                          Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          Withheld                       Against
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       2012 NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN TO (I) INCREASE THE
       NUMBER OF RESERVED SHARES AND (II) EXTEND
       THE TERM OF THE PLAN.

4.     PROPOSAL TO AMEND AND RESTATE OUR 2004                    Mgmt          For                            For
       OMNIBUS STOCK AND INCENTIVE PLAN TO (I)
       INCREASE THE NUMBER OF RESERVED SHARES,
       (II) EXTEND THE TERM OF THE PLAN (III)
       AMEND THE PERFORMANCE MEASURES RELEVANT TO
       IRS CODE SECTION 162(M) QUALIFICATION, AND
       (IV) MAKE OTHER ADMINISTRATIVE CHANGES.

5.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  933797168
--------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  XRAY
            ISIN:  US2490301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY               Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MICHAEL J. COLEMAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. MILES, II                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN L. MICLOT                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE BY ADVISORY VOTE, THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       IN ORDER TO ELIMINATE THE CLASSIFIED BOARD.

5.     STOCKHOLDER PROPOSAL REGARDING DISCLOSURE                 Shr           Against                        For
       OF POLITICAL EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  933803086
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. HENRY                                           Mgmt          For                            For
       JOHN A. HILL                                              Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

4.     REPORT DISCLOSING LOBBYING POLICIES AND                   Shr           Against                        For
       PRACTICES.

5.     MAJORITY VOTE STANDARD FOR DIRECTOR                       Shr           For                            Against
       ELECTIONS.

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DEVRY INC.                                                                                  Agenda Number:  933695643
--------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  DV
            ISIN:  US2518931033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARREN R. HUSTON                                          Mgmt          For                            For
       WILLIAM T. KEEVAN                                         Mgmt          For                            For
       LYLE LOGAN                                                Mgmt          For                            For
       ALAN G. MERTEN                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       OUR BOARD OF DIRECTORS BY 2015.

4.     AN ADVISORY VOTE ON THE APPROVAL OF                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  933772902
--------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  DO
            ISIN:  US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON               Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: JOHN R. BOLTON                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHARLES L. FABRIKANT                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PAUL G. GAFFNEY II                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: EDWARD GREBOW                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HERBERT C. HOFMANN                  Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: CLIFFORD M. SOBEL                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1J     ELECTION OF DIRECTOR: RAYMOND S. TROUBH                   Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR FISCAL YEAR 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DIRECTV                                                                                     Agenda Number:  933751910
--------------------------------------------------------------------------------------------------------------------------
        Security:  25490A309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTV
            ISIN:  US25490A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEIL AUSTRIAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH BOYD, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ABELARDO BRU                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID DILLON                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIXON DOLL                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES LEE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER LUND                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY NEWCOMB                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRIE NORRINGTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVES.

4.     SHAREHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

5.     SHAREHOLDER PROPOSAL TO REQUIRE THAT AN                   Shr           Against                        For
       INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
       THE COMPANY.

6.     SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO                  Shr           Against                        For
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  933737097
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. FOLLIN SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  933766721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. GOULD                                             Mgmt          Withheld                       Against
       JOHN S. HENDRICKS                                         Mgmt          For                            For
       M. LAVOY ROBISON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  933826527
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNOLD S. BARRON                                          Mgmt          For                            For
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       MARY ANNE CITRINO                                         Mgmt          For                            For
       H. RAY COMPTON                                            Mgmt          For                            For
       CONRAD M. HALL                                            Mgmt          For                            For
       LEMUEL E. LEWIS                                           Mgmt          For                            For
       J. DOUGLAS PERRY                                          Mgmt          For                            For
       BOB SASSER                                                Mgmt          For                            For
       THOMAS A. SAUNDERS III                                    Mgmt          For                            For
       THOMAS E. WHIDDON                                         Mgmt          For                            For
       CARL P. ZEITHAML                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO APPROVE THE COMPANY'S 2013 DIRECTOR                    Mgmt          For                            For
       DEFERRED COMPENSATION PLAN

4.     TO RATIFY THE SELECTION OF KPMG AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

5.     MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED                Mgmt          For                            For
       SHARES OF COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  933752289
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. BROWN, M.D.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HELEN E. DRAGAS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. HARRIS                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK J. KINGTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT H. SPILMAN,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID A. WOLLARD                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS FOR 2013

3.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

4.     APPROVAL OF AMENDMENT TO BYLAWS TO ALLOW                  Mgmt          For                            For
       SHAREHOLDERS TO CALL SPECIAL MEETINGS

5.     REPORT ON FUTURE POLICY TO END USE OF                     Shr           Against                        For
       MOUNTAINTOP REMOVAL COAL

6.     SUSTAINABILITY AS A PERFORMANCE MEASURE FOR               Shr           Against                        For
       EXECUTIVE COMPENSATION

7.     POLICY RELATED TO MINIMIZING STORAGE OF                   Shr           Against                        For
       NUCLEAR WASTE IN SPENT FUEL POOLS

8.     REPORT ON THE FINANCIAL RISKS TO DOMINION                 Shr           For                            Against
       POSED BY CLIMATE CHANGE




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  933749131
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.H. BENSON                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.W. CREMIN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J-P.M. ERGAS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B.G. RETHORE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR SHAREHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP,INC.                                                                Agenda Number:  933758180
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. ADAMS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

3      RESOLVED, THAT THE COMPENSATION PAID TO                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS WITH RESPECT TO
       2012, AS DISCLOSED PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES AND
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES & NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

4      TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN               Mgmt          For                            For
       TO COMPLY WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE AND THE REGULATIONS
       PROMULGATED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  933747303
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARD M. ANDERSON                                        Mgmt          For                            For
       DAVID A. BRANDON                                          Mgmt          For                            For
       CHARLES G. MCCLURE, JR.                                   Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       JAMES B. NICHOLSON                                        Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For
       RUTH G. SHAW                                              Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  933746705
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       G. ALEX BERNHARDT, SR.                                    Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       ANN M. GRAY                                               Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          Withheld                       Against
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       E. JAMES REINSCH                                          Mgmt          For                            For
       JAMES T. RHODES                                           Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       PHILIP R. SHARP                                           Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       PUBLIC ACCOUNTANT FOR 2013

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF THE AMENDED DUKE ENERGY                       Mgmt          For                            For
       CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
       PLAN

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       ACTION BY WRITTEN CONSENT

6.     SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT               Shr           For                            Against
       TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
       MAJORITY VOTING FOR THE ELECTION OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  933760870
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL T. IDZIK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERICK W. KANNER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES LAM                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA SAEGER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONNA L. WEAVER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN H. WILLARD                  Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2013 ANNUAL MEETING

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON INDEPENDENT BOARD CHAIR                                Shr           Against                        For

5.     ON LOBBYING REPORT                                        Shr           Against                        For

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  933763573
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS

4.     ADVISORY VOTE ON STOCKHOLDER PROPOSAL                     Shr           Against                        For
       REQUESTING THAT THE BOARD OF DIRECTORS TAKE
       STEPS NECESSARY TO PERMIT STOCKHOLDERS TO
       ACT BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION                                                                           Agenda Number:  933689575
--------------------------------------------------------------------------------------------------------------------------
        Security:  278058102
    Meeting Type:  Special
    Meeting Date:  26-Oct-2012
          Ticker:  ETN
            ISIN:  US2780581029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTING THE TRANSACTION AGREEMENT, DATED                 Mgmt          For                            For
       MAY 21, 2012, AMONG EATON CORPORATION,
       COOPER INDUSTRIES PLC, NEW EATON
       CORPORATION (F/K/A ABEIRON LIMITED),
       ABEIRON II LIMITED (F/K/A COMDELL LIMITED),
       TURLOCK B.V. AND TURLOCK CORPORATION, AS
       AMENDED BY AMENDMENT NO. 1 TO THE
       TRANSACTION AGREEMENT, DATED JUNE 22, 2012,
       AND APPROVING THE MERGER.

2.     APPROVING THE REDUCTION OF CAPITAL OF NEW                 Mgmt          For                            For
       EATON TO ALLOW THE CREATION OF
       DISTRIBUTABLE RESERVES OF NEW EATON WHICH
       ARE REQUIRED UNDER IRISH LAW IN ORDER TO
       ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND
       TO PAY DIVIDENDS AND REPURCHASE OR REDEEM
       SHARES FOLLOWING COMPLETION OF THE
       TRANSACTION.

3.     APPROVING, ON AN ADVISORY BASIS, SPECIFIED                Mgmt          Against                        Against
       COMPENSATORY ARRANGEMENTS BETWEEN EATON AND
       ITS NAMED EXECUTIVE OFFICERS RELATING TO
       THE TRANSACTION AGREEMENT.

4.     APPROVING ANY MOTION TO ADJOURN THE SPECIAL               Mgmt          For                            For
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME OR PLACE IF NECESSARY OR
       APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  933749143
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA A. HILL                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NED C. LAUTENBACH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

2.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2013 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

3.     APPROVING THE SENIOR EXECUTIVE INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVING THE EXECUTIVE STRATEGIC INCENTIVE               Mgmt          For                            For
       PLAN.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     AUTHORIZING THE COMPANY AND OR ANY                        Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS
       MARKET PURCHASES OF COMPANY SHARES.

7.     AUTHORIZING THE PRICE RANGE AT WHICH THE                  Mgmt          For                            For
       COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
       TREASURY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  933756934
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1C.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     STOCKHOLDER PROPOSAL REGARDING CORPORATE                  Shr           Against                        For
       LOBBYING DISCLOSURE.

4.     STOCKHOLDER PROPOSAL REGARDING PRIVACY AND                Shr           Against                        For
       DATA SECURITY.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  933751693
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARY M. VANDEWEGHE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2013.

3.     APPROVE AMENDMENTS TO THE ECOLAB INC. 2010                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

5.     STOCKHOLDER PROPOSAL REQUESTING EXECUTIVES                Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK.

6.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  933767420
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. INGRAM                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. LINK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE LONG-TERM STOCK INCENTIVE
       COMPENSATION PROGRAM

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

5.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

6.     APPROVAL OF AMENDMENTS TO THE RESTATED                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD

7.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPERMAJORITY VOTING PROVISION

8.     ADVISORY VOTE TO APPROVE THE STOCKHOLDER                  Shr           Against                        For
       PROPOSAL REGARDING SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  933659433
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1E     ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For
       III

1H     ELECTION OF DIRECTOR: JOHN S. RICCITIELLO                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

2      APPROVAL OF AMENDMENTS TO THE 2000 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN.

3      APPROVAL OF THE EXECUTIVE BONUS PLAN.                     Mgmt          For                            For

4      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

5      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  933750057
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. ALVAREZ                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. BISCHOFF                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.D. HOOVER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: F.G. PRENDERGAST                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K.P. SEIFERT                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     REAPPROVE MATERIAL TERMS OF THE PERFORMANCE               Mgmt          For                            For
       GOALS FOR THE 2002 LILLY STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  933748747
--------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  EMC
            ISIN:  US2686481027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL W. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDOLPH L. COWEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL DEEGAN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. DISTASIO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN R. EGAN                        Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  933717261
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A.H. BOERSIG*                                           Mgmt          For                            For
       J.B. BOLTEN*                                              Mgmt          For                            For
       M.S. LEVATICH*                                            Mgmt          For                            For
       R.L. STEPHENSON*                                          Mgmt          For                            For
       A.A. BUSCH III#                                           Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       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.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  933766860
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.S. BATEMAN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L.P. DENAULT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G.W. EDWARDS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.M. HERMAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.C. HINTZ                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: S.L. LEVENICK                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: B.L. LINCOLN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S.C. MYERS                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W.J. TAUZIN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.V. WILKINSON                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       DISCLOSURE.

5.     SHAREHOLDER PROPOSAL REGARDING NUCLEAR                    Shr           Against                        For
       FUEL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  933740208
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KENNETH M. BURKE                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          Abstain                        Against

1.4    ELECTION OF DIRECTOR: STEPHEN A. THORINGTON               Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S RESTATED ARTICLES OF
       INCORPORATION

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT

5.     SHAREHOLDER PROPOSAL REGARDING A POLITICAL                Shr           Against                        For
       CONTRIBUTION FEASIBILITY STUDY




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  933751794
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EQUIFAX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2008                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  933784678
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  933745195
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES C. DE BALMANN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON A. DIAZ                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE L. GIN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL L. JOSKOW                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT J. LAWLESS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD W. MIES                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS J. RIDGE                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: STEPHEN D. STEINOUR                 Mgmt          For                            For

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AMENDED & RESTATED EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  933763395
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. ROSE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT R. WRIGHT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. JORDAN GATES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MALONE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. MEISENBACH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LIANE J. PELLETIER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES L.K. WANG                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TAY YOSHITANI                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE AND RATIFY THE ADOPTION OF THE                 Mgmt          For                            For
       2013 STOCK OPTION PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

5.     THE SHAREHOLDER PROPOSAL REGARDING                        Shr           Against                        For
       EXECUTIVES TO RETAIN SIGNIFICANT STOCK.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  933791243
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       P. BRABECK-LETMATHE                                       Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       H.H. FORE                                                 Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       W.C. WELDON                                               Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       60)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 61)

4.     INDEPENDENT CHAIRMAN (PAGE 63)                            Shr           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

6.     LIMIT DIRECTORSHIPS (PAGE 65)                             Shr           Against                        For

7.     REPORT ON LOBBYING (PAGE 66)                              Shr           Against                        For

8.     POLITICAL CONTRIBUTIONS POLICY (PAGE 67)                  Shr           Against                        For

9.     AMENDMENT OF EEO POLICY (PAGE 69)                         Shr           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  933728985
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL                     Mgmt          For                            For
       DREYER

1B.    ELECTION OF CLASS I DIRECTOR: SANDRA                      Mgmt          For                            For
       BERGERON

1C.    ELECTION OF CLASS II DIRECTOR: DEBORAH L.                 Mgmt          For                            For
       BEVIER

1D.    ELECTION OF CLASS II DIRECTOR: ALAN J.                    Mgmt          For                            For
       HIGGINSON

1E.    ELECTION OF CLASS II DIRECTOR: JOHN MCADAM                Mgmt          For                            For

1F.    ELECTION OF CLASS III DIRECTOR: STEPHEN                   Mgmt          For                            For
       SMITH

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADOPT AND APPROVE AN AMENDMENT TO OUR                     Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS AND PROVIDE FOR AN ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  933716586
--------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  FDO
            ISIN:  US3070001090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          For                            For
       PAMELA L. DAVIES                                          Mgmt          For                            For
       SHARON ALLRED DECKER                                      Mgmt          For                            For
       EDWARD C. DOLBY                                           Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          For                            For
       HOWARD R. LEVINE                                          Mgmt          For                            For
       GEORGE R. MAHONEY, JR.                                    Mgmt          For                            For
       JAMES G. MARTIN                                           Mgmt          For                            For
       HARVEY MORGAN                                             Mgmt          For                            For
       DALE C. POND                                              Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE FAMILY DOLLAR STORES, INC.                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

5.     PROPOSAL TO URGE THE BOARD OF DIRECTORS TO                Shr           Against                        For
       AMEND THE COMPANY'S BUSINESS PARTNER CODE
       OF CONDUCT.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  933738037
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT A. KIERLIN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLARD D. OBERTON                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: REYNE K. WISECUP                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HUGH L. MILLER                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL J. ANCIUS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SCOTT A. SATTERLEE                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RITA J. HEISE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DARREN R. JACKSON                   Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  933677099
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY W. LOVEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA I. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          Against                        Against

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES INC                                                     Agenda Number:  933784565
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIS 2008 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  933740474
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRYL F. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM M. ISAAC                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MITCHEL D.                          Mgmt          For                            For
       LIVINGSTON, PH.D.

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

02.    APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR 2013.

03.    AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

04.    AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  933746503
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT B. CARTER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN C. COMPTON                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CORYDON J. GILCHRIST                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SCOTT M. NISWONGER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: VICKI R. PALMER                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LUKE YANCY III                      Mgmt          For                            For

2      APPROVAL OF AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3      RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  933781987
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. AHEARN                                         Mgmt          For                            For
       RICHARD D. CHAPMAN                                        Mgmt          For                            For
       GEORGE A. HAMBRO                                          Mgmt          For                            For
       JAMES A. HUGHES                                           Mgmt          For                            For
       CRAIG KENNEDY                                             Mgmt          For                            For
       JAMES F. NOLAN                                            Mgmt          For                            For
       WILLIAM J. POST                                           Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       PAUL H. STEBBINS                                          Mgmt          For                            For
       MICHAEL SWEENEY                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     STOCKHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS UPON CHANGE IN
       CONTROL.

4.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING STANDARD IN UNCONTESTED DIRECTOR
       ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  933763357
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          For                            For
       ANTHONY J. ALEXANDER                                      Mgmt          For                            For
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       DR. CAROL A. CARTWRIGHT                                   Mgmt          For                            For
       WILLIAM T. COTTLE                                         Mgmt          For                            For
       ROBERT B. HEISLER, JR.                                    Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       DONALD T. MISHEFF                                         Mgmt          For                            For
       ERNEST J. NOVAK, JR.                                      Mgmt          For                            For
       CHRISTOPHER D. PAPPAS                                     Mgmt          For                            For
       CATHERINE A. REIN                                         Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          For                            For
       WES M. TAYLOR                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

4.     AN AMENDMENT TO THE COMPANY'S AMENDED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION AND AMENDED CODE
       OF REGULATIONS TO ALLOW FOR A MAJORITY
       VOTING POWER THRESHOLD

5.     SHAREHOLDER PROPOSAL: CEO COMPENSATION                    Shr           Against                        For
       BENCHMARKING

6.     SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS                 Shr           For                            Against

7.     SHAREHOLDER PROPOSAL: EQUITY RETENTION                    Shr           Against                        For

8.     SHAREHOLDER PROPOSAL: DIRECTOR ELECTION                   Shr           For                            Against
       MAJORITY VOTE STANDARD

9.     SHAREHOLDER PROPOSAL: ACT BY WRITTEN                      Shr           Against                        For
       CONSENT




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  933789589
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER M. FLINK                                      Mgmt          For                            For
       DENNIS F. LYNCH                                           Mgmt          For                            For
       KIM M. ROBAK                                              Mgmt          For                            For
       DOYLE R. SIMONS                                           Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED FISERV,               Mgmt          For                            For
       INC. 2007 OMNIBUS INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF FISERV, INC.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF FISERV, INC. FOR 2013.

5.     TO APPROVE A SHAREHOLDER PROPOSAL RELATING                Shr           Against                        For
       TO EXECUTIVE RETENTION OF STOCK.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  933746325
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. CARTER                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2013.

3.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       SECOND RESTATED ARTICLES OF INCORPORATION
       TO ELIMINATE CLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS.

4.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       SECOND RESTATED ARTICLES OF INCORPORATION
       TO ADOPT A MAJORITY VOTE STANDARD TO BE
       USED IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  933779831
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAYLA J. DELLY                                            Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE AN AMENDMENT TO THE RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF FLOWSERVE
       CORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TAKE ACTION TO PERMIT
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  933751629
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE IN CLASS III                Mgmt          For                            For
       FOR A THREE-YEAR TERM: PIERRE BRONDEAU

1B.    ELECTION OF DIRECTOR TO SERVE IN CLASS III                Mgmt          For                            For
       FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE

1C.    ELECTION OF DIRECTOR TO SERVE IN CLASS III                Mgmt          For                            For
       FOR A THREE-YEAR TERM: ROBERT C. PALLASH

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  933773118
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO                 Mgmt          For                            For
       FILHO

1B.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF 2012 EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

4.     REAPPROVE THE MATERIAL TERMS OF THE                       Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED INCENTIVE COMPENSATION AND STOCK
       PLAN.

5.     STOCKHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           For                            Against
       VESTING OF SENIOR EXECUTIVE EQUITY AWARDS
       UPON A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  933751720
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN MULALLY                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HOMER A. NEAL                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     APPROVAL OF THE TERMS OF THE COMPANY'S                    Mgmt          Against                        Against
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     APPROVAL OF THE TERMS OF THE COMPANY'S 2008               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

6.     APPROVAL OF THE TAX BENEFIT PRESERVATION                  Mgmt          For                            For
       PLAN.

7.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

8.     RELATING TO ALLOWING HOLDERS OF 10% OF                    Shr           Against                        For
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 FOREST LABORATORIES, INC.                                                                   Agenda Number:  933671162
--------------------------------------------------------------------------------------------------------------------------
        Security:  345838106
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2012
          Ticker:  FRX
            ISIN:  US3458381064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DR. ERIC J ENDE                                           Mgmt          Withheld                       *
       MR. DANIEL A NINIVAGGI                                    Mgmt          For                            *
       MR. PIERRE LEGAULT                                        Mgmt          For                            *
       MR. ANDREW J FROMKIN                                      Mgmt          Withheld                       *
       MGT NOM. HOWARD SOLOMON                                   Mgmt          For                            *
       MGT NOM. N BASGOZ, MD                                     Mgmt          For                            *
       MGT NOM. C J COUGHLIN                                     Mgmt          For                            *
       MGT NOM. G M LIEBERMAN                                    Mgmt          For                            *
       MGT NOM. B L SAUNDERS                                     Mgmt          For                            *
       MGT NOM. P ZIMETBAUM MD                                   Mgmt          For                            *

02     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            *
       BASIS, THE COMPENSATION OF FOREST
       LABORATORIES NAMED EXECUTIVE OFFICERS.

03     RATIFICATION OF THE SELECTION OF BDO USA,                 Mgmt          For                            *
       LLP, AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2013.

04     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Shr           Against                        *
       BASIS, A STOCKHOLDER PROPOSAL REGARDING
       PROXY ACCESS

05     A PROPOSAL TO REPEAL NEW BYLAWS.                          Shr           For                            *




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL, INC.                                                                                Agenda Number:  933785290
--------------------------------------------------------------------------------------------------------------------------
        Security:  349882100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FOSL
            ISIN:  US3498821004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ELAINE AGATHER                                            Mgmt          For                            For
       JEFFREY N. BOYER                                          Mgmt          For                            For
       KOSTA N. KARTSOTIS                                        Mgmt          For                            For
       DIANE L. NEAL                                             Mgmt          For                            For
       THOMAS M. NEALON                                          Mgmt          For                            For
       MARK D. QUICK                                             Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       JAL S. SHROFF                                             Mgmt          For                            For
       JAMES E. SKINNER                                          Mgmt          For                            For
       JAMES M. ZIMMERMAN                                        Mgmt          For                            For

2      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      PROPOSAL TO RATIY THE APPOINTMENT OF                      Mgmt          For                            For
       DELOITTE AND TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       28, 2013.

4      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       CHANGE ITS CORPORATE NAME TO FOSSIL GROUP,
       INC.

5      STOCKHOLDER PROPOSAL REGARDING REPORT                     Shr           Against                        For
       DESCRIBING THE COMPANY'S SUPPLY CHAIN
       STANDARDS RELATED TO ENVIRONMENTAL IMPACTS.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  933728947
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES CROCKER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES B. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY E. JOHNSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RUPERT H. JOHNSON,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MARK C. PIGOTT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA STEIN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANNE M. TATLOCK                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    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 SEPTEMBER
       30, 2013.

3.     STOCKHOLDER PROPOSAL ON GENOCIDE-FREE                     Shr           Against                        For
       INVESTING.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  933758116
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906A108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  FTR
            ISIN:  US35906A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       JERI B. FINARD                                            Mgmt          For                            For
       EDWARD FRAIOLI                                            Mgmt          For                            For
       JAMES S. KAHAN                                            Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       HOWARD L. SCHROTT                                         Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       MARK SHAPIRO                                              Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON AN ADVISORY                     Mgmt          For                            For
       PROPOSAL ON EXECUTIVE COMPENSATION.

3.     TO ADOPT THE 2013 FRONTIER BONUS PLAN.                    Mgmt          For                            For

4.     TO ADOPT THE 2013 EQUITY INCENTIVE PLAN.                  Mgmt          For                            For

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           For                            Against
       PROPOSAL, IF PRESENTED AT THE MEETING.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  933837758
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEROME L. DAVIS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R. RICHARD FONTAINE                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN R. KOONIN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHANIE M. SHERN                  Mgmt          For                            For

2.     TO VOTE FOR AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.

3.     APPROVE THE AMENDMENT TO GAMESTOP CORP.'S                 Mgmt          For                            For
       SECOND AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

4.     APPROVE THE GAMESTOP CORP. AMENDED AND                    Mgmt          For                            For
       RESTATED 2011 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  933746096
--------------------------------------------------------------------------------------------------------------------------
        Security:  364730101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  GCI
            ISIN:  US3647301015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN E. CODY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD D. ELIAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT K. MCCUNE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN NESS                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NEAL SHAPIRO                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING VESTING OF                 Shr           For                            Against
       EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
       CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  933808214
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5A     ELECTION OF DIRECTOR: JOSEPH J. HARTNETT                  Mgmt          For                            For

5B     ELECTION OF DIRECTOR: THOMAS P. POBEREZNY                 Mgmt          For                            For

1      APPROVAL OF GARMIN LTD.'S 2012 ANNUAL                     Mgmt          For                            For
       REPORT, INCLUDING THE CONSOLIDATED
       FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
       FISCAL YEAR ENDED DECEMBER 29, 2012 AND THE
       STATUTORY FINANCIAL STATEMENTS OF GARMIN
       LTD. FOR THE FISCAL YEAR ENDED DECEMBER 29,
       2012.

2      APPROVAL OF THE APPROPRIATION OF AVAILABLE                Mgmt          For                            For
       EARNINGS.

3      APPROVAL OF THE PAYMENT OF A CASH DIVIDEND                Mgmt          For                            For
       IN THE AGGREGATE AMOUNT OF $1.80 PER
       OUTSTANDING SHARE OUT OF GARMIN'S GENERAL
       RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
       EQUAL INSTALLMENTS.

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE OFFICERS FROM
       LIABILITY FOR THE FISCAL YEAR ENDED
       DECEMBER 29, 2012.

6      APPROVAL OF AMENDMENT TO THE GARMIN LTD.                  Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

7      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR AND THE RE-ELECTION OF
       ERNST & YOUNG LTD. AS GARMIN LTD.'S
       STATUTORY AUDITOR FOR ANOTHER ONE-YEAR
       TERM.

8      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

9      IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE WITH RESPECT TO ANY
       OTHER MATTERS THAT MAY PROPERLY COME BEFORE
       THE ANNUAL GENERAL MEETING OR ANY
       ADJOURNMENT THERETO, INCLUDING MATTERS
       INCIDENT TO ITS CONDUCT.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  933750691
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY T. BARRA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM P. FRICKS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL G. KAMINSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT WALMSLEY                     Mgmt          For                            For

2.     SELECTION OF INDEPENDENT AUDITORS.                        Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL WITH REGARD TO                       Shr           For                            Against
       LOBBYING DISCLOSURE.

5.     SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN               Shr           For                            Against
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  933750196
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A2     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RALPH S. LARSEN                     Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A14    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A15    ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                 Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

A17    ELECTION OF DIRECTOR: DOUGLAS A. WARNER III               Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

C1     CESSATION OF ALL STOCK OPTIONS AND BONUSES                Shr           Against                        For

C2     DIRECTOR TERM LIMITS                                      Shr           Against                        For

C3     INDEPENDENT CHAIRMAN                                      Shr           Against                        For

C4     RIGHT TO ACT BY WRITTEN CONSENT                           Shr           Against                        For

C5     EXECUTIVES TO RETAIN SIGNIFICANT STOCK                    Shr           Against                        For

C6     MULTIPLE CANDIDATE ELECTIONS                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  933737554
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       R.C. LOUDERMILK, JR.                                      Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  933783070
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM H. BOLINDER                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: G. KENT CONRAD                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHRISTINE B. MEAD                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: THOMAS E. MOLONEY                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES A. PARKE                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  933759031
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KEVIN E. LOFTON                                           Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       RICHARD J. WHITLEY                                        Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For
       PER WOLD-OLSEN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE A RESTATEMENT OF GILEAD                        Mgmt          For                            For
       SCIENCES, INC.'S 2004 EQUITY INCENTIVE
       PLAN.

4.     TO APPROVE AN AMENDMENT TO GILEAD'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

5.     TO APPROVE, ON THE ADVISORY BASIS, THE                    Mgmt          For                            For
       COMPENSATION OF GILEAD'S NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
       IF PROPERLY PRESENTED AT THE MEETING.

4.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

5.     A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                Shr           Against                        For
       STOCK RETENTION, IF PROPERLY PRESENTED AT
       THE MEETING.

6.     A STOCKHOLDER PROPOSAL REGARDING SUCCESSION               Shr           Against                        For
       PLANNING, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  933673370
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2012
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL J. BROWN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM C. COBB                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. GERARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID BAKER LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE C. ROHDE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TOM D. SEIP                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIANNA WOOD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE 2013 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

5.     APPROVAL OF THE AMENDED AND RESTATED 2000                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING PROXY                     Shr           Against                        For
       ACCESS, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  933666010
--------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2012
          Ticker:  HNZ
            ISIN:  US4230741039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W.R. JOHNSON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C.E. BUNCH                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: J.G. DROSDICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.E. HOLIDAY                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: C. KENDLE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D.R. O'HARE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: N. PELTZ                            Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.H. REILLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: L.C. SWANN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: T.J. USHER                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M.F. WEINSTEIN                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE H.J. HEINZ COMPANY FY2013                 Mgmt          For                            For
       STOCK INCENTIVE PLAN

4.     RE-APPROVAL OF THE PERFORMANCE MEASURES                   Mgmt          For                            For
       INCLUDED IN THE H.J. HEINZ COMPANY FY03
       STOCK INCENTIVE PLAN

5.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  933766377
--------------------------------------------------------------------------------------------------------------------------
        Security:  423074103
    Meeting Type:  Special
    Meeting Date:  30-Apr-2013
          Ticker:  HNZ
            ISIN:  US4230741039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE MERGER AGREEMENT                 Mgmt          For                            For
       DATED AS OF FEBRUARY 13, 2013, AS AMENDED
       BY THE AMENDMENT TO AGREEMENT AND PLAN OF
       MERGER, DATED AS OF MARCH 4, 2013, AND AS
       MAY BE FURTHER AMENDED FROM TIME TO TIME,
       AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION
       HOLDING CORPORATION AND HAWK ACQUISITION
       SUB, INC.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT
       THE MERGER AGREEMENT IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL
       1.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY H.J. HEINZ COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  933746515
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2013
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       R. JOHN ANDERSON                                          Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       DONALD A. JAMES                                           Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          Withheld                       Against
       JAMES A. NORLING                                          Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  933699728
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2012
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. JIREN LIU                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. MEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK SKLARSKY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP FOR                    Mgmt          For                            For
       FISCAL 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  933690718
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2012
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAREN KATEN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. STOFFEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          Against                        Against

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PERMIT
       HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
       COMMON STOCK TO CALL SPECIAL MEETINGS OF
       SHAREHOLDERS.

4.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  933787244
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          Withheld                       Against
       KENNETH A. BRONFIN                                        Mgmt          For                            For
       JOHN M. CONNORS, JR.                                      Mgmt          For                            For
       MICHAEL W.O. GARRETT                                      Mgmt          For                            For
       LISA GERSH                                                Mgmt          For                            For
       BRIAN D. GOLDNER                                          Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          Withheld                       Against
       ALAN G. HASSENFELD                                        Mgmt          For                            For
       TRACY A. LEINBACH                                         Mgmt          For                            For
       EDWARD M. PHILIP                                          Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

2.     THE ADOPTION, ON AN ADVISORY BASIS, OF A                  Mgmt          Against                        Against
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF HASBRO,
       INC., AS DESCRIBED IN THE "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION" SECTIONS OF THE 2013 PROXY
       STATEMENT.

3.     APPROVAL OF AMENDMENTS TO THE RESTATED 2003               Mgmt          For                            For
       STOCK INCENTIVE PERFORMANCE PLAN.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS HASBRO, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

5.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           Against                        For
       PROPOSAL ENTITLED "SUPPLIER SUSTAINABILITY
       REPORTING."




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  933742327
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. FLAHERTY III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH B. ROATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE REIT, INC.                                                                      Agenda Number:  933765084
--------------------------------------------------------------------------------------------------------------------------
        Security:  42217K106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HCN
            ISIN:  US42217K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GEORGE L. CHAPMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. DEROSA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY H. DONAHUE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. GRUA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRED S. KLIPSCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHARON M. OSTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY R. OTTEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JUDITH C. PELHAM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SCOTT TRUMBULL                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE NAMED                 Mgmt          Against                        Against
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE SEC.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  933726121
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANS HELMERICH                                            Mgmt          For                            For
       JOHN W. LINDSAY                                           Mgmt          For                            For
       PAULA MARSHALL                                            Mgmt          For                            For
       RANDY A. FOUTCH                                           Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A               Shr           For
       MAJORITY VOTING STANDARD IN THE ELECTION OF
       DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  933787650
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RODNEY F. CHASE                                           Mgmt          For                            *
       HARVEY GOLUB                                              Mgmt          For                            *
       KARL F. KURZ                                              Mgmt          For                            *
       DAVID MCMANUS                                             Mgmt          For                            *
       MARSHALL D. SMITH                                         Mgmt          For                            *

02     TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY               Mgmt          For                            *
       THE SELECTION BY THE AUDIT COMMITTEE OF THE
       FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

03     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        *
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN
       THE COMPANY'S PROXY STATEMENT.

04     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            *
       CERTIFICATE OF INCORPORATION AND BY-LAWS TO
       DECLASSIFY THE BOARD.

05     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          For                            *
       RECOMMENDING THAT THE BOARD ADOPT A POLICY
       THAT REQUIRES AN INDEPENDENT CHAIRMAN.

06     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          For                            *
       RECOMMENDING THAT THE BOARD TAKE ACTION TO
       IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.

07     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          For                            *
       RECOMMENDING THAT THE COMPANY PROVIDE A
       REPORT REGARDING POLITICAL CONTRIBUTIONS.

08     TO APPROVE THE REPEAL OF ANY PROVISIONS OF                Mgmt          For                            *
       OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE
       BOARD WITHOUT THE APPROVAL OF THE
       STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND
       BEFORE THE 2013 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933731615
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.L. ANDREESSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. BANERJI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R.J. LANE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.M. LIVERMORE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.M. REINER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.F. RUSSO                          Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: M.C. WHITMAN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R.V. WHITWORTH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AMEND HP'S AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDER PROXY ACCESS.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL RELATING TO THE                      Shr           Against                        For
       FORMATION OF A HUMAN RIGHTS COMMITTEE.

7.     STOCKHOLDER PROPOSAL ENTITLED "2013                       Shr           Against                        For
       HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
       POLICY."

8.     STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  933718441
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2013
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRELL K. CREWS                                          Mgmt          For                            For
       JEFFREY M. ETTINGER                                       Mgmt          For                            For
       JODY H. FERAGEN                                           Mgmt          For                            For
       GLENN S. FORBES, M.D.                                     Mgmt          For                            For
       STEPHEN M. LACY                                           Mgmt          For                            For
       SUSAN I. MARVIN                                           Mgmt          For                            For
       JOHN L. MORRISON                                          Mgmt          For                            For
       ELSA A. MURANO, PH.D.                                     Mgmt          Withheld                       Against
       ROBERT C. NAKASONE                                        Mgmt          For                            For
       SUSAN K. NESTEGARD                                        Mgmt          For                            For
       DAKOTA A. PIPPINS                                         Mgmt          For                            For
       CHRISTOPHER POLICINSKI                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING OCTOBER 27, 2013.

3.     APPROVE THE HORMEL FOODS CORPORATION                      Mgmt          For                            For
       OPERATORS' SHARE INCENTIVE COMPENSATION
       PLAN TO ENABLE CERTAIN COMPENSATION PAID
       UNDER THE PLAN TO CONTINUE TO QUALIFY AS
       DEDUCTIBLE PERFORMANCE-BASED COMPENSATION
       UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS, COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE COMPANY'S 2013
       ANNUAL MEETING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HOSPIRA, INC.                                                                               Agenda Number:  933760820
--------------------------------------------------------------------------------------------------------------------------
        Security:  441060100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HSP
            ISIN:  US4410601003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CONNIE R. CURRAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS M. FENTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK F. WHEELER                     Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
       2013.         THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE             "AGAINST"
       THE FOLLOWING PROPOSAL 4.

4.     SHAREHOLDER PROPOSAL - WRITTEN CONSENT.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  933789387
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHEILA C. BAIR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BAYLIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERENCE C. GOLDEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GORDON H. SMITH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON CITY BANCORP, INC.                                                                   Agenda Number:  933738467
--------------------------------------------------------------------------------------------------------------------------
        Security:  443683107
    Meeting Type:  Special
    Meeting Date:  18-Apr-2013
          Ticker:  HCBK
            ISIN:  US4436831071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ADOPTION OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER, DATED AS OF AUGUST 27, 2012 (THE
       "MERGER AGREEMENT"), BY AND AMONG M&T BANK
       CORPORATION, HUDSON CITY BANCORP, INC. AND
       WILMINGTON TRUST CORPORATION (THE "MERGER"
       PROPOSAL).

2.     THE APPROVAL, ON A NON-BINDING, ADVISORY                  Mgmt          Against                        Against
       BASIS, OF THE COMPENSATION TO BE PAID TO
       HUDSON CITY BANCORP INC.'S NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER PURSUANT TO THE
       MERGER AGREEMENT (THE "MERGER-RELATED NAMED
       EXECUTIVE OFFICER COMPENSATION" PROPOSAL).

3.     THE APPROVAL OF ONE OR MORE ADJOURNMENTS OF               Mgmt          For                            For
       THE HUDSON CITY BANCORP, INC. SPECIAL
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       ADOPTION OF THE MERGER AGREEMENT (THE
       "HUDSON CITY ADJOURNMENT" PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  933738861
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  933753255
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON H. DAVIS, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTE RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  933803339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE E. MARTIN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE COMPANY'S INCENTIVE STOCK                 Mgmt          For                            For
       PLAN OF 2013.

5.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
       AUTHORITY TO DECLARE NON-CASH DIVIDENDS.

6.     APPROVAL OF A CAPITAL REDUCTION AND                       Mgmt          For                            For
       CREATION OF DISTRIBUTABLE RESERVES.

7.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO EXPAND THE AUTHORITY TO
       EXECUTE INSTRUMENTS OF TRANSFER.

8.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
       ACCORDANCE WITH U.S. LAWS.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRYS ENERGY GROUP INC                                                                   Agenda Number:  933764602
--------------------------------------------------------------------------------------------------------------------------
        Security:  45822P105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TEG
            ISIN:  US45822P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. BRODSKY                                        Mgmt          For                            For
       ALBERT J. BUDNEY, JR.                                     Mgmt          For                            For
       ELLEN CARNAHAN                                            Mgmt          For                            For
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       K.M. HASSELBLAD-PASCALE                                   Mgmt          For                            For
       JOHN W. HIGGINS                                           Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For
       HOLLY KELLER KOEPPEL                                      Mgmt          For                            For
       MICHAEL E. LAVIN                                          Mgmt          For                            For
       WILLIAM F. PROTZ, JR.                                     Mgmt          For                            For
       CHARLES A. SCHROCK                                        Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING ADVISORY                    Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
       FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  933758611
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT YEAR

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND EXTENSION OF THE                Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN

5.     STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO                Shr           Against                        For
       RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933770770
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS EMPLOYEE INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2013                 Mgmt          For                            For
       OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
       PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE, INC.                                                              Agenda Number:  933817782
--------------------------------------------------------------------------------------------------------------------------
        Security:  45865V100
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  ICE
            ISIN:  US45865V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG NYSE EURONEXT,
       INTERCONTINENTALEXCHANGE, INC.,
       INTERCONTINENTALEXCHANGE GROUP, INC.,
       BRAVES MERGER SUB, INC. AND BASEBALL MERGER
       SUB, LLC (THE "MERGER" PROPOSAL).

2A.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL PROVISIONS
       RELATED TO THE AMOUNT AND CLASSES OF
       AUTHORIZED STOCK

2B.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO LIMITATIONS ON OWNERSHIP AND
       VOTING OF INTERCONTINENTALEXCHANGE GROUP,
       INC. COMMON STOCK.

2C.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: THE APPROVAL OF PROVISIONS
       RELATED TO THE DISQUALIFICATION OF OFFICERS
       AND DIRECTORS AND CERTAIN POWERS OF THE
       BOARD OF DIRECTORS.

2D.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO CONSIDERATIONS OF THE BOARD OF
       DIRECTORS.

2E.    APPROVE RELATING TO CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION: APPROVAL OF PROVISIONS
       RELATED TO AMENDMENTS TO THE
       INTERCONTINENTALEXCHANGE GROUP, INC.
       CERTIFICATE OF INCORPORATION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS OF
       INTERCONTINENTALEXCHANGE, INC.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  933744004
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.J.P. BELDA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.R. BRODY                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K.I. CHENAULT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M.L. ESKEW                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.N. FARR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: S.A. JACKSON                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: A.N. LIVERIS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J.W. OWENS                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: V.M. ROMETTY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.E. SPERO                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S. TAUREL                           Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: L.H. ZAMBRANO                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (PAGE 72)

4.     STOCKHOLDER PROPOSAL FOR DISCLOSURE OF                    Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES (PAGE 73)

5.     STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY               Shr           Against                        For
       WRITTEN CONSENT (PAGE 74)

6.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           For                            Against
       CHAIR (PAGE 75)

7.     STOCKHOLDER PROPOSAL FOR EXECUTIVES TO                    Shr           Against                        For
       RETAIN SIGNIFICANT STOCK (PAGE 76)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  933751655
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA B. BUCK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MICHAEL COOK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER W. FERGUSON,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTINA GOLD                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHERINE M. HUDSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DALE F. MORRISON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS D. TOUGH                    Mgmt          For                            For

2.     TO RATIFY SELECTION OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN 2012.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY                                                               Agenda Number:  933729850
--------------------------------------------------------------------------------------------------------------------------
        Security:  459902102
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  IGT
            ISIN:  US4599021023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RAYMOND J. BROOKS, JR.                                    Mgmt          Withheld                       *
       CHARLES N. MATHEWSON                                      Mgmt          Withheld                       *
       DANIEL B. SILVERS                                         Mgmt          For                            *
       MGT NOM J. CHAFFIN                                        Mgmt          For                            *
       MGT NOM GREG CREED                                        Mgmt          For                            *
       MGT NOM PATTI S. HART                                     Mgmt          For                            *
       MGT NOM R. J. MILLER                                      Mgmt          For                            *
       MGT NOM P. G. SATRE                                       Mgmt          For                            *

02     THE COMPANY'S PROPOSAL TO AMEND THE                       Mgmt          For                            *
       INTERNATIONAL GAME TECHNOLOGY 2002 STOCK
       INCENTIVE PLAN.

03     THE COMPANY'S PROPOSAL FOR AN ADVISORY VOTE               Mgmt          For                            *
       TO APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

04     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  933779362
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING
       SHAREOWNER ACTION BY WRITTEN CONSENT

4.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  933716803
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE B. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE INTUIT INC.
       SENIOR EXECUTIVE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  933742125
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERIC H. HALVORSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE AWARD PLAN

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  933802464
--------------------------------------------------------------------------------------------------------------------------
        Security:  462846106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IRM
            ISIN:  US4628461067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TED R. ANTENUCCI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARKE H. BAILEY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENT P. DAUTEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL F. DENINGER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          For                            For
       HALVORSEN

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR D. LITTLE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MEANEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VINCENT J. RYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURIE A. TUCKER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                Mgmt          For                            For

2.     THE APPROVAL OF THE ADOPTION OF THE IRON                  Mgmt          For                            For
       MOUNTAIN INCORPORATED 2013 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE SELECTION BY THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
       IRON MOUNTAIN INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  933792865
--------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  JCP
            ISIN:  US7081601061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM A. ACKMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN C. BARRETT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENT B. FOSTER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: LEONARD H. ROBERTS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN ROTH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. GERALD TURNER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY BETH WEST                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  933720585
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS JABIL'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2013.

3.     TO APPROVE (ON AN ADVISORY BASIS) JABIL'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
       AWARD AND INCENTIVE PLAN BY 9,500,000
       SHARES.

5.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING,
       INCLUDING ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  933718465
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD V. FRITZKY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     TO APPROVE THE AMENDMENT TO AND RESTATEMENT               Mgmt          For                            For
       OF THE 1999 STOCK INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 JDS UNIPHASE CORPORATION                                                                    Agenda Number:  933692368
--------------------------------------------------------------------------------------------------------------------------
        Security:  46612J507
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  JDSU
            ISIN:  US46612J5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HAROLD L. COVERT                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS
       UNIPHASE CORPORATION FOR THE FISCAL YEAR
       ENDING JUNE 29, 2013.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE
       CLASSIFIED STRUCTURE OF THE BOARD OF
       DIRECTORS.

5.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED 2003 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  933745068
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY SUE COLEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E.L. DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN               Shr           Against                        For
       SIGNIFICANT STOCK

5.     SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS AND CORPORATE VALUES

6.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       EUGENIO CLARIOND                                          Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           Against                        For
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  933730889
--------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  JOY
            ISIN:  US4811651086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. GERARD                                          Mgmt          For                            For
       JOHN T. GREMP                                             Mgmt          For                            For
       JOHN NILS HANSON                                          Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       RICHARD B. LOYND                                          Mgmt          For                            For
       P. ERIC SIEGERT                                           Mgmt          For                            For
       MICHAEL W. SUTHERLIN                                      Mgmt          For                            For
       JAMES H. TATE                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON WHETHER THE BOARD OF                     Mgmt          For
       DIRECTORS SHOULD ADOPT A MAJORITY VOTING
       STANDARD FOR UNCONTESTED ELECTIONS OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  933779728
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT TO THE FIRM'S RESTATED                          Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO AUTHORIZE
       SHAREHOLDER ACTION BY WRITTEN CONSENT

5.     REAPPROVAL OF KEY EXECUTIVE PERFORMANCE                   Mgmt          For                            For
       PLAN

6.     REQUIRE SEPARATION OF CHAIRMAN AND CEO                    Shr           Against                        For

7.     REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT                  Shr           Against                        For
       STOCK UNTIL REACHING NORMAL RETIREMENT AGE

8.     ADOPT PROCEDURES TO AVOID HOLDING OR                      Shr           Against                        For
       RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO
       HUMAN RIGHTS VIOLATIONS

9.     DISCLOSE FIRM PAYMENTS USED DIRECTLY OR                   Shr           Against                        For
       INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC
       AMOUNTS AND RECIPIENTS' NAMES




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  933779451
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PRADEEP SINDHU                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM F. MEEHAN                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP, AN                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS.

03     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  933745157
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GORDON GUND                                               Mgmt          For                            For
       MARY LASCHINGER                                           Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          Withheld                       Against
       CYNTHIA MILLIGAN                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE KELLOGG COMPANY 2013                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

5.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  933772801
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       JOSEPH A. CARRABBA                                        Mgmt          For                            For
       CHARLES P. COOLEY                                         Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       ELIZABETH R. GILE                                         Mgmt          For                            For
       RUTH ANN M. GILLIS                                        Mgmt          For                            For
       WILLIAM G. GISEL, JR.                                     Mgmt          For                            For
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       KRISTEN L. MANOS                                          Mgmt          For                            For
       BETH E. MOONEY                                            Mgmt          For                            For
       BARBARA R. SNYDER                                         Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR ERNST & YOUNG LLP.

3      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4      APPROVAL OF KEYCORP 2013 EQUITY                           Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  933742214
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN R. ALM                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  933763143
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. COOPER                                                 Mgmt          For                            For
       P. COVIELLO                                               Mgmt          For                            For
       R. DOOLEY                                                 Mgmt          For                            For
       J. GRILLS                                                 Mgmt          For                            For
       D. HENRY                                                  Mgmt          For                            For
       F.P. HUGHES                                               Mgmt          For                            For
       F. LOURENSO                                               Mgmt          For                            For
       C. NICHOLAS                                               Mgmt          For                            For
       R. SALTZMAN                                               Mgmt          For                            For

2      THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN INC                                                                           Agenda Number:  933761771
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          Withheld                       Against
       JOHN STOKES                                               Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             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 JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  933759043
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE E. JONES                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL: POLICY ON ANIMAL                    Shr           Against                        For
       CRUELTY RELATED TO THE SALE OF PRODUCTS
       CONTAINING ANIMAL FUR.

5.     SHAREHOLDER PROPOSAL: INDEPENDENT BOARD                   Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS GROUP, INC.                                                                     Agenda Number:  933755499
--------------------------------------------------------------------------------------------------------------------------
        Security:  50076Q106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  KRFT
            ISIN:  US50076Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E. FOLLIN SMITH                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE KRAFT
       FOODS GROUP, INC. 2012 PERFORMANCE
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

6.     SHAREHOLDER PROPOSAL: LABEL GENETICALLY                   Shr           Against                        For
       ENGINEERED PRODUCTS.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  933797043
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LTD
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS S. HERSCH                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID T. KOLLAT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM R. LOOMIS,                  Mgmt          For                            For
       JR.

1D     ELECTION OF DIRECTOR: LESLIE H. WEXNER                    Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4      PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS

5      STOCKHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  933750146
--------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  LLL
            ISIN:  US5024241045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE L-3                      Mgmt          For                            For
       COMMUNICATIONS HOLDINGS, INC. AMENDED AND
       RESTATED 2008 LONG TERM PERFORMANCE PLAN.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       PHASED-IN BOARD DECLASSIFICATION.

4.     AMENDMENT AND RESTATEMENT OF AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE CERTAIN SUPERMAJORITY PROVISIONS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PERMIT
       SHAREHOLDERS TO TAKE ACTION BY WRITTEN
       CONSENT.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

7.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO               Mgmt          For                            For
       APPROVE, IN A NON-BINDING, ADVISORY VOTE,
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  933756643
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1F.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN,               Mgmt          For                            For
       MBBCH

1H.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. KEITH WEIKEL,                    Mgmt          For                            For
       PH.D.

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LABORATORY
       CORPORATION OF AMERICA HOLDINGS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  933657287
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2012
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       JOHN E. KOERNER III                                       Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  933758192
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH W. CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT G. CULP, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. FISHER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL G. GLASSMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. HAFFNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDY C. ODOM                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT SELECTION OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     A SHAREHOLDER PROPOSAL REQUESTING ADDITION                Shr           For                            Against
       OF SEXUAL ORIENTATION AND GENDER IDENTITY
       TO THE WRITTEN NON-DISCRIMINATION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  933731223
--------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Special
    Meeting Date:  28-Feb-2013
          Ticker:  LUK
            ISIN:  US5272881047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE ISSUANCE OF COMMON SHARES, $1.00               Mgmt          For                            For
       PAR VALUE PER SHARE, OF LEUCADIA NATIONAL
       CORPORATION ("LEUCADIA") TO STOCKHOLDERS OF
       JEFFERIES GROUP, INC. ("JEFFERIES") TO BE
       ISSUED AS THE MERGER CONSIDERATION IN
       CONNECTION WITH THE SECOND MERGER AS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED NOVEMBER 11, 2012, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT

2.     TO APPROVE AN AMENDMENT TO THE TRANSFER                   Mgmt          Against                        Against
       RESTRICTIONS ALREADY CONTAINED IN
       LEUCADIA'S CERTIFICATE OF INCORPORATION TO
       PREVENT ANY PERSON FROM BECOMING A "5%
       SHAREHOLDER" OR BEING TREATED AS OWNING
       MORE THAN 5% OF THE LEUCADIA COMMON SHARES
       FOR PURPOSES OF SECTION 382 OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO LEUCADIA'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE PROPOSED
       TRANSACTIONS.

4.     TO ADJOURN THE LEUCADIA SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1 OR 2.




--------------------------------------------------------------------------------------------------------------------------
 LIFE TECHNOLOGIES CORPORATION                                                               Agenda Number:  933743913
--------------------------------------------------------------------------------------------------------------------------
        Security:  53217V109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  LIFE
            ISIN:  US53217V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE F. ADAM, JR.                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DONALD W. GRIMM                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CRAIG J. MUNDIE                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ORA H. PESCOVITZ,                   Mgmt          For                            For
       M.D.

1.6    ELECTION OF DIRECTOR: PER A. PETERSON,                    Mgmt          For                            For
       PH.D.

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2012.

4.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  933781608
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. AVERY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE AN ADVISORY RESOLUTION ON THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  933690756
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       LOTHAR MAIER                                              Mgmt          For                            For
       ARTHUR C. AGNOS                                           Mgmt          For                            For
       JOHN J. GORDON                                            Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  933743949
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSALIND G. BREWER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. BURRITT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GWENDOLYN S. KING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOY                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS H.                          Mgmt          For                            For
       MCCORKINDALE

1J.    ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

4.     STOCKHOLDER ACTION BY WRITTEN CONSENT                     Shr           Against                        For

5.     ADOPT A POLICY THAT REQUIRES THE BOARD                    Shr           Against                        For
       CHAIRMAN TO BE AN INDEPENDENT DIRECTOR

6.     REPORT ON CORPORATE LOBBYING EXPENDITURES                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  933760755
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA R. SCOTT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LORILLARD, INC.                                                                             Agenda Number:  933777635
--------------------------------------------------------------------------------------------------------------------------
        Security:  544147101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  LO
            ISIN:  US5441471019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE LORILLARD, INC. AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS (THE
       "DECLASSIFICATION AMENDMENT") AND PROVIDE
       FOR THE ANNUAL ELECTION OF DIRECTORS.

2.1    ELECTION OF ANDREW H. CARD, JR. AS A                      Mgmt          For                            For
       DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
       MEETING OF SHAREHOLDERS FOR 2014 (OR AS
       CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
       OF SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.2    ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.3    ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933742389
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J.  CUNNINGHAM III                                      Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       JORGE G. PEREIRA                                          Mgmt          For                            For
       MICHAEL P. PINTO                                          Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933739178
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF M&T BANK                       Mgmt          For                            For
       CORPORATION COMMON STOCK TO HUDSON CITY
       BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 27, 2012, BY AND AMONG M&T BANK
       CORPORATION, HUDSON CITY BANCORP, INC. AND
       WILMINGTON TRUST CORPORATION.

2.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES A, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES A PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES A PREFERRED SHARES.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES C, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES C PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES C PREFERRED SHARES.

4.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       M&T BANK CORPORATION SPECIAL MEETING OF
       SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       STOCK ISSUANCE PROPOSAL, THE SERIES A
       PREFERRED SHARE AMENDMENT PROPOSAL OR THE
       SERIES C PREFERRED SHARE AMENDMENT
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  933743103
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.

3.     BOARD PROPOSAL FOR A NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING THE COMPANY'S LOBBYING
       ACTIVITIES, POLICIES AND PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  933746313
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN BAYH                                                 Mgmt          For                            For
       WILLIAM L. DAVIS                                          Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S 2013                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  933782244
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          Against                        Against
       HENDERSON

1E.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  933768989
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZACHARY W. CARTER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LORD LANG OF MONKTON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ADELE SIMMONS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  933753635
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TREVOR A. EDWARDS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. FRANCES D.                      Mgmt          For                            For
       FERGUSSON

1D.    ELECTION OF DIRECTOR: DOMINIC NG                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VASANT M. PRABHU                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. ANDREA L. RICH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       SINCLAIR

1I.    ELECTION OF DIRECTOR: BRYAN G. STOCKTON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DIRK VAN DE PUT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY WHITE LOYD                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN THE
       MATTEL, INC. PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MATTEL,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT CHAIRMAN OF THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  933781999
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER W. STONE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2013.

4.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING AN ANNUAL REPORT ON EXECUTIVE
       COMPENSATION, IF PRESENTED.

5.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING AN EXECUTIVE STOCK RETENTION
       POLICY, IF PRESENTED.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REQUESTING A HUMAN RIGHTS REPORT, IF
       PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A NUTRITION REPORT, IF
       PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MEAD JOHNSON NUTRITION COMPANY                                                              Agenda Number:  933755362
--------------------------------------------------------------------------------------------------------------------------
        Security:  582839106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  MJN
            ISIN:  US5828391061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER,               Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: HOWARD B. BERNICK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CELESTE A. CLARK,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: JAMES M. CORNELIUS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER G. RATCLIFFE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D.,                Mgmt          For                            For
       PH.D.

1K.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  933755413
--------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  MWV
            ISIN:  US5833341077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. KAISER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS S. LUKE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     ADOPTION OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE MEADWESTVACO CORPORATION 2005
       PERFORMANCE INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  933668040
--------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2012
          Ticker:  MDT
            ISIN:  US5850551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD H. ANDERSON                                       Mgmt          For                            For
       VICTOR J. DZAU, M.D.                                      Mgmt          For                            For
       OMAR ISHRAK                                               Mgmt          For                            For
       SHIRLEY ANN JACKSON PHD                                   Mgmt          Withheld                       Against
       MICHAEL O. LEAVITT                                        Mgmt          For                            For
       JAMES T. LENEHAN                                          Mgmt          For                            For
       DENISE M. O'LEARY                                         Mgmt          For                            For
       KENDALL J. POWELL                                         Mgmt          For                            For
       ROBERT C. POZEN                                           Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
       VOTE).

4      TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR MAJORITY VOTE
       IN UNCONTESTED ELECTIONS OF DIRECTORS.

5      TO APPROVE THE PROXY ACCESS SHAREHOLDER                   Shr           Against                        For
       PROPOSAL.

6      TO APPROVE ADOPTION OF A SIMPLE MAJORITY                  Shr           For                            Against
       SHAREHOLDER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  933758368
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: R. GLENN HUBBARD                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
       2013

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 METROPCS COMMUNICATIONS, INC.                                                               Agenda Number:  933748204
--------------------------------------------------------------------------------------------------------------------------
        Security:  591708102
    Meeting Type:  Special
    Meeting Date:  24-Apr-2013
          Ticker:  PCS
            ISIN:  US5917081029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE STOCK ISSUANCE PROPOSAL                    Mgmt          For                            For

2.     TO APPROVE THE RECAPITALIZATION PROPOSAL                  Mgmt          For                            For

3.     TO APPROVE THE DECLASSIFICATION PROPOSAL                  Mgmt          For                            For

4.     TO APPROVE THE DEUTSCHE TELEKOM DIRECTOR                  Mgmt          For                            For
       DESIGNATION PROPOSAL

5.     TO APPROVE THE DIRECTOR REMOVAL PROPOSAL                  Mgmt          For                            For

6.     TO APPROVE THE DEUTSCHE TELEKOM APPROVALS                 Mgmt          For                            For
       PROPOSAL

7.     TO APPROVE THE CALLING OF STOCKHOLDER                     Mgmt          For                            For
       MEETING PROPOSAL

8.     TO APPROVE THE ACTION BY WRITTEN CONSENT                  Mgmt          For                            For
       PROPOSAL

9.     TO APPROVE THE BYLAW AMENDMENTS PROPOSAL                  Mgmt          For                            For

10.    TO APPROVE THE GOVERNING LAW AND EXCLUSIVE                Mgmt          For                            For
       FORUM PROPOSAL

11.    TO APPROVE THE CHANGE IN CONTROL PAYMENTS                 Mgmt          Against                        Against
       PROPOSAL

12.    TO APPROVE THE ADJOURNMENT PROPOSAL                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  933667997
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2012
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

2.     AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN TO (I) INCREASE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 9,900,000, (II) EXTEND THE
       TERM OF THE PLAN THROUGH MAY 22, 2022,
       (III) RE-APPROVE MATERIAL TERMS OF PLAN,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF OUR COMMON STOCK UPON CONVERSION OF OUR
       CONVERTIBLE DEBENTURES AS REQUIRED BY THE
       NASDAQ LISTING RULES, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

5.     PROPOSAL TO APPROVE AN ADVISORY                           Mgmt          For                            For
       (NON-BINDING) VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  933717665
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT L. BAILEY                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICK J. BYRNE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: D. MARK DURCAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LAWRENCE N. MONDRY                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED 2004                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN AND INCREASE THE
       SHARES RESERVED FOR ISSUANCE THEREUNDER BY
       30,000,000.

3.     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 AUGUST 29, 2013.

4.     TO APPROVE A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  933691784
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2012
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          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)




--------------------------------------------------------------------------------------------------------------------------
 MOLEX INCORPORATED                                                                          Agenda Number:  933686098
--------------------------------------------------------------------------------------------------------------------------
        Security:  608554101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2012
          Ticker:  MOLX
            ISIN:  US6085541018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       FRED L. KREHBIEL                                          Mgmt          For                            For
       DAVID L. LANDSITTEL                                       Mgmt          For                            For
       JOE W. LAYMON                                             Mgmt          For                            For
       JAMES S. METCALF                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  933795291
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER EATON                                               Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          Withheld                       Against

4.     APPROVE AN AMENDMENT TO RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT THE HOLDERS OF OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK SHALL VOTE
       TOGETHER AS A SINGLE CLASS, ON AN ADVISORY
       BASIS, ON ANY PROPOSAL TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS PRESENTED AT ANY ANNUAL
       MEETING OF STOCKHOLDERS HELD AFTER JANUARY
       1, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  933797839
--------------------------------------------------------------------------------------------------------------------------
        Security:  611740101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  MNST
            ISIN:  US6117401017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2012.

3      PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  933739370
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL,                Mgmt          For                            For
       JR.

2.     APPROVAL OF THE AMENDED AND RESTATED 2001                 Mgmt          For                            For
       MOODY'S CORPORATION KEY EMPLOYEES' STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED 1998                 Mgmt          For                            For
       MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
       STOCK INCENTIVE PLAN.

4.     APPROVAL OF AMENDMENTS TO THE MOODY'S                     Mgmt          For                            For
       CORPORATION RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTION
       OF ALL DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2013.

6.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  933746440
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BRATTON                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: KENNETH C. DAHLBERG                 Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: MICHAEL V. HAYDEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADLEY E. SINGER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN A. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL RE: ENCOURAGE                        Shr           Against                        For
       SUPPLIER(S) TO PUBLISH AN ANNUAL
       SUSTAINABILITY REPORT.

5.     STOCKHOLDER PROPOSAL RE: POLITICAL                        Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  933755639
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: F.W. BLUE                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S.A. COSSE                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: C.P. DEMING                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: R.A. HERMES                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.V. KELLEY                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. MIROSH                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R.M. MURPHY                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.W. NOLAN                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: N.E. SCHMALE                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: D.J.H. SMITH                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: C.G. THEUS                          Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      APPROVE THE PROPOSED 2013 STOCK PLAN FOR                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.

4      APPROVE THE APPOINTMENT OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN INC.                                                                                  Agenda Number:  933793968
--------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  MYL
            ISIN:  US6285301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HEATHER BRESCH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. CINDRICH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS J. LEECH,                   Mgmt          For                            For
       C.P.A.

1H.    ELECTION OF DIRECTOR: RAJIV MALIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH C. MAROON,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: MARK W. PARRISH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RODNEY L. PIATT,                    Mgmt          For                            For
       C.P.A.

1L.    ELECTION OF DIRECTOR: C.B. TODD                           Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RANDALL L. (PETE)                   Mgmt          For                            For
       VANDERVEEN, PH.D., R.PH., C.P.A.

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     CONSIDER A SHAREHOLDER PROPOSAL REQUESTING                Shr           For                            Against
       THE ADOPTION OF A MANDATORY POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD OF
       DIRECTORS BE AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  933817009
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. CRANE                                            Mgmt          Withheld                       Against
       MICHAEL C. LINN                                           Mgmt          Withheld                       Against
       JOHN V. LOMBARDI                                          Mgmt          Withheld                       Against
       HOWARD WOLF                                               Mgmt          For                            For
       JOHN YEARWOOD                                             Mgmt          Withheld                       Against

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.

3.     PROPOSAL TO APPROVE THE 2013 INCENTIVE                    Mgmt          For                            For
       BONUS PLAN.

4.     PROPOSAL TO APPROVE THE 2013 STOCK PLAN.                  Mgmt          Against                        Against

5.     NONBINDING PROPOSAL TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER               Shr           For                            Against
       APPROVAL OF SPECIFIC PERFORMANCE METRICS IN
       EQUITY COMPENSATION PLANS.

7.     SHAREHOLDER PROPOSAL TO REQUIRE AN                        Shr           For                            Against
       INDEPENDENT CHAIRMAN.

8.     SHAREHOLDER PROPOSAL REGARDING SHARE                      Shr           Against                        For
       RETENTION REQUIREMENT FOR SENIOR
       EXECUTIVES.

9.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           For                            Against
       APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

10.    SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  933801789
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY M. HALEY                                          Mgmt          Withheld                       Against
       ANN MATHER                                                Mgmt          Withheld                       Against
       LESLIE KILGORE                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     CONSIDERATION OF A STOCKHOLDER PROPOSAL TO                Shr           For                            Against
       REPEAL THE COMPANY'S CLASSIFIED BOARD, IF
       PROPERLY PRESENTED AT THE MEETING.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS, IF PROPERLY PRESENTED
       AT THE MEETING.

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING AN INDEPENDENT BOARD CHAIR, IF
       PROPERLY PRESENTED AT THE MEETING.

7.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING PROXY ACCESS FOR SHAREHOLDERS, IF
       PROPERLY PRESENTED AT THE MEETING.

8.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING SIMPLE MAJORITY VOTE RIGHT, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  933755045
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE IGNACIO                        Mgmt          For                            For
       PEREZ-LIZAUR

1D.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

3.     APPROVE THE NEWELL RUBBERMAID INC. 2013                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  933752431
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE K. BOOTHBY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA J. GARDNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP                  Mgmt          For                            For
       III

1D.    ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOWARD H. NEWMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS G. RICKS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUANITA M. ROMANS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD K.                          Mgmt          For                            For
       STONEBURNER

1J.    ELECTION OF DIRECTOR: J. TERRY STRANGE                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL 2013.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE FIRST AMENDED AND RESTATED                Mgmt          For                            For
       NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS
       STOCK PLAN.

5.     STOCKHOLDER PROPOSAL - POLICY REQUIRING                   Shr           Against                        For
       INDEPENDENT DIRECTOR WITH ENVIRONMENTAL
       EXPERTISE.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  933744559
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.C. ROTH                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.R. THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE THE 2013 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

5.     APPROVE THE PERFORMANCE PAY PLAN.                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORPORATION                                                                            Agenda Number:  933811007
--------------------------------------------------------------------------------------------------------------------------
        Security:  65248E104
    Meeting Type:  Special
    Meeting Date:  11-Jun-2013
          Ticker:  NWSA
            ISIN:  US65248E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO PARENT'S RESTATED CERTIFICATE                Mgmt          Against                        Against
       OF INCORPORATION CLARIFYING OUR ABILITY TO
       MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES
       IN CONNECTION WITH SEPARATION TRANSACTIONS,
       INCLUDING THE SEPARATION.

2.     AMENDMENT TO PARENT'S RESTATED CERTIFICATE                Mgmt          Against                        Against
       OF INCORPORATION TO ALLOW US TO MAKE
       CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED
       SHARES AND CREATE ADDITIONAL
       SUBSIDIARY-OWNED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  933768650
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

I2     ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

I3     ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          Against                        Against

I4     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

I5     ELECTION OF DIRECTOR: MARTY R. KITTRELL                   Mgmt          For                            For

I6     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

I7     ELECTION OF DIRECTOR: DEBORAH S. PARKER                   Mgmt          For                            For

I8     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For

I9     ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

I10    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

I11    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

III    TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

IV     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.

V      TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A POLICY TO END BENCHMARKING CEO
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION                                                                           Agenda Number:  933789250
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5833N103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  NE
            ISIN:  CH0033347318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. CAWLEY                                         Mgmt          For                            For
       GORDON T. HALL                                            Mgmt          For                            For
       ASHLEY ALMANZA                                            Mgmt          For                            For

2.     APPROVAL OF THE 2012 ANNUAL REPORT, THE                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR FISCAL YEAR 2012 AND THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR FISCAL YEAR 2012

3.     APPROVAL OF DIVIDEND PAYMENT FUNDED FROM                  Mgmt          For                            For
       CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT
       OF USD $1.00 PER SHARE

4.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013 AND THE ELECTION OF
       PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR FOR A ONE-YEAR TERM

5.     APPROVAL OF THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       OFFICERS OF THE COMPANY UNDER SWISS LAW FOR
       FISCAL YEAR 2012

6.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

7.     APPROVAL OF AN EXTENSION OF BOARD AUTHORITY               Mgmt          For                            For
       TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
       APRIL 25, 2015




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  933772914
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY L. BERENSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD F. COX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC P. GRUBMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRBY L. HEDRICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. URBAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 1992 STOCK OPTION AND
       RESTRICTED STOCK PLAN.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  933764955
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHELLE M. EBANKS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: ROBERT G. MILLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALISON A. WINTER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE NORDSTROM,                Mgmt          For                            For
       INC. 2010 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  933758851
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAREN N. HORN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BURTON M. JOYCE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES W. MOORMAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL OF EXECUTIVE COMPENSATION AS                     Mgmt          For                            For
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING OF STOCKHOLDERS.

4.     APPROVAL OF AN AMENDMENT TO THE NORFOLK                   Mgmt          For                            For
       SOUTHERN BYLAWS GIVING STOCKHOLDERS THE
       RIGHT TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  933688256
--------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2012
          Ticker:  NU
            ISIN:  US6643971061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
       THAT THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND ANY RELATED MATERIAL IS HEREBY
       APPROVED.

3.     TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2009 NORTHEAST
       UTILITIES INCENTIVE PLAN AS REQUIRED BY
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2012.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST UTILITIES                                                                         Agenda Number:  933752443
--------------------------------------------------------------------------------------------------------------------------
        Security:  664397106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NU
            ISIN:  US6643971061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. BOOTH                                          Mgmt          For                            For
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       CHARLES W. SHIVERY                                        Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
       THAT THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND ANY RELATED MATERIAL IS HEREBY
       APPROVED"

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  933739558
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       NICHOLAS D. CHABRAJA                                      Mgmt          Withheld                       Against
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       JOSE LUIS PRADO                                           Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       DAVID H.B. SMITH, JR.                                     Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2012                Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     STOCKHOLDER PROPOSAL REGARDING ADDITIONAL                 Shr           Against                        For
       DISCLOSURE OF POLITICAL AND LOBBYING
       CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  933768802
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN W. SHARER                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     SHAREHOLDER PROPOSAL REGARDING ADDITIONAL                 Shr           Against                        For
       DISCLOSURE OF LOBBYING ACTIVITIES.

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  933696974
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Special
    Meeting Date:  09-Nov-2012
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF NRG ENERGY, INC.               Mgmt          For                            For
       COMMON STOCK, PAR VALUE $0.01 PER SHARE,
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF JULY 20, 2012, BY AND
       AMONG NRG ENERGY, INC., PLUS MERGER
       CORPORATION AND GENON ENERGY, INC.

2.     TO APPROVE AN AMENDMENT TO NRG ENERGY,                    Mgmt          For                            For
       INC.'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO FIX THE MAXIMUM NUMBER OF
       DIRECTORS THAT MAY SERVE ON NRG'S BOARD OF
       DIRECTORS AT 16 DIRECTORS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE NRG                  Mgmt          For                            For
       ENERGY, INC. SPECIAL MEETING, IF NECESSARY,
       TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  933746589
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID CRANE                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  933765399
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       HARVEY B. GANTT                                           Mgmt          For                            For
       VICTORIA F. HAYNES, PHD                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       RAYMOND J. MILCHOVICH                                     Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013

3.     APPROVAL OF THE SENIOR OFFICERS ANNUAL AND                Mgmt          For                            For
       LONG-TERM INCENTIVE PLANS

4.     APPROVAL OF THE AMENDMENT OF NUCOR'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE SUPERMAJORITY VOTING THRESHOLDS

5.     APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTING
       THRESHOLDS

6.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTE

7.     STOCKHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       LOBBYING ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  933768965
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 NYSE EURONEXT                                                                               Agenda Number:  933756718
--------------------------------------------------------------------------------------------------------------------------
        Security:  629491101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NYX
            ISIN:  US6294911010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDRE BERGEN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARSHALL N. CARTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOMINIQUE CERUTTI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIR GEORGE COX                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SYLVAIN HEFES                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAWRENCE E. LEIBOWITZ               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. MCNULTY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LUIS MARIA VIANA                    Mgmt          For                            For
       PALHA DA SILVA

1M.    ELECTION OF DIRECTOR: ROBERT G. SCOTT                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: RIJNHARD VAN TETS                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON                Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
       PROPOSAL).

4.     TO APPROVE THE AMENDED AND RESTATED NYSE                  Mgmt          For                            For
       EURONEXT OMNIBUS INCENTIVE PLAN.

5.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE NYSE EURONEXT OMNIBUS INCENTIVE PLAN.

6.     TO AMEND CERTAIN PROVISIONS IN OUR CHARTER                Mgmt          For                            For
       TO ALLOW STOCKHOLDERS TO CALL SPECIAL
       MEETINGS.

7.     TO AMEND CERTAIN PROVISIONS IN OUR CHARTER                Mgmt          For                            For
       TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 NYSE EURONEXT                                                                               Agenda Number:  933816362
--------------------------------------------------------------------------------------------------------------------------
        Security:  629491101
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  NYX
            ISIN:  US6294911010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF MARCH 19,
       2013, BY AND AMONG INTERCONTINENTAL
       EXCHANGE, INC., INTERCONTINENTAL EXCHANGE
       GROUP, INC., NYSE EURONEXT, BRAVES MERGER
       SUB, INC. AND BASEBALL MERGER SUB, LLC.
       APPROVAL OF THIS PROPOSAL IS REQUIRED TO
       COMPLETE THE MERGER.

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION TO BE PAID TO NYSE
       EURONEXT'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       NYSE EURONEXT SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF PROPOSAL NO. 1.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  933753421
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSALIE                             Mgmt          For                            For
       O'REILLY-WOOTEN

1C     ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

2      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS.

3      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
       THAN 25% OF VOTING POWER TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS.

4      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW MINOR UPDATES TO CONFORM TO CURRENT
       LAWS AND CLARIFY.

5      ADVISORY VOTE ON APPROVAL OF COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES.

6      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  933771063
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY R. IRANI                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          Against                        Against
       COMPENSATION

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

4.     STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  933785531
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. WREN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE CRAWFORD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN,                 Mgmt          Abstain                        Against
       JR.

1G.    ELECTION OF DIRECTOR: ERROL M. COOK                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN S. DENISON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL A. HENNING                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. PURCELL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GARY L. ROUBOS                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE 2013
       FISCAL YEAR.

3.     COMPANY PROPOSAL TO APPROVE THE OMNICOM                   Mgmt          For                            For
       GROUP INC. 2013 INCENTIVE AWARD PLAN.

4.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ANNUAL                     Shr           For                            Against
       DISCLOSURE OF EEO-1 DATA.

6.     SHAREHOLDER PROPOSAL REGARDING STOCK                      Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  933777902
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE H. EDWARDS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. FORD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN W. GIBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERT H. MACKIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN J. MALCOLM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM W. MOGG                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATTYE L. MOORE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY D. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ                Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONEOK, INC.

3.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE PERFORMANCE GOALS FOR OUR EQUITY
       COMPENSATION PLAN.

4.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REGARDING                          Shr           For                            Against
       PUBLICATION OF A REPORT ON METHANE
       EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          For                            For
       DIRECTORS' STOCK PLAN.

4      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

5      STOCKHOLDER PROPOSAL REGARDING MULTIPLE                   Shr           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  933767103
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY L. GELDMACHER                                         Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  933706206
--------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PLL
            ISIN:  US6964293079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: AMY E. ALVING                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK E. GOLDSTEIN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RONALD L. HOFFMAN                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS N. LONGSTREET                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: KATHARINE L. PLOURDE                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3      PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S BY-LAWS.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  933691683
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2012
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. BOHN                                            Mgmt          For                            For
       LINDA S. HARTY                                            Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       KLAUS-PETER MULLER                                        Mgmt          For                            For
       CANDY M. OBOURN                                           Mgmt          For                            For
       JOSEPH M. SCAMINACE                                       Mgmt          For                            For
       WOLFGANG R. SCHMITT                                       Mgmt          For                            For
       AKE SVENSSON                                              Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF                 Shr           Against                        For
       REGULATIONS TO SEPARATE THE ROLES OF
       CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
       OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  933675665
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2012
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. ANDERSON*                                        Mgmt          For                            For
       ELLEN A. RUDNICK*                                         Mgmt          For                            For
       HAROLD C. SLAVKIN*                                        Mgmt          For                            For
       JAMES W. WILTZ*                                           Mgmt          For                            For
       JODY H. FERAGEN**                                         Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO OUR BYLAWS.                   Mgmt          For                            For

3.     TO APPROVE THE AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED EQUITY INCENTIVE PLAN.

4.     TO APPROVE THE AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

5.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

6.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 27, 2013.               THE BOARD OF
       DIRECTORS RECOMMENDS A
       VOTE "AGAINST" ITEM 7

7.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  933687406
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  933748800
--------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BTU
            ISIN:  US7045491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY H. BOYCE                                          Mgmt          For                            For
       WILLIAM A. COLEY                                          Mgmt          For                            For
       WILLIAM E. JAMES                                          Mgmt          For                            For
       ROBERT B. KARN III                                        Mgmt          For                            For
       HENRY E. LENTZ                                            Mgmt          Withheld                       Against
       ROBERT A. MALONE                                          Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For
       JOHN F. TURNER                                            Mgmt          For                            For
       SANDRA A. VAN TREASE                                      Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES.

6.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  933738657
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN T. BOTTOMLEY                                        Mgmt          For                            For
       JOHN K. DWIGHT                                            Mgmt          For                            For
       JANET M. HANSEN                                           Mgmt          For                            For
       MARK W. RICHARDS                                          Mgmt          For                            For

2.     APPROVE THE ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE CERTIFICATE OF INCORPORATION.

4.     RATIFY KPMG LLP AS OUR INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PEPCO HOLDINGS, INC.                                                                        Agenda Number:  933772825
--------------------------------------------------------------------------------------------------------------------------
        Security:  713291102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  POM
            ISIN:  US7132911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK B. DUNN, IV                                          Mgmt          For                            For
       H. RUSSELL FRISBY, JR.                                    Mgmt          For                            For
       TERENCE C. GOLDEN                                         Mgmt          For                            For
       PATRICK T. HARKER                                         Mgmt          For                            For
       FRANK O. HEINTZ                                           Mgmt          For                            For
       BARBARA J. KRUMSIEK                                       Mgmt          For                            For
       GEORGE F. MACCORMACK                                      Mgmt          For                            For
       LAWRENCE C. NUSSDORF                                      Mgmt          For                            For
       PATRICIA A. OELRICH                                       Mgmt          For                            For
       JOSEPH M. RIGBY                                           Mgmt          For                            For
       FRANK K. ROSS                                             Mgmt          For                            For
       PAULINE A. SCHNEIDER                                      Mgmt          For                            For
       LESTER P. SILVERMAN                                       Mgmt          For                            For

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     A PROPOSAL TO RATIFY THE APPOINTMENT, BY                  Mgmt          For                            For
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  933748521
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: S.L. BROWN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: I.M. COOK                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: L.G. TROTTER                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: A. WEISSER                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2013.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  933738708
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BARRETT                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXIS P. MICHAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES C. MULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICKI L. SATO, PH.D                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK J. SULLIVAN                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS PERKINELMER'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  933813962
--------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PETM
            ISIN:  US7167681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGEL CABRERA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA MUNDER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
       YEAR ENDING FEBRUARY 2, 2014.

3.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  933755007
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID R. ANDREWS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. LEE COX                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARYELLEN C.                        Mgmt          For                            For
       HERRINGER

1G.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL: INDEPENDENT BOARD                   Shr           Against                        For
       CHAIR




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  933754182
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM MACKAY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CARLOS SLIM HELU                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  933763066
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD N. BASHA, JR.                                      Mgmt          For                            For
       DONALD E. BRANDT                                          Mgmt          For                            For
       SUSAN CLARK-JOHNSON                                       Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR, PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For

2.     VOTE ON AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       2013 PROXY STATEMENT.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  933777142
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLES E. RAMSEY,                  Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3      ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION

4      STOCKHOLDER PROPOSAL RELATING TO HYDRAULIC                Shr           For                            Against
       FRACTURING DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  933758217
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER FRADIN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDUARDO R. MENASCE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE 2013 STOCK PLAN.                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  933767115
--------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  PCL
            ISIN:  US7292511083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBIN JOSEPHS                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN G. MCDONALD                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT B. MCLEOD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN F. MORGAN SR.                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEPHEN C. TOBIAS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARTIN A. WHITE                     Mgmt          For                            For

2      TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  933772798
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FREDERICK M. BERNTHAL                                     Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       PHILIP G. COX                                             Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       LOUISE K. GOESER                                          Mgmt          For                            For
       STUART E. GRAHAM                                          Mgmt          For                            For
       STUART HEYDT                                              Mgmt          For                            For
       RAJA RAJAMANNAR                                           Mgmt          For                            For
       CRAIG A. ROGERSON                                         Mgmt          For                            For
       WILLIAM H. SPENCE                                         Mgmt          For                            For
       NATICA VON ALTHANN                                        Mgmt          For                            For
       KEITH H. WILLIAMSON                                       Mgmt          For                            For

2      APPROVAL OF AMENDMENT TO PPL CORPORATION'S                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO IMPLEMENT
       MAJORITY VOTE STANDARD IN UNCONTESTED
       ELECTIONS OF DIRECTORS

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

4      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5      SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL               Shr           Against                        For
       SPENDING REPORT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  933781622
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL T. DAN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. DANIEL GELATT                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SANDRA L. HELTON                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN                  Mgmt          For                            For

2      ANNUAL ELECTION OF DIRECTORS                              Mgmt          For                            For

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4      RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  933752025
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2012.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  933740195
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM V. HICKEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HAK CHEOL SHIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

2.     ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       2004 LONG-TERM INCENTIVE PLAN.

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR 2013.

6.     STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY                   Shr           For                            Against
       VOTE REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  933830576
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED GEHRING                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET L. JENKINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE MAGGIN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HELEN MCCLUSKEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

2.     VOTE TO CONTINUE THE COMPANY'S PERFORMANCE                Mgmt          For                            For
       INCENTIVE BONUS PLAN AND TO APPROVE THE
       MATERIAL TERMS UNDER THE PLAN.

3.     VOTE TO CONTINUE THE COMPANY'S LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN AND TO APPROVE THE MATERIAL
       TERMS UNDER THE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  933775237
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. DILL*                                            Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       M.W. SCOGGINS*                                            Mgmt          For                            For
       ROBERT E. MCKEE III#                                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2013.

4.     TO APPROVE A PROPOSAL REGARDING                           Mgmt          For                            For
       DECLASSIFICATION OF THE BOARD.

5.     IF PRESENTED, TO SUPPORT BY ADVISORY VOTE,                Shr           Against                        For
       A SHAREHOLDER PROPOSAL TO SEPARATE THE
       ROLES OF CHAIR AND CEO.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  933726397
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  933789046
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES R. BALL                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LOUIS C. GOLM                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES F. O'NEIL III                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE RANCK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  933784806
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     AMENDING CERTIFICATE OF INCORPORATION TO                  Mgmt          For                            For
       INSTITUTE THE ANNUAL ELECTION OF ALL
       DIRECTORS

4.     AMENDING CERTIFICATE OF INCORPORATION TO                  Mgmt          For                            For
       ELIMINATE SERIES A JUNIOR PARTICIPATING
       PREFERRED STOCK

5.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For
       MAJORITY VOTE

7.     STOCKHOLDER PROPOSAL REGARDING VESTING OF                 Shr           For                            Against
       EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORP                                                                           Agenda Number:  933667290
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          For                            For
       JOEL L. FLEISHMAN                                         Mgmt          For                            For
       STEVEN P. MURPHY                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 30, 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AND OUR COMPENSATION PHILOSOPHY,
       POLICIES AND PRACTICES AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     APPROVAL OF OUR AMENDED AND RESTATED                      Mgmt          For                            For
       EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  933806967
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN J. HADLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD L. SKATES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       EXPENDITURES

5.     SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT

6.     SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL               Shr           For                            Against
       EXECUTIVE RETIREMENT PLANS

7.     SHAREHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  933663418
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARYE ANNE FOX                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED               Shr           For                            Against
       IN THE PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  933767076
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE W. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O.B. GRAYSON HALL,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. MALONE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

2.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE REGIONS FINANCIAL                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     STOCKHOLDER PROPOSAL REGARDING POSTING A                  Shr           Against                        For
       REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  933758926
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES W. CROWNOVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: NOLAN LEHMANN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLAN C. SORENSEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

4.     APPROVAL OF THE AMENDED AND RESTATED 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING PAYMENTS                   Shr           For                            Against
       UPON THE DEATH OF A SENIOR EXECUTIVE.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  933750932
--------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RAI
            ISIN:  US7617131062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL M. DELEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NEIL R. WITHINGTON                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS

4.     SHAREHOLDER PROPOSAL ON ELIMINATION OF                    Shr           For                            Against
       CLASSIFIED BOARD




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  933801931
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       BARBARA J. NOVOGRADAC                                     Mgmt          For                            For
       ROBERT J. PACE                                            Mgmt          For                            For
       FREDERICK A. RICHMAN                                      Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

3.     PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS               Mgmt          For                            For
       PLAN.

4.     PROPOSAL REGARDING STOCK INCENTIVE PLAN.                  Mgmt          For                            For

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  933720167
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       BARRY C. JOHNSON                                          Mgmt          For                            For
       W.T. MCCORMICK, JR.                                       Mgmt          For                            For
       KEITH D. NOSBUSCH                                         Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  933719708
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2013
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.A. EDWARDSON                                            Mgmt          For                            For
       A.J. POLICANO                                             Mgmt          For                            For
       J.L. TURNER                                               Mgmt          For                            For

2.     TO CONSIDER AND VOTE ON A NON-BINDING                     Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       EXECUTIVE OFFICERS AND RELATED DISCLOSURES.

3.     FOR THE SELECTION OF DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS OUR AUDITORS FOR FISCAL YEAR 2013.

4.     TO CONSIDER AND VOTE TO APPROVE THE 2013                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO CONSIDER AND VOTE UPON THE NON-BINDING                 Shr           For
       SHAREOWNER PROPOSAL TO REPEAL OUR
       CLASSIFIED BOARD OF DIRECTORS STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 ROPER INDUSTRIES, INC.                                                                      Agenda Number:  933805559
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. DEVONSHIRE                                       Mgmt          For                            For
       JOHN F. FORT III                                          Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For

2.     TO CONSIDER, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO CONSIDER A PROPOSAL TO AMEND THE                       Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF ALL
       DIRECTORS.

4.     TO RATIFY OF THE APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED ACCOUNTING FIRM OF
       THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  933781747
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: MICHAEL                    Mgmt          For                            For
       BALMUTH

1B.    ELECTION OF CLASS II DIRECTOR: K. GUNNAR                  Mgmt          For                            For
       BJORKLUND

1C.    ELECTION OF CLASS II DIRECTOR: SHARON D.                  Mgmt          For                            For
       GARRETT

1D.    ELECTION OF CLASS III DIRECTOR: MICHAEL J.                Mgmt          For                            For
       BUSH

1E.    ELECTION OF CLASS III DIRECTOR: NORMAN A.                 Mgmt          For                            For
       FERBER

1F.    ELECTION OF CLASS III DIRECTOR: GREGORY L.                Mgmt          For                            For
       QUESNEL

2.     APPROVAL OF CERTAIN PROVISIONS OF 2008                    Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 1, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  933749244
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
       ROBERT J. ECK

1B.    ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
       TAMARA L. LUNDGREN

1C.    ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
       EUGENE A. RENNA

1D.    ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
       ABBIE J. SMITH

1E.    ELECTION OF DIRECTOR FOR A 2-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
       ROBERT E. SANCHEZ

1F.    ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2014 ANNUAL MEETING:
       MICHAEL F. HILTON

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO DECLASSIFY THE
       BOARD.

5.     A SHAREHOLDER PROPOSAL TO ELIMINATE ALL                   Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS IN THE
       ARTICLES OF INCORPORATION AND BY-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  933763092
--------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SWY
            ISIN:  US7865142084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET E. GROVE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MOHAN GYANI                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH W. ODER                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: T. GARY ROGERS                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                 Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF THE                      Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

3.     RE-APPROVAL OF THE 2007 EQUITY AND                        Mgmt          For                            For
       INCENTIVE AWARD PLAN.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SAIC, INC.                                                                                  Agenda Number:  933801854
--------------------------------------------------------------------------------------------------------------------------
        Security:  78390X101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  SAI
            ISIN:  US78390X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERE A. DRUMMOND                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. FRIST, III                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANITA K. JONES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. SANDERSON,                Mgmt          For                            For
       JR.

2.     APPROVE AN AMENDMENT TO OUR CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT.

3.     APPROVE AN AMENDMENT TO OUR CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO CHANGE THE NAME OF OUR
       COMPANY FROM SAIC, INC. TO LEIDOS HOLDINGS,
       INC.

4.     APPROVE AN AMENDMENT TO OUR CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO DECREASE THE RANGE OF
       REQUIRED DIRECTORS.

5.     APPROVE AN AMENDMENT TO OUR CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO ELIMINATE OR REDUCE
       SUPERMAJORITY VOTING PROVISIONS.

6.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

7.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  933811590
--------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SNDK
            ISIN:  US80004C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: IRWIN FEDERMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. GOMO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DR. CHENMING HU                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CATHERINE P. LEGO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

2      TO APPROVE THE SANDISK CORPORATION 2013                   Mgmt          For                            For
       INCENTIVE PLAN AND THE INITIAL RESERVATION
       OF 20,000,000 SHARES OF THE COMPANY'S
       COMMON STOCK TO BE ISSUED UNDER THE SANDISK
       CORPORATION 2013 INCENTIVE PLAN.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4      TO PASS AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  933758130
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN B. MARSH                                            Mgmt          For                            For
       JOSHUA W. MARTIN, III                                     Mgmt          For                            For
       JAMES M. MICALI                                           Mgmt          For                            For
       HAROLD C. STOWE                                           Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SHAREHOLDER PROPOSAL REGARDING REPEAL OF                  Shr           For
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K. VAMAN KAMATH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN LAJOUS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: L. RAFAEL REIF                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF THE                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  933781684
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  933686618
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2012
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEI-WEI CHENG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY L. GELDMACHER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYDIA M. MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KRISTEN M. ONKEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. CHONG SUP PARK                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD J. ZANDER                    Mgmt          For                            For

2.     TO APPROVE THE SEAGATE TECHNOLOGY PLC                     Mgmt          For                            For
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ISSUE TREASURY SHARES
       OFF-MARKET.

4.     TO AUTHORIZE HOLDING THE 2013 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY AT A LOCATION OUTSIDE OF IRELAND.

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2013
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO SET THE AUDITORS' REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  933775275
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF HANK BROWN AS A DIRECTOR.                     Mgmt          For                            For

02     ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

03     ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

04     ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

05     ELECTION OF WILLIAM V. HICKEY AS A                        Mgmt          For                            For
       DIRECTOR.

06     ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

07     ELECTION OF KENNETH P. MANNING AS A                       Mgmt          For                            For
       DIRECTOR.

08     ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

09     ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

11     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

12     APPROVAL OF THE AMENDED 2005 CONTINGENT                   Mgmt          For                            For
       STOCK PLAN OF SEALED AIR CORPORATION.

13     APPROVAL OF THE AMENDED PERFORMANCE-BASED                 Mgmt          For                            For
       COMPENSATION PROGRAM OF SEALED AIR
       CORPORATION.

14     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

15     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  933750095
--------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SIAL
            ISIN:  US8265521018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REBECCA M. BERGMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE M. CHURCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. MARBERRY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. LEE MCCOLLUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AVI M. NASH                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN M. PAUL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. PEDRO REINHARD                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D. DEAN SPATZ                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRETT A. TOAN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR 2013

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  933761670
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     ANNUAL ADVISORY VOTE TO APPROVE THE                       Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  933797132
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.M. DIEFENDERFER III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL A. GOODE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD F. HUNT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT L. LORD                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARRY A. MUNITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HOWARD H. NEWMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK C. PULEO                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN L. SHAPIRO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANTHONY P.                          Mgmt          For                            For
       TERRACCIANO

1M.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL REGARDING DISCLOSURE                 Shr           Against                        For
       OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  933747694
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN F. FIEDLER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD H. RENSI                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION INFORMATION" IN THE PROXY
       STATEMENT.

4.     PROPOSAL TO AMEND THE COMPANY'S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW DECLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  933772712
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS M. NEALON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE SOUTHWEST AIRLINES CO.                    Mgmt          For                            For
       AMENDED AND RESTATED 1991 EMPLOYEE STOCK
       PURCHASE PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  933783082
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. MOURTON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVEN L. MUELLER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE OUR 2013 INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRA ENERGY CORP                                                                         Agenda Number:  933750627
--------------------------------------------------------------------------------------------------------------------------
        Security:  847560109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  SE
            ISIN:  US8475601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH ALVARADO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: F. ANTHONY COMPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER B. HAMILTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS R. HENDRIX                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL MCSHANE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS SPECTRA ENERGY CORP'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE                Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL CONCERNING FUGITIVE                  Shr           For                            Against
       METHANE EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 SPRINT NEXTEL CORPORATION                                                                   Agenda Number:  933817643
--------------------------------------------------------------------------------------------------------------------------
        Security:  852061100
    Meeting Type:  Special
    Meeting Date:  25-Jun-2013
          Ticker:  S
            ISIN:  US8520611000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 15, 2012, AS
       AMENDED ON NOVEMBER 29, 2012, APRIL 12,
       2013 AND JUNE 10, 2013 (THE "MERGER
       AGREEMENT") AMONG SOFTBANK CORP., STARBURST
       I, INC., STARBURST II, INC., STARBURST III,
       INC., AND SPRINT NEXTEL CORPORATION.

2.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF CERTAIN COMPENSATION ARRANGEMENTS FOR
       SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     APPROVAL OF ANY MOTION TO POSTPONE OR                     Mgmt          For                            For
       ADJOURN THE SPRINT NEXTEL CORPORATION
       SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY
       TO SOLICIT ADDITIONAL PROXIES TO APPROVE
       PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  933751667
--------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  STJ
            ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO OUR ARTICLES OF                  Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY OUR
       BOARD OF DIRECTORS.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC                                                                 Agenda Number:  933750920
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE STANLEY BLACK & DECKER 2013                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2013 FISCAL YEAR.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  933797207
--------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  SPLS
            ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. BLANK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DREW G. FAUST                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUSTIN KING                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROWLAND T. MORIARTY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH A. SMITH                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: VIJAY VISHWANATH                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL F. WALSH                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

4.     NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE               Shr           Against                        For
       PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF
       THE COMPANY'S COMMON STOCK FOR ONE YEAR.

5.     NON-BINDING STOCKHOLDER PROPOSAL REQUIRING                Shr           For                            Against
       COMPANY TO HAVE AN INDEPENDENT BOARD
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  933726842
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2013.

5.     SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL                Shr           Against                        For
       SPENDING.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,INC.                                                    Agenda Number:  933792889
--------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  HOT
            ISIN:  US85590A4013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRITS VAN PAASSCHEN                                       Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       ADAM M. ARON                                              Mgmt          For                            For
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       THOMAS E. CLARKE                                          Mgmt          For                            For
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       LIZANNE GALBREATH                                         Mgmt          For                            For
       ERIC HIPPEAU                                              Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       STEPHEN R. QUAZZO                                         Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE STARWOOD'S 2013 LONG-TERM                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  933768662
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: P. COYM                             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R. KAPLAN                           Mgmt          For                            For

1H     ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1I     ELECTION OF DIRECTOR: R. SKATES                           Mgmt          For                            For

IJ     ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

IK     ELECTION OF DIRECTOR: T. WILSON                           Mgmt          For                            For

2      TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  933774920
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROD F. DAMMEYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM K. HALL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN T. LORD,                   Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD G. SPAETH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       FROM 600,000 SHARES TO 900,000 SHARES

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S
       EXECUTIVE OFFICERS

5.     STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES                 Shr           Against                        For
       TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR
       TERMINATING EMPLOYMENT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUNOCO,INC.                                                                                 Agenda Number:  933684450
--------------------------------------------------------------------------------------------------------------------------
        Security:  86764P109
    Meeting Type:  Special
    Meeting Date:  04-Oct-2012
          Ticker:  SUN
            ISIN:  US86764P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AGREEMENT & PLAN OF                  Mgmt          For                            For
       MERGER, DATED AS OF APRIL 29, 2012, AS
       AMENDED BY AMENDMENT NO. 1 THERETO, DATED
       AS OF JUNE 15, 2012, BY AND AMONG SUNOCO,
       INC. ("SUNOCO"), ENERGY TRANSFER PARTNERS,
       L.P. ("ETP"), ENERGY TRANSFER PARTNERS GP,
       L.P., SAM ACQUISITION CORPORATION, AND, FOR
       LIMITED PURPOSES SET FORTH THEREIN, ENERGY
       TRANSFER EQUITY, L.P.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, SPECIFIED COMPENSATION THAT MAY BE
       RECEIVED BY SUNOCO'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO APPROVE AND ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  933738669
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALSTON D. CORRELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY C. CROWE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID H. HUGHES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM A.                          Mgmt          For                            For
       LINNENBRINGER

1H.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: FRANK W. SCRUGGS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  933683054
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN M. BENNETT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STEPHEN E. GILLETT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  933692786
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN GOLDEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY S. NEWCOMB                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO SYSCO'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
       2012 PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  933828254
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       SRIKANT DATAR                                             Mgmt          Withheld                       Against
       LAWRENCE H. GUFFEY                                        Mgmt          Withheld                       Against
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          Withheld                       Against
       RENE OBERMANN                                             Mgmt          Withheld                       Against
       JAMES N. PERRY, JR.                                       Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     APPROVAL OF THE T-MOBILE US, INC. 2013                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  933743761
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES T. BRADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. ALFRED SOMMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  933668141
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Special
    Meeting Date:  25-Jul-2012
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE REALLOCATION OF LEGAL                      Mgmt          For                            For
       RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
       9,745 MILLION) TO FREE RESERVES

2.     TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  933735738
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN W. GROMER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAWRENCE S. SMITH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

2.1    TO APPROVE THE 2012 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012 AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012)

2.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

2.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

3.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 28, 2012

4.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013

4.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

4.3    TO ELECT PRICEWATERHOUSECOOPERS, AG,                      Mgmt          For                            For
       ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S
       SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF TE CONNECTIVITY

5.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

6.     TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL
       TO US$1.00 PER ISSUED SHARE TO BE PAID IN
       FOUR EQUAL QUARTERLY INSTALLMENTS OF
       US$0.25 STARTING WITH THE THIRD FISCAL
       QUARTER OF 2013 AND ENDING IN THE SECOND
       FISCAL QUARTER OF 2014 PURSUANT TO THE
       TERMS OF THE DIVIDEND RESOLUTION

7.     TO APPROVE THE RENEWAL OF AUTHORIZED                      Mgmt          For                            For
       CAPITAL AND RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

8.     TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9.     TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  933740513
--------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TE
            ISIN:  US8723751009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN B. RAMIL                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TOM L. RANKIN                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT               Shr           For                            Against
       OPPORTUNITY POLICY.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  933753661
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRENDA J. GAINES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN M. GARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. ROBERT KERREY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD R. PETTINGILL               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 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




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  933772534
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES W. BAGLEY                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ALBERT CARNESALE                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO APPROVE AN AMENDMENT TO THE 2006 EQUITY                Mgmt          For                            For
       & CASH COMPENSATION INCENTIVE PLAN TO
       INCREASE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
       PLAN BY 10,000,000 SHARES.

4      TO APPROVE AN AMENDMENT TO THE 1996                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  933746060
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES T. CONWAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. GAGNE                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: DAIN M. HANCOCK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LORD POWELL OF                      Mgmt          Against                        Against
       BAYSWATER KCMG

1J.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           Against                        For
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 THE ADT CORPORATION                                                                         Agenda Number:  933729432
--------------------------------------------------------------------------------------------------------------------------
        Security:  00101J106
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2013
          Ticker:  ADT
            ISIN:  US00101J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS COLLIGAN                                           Mgmt          For                            For
       TIMOTHY DONAHUE                                           Mgmt          For                            For
       ROBERT DUTKOWSKY                                          Mgmt          For                            For
       BRUCE GORDON                                              Mgmt          For                            For
       NAREN GURSAHANEY                                          Mgmt          For                            For
       BRIDGETTE HELLER                                          Mgmt          For                            For
       KATHLEEN HYLE                                             Mgmt          For                            For
       KEITH MEISTER                                             Mgmt          For                            For
       DINESH PALIWAL                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  933740462
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ANDRES GLUSKI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ZHANG GUO BAO                       Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SVEN SANDSTROM                      Mgmt          For                            For

2      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR YEAR
       2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  933779540
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACK M. GREENBERG                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD T. LEMAY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE THE 2013 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2013.

5.     STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY               Shr           Against                        For
       SENIOR EXECUTIVES.

6.     STOCKHOLDER PROPOSAL ON REPORTING LOBBYING                Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  933746262
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RUTH E. BRUCH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE A. REIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  933747315
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
       2013.

4.     FUTURE EXTRAORDINARY RETIREMENT BENEFITS.                 Shr           For                            Against

5.     ACTION BY WRITTEN CONSENT.                                Shr           Against                        For

6.     EXECUTIVES TO RETAIN SIGNIFICANT STOCK.                   Shr           Against                        For

7.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933766719
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN                     Mgmt          For                            For

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHUBB CORPORATION                                                                       Agenda Number:  933747430
--------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CB
            ISIN:  US1712321017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER                  Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: JOHN D. FINNEGAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MARTIN G. MCGUINN                   Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JESS SODERBERG                      Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DANIEL E. SOMERS                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR.

3.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND RELATED EXPENDITURES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           For                            Against
       OF AN ANNUAL SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  933692825
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GEORGE J. HARAD                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  933754904
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ALDEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1D.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     APPROVE AMENDMENTS TO THE COMPANY'S AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION,
       AS AMENDED, AND FOURTH AMENDED AND RESTATED
       BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS
       TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  933691277
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2012
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       PAUL J. FRIBOURG                                          Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     AMENDMENT TO THE CERTIFICATE OF                           Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON SHARES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  933750374
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                 Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3)     APPROVE THE ADOPTION OF THE 2013                          Mgmt          For                            For
       PERFORMANCE PLAN.

4)     APPROVE AMENDMENTS TO THE CODE OF                         Mgmt          For                            For
       REGULATIONS TO REDUCE THE VOTE REQUIRED TO
       REMOVE DIRECTORS.

5)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE THE VOTE REQUIRED
       FOR CERTAIN BUSINESS COMBINATION
       TRANSACTIONS.

6)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN THE ELECTION OF DIRECTORS.

7)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO EXTEND THE TIME TO CALL
       SPECIAL MEETINGS.

8)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO "OPT OUT" OF THE OHIO
       CONTROL SHARE ACQUISITION LAW.

9)     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  933787232
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JILL M. CONSIDINE                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MARY J.                             Mgmt          For                            For
       STEELE-GUILFOILE

1E     ELECTION OF DIRECTOR: H. JOHN GREENIAUS                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

2      CONFIRM THE APPOINTMENT OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4      SHAREHOLDER PROPOSAL ENTITLED "ANNUAL                     Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA"

5      SHAREHOLDER PROPOSAL ENTITLED "LIMIT                      Shr           For                            Against
       ACCELERATED EXECUTIVE PAY"




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  933665436
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2012
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL J. DOLAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY A. OATEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.        BOARD
       RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 &
       5

4.     SHAREHOLDER PROPOSAL URGING DIRECTORS TO                  Shr           For                            Against
       ACT TO REPEAL THE CLASSIFIED BOARD OF
       DIRECTORS.

5.     SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED               Shr           Against                        For
       GREEN COFFEE SUSTAINABILITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  933766959
--------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MHP
            ISIN:  US5806451093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PEDRO ASPE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: LINDA KOCH LORIMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT P. MCGRAW                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SIDNEY TAUREL                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO AMEND THE COMPANY'S RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       NAME OF THE COMPANY TO "MCGRAW HILL
       FINANCIAL, INC." FROM "THE MCGRAW-HILL
       COMPANIES, INC."

3.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

5.     SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER               Shr           Against                        For
       ACTION BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  933680173
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2012
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

2.     RATIFICATION OF ELECTION OF ONE DIRECTOR,                 Mgmt          For                            For
       HAROLD H. MACKAY.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDING
       MAY 31, 2013 AND THE EFFECTIVENESS OF
       INTERNAL CONTROL OVER FINANCIAL REPORTING
       AS OF MAY 31, 2013.

4.     A NON-BINDING ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 THE NASDAQ OMX GROUP, INC.                                                                  Agenda Number:  933781595
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BORJE E. EKHOLM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT GREIFELD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKESE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS F. O'NEILL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE AN AMENDMENT OF NASDAQ OMX'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE AND REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       NASDAQ OMX'S RESTATED CERTIFICATE OF
       INCORPORATION TO MAKE OTHER NON-SUBSTANTIVE
       CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933744561
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD O. BERNDT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRUCE C. LINDSAY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: HELGE H. WEHMEIER                   Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GREENHOUSE GAS EMISSIONS OF BORROWERS
       AND EXPOSURE TO CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  933681062
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN                               Mgmt          For                            For
       DESMOND-HELLMANN

1E.    ELECTION OF DIRECTOR: ROBERT A. MCDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          Abstain                        Against
       JR.

1G.    ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

1J.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against
       (THE SAY ON PAY VOTE)

4.     SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL                Shr           Against                        For
       CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)

5.     SHAREHOLDER PROPOSAL #2 - PRODUCER                        Shr           Against                        For
       RESPONSIBILITY FOR PACKAGING (PAGE 70 OF
       PROXY STATEMENT)

6.     SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE                    Shr           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  933763129
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWTON W. FITT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY D. KELLY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER B. LEWIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK H. NETTLES,                 Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

2.     CAST AN ADVISORY VOTE TO APPROVE OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  933745020
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.F. ANTON                                                Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.F. HODNIK                                               Mgmt          For                            For
       T.G. KADIEN                                               Mgmt          For                            For
       R.J. KRAMER                                               Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For
       J.M. STROPKI                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  933789490
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.P. BARANCO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.A. BOSCIA                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H.A. CLARK III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.A. FANNING                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.J. GRAIN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.A. HOOD, JR.                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. JAMES                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.E. KLEIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W.G. SMITH, JR.                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S.R. SPECKER                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: E.J. WOOD III                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION

4.     RATIFICATION OF BY-LAW AMENDMENT                          Mgmt          For                            For

5.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE TWO-THIRDS
       SUPERMAJORITY REQUIREMENTS IN ARTICLE
       ELEVENTH TO A MAJORITY VOTE

6.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE 75% SUPERMAJORITY
       REQUIREMENTS IN ARTICLE THIRTEENTH TO A
       TWO-THIRDS VOTE




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  933810625
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNARD CAMMARATA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAWN G. LEPORE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2014.

3.     APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS               Mgmt          For                            For
       AND MATERIAL TERMS OF PERFORMANCE GOALS
       UNDER THE PLAN.

4.     SAY ON PAY: ADVISORY APPROVAL OF TJX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  933777887
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       PROVIDE ADDITIONAL AUTHORITY TO ISSUE
       PREFERRED STOCK.

5.     SHAREHOLDER PROPOSAL RELATING TO POLITICAL                Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES, IF
       PRESENTED AT THE ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          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          For                            For
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 THE WASHINGTON POST COMPANY                                                                 Agenda Number:  933765008
--------------------------------------------------------------------------------------------------------------------------
        Security:  939640108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  WPO
            ISIN:  US9396401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER C. DAVIS                                      Mgmt          For                            For
       THOMAS S. GAYNER                                          Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       LARRY D. THOMPSON                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  933793867
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF SELECTION OF AUDITORS                     Mgmt          For                            For

4.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE STOCKHOLDERS THE
       RIGHT TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  933783056
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 STOCK INCENTIVE PLAN.

4.     APPROVAL AND ADOPTION OF THE THERMO FISHER                Mgmt          For                            For
       SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  933770681
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2      APPROVAL OF THE APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2014.

3      APPROVAL OF THE COMPENSATION PAID TO THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  933755348
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. BOREN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE M. BUCHAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY L. COLEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY M. HUTCHISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. INGRAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. MCANDREW                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WESLEY D. PROTHEROE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DARREN M. REBELEZ                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAMAR C. SMITH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL J. ZUCCONI                     Mgmt          For                            For

2.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

3.     APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN.               Mgmt          For                            For

4.     ADVISORY APPROVAL OF 2012 EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  933746034
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD Y. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARDINER W. GARRARD,                Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: SIDNEY E. HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON H. LAMPTON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. LYNN PAGE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. TURNER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD W. USSERY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. TROY WOODS                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES D. YANCEY                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
       2013.

3.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  933824737
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2013
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       STEPHEN KAUFER                                            Mgmt          Withheld                       Against
       JONATHAN F. MILLER                                        Mgmt          For                            For
       JEREMY PHILIPS                                            Mgmt          For                            For
       CHRISTOPHER W. SHEAN                                      Mgmt          Withheld                       Against
       SUKHINDER SINGH CASSIDY                                   Mgmt          For                            For
       ROBERT S. WIESENTHAL                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TRIPADVISOR, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AND APPROVE TRIPADVISOR, INC.'S               Mgmt          Against                        Against
       2011 STOCK AND ANNUAL INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  933718922
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2013
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JIM KEVER                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  933744460
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Y. MARC BELTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA BUYNISKI                   Mgmt          For                            For
       GLUCKMAN

1D.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1M.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: PATRICK T. STOKES                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
       FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY                Shr           Against                        For
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  933754548
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STUART E. EIZENSTAT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE.               Shr           Against                        For

4.     SHAREOWNER PROPOSAL TO REDUCE THE VOTING                  Shr           For                            Against
       POWER OF CLASS A STOCK FROM 10 VOTES PER
       SHARE TO ONE VOTE PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  933747834
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: DAN O.                    Mgmt          For                            For
       DINGES

1B.    ELECTION OF CLASS III DIRECTOR: JOHN G.                   Mgmt          For                            For
       DROSDICK

1C.    ELECTION OF CLASS III DIRECTOR: JOHN J.                   Mgmt          For                            For
       ENGEL

1D.    ELECTION OF CLASS III DIRECTOR: CHARLES R.                Mgmt          For                            For
       LEE

1E.    ELECTION OF CLASS II DIRECTOR: THOMAS W.                  Mgmt          For                            For
       LASORDA

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     SHAREHOLDER PROPOSAL RECOMMENDING THE                     Shr           For                            Against
       ELIMINATION OF THE CLASSIFIED BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  933743684
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LOUIS R. CHENEVERT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDRE VILLENEUVE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF THE FIRM OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  933780163
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA               Mgmt          For                            For

2.     TO ADOPT AN AMENDED AND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE COMPANY'S ANNUAL INCENTIVE                 Mgmt          For                            For
       PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  933791281
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BELAIR                                           Mgmt          For                            For
       ROBERT H. STROUSE                                         Mgmt          For                            For
       MARGARET HAYNE                                            Mgmt          For                            For

2.     RE-APPROVAL OF THE PERFORMANCE GOALS                      Mgmt          Against                        Against
       INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2014.           THE BOARD OF
       DIRECTORS RECOMMENDS A VOTE
       "AGAINST" PROPOSALS 5 AND 6

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIR.

6.     SHAREHOLDER PROPOSAL REGARDING BOARD                      Shr           For                            Against
       NOMINEE REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  933749129
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY D. CHOATE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB MARBUT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1L.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, THE 2012                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           For                            Against
       "DISCLOSURE OF POLITICAL CONTRIBUTIONS."




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  933721830
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. ANDREW ECKERT                                          Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       ERICH R. REINHARDT                                        Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE VARIAN                 Mgmt          For                            For
       MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013

4.     TO VOTE ON, IF PROPERLY PRESENTED AT THE                  Shr           Against                        For
       ANNUAL MEETING, A STOCKHOLDER PROPOSAL
       RECOMMENDING THAT THE BOARD OF DIRECTORS
       TAKE ACTION TO DECLASSIFY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  933768496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING AN EQUITY                  Shr           Against                        For
       RETENTION POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING ACCELERATION               Shr           For                            Against
       OF EQUITY AWARD VESTING.

7.     STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP               Shr           For                            Against
       PAYMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  933784755
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CANDACE K. BEINECKE                                       Mgmt          Withheld                       Against
       ROBERT P. KOGOD                                           Mgmt          Withheld                       Against
       DAVID MANDELBAUM                                          Mgmt          Withheld                       Against
       RICHARD R. WEST                                           Mgmt          Withheld                       Against

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3      NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       MAJORITY VOTING.

5      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

6      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           Against                        For
       ESTABLISHING ONE CLASS OF TRUSTEES TO BE
       ELECTED ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  933765515
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT J. TROSINO                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          Against                        Against
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     PROPOSAL TO APPROVE AMENDMENTS TO VULCAN'S                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING PROVISIONS.

5.     PROPOSAL TO AMEND VULCAN'S CERTIFICATE OF                 Mgmt          For                            For
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

6.     ADVISORY SHAREHOLDER PROPOSAL FOR AN                      Shr           For                            Against
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  933799364
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AIDA M. ALVAREZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER C. CORBETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOUGLAS N. DAFT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. DUKE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: JIM C. WALTON                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          Against                        Against
       WILLIAMS

1N.    ELECTION OF DIRECTOR: LINDA S. WOLF                       Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF THE WAL-MART STORES, INC.                     Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN, AS AMENDED

5.     SPECIAL SHAREOWNER MEETING RIGHT                          Shr           Against                        For

6.     EQUITY RETENTION REQUIREMENT                              Shr           Against                        For

7.     INDEPENDENT CHAIRMAN                                      Shr           For                            Against

8.     REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF                Shr           For                            Against
       EXECUTIVE PAY




--------------------------------------------------------------------------------------------------------------------------
 WALGREEN CO.                                                                                Agenda Number:  933713465
--------------------------------------------------------------------------------------------------------------------------
        Security:  931422109
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2013
          Ticker:  WAG
            ISIN:  US9314221097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN A. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN G. MCNALLY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALEJANDRO SILVA                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS WALGREEN CO.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     SHAREHOLDER PROPOSAL ON A POLICY REGARDING                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  933750209
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: VICTORIA M. HOLT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: W. ROBERT REUM                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD A
       SIGNIFICANT PERCENTAGE OF EQUITY AWARDS
       UNTIL RETIREMENT, IF PROPERLY PRESENTED AT
       THE MEETING.

5.     STOCKHOLDER PROPOSAL REGARDING DISCLOSURE                 Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING COMPENSATION               Shr           For                            Against
       BENCHMARKING CAP, IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  933761012
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       MICHAEL J. BERENDT, PHD                                   Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       LAURIE H. GLIMCHER, M.D                                   Mgmt          For                            For
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       JOANN A. REED                                             Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION 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 NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  933767038
--------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  WLP
            ISIN:  US94973V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1C     ELECTION OF DIRECTOR: JOSEPH R. SWEDISH                   Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4      IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           Against                        For
       VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE
       SEMI-ANNUAL REPORTING ON POLITICAL
       CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  933743696
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1G)    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: HOWARD V. RICHARDSON                Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                   Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1N)    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          For                            For
       AND RESTATED LONG-TERM INCENTIVE
       COMPENSATION PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

5.     STOCKHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  933690314
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. COYNE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENSUKE OKA                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS E. PARDUN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: ARIF SHAKEEL                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MASAHIRO YAMAMURA                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY
       11,500,000 THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY
       8,000,000 THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN THIS
       PROXY STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  933743773
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. FULTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN I. KIECKHEFER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WAYNE W. MURDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD H. SINKFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE WEYERHAEUSER                      Mgmt          For                            For
       COMPANY 2013 LONG-TERM INCENTIVE PLAN

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       APPOINTMENT OF AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  933738051
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY T. DICAMILLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE M. DIETZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN D. LIU                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE WHIRLPOOL'S                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

4.     APPROVAL OF THE WHIRLPOOL CORPORATION                     Mgmt          For                            For
       AMENDED AND RESTATED 2010 OMNIBUS STOCK AND
       INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUIRING SHAREHOLDER
       APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  933728923
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2013
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       GABRIELLE GREENE                                          Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
       2013.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
       ADDITIONAL 14.5 MILLION SHARES AND INCREASE
       THE NUMBER OF SHARES BY WHICH THE PLAN POOL
       IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
       TO 2.25.

5.     SHAREHOLDER PROPOSAL REGARDING EXTENDED                   Shr           Against                        For
       PRODUCER RESPONSIBILITY FOR POST-CONSUMER
       PRODUCT PACKAGING.

6.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           Against                        For
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM CORPORATION                                                                      Agenda Number:  933756946
--------------------------------------------------------------------------------------------------------------------------
        Security:  97381W104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  WIN
            ISIN:  US97381W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL B. ARMITAGE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL E. BEALL, III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS E. FOSTER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCIS X. FRANTZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFERY R. GARDNER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDY K. JONES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAN L. WELLS                       Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR 2013

4.     STOCKHOLDER PROPOSAL - PROHIBITION ON                     Shr           For                            Against
       ACCELERATED VESTING OF RESTRICTED STOCK

5.     STOCKHOLDER PROPOSAL - TRANSPARENCY AND                   Shr           Against                        For
       ACCOUNTABILITY IN CORPORATE SPENDING ON
       POLITICAL ACTIVITIES

6.     STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE               Shr           For                            Against
       RIGHT




--------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  933742834
--------------------------------------------------------------------------------------------------------------------------
        Security:  976657106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  WEC
            ISIN:  US9766571064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BARBARA L. BOWLES                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICIA W. CHADWICK                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CURT S. CULVER                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS J. FISCHER                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GALE E. KLAPPA                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARY ELLEN STANEK                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  933777572
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN A. CARRIG                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HENRY E. LENTZ                      Mgmt          Abstain                        Against

1C     ELECTION OF DIRECTOR: WILLIAM G. LOWRIE                   Mgmt          For                            For

2      AN ADVISORY VOTE ON THE APPROVAL OF                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      AN ADVISORY VOTE ON THE APPROVAL OF THE                   Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4      PROPOSAL TO APPROVE THE WPX ENERGY, INC.                  Mgmt          For                            For
       2013 INCENTIVE PLAN.

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933764880
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN MULRONEY                                            Mgmt          Withheld                       Against
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          For                            For
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  933689979
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LINDA CHEN                                                Mgmt          For                            For
       MARC D. SCHORR                                            Mgmt          For                            For
       J. EDWARD (TED) VIRTUE                                    Mgmt          For                            For
       ELAINE P. WYNN                                            Mgmt          For                            For

2      TO APPROVE THE AMENDED AND RESTATED ANNUAL                Mgmt          For                            For
       PERFORMANCE BASED INCENTIVE PLAN.

3      TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS THE INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL
       OF ITS SUBSIDIARIES FOR 2012.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  933727224
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Special
    Meeting Date:  22-Feb-2013
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO REMOVE MR. KAZUO OKADA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE, IF NECESSARY OR APPROPRIATE IN THE
       VIEW OF THE BOARD OR THE EXECUTIVE
       COMMITTEE OF THE BOARD, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL
       PROPOSAL IF THERE ARE INSUFFICIENT PROXIES
       AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
       THE REMOVAL PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  933761783
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAY R. IRANI                                              Mgmt          Withheld                       Against
       ALVIN V. SHOEMAKER                                        Mgmt          Withheld                       Against
       D. BOONE WAYSON                                           Mgmt          Withheld                       Against
       STEPHEN A. WYNN                                           Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS THE INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL
       OF ITS SUBSIDIARIES FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  933774970
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL KOZIARA                        Mgmt          For                            For
       BOUDREAUX

1B.    ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE                 Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ALBERT F. MORENO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1H.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLE OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  933779487
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  XRX
            ISIN:  US9841211033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. KEEGAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MCDONALD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN N. REESE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2012               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE 2013 AMENDMENT AND                        Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2004 EQUITY
       COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933661414
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1F     ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W                         Mgmt          For                            For
       VANDERSLICE

2      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  933744105
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  XL
            ISIN:  IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
       INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
       YEAR ENDING DECEMBER 31, 2013, AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING XL GROUP PLC'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  933758344
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO VOTE ON A MANAGEMENT PROPOSAL TO                       Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS STARTING
       IN 2016.

5.     TO VOTE ON A SHAREOWNER PROPOSAL TO ALLOW                 Shr           Against                        For
       SHAREOWNERS TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  933658974
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2012
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALFRED J. AMOROSO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN D. HAYES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER LIGUORI                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL J. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN.               Mgmt          For                            For

4.     AMENDMENT TO THE COMPANY'S 1996 DIRECTORS'                Mgmt          For                            For
       STOCK PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  933818544
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. HAYES                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAX R. LEVCHIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER LIGUORI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL J. WOLF                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     SHAREHOLDER PROPOSAL REGARDING SOCIAL                     Shr           Against                        For
       RESPONSIBILITY REPORT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  933770996
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1E.    ELECTION OF DIRECTOR: J. DAVID GRISSOM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN S. LINEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. NOVAK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JING-SHYH S. SU                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RE-APPROVAL OF PERFORMANCE MEASURES OF YUM!               Mgmt          For                            For
       BRANDS, INC. LONG TERM INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING PACKAGING                  Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  933751679
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ZMH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVE THE AMENDED ZIMMER HOLDINGS, INC.                 Mgmt          For                            For
       EXECUTIVE PERFORMANCE INCENTIVE PLAN

5.     APPROVE THE AMENDED ZIMMER HOLDINGS, INC.                 Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  933777661
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PATRICIA FROBES                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: L.E. SIMMONS                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SHELLEY THOMAS                      Mgmt          For                            For
       WILLIAMS

1J     ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT               Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3      APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER NON-BINDING
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

5      THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           For                            Against
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT DIRECTOR."



JPMorgan Government Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan High Yield Fund
--------------------------------------------------------------------------------------------------------------------------
  DYNEGY INC                                                                                 Agenda Number:  933670603
--------------------------------------------------------------------------------------------------------------------------
        Security:  26816LAT9
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US26816LAT98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO CONSENT TO THE RELATED
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
  DYNEGY INC                                                                                 Agenda Number:  933670603
--------------------------------------------------------------------------------------------------------------------------
        Security:  26816LAW2
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US26816LAW28
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO CONSENT TO THE RELATED
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
  DYNEGY INC                                                                                 Agenda Number:  933670603
--------------------------------------------------------------------------------------------------------------------------
        Security:  26816LAX0
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US26816LAX01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO CONSENT TO THE RELATED
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
 AES  EASTERN ENERGY L.P.                                                                    Agenda Number:  933713415
--------------------------------------------------------------------------------------------------------------------------
        Security:  00104BAC4
    Meeting Type:  Consent
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  US00104BAC46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN                                                  Mgmt          For

2.     ELECT TO OPT OUT                                          Mgmt          Abstain




--------------------------------------------------------------------------------------------------------------------------
 AES  EASTERN ENERGY L.P.                                                                    Agenda Number:  933713415
--------------------------------------------------------------------------------------------------------------------------
        Security:  00104BAF7
    Meeting Type:  Consent
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  US00104BAF76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN                                                  Mgmt          For

2.     ELECT TO OPT OUT                                          Mgmt          Abstain




--------------------------------------------------------------------------------------------------------------------------
 CAPMARK FINL GROUP INC                                                                      Agenda Number:  933754409
--------------------------------------------------------------------------------------------------------------------------
        Security:  140661109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  CPMK
            ISIN:  US1406611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. CREMENS                                        Mgmt          Withheld                       Against
       EUGENE I. DAVIS                                           Mgmt          Withheld                       Against
       THOMAS L. FAIRFIELD                                       Mgmt          Withheld                       Against
       WILLIAM C. GALLAGHER                                      Mgmt          Withheld                       Against
       MICHAEL HEGARTY                                           Mgmt          Withheld                       Against
       THOMAS F. MAHER                                           Mgmt          For                            For
       JOHN S. POELKER                                           Mgmt          Withheld                       Against
       SCOTT A. SCHROEPFER                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY HOLDINGS                                                                             Agenda Number:  933670590
--------------------------------------------------------------------------------------------------------------------------
        Security:  629121AF1
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US629121AF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO CONSENT TO THE RELATED
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  933774095
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HILARY E. ACKERMANN                                       Mgmt          For                            For
       PAUL M. BARBAS                                            Mgmt          For                            For
       ROBERT C. FLEXON                                          Mgmt          For                            For
       RICHARD L. KUERSTEINER                                    Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       JOHN R. SULT                                              Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
       OFFICERS.

3.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       DYNEGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933697065
--------------------------------------------------------------------------------------------------------------------------
        Security:  437410AA1
    Meeting Type:  Consent
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  US437410AA14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN                                                  Mgmt          For

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.6 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933697065
--------------------------------------------------------------------------------------------------------------------------
        Security:  437410AB9
    Meeting Type:  Consent
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  US437410AB96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PLAN                                                  Mgmt          For

2.     ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 10.6 OF THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  933782535
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. RESSNER                                        Mgmt          For                            For
       MICHAEL S. DIAMENT                                        Mgmt          For                            For
       BARRY M. SMITH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MAGNACHIP SEMICONDUCTOR CORP                                                                Agenda Number:  933799477
--------------------------------------------------------------------------------------------------------------------------
        Security:  55933J203
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  MX
            ISIN:  US55933J2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDAL KLEIN                                              Mgmt          For                            For
       NADER TAVAKOLI                                            Mgmt          For                            For

2.     RATIFICATION OF THE BOARD'S SELECTION OF                  Mgmt          For                            For
       SAMIL PRICEWATERHOUSECOOPERS AS THE
       COMPANY'S AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933671845
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  15-Aug-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE RESOLUTION                                  Mgmt          For                            For

2      PROXY IN RESPECT OF AMENDMENTS OR                         Mgmt          For
       VARIATIONS




--------------------------------------------------------------------------------------------------------------------------
 NEWPAGE CORP                                                                                Agenda Number:  933711423
--------------------------------------------------------------------------------------------------------------------------
        Security:  651715AK0
    Meeting Type:  Consent
    Meeting Date:  10-Dec-2012
          Ticker:
            ISIN:  US651715AK02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1G     ACCEPT THE PLAN, NPC CLASS 1B, AK0                        Mgmt          Against

1H     ACCEPT THE PLAN, GD CLASS 1B, AK0                         Mgmt          Against

1I     ACCEPT THE PLAN, NPC CLASS 3B, AK0                        Mgmt          Against

1J     ACCEPT THE PLAN, GD CLASS 3B, AK0                         Mgmt          Against

2G     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       1B, AK0

2H     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       1B, AK0

2I     'DON'T CONSENT TO THE RELEASE', NPC CLASS                 Mgmt          For
       3B, AK0

2J     'DON'T CONSENT TO THE RELEASE', GD CLASS                  Mgmt          For
       3B, AK0




--------------------------------------------------------------------------------------------------------------------------
 ROSETON-DANSKAMMER 2001 PASS                                                                Agenda Number:  933670576
--------------------------------------------------------------------------------------------------------------------------
        Security:  777774AF7
    Meeting Type:  Consent
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  US777774AF75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE PLAN                                        Mgmt          For

2      TO ELECT NOT TO GRANT THE RELEASES                        Mgmt          Abstain
       CONTAINED IN SECTION 8.20 OF THE PLAN AND
       ELECT NOT TO GRANT THE CORRESPONDING
       INJUCTION




--------------------------------------------------------------------------------------------------------------------------
 ROSETON-DANSKAMMER 2001 PASS                                                                Agenda Number:  933731920
--------------------------------------------------------------------------------------------------------------------------
        Security:  777774AF7
    Meeting Type:  Consent
    Meeting Date:  01-Mar-2013
          Ticker:
            ISIN:  US777774AF75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PLAN                                                  Mgmt          For

2      ELECTS NOT TO GRANT THE RELEASES CONTAINED                Mgmt          Abstain
       IN SECTION 9.4 OF THE THE PLAN AND ELECTS
       NOT TO GRANT THE CORRESPONDING INJUNCTION




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  933772736
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE I. DAVIS                                           Mgmt          Withheld                       Against
       WILLIAM J. SANDBROOK                                      Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       MICHAEL D. LUNDIN                                         Mgmt          For                            For
       ROBERT M. RAYNER                                          Mgmt          For                            For
       COLIN M. SUTHERLAND                                       Mgmt          For                            For
       THEODORE P. ROSSI                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVE THE U.S. CONCRETE, INC. LONG TERM                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY RESOLUTION REGARDING THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.



JPMorgan International Equity Index Fund
--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S, COPENHAGEN                                                       Agenda Number:  704320655
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT IF THE CHAIRMAN OF THE                   Non-Voting
       BOARD OR A BOARD MEMBER IS APPOINTED AS
       PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
       ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
       VOTES. THE ONLY WAY TO GUARANTEE THAT
       ABSTAIN AND/OR AGAINST VOTES ARE
       REPRESENTED AT THE MEETING IS TO SEND YOUR
       OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SOME SUBCUSTODIANS                 Non-Voting
       IN DENMARK REQUIRE THE SHARES TO BE
       REGISTERED IN SEGREGATED ACCOUNTS BY
       REGISTRATION DEADLINE IN ORDER TO PROVIDE
       VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
       APPLIES TO YOUR SHARES AND, IF SO, YOUR
       SHARES ARE REGISTERED IN A SEGREGATED
       ACCOUNT FOR THIS GENERAL MEETING.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "e.1 TO e.4, f.1 AND
       f.2". THANK YOU.

a      Report on the activities of the Company                   Non-Voting
       during the past financial year

b      Submission of the audited annual report for               Mgmt          For                            For
       adoption

c      Resolution to grant discharge to directors                Mgmt          For                            For

d      Resolution on appropriation of profit,                    Mgmt          Against                        Against
       including the amount of dividends, or
       covering of loss in accordance with the
       adopted annual report. The Board proposes
       payment of a dividend of DKK 1,200 per
       share of DKK 1,000

e.1    Re-election of Michael Pram Rasmussen as                  Mgmt          For                            For
       Board of Director

e.2    Re-election of Niels Jacobsen as Board of                 Mgmt          For                            For
       Director

e.3    Re-election of Leise Maersk Mc-Kinney                     Mgmt          For                            For
       Moller as Board of Director

e.4    Re-election of Jan Topholm as Board of                    Mgmt          For                            For
       Director

f.1    The Board proposes re-election of: KPMG                   Mgmt          For                            For
       Statsautoriseret Revisionspartnerselskab as
       auditor

f.2    The Board proposes re-election of:                        Mgmt          For                            For
       PricewaterhouseCoopers Statsautoriseret
       Revisionspartnerselskab as auditor

g      Deliberation of any proposals submitted by                Non-Voting
       the Board of Directors or by shareholders.
       No proposals have been submitted




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S, COPENHAGEN                                                       Agenda Number:  704373391
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 139907 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED. THANK YOU.

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

a      Report on the activities of the Company                   Non-Voting
       during the past financial year

b      Submission of the audited annual report for               Non-Voting
       adoption

c      Resolution to grant discharge to directors                Non-Voting

d      Resolution on appropriation of profit,                    Non-Voting
       including the amount of dividends, or
       covering of loss in accordance with the
       adopted annual report. The Board proposes
       payment of a dividend of DKK 1,200 per
       share of DKK 1,000

e.1    Re-election of Michael Pram Rasmussen to                  Non-Voting
       the Board of Directors

e.2    Re-election of Niels Jacobsen to the Board                Non-Voting
       of Directors

e.3    Re-election of Leise Maersk Mc-Kinney                     Non-Voting
       Moller to the Board of Directors

e.4    Re-election of Jan Topholm to the Board of                Non-Voting
       Directors

f.1    Election of auditors The Board proposes                   Non-Voting
       re-election of: KPMG Statsautoriseret
       Revisionspartnerselskab and

f.2    Election of auditors The Board proposes                   Non-Voting
       re-election of: PricewaterhouseCoopers
       Statsautoriseret Revisionspartnerselskab

g      Deliberation of any proposals submitted by                Non-Voting
       the Board of Directors or by shareholders.
       No proposals have been submitted




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  704363605
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 153198,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

2.1    Approval of the annual report, the                        Mgmt          For                            For
       consolidated financial statements, and the
       annual financial statements for 2012

2.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

3      Discharge of the board of directors and the               Mgmt          For                            For
       persons entrusted with management

4      Appropriation of available earnings and                   Mgmt          For                            For
       distribution of capital contribution
       reserve

5      Renewal of authorized share capital                       Mgmt          For                            For

6.1    Re-election to the board of directors:                    Mgmt          For                            For
       Roger Agnelli

6.2    Re-election to the board of directors:                    Mgmt          For                            For
       Louis R. Hughes

6.3    Re-election to the board of directors: Hans               Mgmt          For                            For
       Ulrich Maerki

6.4    Re-election to the board of directors:                    Mgmt          For                            For
       Michel De Rosen

6.5    Re-election to the board of directors:                    Mgmt          For                            For
       Michael Treschow

6.6    Re-election to the board of directors:                    Mgmt          For                            For
       Jacob Wallenberg

6.7    Re-election to the board of directors: Ying               Mgmt          For                            For
       Yeh

6.8    Re-election to the board of directors:                    Mgmt          For                            For
       Hubertus Von Gruenberg

7      Re-election of the auditors / Ernst and                   Mgmt          For                            For
       Young AG

8      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  704507360
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  704210068
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  AGM
    Meeting Date:  17-Jan-2013
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the directors' report and                      Mgmt          For                            For
       accounts for the year ended 30 September
       2012 together with the auditor's report
       thereon

2      To declare a final dividend of 7.1p share                 Mgmt          For                            For

3      To reappoint KPMG Audit Plc as auditor and                Mgmt          For                            For
       to authorise the directors to agree their
       remuneration

4      To re-elect as a director Ms J Chakraverty                Mgmt          For                            For

5      To re-elect as a director Mr R C Cornick                  Mgmt          For                            For

6      To re-elect as a director Ms A M Frew                     Mgmt          For                            For

7      To re-elect as a director Mr M J Gilbert                  Mgmt          For                            For

8      To re-elect as a director Mr A A Laing                    Mgmt          For                            For

9      To re-elect as a director Mr K Miyanaga                   Mgmt          For                            For

10     To re-elect as a director Mr J N Pettigrew                Mgmt          For                            For

11     To re-elect as a director Mr W J Rattray                  Mgmt          For                            For

12     To re-elect as a director Ms A H Richards                 Mgmt          For                            For

13     To re-elect as a director Mr S R V                        Mgmt          For                            For
       Troughton

14     To re-elect as a director Mr H Young                      Mgmt          For                            For

15     To elect as a director Mr R S Mully who was               Mgmt          For                            For
       appointed during the year

16     To elect as a director Mr R M MacRae who                  Mgmt          For                            For
       was appointed after the year end

17     To approve the remuneration report                        Mgmt          For                            For

18     To authorise the directors to allot                       Mgmt          For                            For
       relevant securities

19     To disapply the statutory pre emption                     Mgmt          For                            For
       rights over equity securities

20     To permit general meetings to be called on                Mgmt          For                            For
       14 days clear notice

21     To authorise the directors to make market                 Mgmt          For                            For
       purchases

22     To authorise the Company to make political                Mgmt          For                            For
       donations and incur political expenditure

23     To authorise the Company to increase                      Mgmt          For                            For
       aggregate fee level




--------------------------------------------------------------------------------------------------------------------------
 ABERTIS INFRAESTRUCTURAS SA, BARCELONA                                                      Agenda Number:  704305122
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0003D111
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  ES0111845014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162304 DUE TO SPLITTING OF
       RESOLUTION 7 AND CHANGE IN VOTING STATUS OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   MINIMUM TO ATTEND THE MEETING: 1000 SHARES                Non-Voting

1      Approval of the annual accounts individual                Mgmt          For                            For
       and consolidated and its respective
       information of management, corresponding to
       exercise 2012

2      Approval the proposal of application of the               Mgmt          For                            For
       result corresponding to exercise 2012

3      Approval of the management of the Board of                Mgmt          For                            For
       Directors during exercise 2012

4      Capital Increase, at the expense of                       Mgmt          For                            For
       voluntary reserves, with the consequent
       modification of article 5 of social the
       statutes and request of admission to
       negotiation of the new shares in the
       official markets and other organized
       markets

5      Modification of determined articles of the                Mgmt          For                            For
       Social Statutes with the intention of
       advancing in the application of the
       principles of corporative government:
       article 20 and separated c.2) from the
       article 22. Deliberations and adoption in
       agreements. Commissions of the board)

6      Report to the shareholders on the                         Non-Voting
       modification of the Council regulation,
       pursuant to in the article 516 of the
       consolidated text of the Capital law of
       societies

7.1    Re-election of Director: Pablis, S.L.                     Mgmt          Against                        Against

7.2    Re-election of Director: Carlos Colomer                   Mgmt          Against                        Against
       Casellas

7.3    Re-election of Director: Obrascon Huarte                  Mgmt          Against                        Against
       Lain, S.A.

7.4    Re-election of Director: OHL Concesiones,                 Mgmt          Against                        Against
       S.A.U

7.5    Re-election of Director: OHL Emisiones,                   Mgmt          Against                        Against
       S.A.U

7.6    Re-election of Director: Salvador Alemany                 Mgmt          Against                        Against
       Mas

7.7    Re-election of Director: Isidro Faine Casas               Mgmt          Against                        Against

7.8    Re-election of Director: Marcelino Armenter               Mgmt          Against                        Against
       Vidal

7.9    Re-election of Director: To be determined                 Mgmt          Against                        Against
       at the meeting

7.10   Re-election of Director: To be determined                 Mgmt          Against                        Against
       at the meeting

8      Delivery shares plan for 2013                             Mgmt          For                            For

9      Consultative voting on the annual report on               Mgmt          Against                        Against
       the remunerations of the advisors,
       corresponding to exercise 2012

10     Delegation of faculties to approve all the                Mgmt          For                            For
       resolutions adopted by the Board

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 7.9, 7.10 AND
       8. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LTD                                                                              Agenda Number:  704215020
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0269J708
    Meeting Type:  OGM
    Meeting Date:  25-Feb-2013
          Ticker:
            ISIN:  ZAE000067237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.o.1  Approval of the proposed transaction being                Mgmt          Against                        Against
       the proposed acquisition by the Company of
       all the issued share capital of Barclays
       Africa Limited which owns or will own the
       Barclays Africa Portfolio and BARO from
       Barclays

2.s.1  Subject to and conditional upon the First                 Mgmt          Against                        Against
       Closing Conditions being fulfilled and
       Ordinary Resolution number 1 being approved
       by the Shareholders approval for in terms
       of section 16 of the Companies Act

3.s.2  Subject to and conditional upon the First                 Mgmt          Against                        Against
       Closing Conditions being fulfilled and
       Ordinary Resolution number 1 being approved
       by the shareholders authority to be granted
       that the authorised but unissued shares

4.o.2  Granting of authority to the Company                      Mgmt          Against                        Against
       Secretary and failing the Company Secretary
       any one directors on behalf of the Company
       to do or cause all such things to be done
       to sign all such documentation as may be
       necessary

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN THE NUMBERING OF THE RESOLUTIONS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LTD                                                                              Agenda Number:  704389750
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0269J708
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  ZAE000067237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  To consider the Company financial                         Mgmt          For                            For
       statements for the year ended 2012.12.31

2.O.2  To re-appoint the Company s auditors,                     Mgmt          For                            For
       PricewaterhouseCoopers Inc and Ernst Young
       Inc (with Mr John Bennett and Mr Emilio
       Pera as designated auditors)

3.O.3  Re-election of C Beggs as a director of the               Mgmt          Abstain                        Against
       Company

4.O.4  Re-election of Y Z Cuba as a director of                  Mgmt          Abstain                        Against
       the Company

5.O.5  Re-election of R Le Blanc as a director of                Mgmt          Abstain                        Against
       the Company

6.O.6  Re-election of T S Mundary as a director of               Mgmt          Abstain                        Against
       the Company

7.O.7  Re-election of M D C D N C Ramos as a                     Mgmt          Abstain                        Against
       director of the Company

8.O.8  To confirm the appointment of a new                       Mgmt          Abstain                        Against
       director appointed after the last AGM: W E
       Lucas-Bull

9.O.9  To confirm the appointment of a new                       Mgmt          Abstain                        Against
       director appointed after the last AGM: A V
       Vaswani

10O10  To confirm the appointment of a new                       Mgmt          Abstain                        Against
       director appointed after the last AGM: P A
       Clackson

11O11  Placing of the unissued ordinary share                    Mgmt          For                            For
       under the control of the directors

12O12  Non-binding advisory vote on the Company's                Mgmt          For                            For
       remuneration policy

13S1   To sanction the proposed remuneration of                  Mgmt          For                            For
       non-executive directors, payable from
       2013.05.01 to 2014.04.30

14S2   Authority for a general repurchase of                     Mgmt          For                            For
       ordinary shares of the Company

15S3   Financial assistance to any person as                     Mgmt          Against                        Against
       envisaged in section 44 of the Companies
       Act

16S4   Financial assistance to a related or                      Mgmt          For                            For
       inter-related company or
       corporation-section 45 of the Companies Act




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA, MADRID                                                                          Agenda Number:  704466300
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  OGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 JUN 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval of the annual financial               Mgmt          For                            For
       statements of the company and its
       consolidated group

2      Review and approval of the management                     Mgmt          For                            For
       report

3      Income allocation                                         Mgmt          For                            For

4      Re-election of auditors: Acciona, SA and                  Mgmt          For                            For
       his group

5.1    Amendment art 31                                          Mgmt          For                            For

5.2    Approval of the board remuneration                        Mgmt          For                            For

6.1    Re-election of Consuelo Crespo Bofill as a                Mgmt          For                            For
       board member

6.2    Re-election of Carlos Espinose De Los                     Mgmt          For                            For
       Monteros as a board member

6.3    Appointment of Juan Carlos Garay Ibargaray                Mgmt          For                            For
       as a board member

7.1    Approval of giving shares and rights to the               Mgmt          Against                        Against
       board as part of their remuneration

7.2    Extension of the time to deliver shares and               Mgmt          Against                        Against
       options to 2014

8      Approval of the memory for sustainability                 Mgmt          For                            For

9      Consultative report on the remuneration                   Mgmt          Against                        Against
       policy of the board members

10     Delegation of powers                                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 6.1 TO 6.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  704330478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0318/201303181300797.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301125.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year, 2012

O.3    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.4    Renewal of term of Mrs. Sophie Gasperment                 Mgmt          For                            For
       as Board member

O.5    Renewal of term of Mr. Patrick Sayer as                   Mgmt          Against                        Against
       Board member

O.6    Appointment of Mr. Nadra Moussalem as Board               Mgmt          For                            For
       member

O.7    Renewal of term of Deloitte & Associes as                 Mgmt          For                            For
       principal Statutory Auditor

O.8    Renewal of term of Ernst & Young et Autres                Mgmt          For                            For
       as principal Statutory Auditor

O.9    Renewal of term of Beas SARL as deputy                    Mgmt          For                            For
       Statutory Auditor

O.10   Renewal of term of Auditex as deputy                      Mgmt          For                            For
       Statutory Auditor

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital while maintaining
       preferential subscription rights

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights by public
       offering

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities giving access
       to share capital with cancellation of
       preferential subscription rights through
       reserved offer

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights

E.17   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       issuing shares or securities, in
       consideration for in-kind contributions
       granted to the Company

E.18   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases by
       incorporation of reserves, profits or
       premiums

E.19   Limitation of the total amount of capital                 Mgmt          For                            For
       increases that may be carried out pursuant
       to previous delegations

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or securities
       giving access to share capital in favor of
       employees who are members of a Company
       Savings Plan

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription or purchase
       options to employees and corporate officers

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocations of shares to
       employees and corporate officers

E.23   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  704574246
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  704410606
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the Financial Statements and                  Mgmt          For                            For
       Directors' Reports (which comprise the
       Annual Report on Corporate Governance,
       pursuant to the provisions in article 538
       of the Spanish Limited Liability Companies
       Law) for the year 2012, both for the
       Company and for the Consolidated Group of
       Companies of which ACS, Actividades de
       Construccion y Servicios, S.A. is the
       Parent Company. Distribution of profits

2      Acknowledgment of the Corporate Social                    Mgmt          Abstain                        Against
       Responsibility Report for the year 2012

3      Annual report on director remunerations for               Mgmt          Against                        Against
       the year 2012, is submitted to the vote,
       for consultation purposes

4      Approval of the performance of the Board of               Mgmt          For                            For
       Directors during the year 2012

5      Ratification, removal and appointment, as                 Mgmt          Against                        Against
       the case may be, of Directors

6      Designation of auditors of both the company               Mgmt          For                            For
       and the Group

7      Capital increase fully charged to reserves                Mgmt          For                            For
       and capital reduction to amortise treasury
       shares

8      Authorisation of the derivative acquisition               Mgmt          For                            For
       of treasury shares and for the reduction of
       the share capital for the purpose of
       amortising treasury shares

9      Delegation of powers for the execution and                Mgmt          For                            For
       formalisation of agreements




--------------------------------------------------------------------------------------------------------------------------
 ACTELION LTD., ALLSCHWIL                                                                    Agenda Number:  704324704
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0032X135
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  CH0010532478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 149833,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      Approval of the business report consisting                Mgmt          For                            For
       of the annual report, the annual statutory
       accounts and the consolidated accounts as
       of 31 December 2012

2      Approve allocation of income and dividends                Mgmt          For                            For
       of CHF 1.00 per share from capital
       contribution reserves

3      Consultative vote on compensation report                  Mgmt          Against                        Against

4      Discharge of the board of directors and of                Mgmt          For                            For
       the senior management

5      Approve CHF 3.2 million reduction in share                Mgmt          For                            For
       capital via cancellation of repurchased
       shares

6.1    Re-election of Mr. Werner Henrich as board                Mgmt          For                            For
       member

6.2    Re-election of Mr. Armin Kessler as board                 Mgmt          For                            For
       member

6.3    Re-election of Mr. Jean Malo as board                     Mgmt          For                            For
       member

6.4    Election of Mr. John J. Greisch as new                    Mgmt          For                            For
       board member

7      Election of the statutory auditor Ernst and               Mgmt          For                            For
       Young Ag, Basel

8      Additional and/or counterproposals                        Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AMOUNTS IN RESOLUTIONS 2 AND 5.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  704430824
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements and
       group annual report for the 2011 and 2012
       financial year as well as the report by the
       Board of MDs pursuant to Sections 289(4)
       and 315(4) of the German Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          No vote
       distributable profit of EUR 606,494,956.33
       as follows: Payment of a dividend of EUR
       1.35 per no-par share EUR 324,053,105.23
       shall be carried forward Ex-dividend and
       payable date: May 9, 2013

3.     Ratification of the acts of the Board of                  Mgmt          No vote
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          No vote
       Board

5.     Approval of a) the amendments to the                      Mgmt          No vote
       existing Control and profit transfer
       agreement with the company s subsidiary
       adidas Insurance + Risk Consultants GmbH b)
       the amendments to the existing Control and
       profit transfer agreement with the company
       s subsidiary adidas
       Beteiligungsgesellschaft mbH

6.     Resolution on the revocation of the                       Mgmt          No vote
       existing authorized capital, the creation
       of new authorized capital, and the
       corresponding amendment to the articles of
       association The authorization given by the
       2009 AGM to in-crease the share capital by
       up to EUR 50,000,000 shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to
       increase the share capital by up to EUR
       50,000,000 through the issue of new shares
       against contributions in cash, for a period
       of five years, effective from the
       registration of this authorization in the
       commercial register (authorized capital
       2013/I). Shareholders subscription rights
       may be excluded for residual amounts

7.     Resolution on the revocation of the                       Mgmt          No vote
       existing authorized capital, the creation
       of new authorized capital, and the
       corresponding amendment to the articles of
       association The authorization given by the
       2011 AGM to in-crease the share capital by
       up to EUR 25,000,000 shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to
       increase the share capital by up to EUR
       25,000,000 through the issue of new shares
       against contributions in kind, for a period
       of three years, effective from the
       registration of this authorization in the
       commercial register (authorized capital
       2013/II). Shareholders subscription rights
       may be excluded

8.     Resolution on the revocation of the                       Mgmt          No vote
       existing authorized capital, the creation
       of new authorized capital, and the
       corresponding amendment to the articles of
       association The authorization given by the
       2010 AGM to in-crease the share capital by
       up to EUR 20,000,000 shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to
       increase the share capital by up to EUR
       20,000,000 through the issue of new shares
       against contributions in cash, for a period
       of five years, effective from the
       registration of this authorization in the
       commercial register (authorized capital
       2013/I). Shareholders shall be granted
       subscription rights except for residual
       amounts and for a capital increase of up to
       10 percent of the share capital if the
       shares are issued at a price not materially
       below their market price

9.a    Appointment of auditors: Audit of the                     Mgmt          No vote
       financial statements for the 2013 financial
       year: KPMG AG, Berlin

9.b    Appointment of auditors: Review of the                    Mgmt          No vote
       interim financial statements for the first
       half of the 2013 financial year: KPMG AG,
       Berlin




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD                                                         Agenda Number:  704291424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159303 DUE TO SPLITTING OF
       RESOLUTION 12, INTERCHANGE OF DIRECTOR NAME
       AND CHANGE IN VOTING STATUS OF RESOLUTIONS
       1 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      Matters to be informed                                    Non-Voting

2      To consider and adopt the minutes of the                  Mgmt          For                            For
       annual general meeting of shareholders for
       2012, held on 28 March 2012

3      To acknowledge the board of directors                     Non-Voting
       report on the company's operating results
       for 2012

4      To consider and approve the balance sheet                 Mgmt          For                            For
       (statements of financial position) and
       statements of income for the year ended 31
       December 2012

5      To approve appropriation of the net profit                Mgmt          For                            For
       for the dividend payments

6      To consider and approve the appointment of                Mgmt          For                            For
       the company's external auditors and fix
       their remuneration for 2013

7.A    To consider and approve the appointment of                Mgmt          For                            For
       director to replace those who will retire
       by rotation in 2013: Mr.Surasak Vajasit

7.B    To consider and approve the appointment of                Mgmt          For                            For
       director to replace those who will retire
       by rotation in 2013: Mr.Wichian Mektrakarn

7.C    To consider and approve the appointment of                Mgmt          For                            For
       director to replace those who will retire
       by rotation in 2013: Mr.Vithit Leenutaphong

7.D    To consider and approve the appointment of                Mgmt          For                            For
       director to replace those who will retire
       by rotation in 2013: Ms.Jeann Low Ngiab
       Jong

8      To consider and approve the remuneration of               Mgmt          For                            For
       the company's board of directors for 2013

9      To approve a letter to conform with the                   Mgmt          For                            For
       prohibitive characters in connection with
       foreign dominance

10     To approve the issuance and offering of                   Mgmt          For                            For
       warrants not exceeding 405,800 units (the
       warrants) to the directors and employees of
       the company and its subsidiaries to
       purchase the company's ordinary shares

11     To approve the issuance and allotment of                  Mgmt          For                            For
       not more than 405,800 new ordinary shares
       at a par value of one (1) BAHT each to be
       reserved for the exercise of the warrants

12.A   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mr.
       Wichian Mektrakarn

12.B   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mrs.
       Suwimol Kaewkoon

12.C   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mr.
       Pong-Amorn Nimpoonsawat

12.D   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Ms.
       Somchai Lertsutiwong

12.E   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mr.
       Walan Norasetpakdi

12.F   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mrs.
       Vilasinee Puddhikarant

12.G   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Mr.
       Weerawat Kiattipongthaworn

12.H   To approve the allocation of the warrants                 Mgmt          For                            For
       exceeding five (5) per cent of the warrants
       issued to eligible directors and employees
       of the company and its subsidiaries: Ms.
       Issara Dejakaisaya

13     Other business (if any)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV, DEN HAAG                                                                          Agenda Number:  704377248
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Presentation on the course of business in                 Non-Voting
       2012

3.1    Annual Report 2012                                        Non-Voting

3.2    Annual Accounts 2012: Proposal to adopt the               Mgmt          For                            For
       Annual Accounts 2012

4      Proposal to approve the final dividend                    Mgmt          For                            For
       2012: It is proposed that the final
       dividend for 2012 will amount to EUR 0.11
       per common share. This proposal results in
       a total dividend for the financial year
       2012 of EUR 0.21 per common share, taking
       into account the interim dividend of EUR
       0.10 per common share paid in September
       2012. The final dividend will be paid in
       cash or stock at the election of the
       shareholder. The value of the stock
       dividend will be approximately equal to the
       cash dividend

5      Proposal to release the members of the                    Mgmt          For                            For
       Executive Board from liability for their
       duties

6      Proposal to release the members of the                    Mgmt          For                            For
       Supervisory Board from liability for their
       duties

7.1    Proposal to appoint the independent auditor               Mgmt          For                            For
       for the annual accounts 2013: It is
       proposed, in accordance with the
       recommendation of the Audit Committee of
       the Supervisory Board, that Ernst & Young
       be appointed as the independent auditor for
       the annual accounts 2013

7.2    Proposal to appoint the independent auditor               Mgmt          For                            For
       for the annual accounts 2014-2016: It is
       proposed, in accordance with the
       recommendation of the Audit Committee of
       the Supervisory Board, that
       PricewaterhouseCoopers be appointed as the
       independent auditor for the annual accounts
       2014 through 2016. This recommendation is
       the result of a tender process

8      Proposal to adopt amendments to the capital               Mgmt          For                            For
       structure, including a proposal to amend
       the articles of association: Article 1, 4,
       5, 9, 10, 13, 14, 32, 33, 41, 42, 45, 48,
       41.1, Clause 3.4 and Clause 10

9      Proposal to adopt amendments to the                       Mgmt          For                            For
       Supervisory Board Remuneration Policy

10     Proposal to appoint Mr. Darryl D. Button to               Mgmt          For                            For
       the Executive Board

11     Proposal to reappoint Mr. Shemaya Levy to                 Mgmt          For                            For
       the Supervisory Board

12     Proposal to appoint Mrs. Dona D. Young to                 Mgmt          For                            For
       the Supervisory Board

13     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to issue common shares

14     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to restrict or exclude pre-emptive rights
       upon issuing common shares

15     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to issue common shares under incentive
       plans

16     Proposal to authorize the Executive Board                 Mgmt          For                            For
       to acquire shares in the company

17     Any other business                                        Non-Voting

18     Close of the meeting                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  704449734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON CREDIT SERVICE CO.,LTD.                                                                Agenda Number:  704153814
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Stock-for-Stock Exchanges with AEON               Mgmt          For                            For
       BANK, LIMITED for the Company To Transit
       into a Subsidiary Wholly Owned by Aeon
       Bank.

2      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to End of March, Change Record Date for
       Mid-Dividends to End of September

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON CREDIT SERVICE CO.,LTD.                                                                Agenda Number:  704247801
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Transfer of Operations to a Newly                 Mgmt          For                            For
       Creaated Wholly-Owned Subsidiary, i.e. New
       Aeon Credit Service Co. Ltd. and the
       Existing  Wholly-Owned Subsidiary, i.e.
       AEON BANK and Create a Holding Structure.

2      Amend Articles to: Approve Minor Revisions,               Mgmt          For                            For
       Change Official Company Name to AEON
       FINANCIAL SERVICE CO.,LTD., Streamline
       Business Lines




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  704593424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  704486427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  704060259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630104
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2012
          Ticker:
            ISIN:  AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

2      To adopt the Remuneration Report                          Mgmt          For                            For

3(a)   Re-election of Mr Leslie Hosking                          Mgmt          For                            For

3(b)   Re-election of Mr John Stanhope                           Mgmt          For                            For

3(c)   Re-election of Mr Graeme Hunt                             Mgmt          For                            For

4      Increasing the maximum aggregate                          Mgmt          For                            For
       remuneration of Non-Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD, HONG KONG                                                                    Agenda Number:  704345152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0325/LTN20130325281.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0325/LTN20130325275.pdf

1      To receive the audited consolidated                       Mgmt          For                            For
       financial statements of the Company, the
       Report of the Directors and the Independent
       Auditor's Report for the year ended 30
       November 2012

2      To declare a final dividend of 24.67 Hong                 Mgmt          For                            For
       Kong cents per share for the year ended 30
       November 2012

3      To re-elect Mr. Barry Chun-Yuen Cheung as                 Mgmt          For                            For
       Independent Non-executive Director of the
       Company

4      To re-elect Mr. George Yong-Boon Yeo as                   Mgmt          For                            For
       Independent Non-executive Director of the
       Company

5      To re-elect Dr. Narongchai Akrasanee as                   Mgmt          For                            For
       Independent Non-executive Director of the
       Company

6      To re-elect Dr. Qin Xiao as Independent                   Mgmt          For                            For
       Non-executive Director of the Company

7      To re-elect Mr. Mark Edward Tucker as                     Mgmt          For                            For
       Executive Director of the Company

8      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       auditor of the Company for the term from
       passing of this resolution until the
       conclusion of the next annual general
       meeting and to authorise the board of
       directors of the Company to fix its
       remuneration

9.A    To grant a general mandate to the Directors               Mgmt          For                            For
       to allot, issue, grant and deal with
       additional shares of the Company, not
       exceeding 10 per cent of the issued share
       capital of the Company at the date of this
       Resolution, and the discount for any shares
       to be issued shall not exceed 10 per cent
       to the Benchmarked Price

9.B    To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares of the Company, not
       exceeding 10 per cent of the issued share
       capital of the Company at the date of this
       Resolution

9.C    To grant a general mandate to the Directors               Mgmt          For                            For
       to allot, issue and deal with additional
       shares of the Company under the restricted
       share unit scheme adopted by the Company on
       28 September 2010 (as amended)

10     To approve the amendments to the Articles                 Mgmt          For                            For
       of Association of the Company: Articles 101
       and 105




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  704587279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  704561617
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  704573434
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S., ISTANBUL                                                                     Agenda Number:  704301403
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
       CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
       IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
       THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
       ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
       BENEFICIAL OWNER POA MAY BE REQUIRED. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. THANK YOU.

1      Appointment of the directing council and                  Mgmt          Against                        Against
       its authorization to sign the minutes of
       the general meeting

2      Reading deliberation and approval for the                 Mgmt          For                            For
       reports of the board of directors, internal
       auditors and the independent auditor

3      Ratification of the balance sheet and                     Mgmt          For                            For
       profit loss statement for 2012,discharge of
       the board of directors and auditors from
       the liabilities born from the operations
       and accounts of 2012

4      Decision about the disbursement of 2012                   Mgmt          For                            For
       profits

5      Approval of the board of directors whose                  Mgmt          For                            For
       will be on duty until the rest of the time
       period

6      Election of the board of directory members                Mgmt          Against                        Against
       and decision on their monthly gross
       salaries

7      Election of the auditors                                  Mgmt          Against                        Against

8      Authorizing board members to issue bonds,                 Mgmt          For                            For
       financial bonds, asset based securities and
       other borrowing instruments to domestic and
       to abroad

9      Approval for the amendments made to the                   Mgmt          For                            For
       main agreements 4th, 14th, 15th, 17th,
       20th, 21st, 22nd, 23rd, 28th, 31st, 32nd,
       33rd, 34th, 38th, 39th, 49th, 59th, 63th,
       64th, 65th, 66th, 67th, 69th, 72th, 75th,
       76th, 82th, 93th, 94th, 100th, 101th
       articles and also approval for cancelling
       13th, 26th, 40th, 41st, 42nd 43rd, 44th,
       45th, 46th, 47th and temporary first
       articles of the main agreement

10     Approval, of general meeting internal                     Mgmt          For                            For
       policy as advised by board of directors

11     Authorizing board of directory members                    Mgmt          Against                        Against
       regarding 395th and 396th articles of the
       Turkish commercial code

12     Decision on the upper limit for the                       Mgmt          Against                        Against
       donations and contributions to be made

13     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the donations and contributions made
       during the year 2012. Informing
       shareholders about the salary policy of the
       board of directory members and the senior
       executives




--------------------------------------------------------------------------------------------------------------------------
 AKER SOLUTIONS ASA, LYSAKER                                                                 Agenda Number:  704363275
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0180X100
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  NO0010215684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      Opening of the annual general meeting by                  Non-Voting
       the chairman

2      Approval of summons and agenda of the                     Mgmt          No vote
       annual general meeting

3      Appointment of a person to co-sign the                    Mgmt          No vote
       minutes

4      Information about the business                            Non-Voting

5      Approval of the 2012 annual accounts of                   Mgmt          No vote
       Aker Solutions ASA and group's consolidated
       accounts and the annual report, including
       distribution of dividend.

6      Approval of the board of directors'                       Mgmt          No vote
       declaration regarding stipulation of salary
       and other remuneration to executive
       management of the company

7      Approval of remuneration to the members of                Mgmt          No vote
       the board of directors, the board risk
       committee and the audit committee for 2012

8      Approval of remuneration to the members of                Mgmt          No vote
       the nomination committee for 2012

9      Election of members to the board of                       Mgmt          No vote
       directors

10     Election of members to the nomination                     Mgmt          No vote
       committee

11     Approval of remuneration to the auditor for               Mgmt          No vote
       2012

12     Authorization to the board of directors to                Mgmt          No vote
       purchase treasury shares in connection with
       acquisitions, mergers, de-mergers or other
       transfers of business

13     Authorization to the board of directors to                Mgmt          No vote
       purchase treasury shares in connection with
       the share programme for the employees

14     Authorization to the board of directors to                Mgmt          No vote
       purchase treasury shares for the purpose of
       subsequent deletion of shares




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  704329209
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Report of the Board of Management for the                 Non-Voting
       financial year 2012

3.a    Financial Statements, result and dividend:                Mgmt          For                            For
       Adoption of the 2012 Financial Statements
       of the Company

3.b    Financial Statements, result and dividend:                Mgmt          For                            For
       Result allocation

3.c    Financial Statements, result and dividend:                Non-Voting
       Discussion on the dividend policy

3.d    Financial Statements, result and dividend:                Mgmt          For                            For
       Adoption of the dividend proposal

4.a    Discharge from liability of the members of                Mgmt          For                            For
       the Board of Management in office in 2012
       for the performance of their duties in 2012

4.b    Discharge from liability of the members of                Mgmt          For                            For
       the Supervisory Board in office in 2012 for
       the performance of their duties in 2012

5.a    Amendments to the Remuneration Policy for                 Mgmt          For                            For
       the Board of Management: Change in the
       short term incentive performance metrics

5.b    Amendments to the Remuneration Policy for                 Mgmt          For                            For
       the Board of Management: Continuation of
       the performance share plan (long term
       incentive) with an additional performance
       target

6.a    Authorization for the Board of Management:                Mgmt          For                            For
       to issue shares

6.b    Authorization for the Board of Management:                Mgmt          For                            For
       to restrict or exclude the pre-emptive
       rights of the shareholders

7      Authorization for the Board of Management                 Mgmt          For                            For
       to acquire common shares in the share
       capital of the Company on behalf of the
       Company

8      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  704016763
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2012
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      Presentation and, if deemed appropriate,                  Non-Voting
       approval of a proposal to carry out a split
       of all of the shares representative of the
       share capital, through the issuance and
       delivery to the shareholders of 10 new
       shares for each one of the shares that they
       own, and to carry out an amendment of
       article 7 of the corporate by laws and to
       pass the resolutions for that

II     Designation of delegates                                  Non-Voting

III    Reading and, if deemed appropriate,                       Non-Voting
       approval of the general meeting minutes




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  704268881
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      Presentation and, if deemed appropriate,                  Non-Voting
       approval of the reports that are referred
       to in article 28, part IV, of the
       securities market law, in relation to the
       2012 fiscal year

II.I   Proposal regarding the allocation of the                  Non-Voting
       results account from the 2012 fiscal year,
       in which are included: that relative to the
       declaration of a cash dividend

II.II  Proposal regarding the allocation of the                  Non-Voting
       results account from the 2012 fiscal year,
       in which are included: the determination of
       the maximum amount of funds that can be
       allocated to the purchase of shares of the
       company

III    Election of the members of the board of                   Non-Voting
       directors, as well as of the chairpersons
       of the audit and corporate practices
       committees, determination of their
       compensation and related resolutions

IV     Designation of delegates                                  Non-Voting

V      Reading and, if deemed appropriate,                       Non-Voting
       approval of the general meeting minutes




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  704587267
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the approved Annual                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  704385992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Adoption of remuneration report                           Mgmt          Against                        Against

3.a    To re-elect Mr Peter A F Hay as a director                Mgmt          For                            For

3.b    To re-elect Ms Emma R Stein as a director                 Mgmt          For                            For

3.c    To elect Mr Chen Zeng as a director                       Mgmt          For                            For

4      Grant of performance rights to chief                      Mgmt          For                            For
       executive officer (long term incentive)




--------------------------------------------------------------------------------------------------------------------------
 AMADA CO.,LTD.                                                                              Agenda Number:  704583219
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT HOLDING SA                                                                       Agenda Number:  704508324
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04908112
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUN 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval of the annual financial               Mgmt          For                            For
       statements and the management report of the
       company and its consolidated group

2      Income allocation                                         Mgmt          For                            For

3      Review and approval of the board management               Mgmt          For                            For

4      Re-election of auditors:Deloitte                          Mgmt          For                            For

5.1    Re-election of Clara Furse as independent                 Mgmt          For                            For
       board member

5.2    Re-election of Mr. Guillermo de la Dehesa                 Mgmt          For                            For
       Romero as independent board member

6      Consultative report on the remuneration                   Mgmt          For                            For
       policy of the board members

7      Board member remuneration                                 Mgmt          For                            For

8      Authorization to the board for the                        Mgmt          For                            For
       acquisition of treasury shares

9      Delegation of powers                                      Mgmt          For                            For

CMMT   THE SHAREHOLDERS HOLDING LESS THAN 300                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 5.2. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  704062544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.a    Election of Director - Mr Graeme Liebelt                  Mgmt          For                            For

2.b    Re-election of Director - Mr John Pizzey                  Mgmt          For                            For

2.c    Re-election of Director - Mr Jeremy                       Mgmt          For                            For
       Sutcliffe

3      Grant of Performance Rights and Options to                Mgmt          For                            For
       Managing Director

4      Adoption of Remuneration Report                           Mgmt          For                            For

5      Alterations to Constitution                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV, MEXICO                                                             Agenda Number:  704351458
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appointment and or ratification, if deemed                Mgmt          Against                        Against
       appropriate, of the members of the board of
       directors of the company that it is
       appropriate for the series L shareholders
       to designate. Resolutions in this regard

2      Designations of delegates who will carry                  Mgmt          Against                        Against
       out the resolutions passed by this general
       meeting and, if deemed appropriate,
       formalize them as appropriate. Resolutions
       in this regard




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV, MEXICO                                                             Agenda Number:  704412888
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 176531 DUE TO CHANGE IN VOTING
       MEETING TO INFORMATION MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

I      Appointment and as the case may be approval               Non-Voting
       of the resolutions in such regard I.I.
       Report of the chief executive officer
       directors in terms of article 172 of the
       general corporations law article 44
       subsection xi of the securities market law
       accompanied by the independent auditors
       report in connection with the operations
       and results for the fiscal year ended
       December 31 2012 as well as of the board of
       directors opinion of the content of such
       report I.II. Report of the board of
       directors in terms of Article 172
       subsection B of the general Corporation's
       Law which contains the main policies as
       well as the accounting and information
       criteria followed in the preparation of the
       financial information of the company.
       I.III. report of the activities and
       operations in which the board of directors
       was involved in during the fiscal year 2012
       in terms of Article 28 fraction IV
       paragraph E of the Securities Market Law.
       I.IV Annual report on the activities
       carried out by the audit committee and
       corporate practices committee of the
       company in accordance with Article 43 of
       the Securities Market Law and the report on
       the company's subsidiaries. I.V.
       Consolidated the financial statements of
       the company at December 31 2012 including a
       proposal regarding the application of the
       company's results may also include a
       proposal to pay a dividend in cash. I.VI.
       Annual report regarding to the repurchase
       shares program corresponding to the
       financial year ended 2012. I.VII Report on
       compliance by tax obligations of the
       company for the fiscal year 2011, in
       accordance with the provisions of Article
       86, section XX of the Income Tax Law and
       Article 93-A of the regulations the Income
       Tax Law

II     Ratification of the administration by the                 Non-Voting
       board of directors and the chief executive
       officer of the management for the fiscal
       year of 2012 and appointment or
       ratification of the persons who will
       integrate the board of directors of the
       company the secretary and alternate
       secretary, as well as the president of the
       audit committee, corporate practices
       committee and the determination of their
       corresponding compensation. Resolutions
       thereof

III    Ratification of the management the                        Non-Voting
       executive committee audit committee and the
       corporate practices committee and
       operations in Puerto Rico and the United
       States of America of the company for the
       fiscal year ended December 31 2012.
       Ratification of the members of the audit
       committee and the corporate practices
       committee of the company in Puerto Rico and
       the United states of America and the
       determination of their corresponding
       compensation resolution thereof

IV     Appointment as the case maybe approval of a               Non-Voting
       proposal to increase the resources to
       repurchase shares in terms of article 56 of
       the Mexican Securities Law. Resolutions
       thereof

V      Appointment of special delegates to                       Non-Voting
       formalize and execute the resolutions
       adopted in this meeting resolutions thereof




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  704442615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2(A)   To re-elect Peter Mason as a director                     Mgmt          For                            For

2(B)   To elect Simon McKeon as a director                       Mgmt          For                            For

3      Adoption of remuneration report                           Mgmt          For                            For

4      Approval of managing directors long-term                  Mgmt          For                            For
       incentive for 2013

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RES 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  704583358
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51914109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL                                          Agenda Number:  704052757
--------------------------------------------------------------------------------------------------------------------------
        Security:  M10225106
    Meeting Type:  EGM
    Meeting Date:  05-Oct-2012
          Ticker:
            ISIN:  TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

1      Opening and election of the presidency                    Mgmt          No vote
       board

2      Authorization of the presidency board to                  Mgmt          No vote
       sign the meeting minutes

3      Discussion on the proposed amendment of the               Mgmt          No vote
       article 7,18, and to add article 40.a of
       the articles of association of the company

4      Approval of the newly appointed board                     Mgmt          No vote
       members during the course of the year as
       per the Turkish Commercial Code Article 363
       subparagraph 1, due to resignation of
       current real person board members who
       represent a corporate legal body as
       required by the 6102 no Turkish Commercial
       Code Article 359 subparagraph 2 and by the
       6103 no enforcement and application of
       Turkish Commercial Code Article 25

5      Closing                                                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL                                          Agenda Number:  704466223
--------------------------------------------------------------------------------------------------------------------------
        Security:  M10225106
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
       CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
       IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
       THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
       ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
       BENEFICIAL OWNER POA MAY BE REQUIRED. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. THANK YOU.

1      Election of the presidency board and                      Mgmt          For                            For
       authorization of the presidency board to
       sign the meeting minutes

2      Reading, discussion and approval of the                   Mgmt          For                            For
       annual report of the board and auditors

3      Reading, discussion and approval of the                   Mgmt          For                            For
       consolidated income statement and balance
       sheet for 2012

4      Informing the shareholders about donations                Mgmt          Abstain                        Against

5      Informing the shareholders about                          Mgmt          Abstain                        Against
       guarantees, pledges, liens given to the
       third parties and benefits realized from
       those

6      Informing the shareholders about related                  Mgmt          Abstain                        Against
       party transactions

7      Release of the board and auditors                         Mgmt          For                            For

8      Election of new board in place of those                   Mgmt          For                            For
       whose term of office have expired and
       determine the term of office and
       remuneration

9      Informing the shareholders about payments                 Mgmt          Abstain                        Against
       made to board and senior management

10     Approval of the independent audit firm                    Mgmt          For                            For

11     Decision on proposal of board on                          Mgmt          For                            For
       distribution of profits

12     Approval of the change in the articles of                 Mgmt          For                            For
       association as provided in appendix 1

13     Granting permission to carry out                          Mgmt          Against                        Against
       transactions that might lead to conflict of
       interest with the company and to compete to
       the majority shareholders, board, high
       level executives and their spouses and
       kinships up to second degree

14     Granting permission to carry out                          Mgmt          For                            For
       transaction in written article 395 and 396
       of Turkish commercial code

15     Discussion and approval of the proposed                   Mgmt          For                            For
       internal directive on working principles
       and procedures of the general meeting

16     Closing                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG, GRAZ                                                                            Agenda Number:  704313460
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162450 DUE TO DELETION OF A
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Presentation of the audited Financial                     Non-Voting
       Statements including Management Report and
       Corporate Governance Report as of December
       31, 2012, as well as the Consolidated
       Financial Statements including Consolidated
       Management Report as of December 31, 2012,
       and the Supervisory Board's Report for the
       2012 business year

2      Resolution on distribution of the Net                     Mgmt          For                            For
       Earnings shown in the Financial Statements
       as of December 31, 2012

3      Resolution on discharge of the Executive                  Mgmt          For                            For
       Board Members for the 2012 business year

4      Resolution on discharge of the Supervisory                Mgmt          For                            For
       Board Members for the 2012 business year

5      Resolution on the remuneration for the                    Mgmt          For                            For
       Supervisory Board Members for the 2012
       business year

6      Appointment of the auditor for the                        Mgmt          For                            For
       Financial Statements and Consolidated
       Financial Statements for the 2013 business
       year: Deloitte Audit Wirtschaftsprufungs
       GmbH

7      Resolution on amendment of the Articles of                Mgmt          For                            For
       Association in Article 5 by adding a new
       paragraph (3) concerning the setting of an
       additional shareholding threshold of 3% for
       notification in compliance with sec. 91
       BorseG (Austrian Stock Exchange Act)

8      Resolution on authorization of the                        Mgmt          For                            For
       Executive Board: (a) To buy back and
       possibly cancel own shares to the maximum
       extent permitted by law for a period of 30
       months from October 1, 2013 pursuant to
       sec. 65 para. 1 sub-para. 8 AktG (Austrian
       Stock Corporation Act) (purpose-neutral
       purchase), subject to the provisions of the
       Stock Corporation Act and the Stock
       Exchange Act, (b) To decide, for a period
       of five years as from the date of adopting
       the resolution and with approval from the
       Supervisory Board, on alienating own shares
       in a way other than by sale via the stock
       exchange or by public offer thereby also
       excluding public purchase (exclusion of
       subscription rights) if such alienation of
       own shares (i) serves to provide shares for
       a share option program benefitting
       management and Executive Board members or
       (ii) serves as a consideration in the
       acquisition of companies, businesses,
       business units or shares in companies




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG                                               Agenda Number:  704315034
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  Accept financial statements and statutory                 Mgmt          For                            For
       reports for the year ended 31 December 2012

2O2.1  Re-elect Brian Beamish as director                        Mgmt          For                            For

2O2.2  Re-elect Valli Moosa as director                          Mgmt          For                            For

2O2.3  Re-elect Wendy Lucas-Bull as director                     Mgmt          For                            For

2O2.4  Elect Chris Griffith as director                          Mgmt          For                            For

2O2.5  Elect Khanyisile Kweyama as director                      Mgmt          For                            For

2O2.6  Elect John Vice as director                               Mgmt          For                            For

3O3.1  Re-elect Richard Dunne as chairman of the                 Mgmt          For                            For
       audit committee

3O3.2  Elect Valli Moosa as member of the audit                  Mgmt          For                            For
       committee

3O3.3  Elect John Vice as Member of the Audit                    Mgmt          For                            For
       Committee

4.O.4  Reappoint Deloitte & Touche as auditors of                Mgmt          For                            For
       the company and James Welch as the
       designated audit partner

5.O.5  Approve remuneration policy                               Mgmt          Against                        Against

6.O.6  Place authorised but unissued shares under                Mgmt          For                            For
       control of directors

1.S.1  Adopt new memorandum of incorporation                     Mgmt          For                            For

2S2.a  Approve non-executive directors' fees                     Mgmt          For                            For

2S2.b  Approve additional special board fee                      Mgmt          For                            For

3.S.3  Authorise repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital

4.S.4  Approve financial assistance to related or                Mgmt          For                            For
       inter-related parties

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC, LONDON                                                                  Agenda Number:  704325958
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements of the                Mgmt          For                            For
       Company and the Group and the reports of
       the directors and auditors for the year
       ended 31 December 2012

2      To declare a final dividend of 53 US cents                Mgmt          For                            For
       per ordinary share, payable on 25 April
       2013 to those shareholders registered at
       the close of business on 22 March 2013

3      To elect Mark Cutifani as a director of the               Mgmt          For                            For
       Company

4      To elect Byron Grote as a director of the                 Mgmt          For                            For
       Company

5      To elect Anne Stevens as a director of the                Mgmt          For                            For
       Company

6      To re-elect David Challen as a director of                Mgmt          For                            For
       the Company

7      To re-elect Sir CK Chow as a director of                  Mgmt          For                            For
       the Company

8      To re-elect Sir Philip Hampton as a                       Mgmt          For                            For
       director of the Company

9      To re-elect Rene Medori as a director of                  Mgmt          For                            For
       the Company

10     To re-elect Phuthuma Nhleko as a director                 Mgmt          For                            For
       of the Company

11     To re-elect Ray O'Rourke as a director of                 Mgmt          For                            For
       the Company

12     To re-elect Sir John Parker as a director                 Mgmt          For                            For
       of the Company

13     To re-elect Jack Thompson as a director of                Mgmt          For                            For
       the Company

14     To re-appoint Deloitte LLP as auditors of                 Mgmt          For                            For
       the Company for the ensuing year

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     To approve the directors' remuneration                    Mgmt          For                            For
       report for the year ended 31 December 2012
       set out in the Annual Report

17     To resolve that the authority conferred on                Mgmt          For                            For
       the directors by Article 9.2 of the
       Company's Articles of Association be
       renewed for the period ending at the
       conclusion of the Annual General Meeting in
       2014 or on 30 June 2014, whichever is the
       earlier, and for such period the Section
       551 Amount shall be USD 76.4 million. Such
       authority shall be in substitution for all
       previous authorities pursuant to Section
       551 of the Companies Act 2006

18     To resolve that subject to the passing of                 Mgmt          For                            For
       Resolution 17 above, the power conferred on
       the directors by Article 9.3 of the
       Company's Articles of Association be
       renewed for the period referred to in
       Resolution 17 and for such period the
       Section 561 Amount shall be USD 38.2
       million. Such authority shall be in
       substitution for all previous powers
       pursuant to Section 561 of the Companies
       Act 2006

19     To resolve that the Company be and is                     Mgmt          For                            For
       generally and unconditionally authorised
       for the purpose of Section 701 of the
       Companies Act 2006 to make market purchases
       (within the meaning of Section693 of the
       Companies Act 2006) of ordinary shares of
       54 86/91 US cents each in the capital of
       the Company provided that: a) the maximum
       number of ordinary shares of 54 86/91 US
       cents each in the capital of the Company
       authorised to be acquired is 208.5 million)
       b) the minimum price which may be paid for
       an ordinary share is 54    86/91 US cents,
       which amount shall be exclusive of
       expenses; c) the maximum   price which may
       be paid for an ordinary share is an amount
       (exclusive of    expenses) equal to the
       higher of 105% of the average of the middle
       market    quotation for an ordinary share,
       as derived from the London Stock Exchange
       Daily Official CONTD

CONT   CONTD List, for the five business days                    Non-Voting
       immediately preceding the day on which such
       ordinary share is contracted to be
       purchased and the highest current bid as
       stipulated by Article 5(1) of the Buy-back
       and Stabilisation Regulations 2003; and d)
       the authority hereby conferred shall expire
       at the conclusion of the Annual General
       Meeting of the Company to be held in 2014
       (except in relation to the purchase of
       ordinary shares the contract for which was
       concluded before the expiry of such
       authority and which might be executed
       wholly or partly after such expiry) unless
       such authority is renewed prior to such
       time

20     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 19. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LTD, JOHANNESBURG                                                         Agenda Number:  704277513
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  OGM
    Meeting Date:  11-Mar-2013
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolved as an ordinary resolution that the               Mgmt          Against                        Against
       amendments to the Rules of the AngloGold
       Ashanti Limited Long Term Incentive Plan
       2005, as reflected in the conformed copy
       thereof tabled at the general meeting and
       initialled by the Chairman of such meeting
       for the purposes of identification, be and
       they are hereby approved

2      Resolved as an ordinary resolution that the               Mgmt          Against                        Against
       amendments to the Rules of the AngloGold
       Ashanti Limited Bonus Share Plan 2005, as
       reflected in the conformed copy thereof
       tabled at the general meeting and
       initialled by the Chairman of such meeting
       for the purposes of identification, be and
       they are hereby approved

3      Resolved as an ordinary resolution, that                  Mgmt          For                            For
       any director or the Group General Counsel
       and Company Secretary of the Company be and
       is hereby authorised to execute all
       documentation to do all such further acts
       and things as may be necessary to give
       effect to ordinary resolutions 1 and 2




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LTD, JOHANNESBURG                                                         Agenda Number:  704293973
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    Approval of a new Memorandum of                           Mgmt          For                            For
       Incorporation for AngloGold Ashanti Limited

O.1    Authority to directors and Company                        Mgmt          For                            For
       Secretary to implement Special Resolution
       Number 1




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LTD, JOHANNESBURG                                                         Agenda Number:  704410315
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  Re-appointment of Ernst & Young Inc. as                   Mgmt          For                            For
       auditors of the company

2.O.2  Election of Mr MJ Kirkwood as a director                  Mgmt          Abstain                        Against

3.O.3  Election of Mr AM O'Neill as a director                   Mgmt          Abstain                        Against

4.O.4  Re-election of Mr S Venkatakrishnan as a                  Mgmt          Abstain                        Against
       director

5.O.5  Appointment of Prof LW Nkuhlu as a member                 Mgmt          Abstain                        Against
       of the audit and corporate governance
       committee of the company

6.O.6  Appointment of Mr MJ Kirkwood as a member                 Mgmt          Abstain                        Against
       of the audit and corporate governance
       committee of the company

7.O.7  Appointment of Mr R Gasant as a member of                 Mgmt          Abstain                        Against
       the audit and corporate governance
       committee of the company

8.O.8  Appointment of Ms NP January-Bardill as a                 Mgmt          Abstain                        Against
       member of the audit and corporate
       governance committee of the company

9.O.9  General Authority to directors to allot and               Mgmt          For                            For
       issue ordinary shares

10O10  General Authority to directors to issue for               Mgmt          For                            For
       cash, those ordinary shares placed under
       the control of the directors in terms of
       ordinary resolution number 9

11O11  Non-Binding Advisory Endorsement:                         Mgmt          For                            For
       Endorsement of the AngloGold Ashanti
       remuneration policy

12.S1  Increase in non-executive directors' fees                 Mgmt          For                            For

13.S2  Increase in non-executive directors'                      Mgmt          For                            For
       committee fees

14.S3  Acquisition of company's shares                           Mgmt          For                            For

15.S4  Approval to grant financial assistance in                 Mgmt          For                            For
       terms of sections 44 and 45 of the
       Companies Act




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA, BRUXELLES                                                          Agenda Number:  704375383
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

A.1.a  Issuance of 185,000 subscription rights and               Non-Voting
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Special report
       by the Board of Directors on the issuance
       of subscription rights and the exclusion of
       the preference right of the existing
       shareholders in favour of specific persons,
       drawn up in accordance with Articles 583,
       596 and 598 of the Companies Code

A.1.b  Issuance of 185,000 subscription rights and               Non-Voting
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Special report
       by the statutory auditor on the exclusion
       of the preference right of the existing
       shareholders in favour of specific persons,
       drawn up in accordance with Articles 596
       and 598 of the Companies Code

A.1.c  Issuance of 185,000 subscription rights and               Mgmt          Against                        Against
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Excluding the
       preference right of the existing
       shareholders in relation to the issuance of
       subscription rights in favour of all
       current Directors of the Company, as
       identified in the report referred under
       item (a) above

A.1.d  Issuance of 185,000 subscription rights and               Mgmt          Against                        Against
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Approving the
       issuance of 185,000 subscription rights and
       determining their terms and conditions (as
       such terms and conditions are appended to
       the report referred under item (a) above).
       The main provisions of these terms and
       conditions can be summarised as follows:
       each subscription right confers the right
       to subscribe in cash to one ordinary share
       in the Company, with the same rights
       (including dividend rights) as the existing
       shares. Each subscription right is granted
       for no consideration. Its exercise price
       equals the average price of the Company
       share on Euronext Brussels over the 30
       calendar days preceding the issuance of the
       subscription rights by the Shareholders'
       Meeting. All subscription rights have a
       term of five years as from their issuance
       and become exercisable as follows: a first
       third may be exercised from 1 January 2015
       up to and including 23 April 2018, a second
       third may be exercised from 1 January 2016
       up to and including 23 April 2018 and the
       last third may be exercised from 1 January
       2017 up to and including 23 April 2018. At
       the end of the exercise period, the
       subscription rights that have not been
       exercised automatically become null and
       void

A.1.e  Issuance of 185,000 subscription rights and               Mgmt          Against                        Against
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Increasing the
       capital of the Company, under the condition
       precedent and to the extent of the exercise
       of the subscription rights, for a maximum
       amount equal to the number of subscription
       rights issued multiplied by their exercise
       price and allocation of the issuance
       premium to an account not available for
       distribution

A.1.f  Issuance of 185,000 subscription rights and               Mgmt          Against                        Against
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Expressly
       approving the granting of the
       above-mentioned subscription rights to the
       non-executive Directors of the Company

A.1.g  Issuance of 185,000 subscription rights and               Mgmt          Against                        Against
       capital increase under the condition
       precedent and to the extent of the exercise
       of the subscription rights: Granting powers
       to two Directors acting jointly to have
       recorded by notarial deed the exercise of
       the subscription rights, the corresponding
       increase of the capital, the number of new
       shares issued, the resulting modification
       to the articles of association and the
       allocation of the issuance premium to an
       account not available for distribution

C      Powers: Granting powers to Mr. Benoit                     Mgmt          Against                        Against
       Loore, VP Legal Corporate, with power to
       substitute and without prejudice to other
       delegations of powers to the extent
       applicable, for the filing with the clerk's
       office of the Commercial Court of Brussels
       of the resolutions referred under item B.11
       above and any other filings and publication
       formalities in relation to the above
       resolutions




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA, BRUXELLES                                                          Agenda Number:  704376385
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 177169 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

B.1    Management report by the board of directors               Non-Voting
       on the accounting year ended on 31 December
       2012

B.2    Report by the statutory auditor on the                    Non-Voting
       accounting year ended on 31 December 2012

B.3    Communication of the consolidated annual                  Non-Voting
       accounts relating to the accounting year
       ended on 31 December 2012, as well as the
       management report by the board of directors
       and the report by the statutory auditor on
       the consolidated annual accounts

B.4    Approving the statutory annual accounts                   Mgmt          For                            For
       relating to the accounting year ended on 31
       December 2012, including the allocation of
       the result: EUR 2,725,176,000 -On a per
       share basis, this represents a gross
       dividend of EUR 1.70 giving right to a
       dividend net of Belgian withholding tax of
       EUR 1.275 per share (in case of 25% Belgian
       withholding tax) and of EUR 1.70 per share
       (in case of exemption from Belgian
       withholding tax)

B.5    Discharge to the Directors                                Mgmt          For                            For

B.6    Discharge to the statutory auditor                        Mgmt          For                            For

B.7    Appointment of Directors: Renewing the                    Mgmt          For                            For
       appointment as independent director of Mr.
       Kees Storm, for a period of one year ending
       after the shareholders' meeting which will
       be asked to approve the accounts for the
       year 2013

B.8    Appointment of statutory auditor and                      Mgmt          For                            For
       remuneration: PricewaterhouseCoopers,
       "PWC", Woluwe Garden, Woluwedal 18, B-1932
       Sint-Stevens-Woluwe

B.9.a  Remuneration policy and remuneration report               Mgmt          Against                        Against
       of the Company

B.9.b  Confirming the grants of stock options and                Mgmt          Against                        Against
       restricted stock units to executives

B.10   Approval of increased fixed annual fee of                 Mgmt          For                            For
       directors

B.11a  Change of control provisions relating to                  Mgmt          For                            For
       the EMTN programme

B.11b  Change of control provisions relating to                  Mgmt          For                            For
       the Senior Facilities Agreement

C      Filings: Granting powers to Mr. Benoit                    Mgmt          For                            For
       Loore, VP Legal Corporate, with power to
       substitute and without prejudice to other
       delegations of powers to the extent
       applicable, for the filing with the clerk's
       office of the Commercial Court of Brussels
       of the resolutions referred  under item
       B.11 above and any other filings and
       publication formalities in relation to the
       above resolutions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a
       AND B.11b. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  704437501
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2013
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' and                   Mgmt          For                            For
       Auditors' Reports and the Financial
       Statements for the year ended 31 December
       2012

2      To approve the Remuneration Report for the                Mgmt          Abstain                        Against
       year ended 31 December 2012

3      To declare a final dividend: 90.0 cents                   Mgmt          For                            For

4      To re-elect Mr. J-P Luksic as a Director                  Mgmt          Against                        Against

5      To re-elect Mr. W M Hayes as a Director                   Mgmt          For                            For

6      To re-elect Mr. G S Menendez as a Director                Mgmt          For                            For

7      To re-elect Mr. R F Jara as a Director                    Mgmt          For                            For

8      To re-elect Mr. J G Claro as a Director                   Mgmt          For                            For

9      To re-elect Mr. H Dryland as a Director                   Mgmt          For                            For

10     To re-elect Mr. T C Baker as a Director                   Mgmt          For                            For

11     To re-elect Mr. M L S De Sousa-Oliveira as                Mgmt          For                            For
       a Director

12     To re-elect Mr. N A Pizarro as a Director                 Mgmt          For                            For

13     To re-elect Mr. A Luksic as a Director                    Mgmt          For                            For

14     To re-appoint Deloitte LLP as auditors of                 Mgmt          For                            For
       the Company to hold office from the
       conclusion of this meeting until the
       conclusion of the next general meeting at
       which the accounts are laid before the
       Company

15     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

16     That, in substitution for all existing                    Mgmt          For                            For
       authorities, the Directors be generally and
       unconditionally authorised in accordance
       with section 551 of the Companies Act 2006
       to exercise all the powers of the Company
       to: (A) allot shares (as defined in section
       540 of the Companies Act 2006) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 16,430,945; and (B) allot equity
       securities (as defined in section 560 of
       the Companies Act 2006) up to an aggregate
       nominal amount of GBP 32,861,890 (such
       amount to be reduced by the aggregate
       nominal amount of shares allotted or rights
       to subscribe for or to convert any security
       into shares in the Company granted under
       paragraph (A) of this Resolution 16) in
       connection with an offer by way of a CONTD

CONT   CONTD rights issue: (i) to ordinary                       Non-Voting
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560(1) of the Companies Act 2006) as
       required by the rights of those securities
       or, subject to such rights, as the
       Directors otherwise consider necessary, and
       so that the Directors may impose any limits
       or restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter, such authorities to apply
       until the end of the Company's next annual
       general meeting to be held in 2014 (or, if
       earlier, until the close of business on 30
       June 2014) but, in CONTD

CONT   CONTD each case, so that the Company may                  Non-Voting
       make offers and enter into agreements
       before the authority expires which would,
       or might, require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

17     That, in substitution for all existing                    Mgmt          For                            For
       powers and subject to the passing of
       Resolution 16, the Directors be generally
       empowered pursuant to section 570 of the
       Companies Act 2006 to allot equity
       securities (as defined in section 560 of
       the Companies Act 2006) for cash pursuant
       to the authority granted by Resolution 16
       and/or where the allotment constitutes an
       allotment of equity securities by virtue of
       section 560(3) of the Companies Act 2006,
       in each case free of the restriction in
       section 561 of the Companies Act 2006, such
       power to be limited: (A) to the allotment
       of equity securities in connection with an
       offer of equity securities (but In the case
       of an allotment pursuant to the authority
       granted by paragraph (B) of Resolution 16,
       such power shall be limited to the
       allotment of equity securities in
       connection with an CONTD

CONT   CONTD offer by way of a rights issue only):               Non-Voting
       (i) to ordinary shareholders in proportion
       (as nearly as may be practicable) to their
       existing holdings; and (ii) to holders of
       other equity securities (as defined in
       section 560(1) of the Companies Act 2006),
       as required by the rights of those
       securities or, subject to such rights, as
       the Directors otherwise consider necessary,
       and so that the Directors may impose any
       limits or restrictions and make any
       arrangements which they consider necessary
       or appropriate to deal with treasury
       shares, fractional entitlements, record
       dates, legal, regulatory or practical
       problems in, or under the laws of, any
       territory or any other matter; and (B) to
       the allotment of equity securities pursuant
       to the authority granted by paragraph (A)
       of Resolution 16 and/or an allotment which
       constitutes CONTD

CONT   CONTD an allotment of equity securities by                Non-Voting
       virtue of section 560(3) of the Companies
       Act 2006 (in each case otherwise than in
       the circumstances set out in paragraph (A)
       of this Resolution 17) up to a nominal
       amount of GBP 2,464,641, such power to
       apply until the end of the Company's next
       annual general meeting to be held in 2014
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

18     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised to make one or
       more market purchases (within the meaning
       of section 693(4) of the Companies Act
       2006) of ordinary shares of 5p in the
       capital of the Company ("Ordinary Shares")
       provided that: (A) the maximum aggregate
       number of Ordinary Shares authorised to be
       purchased is 98,585,669 (representing 10%
       of the issued ordinary share capital); (B)
       the minimum price which may be paid for an
       Ordinary Share is 5p; (C) the maximum price
       which may be paid for an Ordinary Share is
       an amount equal to 105% of the average of
       the middle market quotations for an
       Ordinary Share as derived from The London
       Stock Exchange Daily Official List for the
       five business days immediately preceding
       the day on which that Ordinary Share is
       purchased; (D) this authority expires at
       the CONTD

CONT   CONTD conclusion of the next annual general               Non-Voting
       meeting of the Company to be held in 2014
       or on 30 June 2014, whichever is earlier;
       and (E) the Company may make a contract to
       purchase Ordinary Shares under this
       authority before the expiry of the
       authority which will or may be executed
       wholly or partly after the expiry of the
       authority, and may make a purchase of
       Ordinary Shares in pursuance of any such
       contract

19     That a general meeting of the Company other               Mgmt          For                            For
       than an annual general meeting may be
       called on not less than 14 clear days'
       notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTIONS 4 AND
       17. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  704050311
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K107
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2012
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING OF SHAREHOLDERS AND THE
       CLASS GENERAL MEETING FOR ORDINARY
       SHAREHOLDERS (PLEASE REFER TO THE ATTACHED
       PDF FILES.)

1      Approve Reduction of Stated Capital                       Mgmt          For                            For

2      Buyback of a portion of Own Preferred                     Mgmt          For                            For
       Shares (Class-C Preferred Shares)

3      Amendments to the Articles of Incorporation               Mgmt          For                            For
       concerning the preferred shares

4      Appoint a Director                                        Mgmt          For                            For

5      Amendments to the Articles of Incorporation               Mgmt          For                            For
       concerning the preferred shares (PLEASE
       NOTE THAT THIS IS THE CONCURRENT AGENDA
       ITEM FOR THE CLASS GENERAL MEETING FOR
       ORDINARY SHAREHOLDERS)




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  704597523
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 80th ANNUAL                  Non-Voting
       GENERAL SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF SHAREHOLDERS OF
       ORDINARY SHARES (PLEASE REFER TO THE
       ATTACHED PDF FILES.)

1      Amend Articles to: Provisions with regard                 Mgmt          For                            For
       to the Quarterly Preferred Dividend
       Payments on the Class A Preferred Share and
       the Class C Preferred  Share, Either of the
       Chairperson or the President, Whoever Has
       Been Elected as the Chief Executive Officer
       to Convene and Chair a Shareholders
       Meeting, Reduce Board Size to 12

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Resingning Directors (Executive
       Directors)

5      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Resingning Directors (Non-executive
       Directors)

6      Amend Articles to: Provisions with regard                 Mgmt          For                            For
       to the Quarterly Preferred Dividend
       Payments on the Class A Preferred Share and
       the Class C Preferred  Share, Either of the
       Chairperson or the President, Whoever Has
       Been Elected as the Chief Executive Officer
       to Convene and Chair a Shareholders
       Meeting, Reduce Board Size to 12 (PLEASE
       NOTE THAT THIS IS THE CONCURRENT AGENDA
       ITEM FOR THE CLASS SHAREHOLDERS MEETING OF
       SHAREHOLDERS OF ORDINARY SHARES.)




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  704063318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Nomination of Leonard Bleasel AM for                      Mgmt          For                            For
       re-election as a director

2      Nomination of Russell Higgins AO for                      Mgmt          For                            For
       re-election as a director

3      Proposed amendments to Rule 7.1 of the                    Mgmt          For                            For
       Constitution of Australian Pipeline Limited




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  704408079
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181861 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

A.I    Approve Consolidated Financial Statements                 Mgmt          For                            For

A.II   Approve Financial Statements                              Mgmt          For                            For

A.III  Approve Allocation of Income and Dividends                Mgmt          For                            For

A.IV   Approve Remuneration of Directors                         Mgmt          For                            For

A.V    Approve Discharge of Directors                            Mgmt          For                            For

A.VI   Re-elect Vanish Mittal Bathia as Director                 Mgmt          For                            For

A.VII  Re-elect Suzanne P. Nimocks as Director                   Mgmt          For                            For

AVIII  Re-elect Jeannot Kreck as Director                        Mgmt          For                            For

A.IX   Re-new Appointment of Deloitte as Auditor                 Mgmt          For                            For

A.X    Amend Restricted Stock Plan                               Mgmt          For                            For

E.I    Approve Issuance of Equity or Equity-Linked               Mgmt          For                            For
       Securities without Preemptive Rights and
       Amend Articles 5.2 and 5.5 Accordingly




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA, COLOMBES                                                                            Agenda Number:  704482986
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2013
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 180238 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031301057.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0503/201305031301757.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012

O.4    Distribution of an amount deducted from the               Mgmt          For                            For
       account "Contribution, merger, share
       premiums" reduced by the negative amount of
       Retained earnings

O.5    Renewal of term of Mr. Bernard Kasriel as                 Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Thierry Morin as                   Mgmt          For                            For
       Board member

O.7    Renewal of term of Mr. Marc Pandraud as                   Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Philippe Vassor as                 Mgmt          For                            For
       Board member

O.9    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Victoire de Margerie as Board member

O.10   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to trade
       in Company's shares

E.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a 24-month period to reduce
       capital by cancellation of shares

E.12   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to allocate free performance
       shares of the Company for a 38-month period
       and within the limit of a maximum number of
       1,250,000 shares (2% of share capital)

E.13   Powers to carry out all legal formalities                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: (non-approved by the
       Board of Directors): Option for payment of
       dividend in shares




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  704336925
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       for the financial year ended 31 December
       2012

2      To declare a final dividend                               Mgmt          For                            For

3      To approve the Remuneration report                        Mgmt          For                            For

4      To re-elect Sir John Buchanan as a director               Mgmt          For                            For

5      To re-elect Warren East as a director                     Mgmt          For                            For

6      To re-elect Andy Green as a director                      Mgmt          For                            For

7      To re-elect Larry Hirst as a director                     Mgmt          For                            For

8      To re-elect Mike Muller as a director                     Mgmt          For                            For

9      To re-elect Kathleen O'Donovan as a                       Mgmt          For                            For
       director

10     To re-elect Janice Roberts as a director                  Mgmt          For                            For

11     To re-elect Philip Rowley as a director                   Mgmt          For                            For

12     To re-elect Tim Score as a director                       Mgmt          For                            For

13     To re-elect Simon Segars as a director                    Mgmt          For                            For

14     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company

15     To authorise the directors' to fix the                    Mgmt          For                            For
       remuneration of the auditors

16     To approve the new Long Term Incentive Plan               Mgmt          For                            For

17     To grant the directors authority to allot                 Mgmt          For                            For
       shares

18     To disapply pre-emption rights                            Mgmt          For                            For

19     To authorise the Company to make market                   Mgmt          For                            For
       purchases of its own shares

20     To authorise the Company to hold general                  Mgmt          For                            For
       meetings on 14 days' notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARYZTA AG, ZUERICH                                                                          Agenda Number:  704150642
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0336B110
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2012
          Ticker:
            ISIN:  CH0043238366
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING ID
       935347, INCLUDING THE AGENDA. TO VOTE IN
       THE UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU

1.1    Approval of the annual report 2012                        Mgmt          For                            For

1.2    Advisory vote on the compensation report                  Mgmt          For                            For
       2012

2.1    Appropriation of available earnings 2012                  Mgmt          For                            For

2.2    Release of legal reserves from capital                    Mgmt          For                            For
       contribution and distribution as a dividend

3      Discharge of the members of the board of                  Mgmt          For                            For
       directors

4      The Board of Directors proposes the                       Mgmt          For                            For
       re-election of Mr. Denis Lucey as a member
       of the Board of Director for a further
       three-year term of office

5      The Board of Directors proposes the                       Mgmt          For                            For
       election of Mr. Wolfgang Werle as a member
       of the Board of Directors for a three-year
       term of office

6      The Board of Directors proposes that                      Mgmt          For                            For
       PricewaterhouseCoopers AG, Zurich, be
       re-elected as auditors for the 2013
       business year

7      Ad-Hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GLASS COMPANY,LIMITED                                                                 Agenda Number:  704301528
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02394120
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve delegation to the board of                        Mgmt          For                            For
       directors of the decision on matters
       concerning the offering of stock
       acquisition rights issued as stock options
       to employees of the Company and directors
       and employees of the Company's subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  704294913
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  704574448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          Against                        Against

1.10   Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors and Retiring
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 ASCIANO LTD                                                                                 Agenda Number:  704075565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0557G103
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 7), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Remuneration Report                                       Mgmt          For                            For

3      Election of Mr Ralph Waters as a Director                 Mgmt          For                            For
       of the Company

4      Re-election of Mr Malcolm Broomhead as a                  Mgmt          For                            For
       Director of the Company

5      Re-election of Mr Geoff Kleemann as a                     Mgmt          For                            For
       Director of the Company

6      Re-election of Dr Robert Edgar as a                       Mgmt          For                            For
       Director of the Company

7      Grant of rights to Chief Executive Officer                Mgmt          For                            For
       - 2013 Financial Year




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  704342118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0322/LTN20130322354.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0322/LTN20130322336.pdf

1      To receive, consider and adopt the audited                Mgmt          For                            For
       consolidated financial statements of the
       Company and the reports of the directors
       and of the independent auditor for the year
       ended 31 December 2012

2      To declare a final dividend of HKD 0.30 per               Mgmt          For                            For
       share for the year ended 31 December 2012

3      To re-elect Mr. Petrus Antonius Maria van                 Mgmt          Against                        Against
       Bommel as director

4      To re-elect Mr. Charles Dean del Prado as                 Mgmt          Against                        Against
       director

5      To re-elect Miss Orasa Livasiri as director               Mgmt          For                            For

6      To re-elect Mr. Wong Hon Yee as director                  Mgmt          For                            For

7      To appoint Mr. Tang Koon Hung, Eric as                    Mgmt          Against                        Against
       independent non-executive director

8      To authorise the board of directors to fix                Mgmt          For                            For
       the directors' remuneration

9      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       the auditors and to authorise the board of
       directors to fix their remuneration

10     To give a general mandate to the directors                Mgmt          Against                        Against
       to issue, allot and deal with additional
       shares of the Company

11     To give a general mandate to the directors                Mgmt          For                            For
       to repurchase shares of the Company

12     To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue additional shares of
       the Company by adding thereto the shares
       repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  703981921
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059178
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  NL0006034001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Explanation to the customer co-investment                 Non-Voting
       program entered into and/or to be entered
       into by and between the Company and certain
       of its customers, as announced by the
       Company on 9 July 2012 (the "Customer
       Co-Investment Program")

3.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company in connection with the Customer
       Co-Investment Program, subject to
       Supervisory Board approval, up to 25% of
       the issued share capital of the Company at
       the Annual General Meeting of Shareholders
       (the "AGM") held on 25 April 2012, from 7
       September 2012 through 31 July 2013

3.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude,
       subject to Supervisory Board approval, the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a) from 7 September 2012 through 31
       July 2013

4.a    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part I) to create
       a specific share class (ordinary shares M)
       for the participants to the Customer
       Co-Investment Program. Upon the first
       amendment of the articles of association of
       the Company the ordinary shares to be held
       for the benefit of the participants to the
       Customer Co-Investment Program will be
       converted into ordinary shares M and all
       other ordinary shares will be converted
       into ordinary shares A

4.b    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part II) to
       increase the par value per ordinary share A
       by an amount to be determined by the Board
       of Management of at least EUR 5.97 per
       share and at most EUR 12 per share at the
       expense of the share premium reserve

4.c    Proposal to resolve to reduce the issued                  Mgmt          For                            For
       capital by an amount at least equal to the
       aggregate amount to be paid by the
       participants to the Customer Co-Investment
       Program for their shares, being an amount
       no less than EUR 2,513,447,071.07 and no
       more than EUR 5,000,000,000 by decreasing
       the nominal value of the ordinary shares A
       by an amount to be determined by the Board
       of Management of at least EUR 5.99 per
       share and at most EUR 12 per share which
       will result in repayment of said amount
       determined by the Board of Management per
       share to holders of ordinary shares A or to
       the holders of ordinary shares into which
       the ordinary shares A will be converted
       pursuant to proposal (e) below and to amend
       the articles of association of the Company
       in accordance with the draft deed of
       amendment to the articles of association
       (Part III)

4.d    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association of the Company in accordance
       with the draft deed of amendment to the
       articles of association (Part IV) to
       consolidate the ordinary shares A at an
       exchange ratio to be determined by the
       Board of Management. The exchange ratio
       will depend on the percentage of new shares
       to be issued to the participants to the
       Customer Co-Investment Program. The
       consolidation of the ordinary shares A may
       entail an increase of the nominal value of
       the ordinary shares A by a maximum of EUR
       0.03 per share, to be determined by the
       Board of Management, which increase will be
       paid from the share premium reserve

4.e    Proposal to resolve to amend the articles                 Mgmt          For                            For
       of association in accordance with the Draft
       deed of amendment to the articles of
       association (Part V) to delete the share
       class M for participants to the Customer
       Co-Investment Program and share class A for
       the other shareholders. The ordinary shares
       M and ordinary shares A shall be converted
       into ordinary shares without a specific
       letter mark attached to it

5      Proposal to resolve to authorize each                     Mgmt          For                            For
       director of the Company as well as any and
       all lawyers and paralegals practicing with
       De Brauw Blackstone Westbroek N.V. to
       execute the notarial deeds of amendment to
       the articles of association

6.a    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012 from 7 September
       2012 through 25 October 2013. Provided that
       the General Meeting of Shareholders grants
       this new authorization, the corresponding
       authorization granted at the AGM held on 25
       April 2012 will cease to apply to the
       extent not already used

6.b    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (a), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.c    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to issue shares or rights to
       subscribe for shares in the capital of the
       Company, subject to Supervisory Board
       approval, limited to 5% of the issued share
       capital at 25 April 2012, which 5% can only
       be used in connection with or on the
       occasion of mergers, acquisitions and/or
       (strategic) alliances, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

6.d    Proposal to resolve to authorize the Board                Mgmt          For                            For
       of Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with the issue of shares or
       rights to subscribe for shares as described
       under (c), subject to approval of the
       Supervisory Board, for a period from 7
       September 2012 through 25 October 2013.
       Provided that the General Meeting of
       Shareholders grants this new authorization,
       the corresponding authorization granted at
       the AGM held on 25 April 2012 will cease to
       apply to the extent not already used

7      Any other business                                        Non-Voting

8      Closing                                                   Non-Voting

CMMT   RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL                Non-Voting
       ONLY BE ADOPTED IF RESOLUTION 4E IS
       ADOPTED. THE BOARD OF MANAGEMENT  WILL ONLY
       PROPOSE RESOLUTION 4E IF  ALL OTHER
       RESOLUTIONS UNDER 3 AND 4  ARE ADOPTED.
       RESOLUTION 5 WILL ONLY BE PROPOSED IF
       RESOLUTION 4E HAS  BEEN ADOPTED.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  704305273
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Overview of the Company's business,                       Non-Voting
       financial situation and sustainability

3      Discussion of the 2012 Annual Report, incl.               Mgmt          For                            For
       ASML's corporate governance chapter, and
       the 2012 Remuneration Report, and proposal
       to adopt the financial statements for the
       financial year ("FY") 2012, as prepared in
       accordance with Dutch law

4      Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management from liability for
       their responsibilities in the FY 2012

5      Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board from liability for their
       responsibilities in the FY 2012

6      Clarification of the Company's reserves and               Non-Voting
       dividend policy

7      Proposal to adopt a dividend of EUR 0.53                  Mgmt          For                            For
       per ordinary share of EUR 0.09

8      Proposal to adopt the revised Remuneration                Mgmt          For                            For
       Policy for the Board of Management of ASML
       Holding N.V. (version 2014)

9a     Proposal to approve the number of                         Mgmt          For                            For
       performance shares for the Board of
       Management, in accordance with the
       Remuneration Policy for the Board of
       Management (version 2010) over the FY 2013
       and authorization of the Board of
       Management to issue these performance
       shares

9b     Proposal to approve the performance share                 Mgmt          For                            For
       arrangement in accordance with the
       Remuneration Policy for the Board of
       Management of ASML Holding N.V. (version
       2014) (the "Policy"), including the number
       of performance shares for the Board of
       Management to be determined by the
       calculation method as described in the
       Policy, and authorization of the Board of
       Management to issue the performance shares
       for the financial year 2014 and subsequent
       years, subject to approval of the
       Supervisory Board

10     Proposal to approve the number of stock                   Mgmt          For                            For
       options, respectively shares, for employees
       and authorization of the Board of
       Management to issue the stock options,
       respectively shares

11     Notification of the intended extension of                 Non-Voting
       the appointment term of Mr. F.J.van Hout

12a    Proposal to reappoint Ms. H.C.J. van den                  Mgmt          For                            For
       Burg as member of the Supervisory Board,
       effective April 24, 2013

12b    Proposal to reappoint Ms. P.F.M. van der                  Mgmt          For                            For
       Meer Mohr as member of the Supervisory
       Board, effective April 24, 2013

12c    Proposal to reappoint Mr. W.H. Ziebart as                 Mgmt          For                            For
       member of the Supervisory Board, effective
       April 24, 2013

12d    Proposal to appoint Dr. D.A. Grose as                     Mgmt          For                            For
       member of the Supervisory Board, effective
       April 24, 2013

12e    Proposal to appoint Ms. C.M.S.                            Mgmt          For                            For
       Smits-Nusteling as member of the
       Supervisory Board, effective April 24, 2013

13     Composition of the Supervisory Board in                   Non-Voting
       2014

14     Proposal to reappoint the External Auditor                Mgmt          For                            For
       for the reporting year 2014: Deloitte
       Accountants

15a    Proposal to authorize the Board of                        Mgmt          For                            For
       Management to issue (rights to subscribe
       for) shares, which authorization is limited
       to 5% of the issued capital

15b    Proposal to authorize the Board of                        Mgmt          For                            For
       Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with agenda item 15a

15c    Proposal to authorize the Board of                        Mgmt          For                            For
       Management to issue (rights to subscribe
       for) shares, for an additional 5% of the
       issued capital, only to be used in
       connection with mergers, acquisitions
       and/or (strategic) alliances

15d    Proposal to authorize the Board of                        Mgmt          For                            For
       Management to restrict or exclude the
       pre-emption rights accruing to shareholders
       in connection with agenda item 15c

16a    Proposal to authorize the Board of                        Mgmt          For                            For
       Management to acquire shares in the
       Company's capital

16b    Proposal to authorize the Board of                        Mgmt          For                            For
       Management to acquire additional shares in
       the Company's capital

17     Proposal to cancel ordinary shares (to be)                Mgmt          For                            For
       repurchased by the Company

18     Any other business                                        Non-Voting

19     Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 11. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI SPA, TRIESTE                                                         Agenda Number:  704382148
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2013
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171153 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_158167.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL OF EGM WILL BE HELD ON 29 APR 2013 AT
       9:00 HRS, SECOND CALL OF OGM WILL BE HELD
       ON 30 APR 2013 AT 9:00 HRS AND THIRD CALL
       OF EGM WILL BE HELD ON 30 APR 2013 AT 9:00
       HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
       WILL REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

O.1    Financial statements as at 31 December                    Mgmt          For                            For
       2012, use of profit for year and
       distribution of dividend: related and
       ensuing resolutions; delegation of powers

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES. THANK YOU.

O.2.1  Appointment of Board of Directors for the                 Shr           No vote
       financial years ending on 31 December 2013,
       2014 and 2015, after determination of the
       number of Directors to be appointed;
       related and ensuing resolutions: List
       submitted by Mediobanca S.p.A. 1. Gabriele
       Galateri di Genola 2. Vincent Bollore 3.
       Francesco Gaetano Caltagirone 4. Mario
       Greco 5. Ornella Barra 6. Alberta Figari 7.
       Lorenzo Pellicioli 8. Sabrina Pucci 9.
       Clemente Rebecchini 10. Paolo Scaroni 11.
       Francesco Coatti

O.2.2  Appointment of Board of Directors for the                 Shr           For                            Against
       financial years ending on 31 December 2013,
       2014 and 2015, after determination of the
       number of Directors to be appointed;
       related and ensuing resolutions: List
       Submitted by Assogestioni 1. Sapienza Paola
       2. Carraro Carlo 3. Calari Cesare

O.3    Determination of fees payable to members of               Mgmt          For                            For
       the Board of Directors for the financial
       years ending on 31 December 2013, 2014 and
       2015: related and ensuing resolutions

O.4    Remuneration report pursuant to s. 123-ter                Mgmt          Against                        Against
       of Legislative Decree no. 58/1998 (CFBA)
       and art. 24 of ISVAP Regulation no.
       39/2011: related and ensuing resolutions

O.5    Allocation of financial instruments to the                Mgmt          Against                        Against
       Group CEO and senior executives of the
       Company, with related authorisation for the
       purchase and disposal of the Companys own
       shares for the purpose of the said
       allocation: related and ensuing
       resolutions; delegation of powers

O.6    Approval of a new Long-Term Incentive Plan                Mgmt          Against                        Against
       pursuant to s. 114-bis of the CFBA: related
       and ensuing resolutions; delegation of
       powers

O.7    Authorisation to purchase and dispose of                  Mgmt          Against                        Against
       the Company's own shares for the purposes
       of the Long Term Incentive Plan: related
       and ensuing resolutions; delegation of
       powers

E.8    Proposed delegation to the Board of                       Mgmt          Against                        Against
       Directors pursuant to s. 2443 of the Civil
       Code, for the period of 5 years from the
       date of the resolution, of power to
       increase the share capital by means of a
       free issue in tranches, pursuant to s. 2439
       of the Civil Code, for the purposes of the
       new Long-Term Incentive Plan: related and
       ensuing resolutions; delegation of powers

E.9    Amendment of articles 3 (Company's                        Mgmt          For                            For
       registered office), 4 (Implementation of
       IVASS supervisory provisions), 32 (Sole
       responsibilities of the Board of
       Directors), 39 (Representation of the
       Company) and 40 (Company Signature);
       deletion of art. 38 (Management) of the
       Articles of Association; consequent
       renumbering of the amended Articles of
       Association; related and ensuing
       resolutions; delegation of powers




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  704160237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2012
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and accounts 2012                                  Mgmt          For                            For

2      Directors Remuneration report 2012                        Mgmt          For                            For

3      Declaration of final dividend                             Mgmt          For                            For

4      Election of Emma Adamo as a director                      Mgmt          For                            For

5      Re-election of John Bason as a director                   Mgmt          For                            For

6      Re-election of Timothy Clarke as a director               Mgmt          For                            For

7      Re-election of Lord Jay of Ewelme as a                    Mgmt          For                            For
       director

8      Re-election of Javier Ferran as a director                Mgmt          For                            For

9      Re-election of Charles Sinclair as a                      Mgmt          For                            For
       director

10     Re-election of Peter Smith as a director                  Mgmt          For                            For

11     Re-election of George Weston as a director                Mgmt          For                            For

12     Re-appointment and remuneration of auditors               Mgmt          For                            For

13     Authority to allot shares                                 Mgmt          For                            For

14     Disapplication of pre-emption rights                      Mgmt          For                            For

15     Reduced notice of a general meeting other                 Mgmt          For                            For
       than an annual general meeting




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  704538101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Provision of Remuneration to Directors for                Mgmt          For                            For
       Stock Option Scheme as Stock-Linked
       Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  704386211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's Accounts and the                 Mgmt          For                            For
       Reports of the Directors and Auditor for
       the year ended 31 December 2012

2      To confirm the first interim dividend of                  Mgmt          For                            For
       USD0.90 (58.1 pence, SEK 6.26) per ordinary
       share and to confirm as the final dividend
       for 2012 the second interim dividend of
       USD1.90 (120.5 pence, SEK 12.08) per
       ordinary share

3      To reappoint KPMG Audit Plc London as                     Mgmt          For                            For
       Auditor

4      To authorise the Directors to agree the                   Mgmt          For                            For
       remuneration of the Auditor

5A     To re-elect Leif Johansson as a Director                  Mgmt          For                            For

5B     To elect Pascal Soriot as a Director                      Mgmt          For                            For

5C     To re-elect Simon Lowth as a Director                     Mgmt          For                            For

5D     To re-elect Genevieve Berger as a Director                Mgmt          For                            For

5E     To re-elect Bruce Burlington as a Director                Mgmt          For                            For

5F     To re-elect Graham Chipchase as a Director                Mgmt          For                            For

5G     To re-elect Jean-Philippe Courtois as a                   Mgmt          For                            For
       Director

5H     To re-elect Rudy Markham as a Director                    Mgmt          For                            For

5I     To re-elect Nancy Rothwell as a Director                  Mgmt          For                            For

5J     To re-elect Shriti Vadera as a Director                   Mgmt          For                            For

5K     To re-elect John Varley as a Director                     Mgmt          For                            For

5L     To re-elect Marcus Wallenberg as a Director               Mgmt          For                            For

6      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

7      To authorise limited EU political donations               Mgmt          For                            For

8      To authorise the Directors to allot shares                Mgmt          For                            For

9      To authorise the Directors to disapply pre                Mgmt          For                            For
       emption rights

10     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

11     To reduce the notice period for general                   Mgmt          For                            For
       meetings

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  704507207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2013
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1.1    Business report of 2012                                   Non-Voting

1.2    Supervisors' review report of 2012                        Non-Voting

1.3    Report of adjustments of Undistributed                    Non-Voting
       earnings & Special reserve when the first
       adoption of IFRSs

2.1    To acknowledge the operation and financial                Mgmt          For                            For
       reports of 2012

2.2    To acknowledge the appropriation of 2012                  Mgmt          For                            For
       earnings

2.3    Amendment to Articles 13, 20 and 23 of the                Mgmt          For                            For
       Articles of Incorporation

3      Provisional motion                                        Mgmt          Abstain                        For

4      Adjournment                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  704044217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  05-Oct-2012
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4(a), 4(b), 5 AND 6 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
       (OR VOTE "ABSTAIN") ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON PROPOSALS (4(a), 4(b), 5 AND
       6), YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S AND YOU COMPLY WITH THE VOTING
       EXCLUSION.

3(a)   Re-election of director, Roderic (Rick)                   Mgmt          For                            For
       Holliday-Smith

3(b)   Re-election of director, Peter Marriott                   Mgmt          For                            For

3(c)   Re-election of director, Jillian Segal                    Mgmt          For                            For

3(d)   Re-election of director, Peter Warne                      Mgmt          For                            For

3(e)   Election of director, Heather Ridout                      Mgmt          For                            For

4(a)   Approve grant of 2011 performance rights to               Mgmt          For                            For
       MD and CEO under LTI plan

4(b)   Approve grant of 2012 performance rights to               Mgmt          For                            For
       MD and CEO under LTI plan

5      Remuneration report                                       Mgmt          For                            For

6      Increase cap on non-executive directors'                  Mgmt          For                            For
       remuneration

7      Update to ASX constitution: a. Repealing                  Mgmt          For                            For
       the existing version of article 12.1 and
       inserting the following: "The number of
       Directors will be not less than seven or
       more than fifteen subject to any change
       made by resolution of a general meeting of
       the Company to the minimum or to the
       maximum, which maximum must not be less
       than the number of the Directors in office
       at that time." b. In article 12.6,
       replacing the words "then most recently
       fixed in accordance with" with the words
       "permitted under"




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA SPA, ROMA                                                                          Agenda Number:  704408170
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAY 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_157962.PDF AND
       http://www.atlantia.it/en/pdf/assemblea2013
       /Supplement_to_notice_of_call_to_General_Mee
       ting_30_April_15_May_2013.pdf

O.1    Balance sheet as of 31-Dec-12. Board of                   Mgmt          For                            For
       Directors', Internal and External Auditors'
       reports. Profit allocation. Consolidated
       balance sheet as of 31-Dec-12. Resolutions
       related there to

O.2    To authorize the purchase and alienation of               Mgmt          Against                        Against
       own shares, upon revoke, for the
       non-executed portion, of the authorization
       granted by the meeting of 24-Apr-12, as per
       articles 2357 and following of the Italian
       Civil Code as well as per article 132 of
       the Legislative Decree 24-Feb-98 no 58 and
       article 144-bis of the Consob Regulation
       adopted by resolution no 11971/1999 and
       following amendments. Resolutions related
       there to

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       SLATE OF THE 2 SLATES. THANK YOU.

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: To state Directors'
       number and appoint them for financial years
       2013-2015. To appoint Board of Directors'
       Chairman. To state their emolument
       including the amount due for their activity
       in the Committees: Appointment of
       Directors: List presented by Sintonia Spa
       representing 47.96% of company stock
       capital: 1. Giuliano Mari 2. Carla Angela
       3. Gilberto Benetton 4. Carlo Bertazzo 5.
       Giovanni Castellucci 6. Fabio Cerchiai 7.
       Alberto Clo 8. Massimo Lapucci 9. Valentina
       Martinelli 10. Monica Mondardini 11.
       Clemente Rebecchini 12. Paolo Zannoni 13.
       Antonino Turicchi 14. Valerio Bellamoli 15.
       Paolo Roverato

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: To state Directors'
       number and appoint them for financial years
       2013-2015. To appoint Board of Directors'
       Chairman. To state their emolument
       including the amount due for their activity
       in the Committees: Appointment of
       Directors: List presented by Allianz Global
       Investors Italia SGR SPA, Anima SGR SPA,
       Arca SGR SPA, BNP Paribas Investment
       Partners SGR SPA, Eurizon Capital SGR SPA,
       Eurizon Capital SA, FIL Investment
       International, Fideuram Gestions SA,
       Interfund Sicav, Generali Investments
       Europe SPA, Alleanza Toro SPA, Generali
       Life SPA, Pioneer Asset Management SA,
       Pioneer Investment Management SGR SPA, and
       UBI Pramerica representing 1.634% of
       company stock capital: 1. Marcus Lucy 2.
       Coda Gianni 3. Bertoldi Bernardo

O.4    Resolutions on the first section of the                   Mgmt          Against                        Against
       rewarding report as per article 123-ter of
       the Legislative Decree 24-Feb-98 no 58

O.5    To amend Stock Option plan 2011, Stock                    Mgmt          Against                        Against
       Grant Plan 2011 and Stock Grant Plan-M. B.
       O. approved on 20-Apr-2011. Resolutions
       related there to

E.1    To approve the merger plan by incorporation               Mgmt          Against                        Against
       of Gemina S.p.A. into Atlantia S.p.A.
       Resolutions related there to. Proxies and
       functions




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  704333347
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020134
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  SE0000122467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting and election of                    Non-Voting
       Chairman: That Sune Carlsson is elected
       chairman of the Meeting

2      Preparation and approval of voting list                   Non-Voting

3      Approval of agenda                                        Non-Voting

4      Election of one or two persons to approve                 Non-Voting
       the minutes

5      Determination whether the Meeting has been                Non-Voting
       properly convened

6      Presentation of the Annual Report and the                 Non-Voting
       Auditor's Report as well as the
       Consolidated Annual Report and the
       Consolidated Auditor's Report

7      The President's speech and questions from                 Non-Voting
       shareholders to the Board of Directors and
       the Management

8.a    Decision regarding approval of the Profit                 Mgmt          For                            For
       and Loss Account and the Balance Sheet and
       the Consolidated Profit and Loss Account
       and the Consolidated Balance Sheet

8.b    Decision regarding discharge from liability               Mgmt          For                            For
       of the Board members and the President

8.c    Decision regarding the allocation of the                  Mgmt          For                            For
       Company's profit according to the approved
       Balance Sheet

8.d    Decision regarding record date for                        Mgmt          For                            For
       receiving dividend

9      Determination of the number of Board                      Mgmt          For                            For
       members and deputy members: That ten Board
       members be elected

10     Election of Board members and of Chairman                 Mgmt          Against                        Against
       and vice Chairman of the Board: That the
       following Board members are re-elected:
       Sune Carlsson, Staffan Bohman, Johan
       Forssell, Ronnie Leten, Ulla Litzen,
       Gunilla Nordstrom, Anders Ullberg, Peter
       Wallenberg Jr and Margareth Ovrum and new
       election of Hans Straberg. That Sune
       Carlsson is elected chairman of the Board
       and Hans Straberg is elected vice Chairman

11     Determining the remuneration, in cash or                  Mgmt          For                            For
       partially in the form of synthetic shares,
       to the Board of Directors and the
       remuneration to its committees

12.a   The Board's proposal regarding guiding                    Mgmt          For                            For
       principles for the remuneration of senior
       executives

12.b   The Board's proposal regarding a                          Mgmt          For                            For
       performance related personnel option plan
       for 2013

13.a   Proposal regarding a mandate to acquire                   Mgmt          For                            For
       series A shares related to personnel option
       plan for 2013

13.b   Proposal regarding a mandate to acquire                   Mgmt          For                            For
       series A shares related to remuneration in
       the form of synthetic shares

13.c   Proposal regarding a mandate to transfer                  Mgmt          For                            For
       series A shares related to personnel option
       plan for 2013

13.d   Proposal regarding a mandate to sell series               Mgmt          For                            For
       A shares to cover costs related to
       synthetic shares to the Board of Directors

13.e   Proposal regarding a mandate to sell series               Mgmt          For                            For
       A and B shares to cover costs in relation
       to the performance related personnel option
       plans for 2008, 2009 and 2010

14     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATOS, BEZONS                                                                                Agenda Number:  704454999
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0424/201304241301515.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0510/201305101302000.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income from the financial                   Mgmt          For                            For
       year ended December 31, 2012 and payment of
       dividend

O.4    Option for the payment of dividend in                     Mgmt          For                            For
       shares

O.5    Setting attendance allowances annual total                Mgmt          For                            For
       amount

O.6    Renewal of term of Mrs. Aminata Niane as                  Mgmt          For                            For
       Board Member

O.7    Renewal of term of Mr. Vernon Sankey as                   Mgmt          For                            For
       Board Member

O.8    Appointment of Mrs. Lynn Sharp Paine as                   Mgmt          For                            For
       Board Member

O.9    Election of a Board Member representing                   Mgmt          Against                        Against
       employee shareholders: Appointment of Mrs.
       Jean Fleming

O.10   Election of a Board Member representing                   Mgmt          Against                        Against
       employee shareholders: Appointment of Mr.
       Daniel Gargot

O.11   Election of a Board Member representing                   Mgmt          Against                        Against
       employee shareholders: Appointment of Mr.
       Denis Lesieur

O.12   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase, retain or transfer
       shares of the Company

E.13   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital via
       cancellation of treasury shares

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase capital of
       the Company, with cancellation of the
       preferential subscription right in favor of
       employees of the Company and affiliated
       companies

E.15   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out free allocation of
       shares to employees and corporate officers
       of the Company and/or affiliated companies

E.16   Amendment to Article 15 of the bylaws-                    Mgmt          Against                        Against
       Board Member's shares

E.17   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD                                                          Agenda Number:  704065449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213104
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  NZAIAE0001S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      To elect Justine Smyth as a director                      Mgmt          For                            For

2      To re-elect John Brabazon as a director                   Mgmt          For                            For

3      To re-elect Richard Didsbury as a director                Mgmt          For                            For

4      To increase the total quantum of annual                   Mgmt          For                            For
       directors' fees by NZD 36,120 from NZD
       1,290,000 to NZD 1,326,120

5      To authorise the directors to fix the fees                Mgmt          For                            For
       and expenses of the auditor




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  704167471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2012
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2,3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Adoption of the Remuneration Report                       Mgmt          For                            For

3      Grant of Performance Rights to Mr Michael                 Mgmt          For                            For
       Smith

4      Increase in Non-Executive Directors' Fee                  Mgmt          For                            For
       Cap

5.a    To elect Ms P. J. Dwyer as a Board -                      Mgmt          For                            For
       Endorsed Candidate

5.b    To re-elect Mr J. P. Morschel as a Board -                Mgmt          For                            For
       Endorsed Candidate

5.c    To re-elect Mr Lee Hsien Yang as a Board -                Mgmt          For                            For
       Endorsed Candidate

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Election of
       Non-Board-Endorsed Candidate - Mr R. J.
       Reeves

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION NUMBER 5.C. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  704278945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0222/201302221300388.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300871.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       2012and setting the dividend at Euros 0.72
       per share

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Renewal of term of Mr. Ramon de Oliveira as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Dominique Reiniche                Mgmt          For                            For
       as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Jean-Pierre Clamadieu as Board member

O.8    Appointment of Mrs. Deanna Oppenheimer as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mr. Paul Hermelin as Board                 Mgmt          For                            For
       member

O.10   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances to be allocated to the Board of
       Directors

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or premiums

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries while maintaining
       shareholders' preferential subscription
       rights

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       public offers

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company or of one of its
       subsidiaries without shareholders'
       preferential subscription rights through
       private placement pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to set the issue price according
       to the terms established by the General
       Meeting within the limit of 10% of capital,
       in the event if issuance without
       shareholders' preferential subscription
       rights through public offers or private
       placements

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in case of public exchange
       offer initiated by the Company

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to ordinary shares
       of the Company, in consideration for
       in-kind contribution within the limit of
       10% of share capital outside of a public
       exchange offer initiated by the Company

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue ordinary shares
       without shareholders' preferential
       subscription rights, as a result of issue
       by its subsidiaries of securities giving
       access to ordinary shares of the Company

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       entitling to the allotment of debt
       securities without giving rise to a capital
       increase of the Company

E.21   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares or securities
       giving access to ordinary shares of the
       Company reserved for members of a Company
       Savings Plan without shareholders'
       preferential subscription rights

E.22   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital by
       issuing ordinary shares without
       shareholders' preferential subscription
       rights in favor of a specific class of
       beneficiaries

E.23   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXEL SPRINGER AG, BERLIN                                                                    Agenda Number:  704324110
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76169115
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  DE0005501357
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the established annual                    Non-Voting
       financial statements of Axel Springer
       Aktiengesellschaft and the approved
       consolidated financial statements as of 31
       December 2012, together with the
       consolidated management report of Axel
       Springer Aktiengesellschaft and the Group
       for the fiscal year 2012 (including the
       explanatory report of the Management Board
       pursuant to section 176, paragraph 1
       sentence 1 of the Stock Corporation Act
       (Aktiengesetz) on the disclosure of
       takeover provisions in accordance with
       section 289, paragraph 4 and section 315,
       paragraph 4 of the Commercial Code
       (Handelsgesetzbuch) and the explanatory
       report of the Management Board on the key
       features of the internal control and risk
       management system with regard to the
       accounting process pursuant to section 289,
       paragraph 5 and section 315, paragraph 2,
       no. 5 of the Commercial Code) and the
       report of the Supervisory Board

2.     Appropriation of profits                                  Mgmt          No vote

3.     Discharge of the Management Board for the                 Mgmt          No vote
       fiscal year 2012

4.     Discharge of the Supervisory Board for the                Mgmt          No vote
       fiscal year 2012

5.     Replacement election to the Supervisory                   Mgmt          No vote
       Board: Mr. Rudolf Knepper

6.     Appointment of auditors a) For the 2013                   Mgmt          No vote
       financial year: Ernst & Young GmbH, Berlin
       b) For the review of the interim accounts:
       Ernst & Young GmbH, Berlin

7.     Resolution about the change in the                        Mgmt          No vote
       compensation of the Supervisory Board and
       amendment to the Articles of Association

8.     Approval to amend the Domination and Profit               Mgmt          No vote
       and Loss Transfer Agreements between Axel
       Springer Aktiengesellschaft and various
       subsidiaries

9.     Transformation of Axel Springer                           Mgmt          No vote
       Aktiengesellschaft into a European Company
       (Societas Europaea, SE)




--------------------------------------------------------------------------------------------------------------------------
 AYALA CORP                                                                                  Agenda Number:  704345950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486V115
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 167898 DUE TO RECEIPT  OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Determination of quorum                                   Mgmt          Abstain                        Against

2      Approval of minutes of previous meeting                   Mgmt          For                            For

3      Annual report                                             Mgmt          For                            For

4      Ratification of all acts and resolutions of               Mgmt          For                            For
       the board of directors and management
       adopted during the preceding year

5      Amendment of article seventh of the                       Mgmt          For                            For
       articles of incorporation to exempt from
       pre-emptive rights the issuance of up to
       100 million common share for acquisitions
       or debt payments

6      Election of director: Jaime Augusto Zobel                 Mgmt          For                            For
       De Ayala

7      Election of director: Fernando Zobel De                   Mgmt          For                            For
       Ayala

8      Election of director: Yoshio Amano                        Mgmt          For                            For

9      Election of independent director: Ramon R.                Mgmt          For                            For
       Del Rosario

10     Election of director: Delfin L. Lazaro                    Mgmt          For                            For

11     Election of independent director: Xavier P.               Mgmt          For                            For
       Loinaz

12     Election of independent director: Anoton U.               Mgmt          For                            For
       Periquet

13     Election of auditors and fixing of their                  Mgmt          For                            For
       remuneration

14     Consideration of such other business as may               Mgmt          Against                        Against
       properly come before the meeting

15     Adjournment                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AYALA LAND INC, MAKATI CITY                                                                 Agenda Number:  704346053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488F100
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170793 DUE TO CHANGE IN SEQUENCE
       IN THE DIRECTOR NAMES. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      Proof of notice and determination of quorum               Mgmt          Abstain                        Against

2      Approval of minutes of previous meeting                   Mgmt          For                            For

3      Annual report                                             Mgmt          For                            For

4      Ratification of all acts and resolutions of               Mgmt          For                            For
       the board of directors and of the executive
       committee adopted during the preceding year

5      Amendment of article seventh of the                       Mgmt          For                            For
       articles of incorporation to exempt the
       sale of treasury shares from pre-emptive
       rights

6.A    Election of director: Fernando Zobel De                   Mgmt          For                            For
       Ayala

6.B    Election of director: Antonino T. Aquino                  Mgmt          For                            For

6.C    Election of director: Delfin L. Lazaro                    Mgmt          For                            For

6.D    Election of director: Mercedita S. Nolledo                Mgmt          For                            For

6.E    Election of director: Jaime C. Laya                       Mgmt          For                            For

6.F    Election of director: Jaime Augusto Zobel                 Mgmt          For                            For
       De Ayala

6.G    Election of director: Aurelio R. Montinola                Mgmt          For                            For
       III

6.H    Election of director: Francis G. Estrada                  Mgmt          For                            For

6.I    Election of director: Oscar S. Reyes                      Mgmt          For                            For

7      Election of external auditor and fixing of                Mgmt          For                            For
       their remuneration

8      Consideration of such other business as may               Mgmt          Against                        Against
       properly come before the meeting

9      Adjournment                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC, LONDON                                                     Agenda Number:  703900820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2012
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and approve the audited                        Mgmt          For                            For
       financial statements of the Group and the
       Company for the year ended 31 March 2012,
       together with the reports of the Directors
       and Auditors thereon

2      To receive and approve the Directors'                     Mgmt          For                            For
       Remuneration report for the year ended 31
       March 2012

3      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 March 2012 of 17.0 pence per
       ordinary share in the capital of the
       Company

4      To re-elect Mike Turner as a Director of                  Mgmt          For                            For
       the Company

5      To re-elect Peter Rogers as a Director of                 Mgmt          For                            For
       the Company

6      To re-elect Bill Tame as a Director of the                Mgmt          For                            For
       Company

7      To re-elect Archie Bethel as a Director of                Mgmt          For                            For
       the Company

8      To re-elect Kevin Thomas as a Director of                 Mgmt          For                            For
       the Company

9      To re-elect Sir Nigel Essenhigh as a                      Mgmt          For                            For
       Director of the Company

10     To re-elect Justin Crookenden as a Director               Mgmt          For                            For
       of the Company

11     To re-elect Sir David Omand as a Director                 Mgmt          For                            For
       of the Company

12     To re-elect Ian Duncan as a Director of the               Mgmt          For                            For
       Company

13     To re-elect Kate Swann as a Director of the               Mgmt          For                            For
       Company

14     Amendment to the Company's 2009 Performance               Mgmt          For                            For
       Share Plan

15     Introduction of a Deferred Bonus Matching                 Mgmt          Against                        Against
       Plan

16     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       independent auditors of the Company

17     To authorise the Directors to set the                     Mgmt          For                            For
       remuneration of the independent auditors,
       as they shall in their discretion see fit

18     Political Donations                                       Mgmt          For                            For

19     Authority to Allot                                        Mgmt          For                            For

20     Disapplication of Pre-emption Rights                      Mgmt          For                            For

21     Authority to Purchase own Shares                          Mgmt          For                            For

22     That a General Meeting of the Company                     Mgmt          For                            For
       (other than an Annual General Meeting) may
       be called on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA                                                  Agenda Number:  704048063
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1188A116
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2012
          Ticker:
            ISIN:  IT0001334587
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 OCT 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_140758.PDF

1      Mandate to the board of directors to                      Mgmt          For                            For
       increase the share capital up to EUR 1
       billion and to issue convertible bonds
       amendment of art.6 of the company bylaws

2      Amendments of art. 12, 13, 14, 16, 17, 27                 Mgmt          For                            For
       of the company bylaws




--------------------------------------------------------------------------------------------------------------------------
 BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA                                                  Agenda Number:  704218913
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1188A116
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2013
          Ticker:
            ISIN:  IT0001334587
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 JAN 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Proxy to the board of directors of the                    Mgmt          For                            For
       faculty to increase the share capital for
       max EUR 4,500,000,000.00 and for max EUR
       2,000,000,000.00 issuing ordinary shares
       according to the legislative decree 6 July
       2012, N. 95. amendment of art. 6 of the
       statute. Any adjournment thereof

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_150689.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA                                                  Agenda Number:  704367526
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1188A116
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  IT0001334587
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Approval of meeting regulations                           Mgmt          For                            For

2      Individual and consolidated financial                     Mgmt          For                            For
       statements as of 31.12.2012

3      Appointment of board of directors                         Mgmt          Against                        Against
       vice-president

4      Responsibility action                                     Mgmt          For                            For

5      Remuneration report as per Art. 123ter of                 Mgmt          Against                        Against
       TUF

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160681.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  704267322
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Examination and approval of financial                     Mgmt          For                            For
       statements (balance sheet, income
       statement, statement of changes in equity,
       cash flow statement and notes) and
       Management Reports of Banco Bilbao Vizcaya
       Argentaria, SA and its consolidated group.
       Implementation of the outcome. Approval of
       corporate management. All for the year
       ended December 31, 2011

2.1    Reappointment of D. Francisco Gonzalez                    Mgmt          Abstain                        Against
       Rodriguez as a Board of Director

2.2    Reappointment of D. Angel Cano Fernandez as               Mgmt          For                            For
       a Board of Director

2.3    Reappointment of D. Ramon Bustamante y de                 Mgmt          For                            For
       la Mora as a Board of Director

2.4    Reappointment of D. Ignacio Ferrero Jordi                 Mgmt          For                            For
       as a Board of Director

3      Adoption of Common Merger of societies                    Mgmt          For                            For
       Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company). Approval
       as the merger balance sheet balance Banco
       Bilbao Vizcaya Argentaria, SA ended
       December 31, 2012, verified by the auditor
       of the Company. Approval of the merger
       between Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company) in
       accordance with the provisions of the said
       common merger project approved and signed
       by the boards of the companies involved.
       Foster fusion of special tax regime under
       Chapter VIII of Title VII of the
       Consolidated Corporation Tax Law, approved
       by Legislative Royal Decree 4/2004, of
       March 5

4.1    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

4.2    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

5      Approve a system of variable remuneration                 Mgmt          For                            For
       in shares for the year 2013, for the
       members of its management team, including
       executive directors and members of senior
       management

6      Reappointment of Banco Bilbao Vizcaya                     Mgmt          For                            For
       Argentaria, SA auditors and its
       consolidated group for the year 2013

7      Approval of the corporate website                         Mgmt          For                            For
       (www.bbva.com)

8      Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, with power of substitution, to
       execute, correct, interpret and implement
       the resolutions adopted by the General
       Meeting

9      Report advisory vote on the remuneration                  Mgmt          For                            For
       policy of the Board of Directors of BBVA

CMMT   THE SHAREHOLDERS HOLDING LESS THAN 500                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND
       MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  704293909
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2013
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159503 DUE TO SPLITTING OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To take cognizance of the report from                     Non-Voting
       management, of the opinion of the finance
       committee, of the report from the
       independent auditors and of the summary of
       the report from the audit committee and to
       examine, discuss and vote on the financial
       statements for the fiscal year that ended
       on December 31, 2012

2      To resolve regarding a proposal from the                  Non-Voting
       board of directors for the allocation of
       the net profit from the 2012 fiscal year
       and ratification of the distribution of
       interest on shareholders equity and
       dividends paid and to be paid

3      To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the members of the board of directors:
       Sr. Lazaro de Mello Brandao, Sr. Antonio
       Bornia, Sr. Mario da Silveira Teixeira
       Junior, Sr. Joao Aguiar Alvarez, Sra.
       Denise Aguiar Alvarez, Sr. Luiz Carlos
       Trabuco Cappi, Sr. Carlos Alberto Rodrigues
       Guilherme, Sr. Milton Matsumoto, Todos os
       indicados acima

4.1    To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the member of the finance committee and
       set respective remuneration: Sr. Nelson
       Lopes de Oliveira

4.2    To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the member of the finance committee and
       set respective remuneration: Sr. Joao
       Carlos de Oliveira

4.3    To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the member of the finance committee and
       set respective remuneration: Sr. Jorge
       Tadeu Pinto de Figueiredo

4.4    To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the member of the finance committee and
       set respective remuneration: Sr. Renaud
       Roberto Teixeira

4.5    To vote regarding the proposal from the                   Mgmt          For                            For
       controlling shareholders for the election
       of the member of the finance committee and
       set respective remuneration: Todos os
       indicados acima

5      To vote regarding the proposals from the                  Non-Voting
       board of directors for remuneration of the
       managers and funds to pay the cost of the
       private pension plan of the managers

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA, BARCELONA                                                             Agenda Number:  704290256
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 25 MAR 2013 TO
       26 MAR 2013 AND RECEIPT OF ADDITIONAL
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      Review and approval of the Annual Accounts,               Mgmt          For                            For
       as well as the Management Report of Banco
       de Sabadell and application of results and
       dividend distribution, social discharge.
       All for the year ended December 31, 2012

2      Approval of an additional remuneration to                 Mgmt          For                            For
       shareholder dividend for the year 2012,
       consisting of a distribution in kind of the
       Volunteer Reserve for issuance of bonus
       shares, by issuing shares from treasury
       stock

3.1    Appointment as Independent Director of Mr                 Mgmt          Against                        Against
       Jose Manuel Martinez Martinez

3.2    Ratification and Appointment as a Dominical               Mgmt          Against                        Against
       Director of Mr Antonio Vitor     Martins
       Monteiro

3.3    Re-election as an Independent Director of                 Mgmt          Against                        Against
       Mr Jose Manuel Lara Bosch

3.4    Re-election as Executive Director Mr Jaime                Mgmt          For                            For
       Guardiola Romojaro

4      Delegation to the Board of Directors to                   Mgmt          Against                        Against
       increase share capital in one or more times
       with the power of exclusion of preferential
       subscription right

5      Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue non-convertible debt as well
       as to develop a program of bank promissory
       notes

6      Delegation to the Board of Directors of the               Mgmt          Against                        Against
       power to issue convertible and / or
       exchangeable for shares, as well as
       warrants or similar securities may give
       rise directly or indirectly to the
       subscription or acquisition of shares, as
       well as the power to increase capital by
       the amount necessary, and to exclude, where
       appropriate, the preferential subscription
       right

7      To authorize the Company to proceed with                  Mgmt          For                            For
       the acquisition of own shares in accordance
       with the provisions of Articles 146, 509
       and establishing consistent limits and
       requirements of these acquisitions
       establishing the limits and requirements of
       these acquisitions, and with express
       faculty to reduce the share capital to
       redemption own shares, delegating in the
       Board of Administration the necessary
       faculties for the execution in the
       agreements that adopts the Meeting in this
       respect, lapsing the authorisation granted
       by the Meeting celebrated the 31 of May of
       2012

8      Voting with consultative character of the                 Mgmt          Against                        Against
       Report on the repaying policy of the
       members of the Board Administration, in
       accordance with the established thing in
       the Art. to 61.ter of the Ley de Mercado de
       Valores

9      Approval of a system of payment of the                    Mgmt          For                            For
       variable repayment accrued during the
       exercise 2012 for the executive advisors
       and rest of managers by means of the
       delivery of options on share of Banco de
       Sabadell, S.A

10     Re-election, according to the provisions of               Mgmt          For                            For
       Article 264 of the Companies Act Capital,
       society PricewaterhouseCoopers Auditors for
       a period of one year

11     Delegation of authority for the                           Mgmt          For                            For
       formalization of the above agreements

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS HOLDING                 Non-Voting
       LESS THAN 800 SHARES (MINIMUM AMOUNT TO
       ATTEND THE MEETING) MAY GRANT A PROXY TO
       ANOTHER SHAREHOLDER ENTITLED TO LEGAL
       ASSISTANCE OR GROUP THEM TO REACH AT LEAST
       THAT NUMBER, GIVING REPRESENTATION TO A
       SHAREHOLDER OF THE GROUPED OR OTHER
       PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
       MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO ESPIRITO SANTO SA, LISBOA                                                             Agenda Number:  703987846
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0346X153
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2012
          Ticker:
            ISIN:  PTBES0AM0007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      Resolve on the suppression of the                         Mgmt          For                            For
       shareholders pre-emption rights, in case
       the Board of Directors resolves on a share
       capital increase, pursuant to number 2,
       article 4 of the articles of association,
       in order to incorporate credits from the
       Portuguese State resulting from the
       potential execution of the guarantee
       securing the unsubordinated bonds issuance
       up to the amount of EUR 550.000.000,00
       (five hundred and fifty million Euros),
       pursuant to Law no. 60-A-2008, of October
       20, Law no. 63-A-2008, of November 24 and
       the Regulation no. 1219-A-2008, of October
       23

2      Resolve on the maintenance of the group                   Mgmt          For                            For
       relationship between the Company and BES
       Vida - Companhia de Seguros, S.A., under
       the terms of article 489 of the Portuguese
       Companies Code

3      Submit the co-optation of Mr. Milton                      Mgmt          For                            For
       Almicar Silva Vargas, of 14 May 2012, to
       ratification by the General Shareholders
       Meeting

CMMT   PLEASE NOTE THAT EACH ONE HUNDRED SHARES                  Non-Voting
       ARE ENTITLED TO ONE VOTE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       CHANGE IN MEETING TIME FROM 10:30 TO 13:00.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO ESPIRITO SANTO SA, LISBOA                                                             Agenda Number:  704306578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0346X153
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  PTBES0AM0007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      Resolve on the Appointment of the                         Mgmt          For                            For
       Vice-Chairman of the Board of the General
       Meeting

2      Resolve on the Management Report, the                     Mgmt          For                            For
       Corporate Governance Report and the
       remaining individual reporting documents
       relative to financial year 2012

3      Resolve on the Consolidated Management                    Mgmt          For                            For
       Report, the consolidated accounts and the
       remaining consolidated reporting documents
       relative to financial year 2012

4      Resolve on the allocation of earnings                     Mgmt          For                            For

5      Make a general assessment of BES'                         Mgmt          For                            For
       management and supervision bodies

6      Resolve on the Remuneration Committee and                 Mgmt          For                            For
       Board of Directors' statements on the
       remuneration policy of BES' corporate and
       supervision bodies and remaining BES senior
       officers, respectively

7      Resolve on the appointment by co-optation                 Mgmt          For                            For
       of Mr. Xavier Musca as member of the Board
       of Directors

8      Resolve on a proposal for acquisition and                 Mgmt          For                            For
       sale of own shares and bonds, by BES or
       companies under BES's control

9      Resolve on the authorisation to exercise                  Mgmt          For                            For
       activities in a competing company

10     Resolve on the redefinition of the                        Mgmt          For                            For
       Regulation on the Right of Directors to a
       Pension or Complementary Pension Benefits
       for Old Age or Disability

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA                                                 Agenda Number:  704336420
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1872V103
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  IT0004231566
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED               Non-Voting
       IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
       MTG DATE ARE ELIGIBLE TO ATTEND AND
       PARTICIPATE IN THE MTG

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

S.1    Proposed amendments of articles 10,12, 22,                Mgmt          No vote
       29.2, 29.4, 29.6, 29.7, 29.10, 29.11, 33.2,
       39.5, 44, 45, 46 and the subtitle of Title
       VI of the Articles of Association and
       addition of a new article 56 under a new
       Title XI; relevant and consequent
       resolutions

O.1    Replacement of a member of the Board of                   Mgmt          No vote
       Directors pursuant to art. 29.11 of the
       Articles of Association; relevant and
       consequential resolutions

O.2    Appointment of the Board of Arbitrators for               Mgmt          No vote
       financial years 2013-2014-2015

O.3    Reports of the Board of Directors, the                    Mgmt          No vote
       Supervisory Board and the Auditing firm on
       financial year 2012; the Supervisory Board
       and the Auditing firm on financial year
       2012; presentation of the Consolidated
       Financial Statements and the Social Report;
       consequent statutory resolutions

O.4    Resolutions on compensation policies:                     Mgmt          No vote
       approval of the report pursuant to current
       regulatory provisions

O.5    2013 share allocation plan for executive                  Mgmt          No vote
       members of the Board of Directors and for
       managers and key personnel of Gruppo Banco
       Popolare

O.6    Additions to the existing share allocation                Mgmt          No vote
       plans for employees of Gruppo Banco
       Popolare

O.7    Authorization to buy back and use own                     Mgmt          No vote
       shares to sustain the share liquidity and
       to build up a so called "share reserve" set
       aside for share allocation plans for
       executive members of the Board of
       Directors, managers and key personnel, and
       for employees of Gruppo Banco Popolare;
       relevant and consequent resolutions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO POPULAR ESPANOL SA, MADRID                                                            Agenda Number:  704080782
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19550206
    Meeting Type:  EGM
    Meeting Date:  10-Nov-2012
          Ticker:
            ISIN:  ES0113790531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IT IS FORESEEABLE, IN                    Non-Voting
       CONSIDERATION OF THE COMPANY'S PRESENT
       SHAREHOLDER STRUCTURE, THAT THE MEETING
       WILL INDEED BE HELD AT SECOND CALL ON 10
       NOV 2012.

1      Capital increase, through cash                            Mgmt          For                            For
       contributions, for a maximum nominal amount
       of EUR 625,000,000 by issuing 6,250,000,000
       ordinary shares with a nominal value of
       0.10 Euros each, of the same class and
       series as the outstanding shares, and with
       preferential subscription rights. Full
       subscription not required. Delegate powers
       to the Board of Directors, with
       substitution powers on the Executive
       Committee, to set those terms of the
       resolution that are not established at the
       General Meeting, to do any acts necessary
       for its execution, to restate the final
       article of the Articles in order to include
       the new amount of corporate capital and
       request the admission to quotation of the
       new shares in the stock exchanges where the
       shares of the Bank are registered

2      Delegate full powers to the Board, with                   Mgmt          For                            For
       substitution powers, to execute, construe
       and rectify the resolutions adopted by the
       General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO POPULAR ESPANOL SA, MADRID                                                            Agenda Number:  704505126
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19550206
    Meeting Type:  OGM
    Meeting Date:  10-Jun-2013
          Ticker:
            ISIN:  ES0113790531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the Annual Accounts (balance                  Mgmt          For                            For
       sheet, income statement, statement of
       changes in equity, cash flow statement and
       notes to the financial statements) and the
       Management Report of Banco Popular Espanol,
       S.A. and its consolidated Group, as well as
       the proposed application of results and the
       directors' performance for fiscal year 2012

2.1    Ratification of Francisco Gomez Martin,                   Mgmt          For                            For
       initially appointed by co-optation, as
       Executive Director

2.2    Ratification of Jorge Oroviogoicoechea                    Mgmt          For                            For
       Ortega, initially appointed by co-optation,
       as Independent Director

2.3    Re-election of Americo Ferreira de Amorim                 Mgmt          Against                        Against
       as Proprietary Director

3      Re-election of the auditing firm in charge                Mgmt          For                            For
       of auditing the Bank's individual and
       consolidated financial statements: Pursuant
       to the proposal put forward by the Audit
       and Control Committee and assumed by the
       Board of Directors and according to the
       terms of article of the Corporate
       Enterprises Act, it is proposed that
       PricewaterhouseCoopers Auditores, S.L. be
       re-elected as the auditors of the Bank's
       individual and consolidated financial
       statements for one year

4.1    Reduction of share capital and aggregation                Mgmt          For                            For
       and cancellation of shares comprising share
       capital for exchange for newly-issued
       shares: Reduction of share capital by
       thirty cents (EUR 0.30) through the
       amortisation of three (3) shares from the
       stock of treasury shares, each with a
       nominal value of ten cents (EUR 0.10), to
       increase legal reserves. Amendment of the
       Last Article of the Bylaws and delegation
       of powers to the Board of Directors or by
       substitution to the Executive Committee

4.2    Reduction of share capital and aggregation                Mgmt          For                            For
       and cancellation of shares comprising share
       capital for exchange for newly-issued
       shares: Aggregation and cancellation of
       shares comprising the share capital for
       exchange for newly-issued shares, in a
       ratio of one new share for each five
       pre-existing shares, increasing the nominal
       value of the shares from ten cents (EUR
       0.10) to fifty cents (EUR 0.50), without
       changing the amount of the share capital
       but with the consequent reduction in the
       number of shares representing the share
       capital in circulation. Amendment of
       article 5 and the Last Article of the
       Bylaws and the admission to trading of the
       new shares on the stock exchanges where the
       Bank's shares are listed. Delegation of
       powers to the Board of Directors, or by
       substitution to the Executive Committee

5      Delegation to the Board of Directors of the               Mgmt          For                            For
       power to implement the resolution to
       increase the share capital to be passed by
       the Ordinary General Shareholders' Meeting,
       in accordance With the provisions of
       article 297.1.a) of the Corporate
       Enterprises Act

6      Authorisation of the Board of Directors, in               Mgmt          For                            For
       accordance with the provisions of Articles
       297.1.b), 311 and 506 of the Corporate
       Enterprises Act, to enable it to increase
       the share capital within no more than three
       years in one or several stages and by up to
       half of the share capital, vesting it with
       the power to waive the pre-emptive
       subscription right, and to re-draft the
       last article of the Bylaws. Invalidation of
       the unused portion of the authorisation
       granted by the Ordinary General
       Shareholders' Meeting on 20 December 2011

7.1    Execution of three capital increases                      Mgmt          For                            For
       charged to reserves: Share capital increase
       by an amount that can be determined under
       the terms agreed through the issuance of
       new ordinary shares, with no share premium,
       each with the same nominal value, class and
       series as those currently in circulation.
       This will be charged to voluntary reserves
       from retained earnings and take the form of
       a bonus issue for shareholders. Offering to
       shareholders, where appropriate, the
       acquisition of their bonus allotment rights
       at a guaranteed price. Provision for this
       not being fully subscribed. Delegation of
       powers to the Board of Directors, or by
       substitution to the Executive Committee to:
       determine whether the share capital
       increase is to be executed (i) through
       newly issued shares or (ii) at the
       shareholder's choice, through newly issued
       shares or cash; set the terms and
       conditions for the increase in all aspects
       not covered at the General Meeting, take
       all action necessary to carry this out;
       adapt the wording of the last article of
       the Bylaws to accommodate the new share
       capital figure and apply for the admission
       to trading of the new shares on those stock
       exchanges where the Bank's shares are
       listed

7.2    Execution of three capital increases                      Mgmt          For                            For
       charged to reserves: Share capital increase
       by an amount that can be determined under
       the terms agreed through the issuance of
       new ordinary shares, with no share premium,
       each with the same nominal value, class and
       series as those currently in circulation.
       This will be charged to voluntary reserves
       from retained earnings and take the form of
       a bonus issue for shareholders. Offering to
       shareholders, where appropriate, the
       acquisition of their bonus allotment rights
       at a guaranteed price. Provision for this
       not being fully subscribed. Delegation of
       powers to the Board of Directors, or by
       substitution to the Executive Committee to:
       determine whether the share capital
       increase is to be executed (i) through
       newly issued shares or (ii) at the
       shareholder's choice, through newly issued
       shares or cash; set the terms and
       conditions for the increase in all aspects
       not covered at the General Meeting, take
       all action necessary to carry this out;
       adapt the wording of the last article of
       the Bylaws to accommodate the new share
       capital figure and apply for the admission
       to trading of the new shares on those stock
       exchanges where the Bank's shares are
       listed

7.3    Execution of three capital increases                      Mgmt          For                            For
       charged to reserves: Share capital increase
       by an amount that can be determined under
       the terms agreed through the issuance of
       new ordinary shares, with no share premium,
       each with the same nominal value, class and
       series as those currently in circulation.
       This will be charged to voluntary reserves
       from retained earnings and take the form of
       a bonus issue for shareholders. Offering to
       shareholders, where appropriate, the
       acquisition of their bonus allotment rights
       at a guaranteed price. Provision for this
       not being fully subscribed. Delegation of
       powers to the Board of Directors, or by
       substitution to the Executive Committee to:
       determine whether the share capital
       increase is to be executed (i) through
       newly issued shares or (ii) at the
       shareholder's choice, through newly issued
       shares or cash; set the terms and
       conditions for the increase in all aspects
       not covered at the General Meeting, take
       all action necessary to carry this out;
       adapt the wording of the last article of
       the Bylaws to accommodate the new share
       capital figure and apply for the admission
       to trading of the new shares on those stock
       exchanges where the Bank's shares are
       listed

8      Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, or by substitution the Executive
       Committee, to remunerate shareholders in a
       way other than that described in Item Seven
       of the Agenda of this General Shareholders'
       Meeting, entailing the partial distribution
       of the share premium reserve through the
       delivery of the shares of the Bank held as
       treasury shares or cash out of retained
       earnings with a charge to voluntary
       reserves. Stipulate the terms of this
       resolution in any matters not provided for
       by this General Meeting and perform any
       acts required for its adoption

9      Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, with authorisation for
       substitution, to issue commercial paper,
       bonds and notes, subordinated or otherwise,
       with or without collateral, not convertible
       to shares, preference shares, covered
       bonds, mortgage bonds and securities,
       mortgage transfer certificates, territorial
       bonds or any other fixed-income securities,
       in euros or other currencies, at fixed or
       floating rates. Invalidate the unused
       portion of the delegation of powers granted
       by the Ordinary General Shareholders'
       Meeting of on 11 June 2012

10     Delegation of powers to the Board of                      Mgmt          Against                        Against
       Directors, with authorisation for
       substitution, to issue fixed-income
       securities that are convertible and/or
       exchangeable against shares of the Bank.
       Establishment of the criteria for
       determining the procedures and methods for
       conversion and/or exchange. Delegation of
       powers to the Board of Directors, with
       authorisation for substitution, to
       establish the procedures and methods for
       conversion and/or exchange, to exclude the
       preferential subscription rights of
       shareholders and increase share capital by
       the required amount and amend the final
       article of the Bylaws. Invalidate the
       unused portion of the delegation of powers
       granted by the Ordinary General Meeting of
       Shareholders on 11 June 2012

11     Report on the policy of remuneration for                  Mgmt          For                            For
       members of the Board of Directors and
       senior management, for a consultative
       voting procedure

12.1   Approval of a Plan and System for variable                Mgmt          For                            For
       remuneration for management: Approval of a
       long-term plan for variable remuneration in
       Banco Popular shares for the years 2013 to
       2016 for management, including executive
       directors and senior management

12.2   Approval of a Plan and System for variable                Mgmt          For                            For
       remuneration for management: Approval of a
       plan for variable remuneration in Banco
       Popular shares for the year 2013 for
       management, including executive directors
       and senior management

13     Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, with authorisation for
       substitution, authorising it to formalise,
       interpret, remedy and execute fully the
       resolutions carried at the General Meeting




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  704410618
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report, balance                    Mgmt          For                            For
       sheet and consolidated financial statements
       of the bank and its subsidiaries, the
       independent report of the external
       auditors, and the notes corresponding to
       the financial year ending December 31st of
       2012

2      Approve the payment of a dividend of CLP                  Mgmt          For                            For
       1.23526251 per share or 60 PCT of 2012 net
       income attributable to shareholders as a
       dividend, which will paid in Chile
       beginning on April 30, 2013. The remaining
       40 PCT of 2012 net income attributable to
       shareholders will be retained as reserves

3      Approval of external auditors. The board is               Mgmt          For                            For
       proposing the re-assignment of Deloitte
       auditors Y Consultores Limitada, the bank's
       current auditors

4      Approval of local rating agencies. The                    Mgmt          For                            For
       board is proposing to maintain the current
       local rating agencies: Feller rate and
       fitch rating Chile

5      Approve the nomination of Juan Pedro Santa                Mgmt          For                            For
       Maria as alternate board member of the
       bank. He re-place Juan Hoyos

6      Approve the board of directors' 2013                      Mgmt          For                            For
       remuneration. The proposal is no change in
       real terms to the amount approved in 2012.
       For details regarding remuneration of the
       board of directors see note 37d of our 2012
       audited financial statements

7      Approval of the audit committee's 2012                    Mgmt          For                            For
       budget an remuneration for its members. The
       proposal is to maintain the remuneration
       scheme approved in the annual shareholder
       meeting of 2012

8      Account of all operations with related                    Non-Voting
       parties a defined by article 89 and title
       xvi of law 18,046. These can be viewed in
       note 37 of the bank's 2012 audited
       financial statements

9      Discuss any matter of interest that should                Non-Voting
       be discussed in an ordinary shareholders'
       meeting as defined by law and by the bank's
       bylaws




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, SANTANDER                                                               Agenda Number:  704280445
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    Examination and, if appropriate, approval                 Mgmt          For                            For
       of the annual accounts (balance sheet,
       profit and loss statement, statement of
       recognised income and expense, statement of
       changes in total equity, cash flow
       statement, and notes) of Banco Santander,
       S.A. and its consolidated Group, all with
       respect to the Financial Year ended 31
       December 2012

1.B    Examination and, if appropriate, approval                 Mgmt          For                            For
       of the corporate management for Financial
       Year 2012

2      Application of results obtained during                    Mgmt          For                            For
       Financial Year 2012

3.A    Re-election of Mr Guillermo de la Dehesa                  Mgmt          For                            For
       Romero

3.B    Re-election of Mr Abel Matutes Juan                       Mgmt          For                            For

3.C    Re-election of Mr Angel Jado Becerro de                   Mgmt          For                            For
       Bengoa

3.D    Re-election of Mr Javier Botin-Sanz de                    Mgmt          For                            For
       Sautuola y O'Shea

3.E    Re-election of Ms Isabel Tocino                           Mgmt          For                            For
       Biscarolasaga

3.F    Re-election of Mr Fernando de Asua Alvarez                Mgmt          For                            For

4      Re-election of the Auditor for Financial                  Mgmt          For                            For
       Year 2013: Deloitte, S.L., with a
       registered office in Madrid, at Plaza Pablo
       Ruiz Picasso, 1, Torre Picasso, and Tax ID
       Code B-79104469

5      Approval of the corporate website                         Mgmt          For                            For
       (www.santander.com) for purposes of section
       11 bis of the Spanish Capital Corporations
       Law (Ley de Sociedades de Capital)

6      Merger of Banco Santander, S.A. and Banco                 Mgmt          For                            For
       Espanol de Credito, S.A. ("Banesto").
       Approval of the merger by absorption of
       Banesto by Banco Santander, with
       termination of the absorbed company and the
       en bloc transfer of its assets and
       liabilities, by universal succession, to
       the absorbing company, with the express
       provision that the exchange be covered by
       the delivery of treasury shares by Banco
       Santander in accordance with the draft
       terms of merger formulated by the
       respective Boards of Directors of such
       companies as included on their respective
       websites, and for such purpose: (a)
       Approval of the common draft terms of
       merger between Banco Santander and Banesto,
       and approval of the balance sheet of Banco
       Santander ended as of 31 December 2012 as
       the merger balance sheet. (b) Approval of
       the resolution on the merger by absorption
       of Banesto by Banco Santander, with
       termination of the former by means of
       dissolution without liquidation and the en
       bloc transfer of all of its assets and
       liabilities to the latter, which shall
       acquire them by universal succession,
       expressly providing that the exchange shall
       be covered by means of the delivery of
       treasury shares of Banco Santander, all in
       compliance with the provisions of the
       common draft terms of merger. (c) Adherence
       of the transaction to the tax regime
       established in chapter VIII of title VII of
       the Restated Text of the Company Income Tax
       Act (Ley del Impuesto sobre Sociedades) and
       section 3 of additional provision two
       thereof, as well as in section 45,
       paragraph 1. B.) 10. of the Restated Text
       of the Asset Transfer and Documentary Stamp
       Tax Act (Ley del Impuesto sobre
       Transmisiones Patrimoniales y Actos
       Juridicos Documentados)

7      Merger of Banco Santander, S.A. and Banco                 Mgmt          For                            For
       Banif, S.A. Unipersonal ("Banif"). Approval
       of the merger by absorption of Banif by
       Banco Santander, with termination of the
       absorbed company and the en bloc transfer
       of its assets and liabilities, by universal
       succession, to the absorbing company, in
       accordance with the draft terms of merger
       formulated by the respective Boards of
       Directors of such companies as included on
       the website of Banco Santander and
       deposited with the Commercial Registry of
       Madrid, and for such purpose: (a) Approval
       of the common terms of merger between Banco
       Santander and Banif, and approval of the
       balance sheet of Banco Santander ended as
       of 31 December 2012 as the merger balance
       sheet. (b) Approval of the merger by
       absorption of Banif by Banco Santander,
       with termination of the former by means of
       dissolution without liquidation and the en
       bloc transfer of all of its assets and
       liabilities to the latter, which shall
       acquire them by universal succession, all
       in compliance with the provisions of the
       common draft terms of merger. (c) Adherence
       of the transaction to the tax regime
       established in chapter VIII of title VII of
       the Restated Text of the Company Income Tax
       Act and section 3 of additional provision
       two thereof, as well as in section 45,
       paragraph 1. B.) 10. of the Restated Text
       of the Asset Transfer and Documentary Stamp
       Tax Act

8.A    Director remuneration system: amendment of                Mgmt          For                            For
       article 58 concerning compensation of
       directors and determination of its amount
       by the General Shareholders' Meeting

8.B    Amendment of article 61 (website)                         Mgmt          For                            For

9      Delegation to the Board of Directors of the               Mgmt          For                            For
       power to carry out the resolution to be
       adopted by the shareholders at the Meeting
       to increase the share capital pursuant to
       the provisions of section 297.1.a) of the
       Spanish Capital Corporations Law, depriving
       of effect the authorisation granted by
       means of resolution Seven II) adopted by
       the shareholders at the Ordinary General
       Shareholders' Meeting of 30 March 2012

10     Authorisation to the Board of Directors                   Mgmt          For                            For
       such that, pursuant to the provisions of
       section 297.1.b) of the Spanish Capital
       Corporations Law, it may increase the share
       capital on one or more occasions and at any
       time, within a period of three years, by
       means of cash contributions and by a
       maximum nominal amount of 2,634,670,786
       Euros, all upon such terms and conditions
       as it deems appropriate, depriving of
       effect, to the extent of the unused amount,
       the authorisation granted under resolution
       Eight II) adopted at the Ordinary General
       Shareholders' Meeting of 30 March 2012.
       Delegation of the power to exclude
       pre-emptive rights, as provided by section
       506 of the Spanish Capital Corporations Law

11.A   Increase in share capital by such amount as               Mgmt          For                            For
       may be determined pursuant to the terms of
       the resolution, by means of the issuance of
       new ordinary shares having a par value of
       one-half (0.5) euro each, with no share
       premium, of the same class and series as
       those that are currently outstanding, with
       a charge to reserves. Offer to acquire free
       allotment rights (derechos de asignacion
       gratuita) at a guaranteed price and power
       to use voluntary reserves from retained
       earnings for such purpose. Express
       provision for the possibility of less than
       full allotment. Delegation of powers to the
       Board of Directors, which may in turn
       delegate such powers to the Executive
       Committee, to establish the terms and
       conditions of the increase as to all
       matters not provided for by the
       shareholders at this General Shareholders'
       Meeting, to take such actions as may be
       required for implementation thereof, to
       amend the text of sections 1 and 2 of
       article 5 of the Bylaws to reflect the new
       amount of share capital, and to execute
       such public and private documents as may be
       necessary to carry out the increase.
       Application to the appropriate domestic and
       foreign authorities for admission to
       trading of the new shares on the Madrid,
       Barcelona, Bilbao and Valencia Stock
       Exchanges through Spain's Automated
       Quotation System (Continuous Market) and on
       the foreign Stock Exchanges on which the
       shares of Banco Santander are listed
       (Lisbon, London, Milan, Buenos Aires,
       Mexico and, through ADSs, on the New York
       Stock Exchange) in the manner required by
       each of such Stock Exchanges

11.B   Increase in share capital by such amount as               Mgmt          For                            For
       may be determined pursuant to the terms of
       the resolution by means of the issuance of
       new ordinary shares having a par value of
       one-half (0.5) euro each, with no share
       premium, of the same class and series as
       those that are currently outstanding, with
       a charge to reserves. Offer to acquire free
       allotment rights at a guaranteed price.
       Express provision for the possibility of
       less than full allotment. Delegation of
       powers to the Board of Directors, which may
       in turn delegate such powers to the
       Executive Committee, to establish the terms
       and conditions of the increase as to all
       matters not provided for by the
       shareholders at this General Shareholders'
       Meeting, to take such actions as may be
       required for implementation hereof, to
       amend the text of sections 1 and 2 of
       article 5 of the Bylaws to reflect the new
       amount of share capital, and to execute
       such public and private documents as may be
       necessary to carry out the increase.
       Application to the appropriate domestic and
       foreign authorities for admission to
       trading of the new shares on the Madrid,
       Barcelona, Bilbao and Valencia Stock
       Exchanges through Spain's Automated
       Quotation System (Continuous Market) and on
       the foreign Stock Exchanges on which the
       shares of Banco Santander are listed
       (Lisbon, London, Milan, Buenos Aires,
       Mexico and, through ADSs, on the New York
       Stock Exchange) in the manner required by
       each of such Stock Exchanges

11.C   Increase in share capital by such amount as               Mgmt          For                            For
       may be determined pursuant to the terms of
       the resolution by means of the issuance of
       new ordinary shares having a par value of
       one-half (0.5) euro each, with no share
       premium, of the same class and series as
       those that are currently outstanding, with
       a charge to reserves. Offer to acquire free
       allotment rights at a guaranteed price.
       Express provision for the possibility of
       less than full allotment. Delegation of
       powers to the Board of Directors, which may
       in turn delegate such powers to the
       Executive Committee, to establish the terms
       and conditions of the increase as to all
       matters not provided for by the
       shareholders at this General Shareholders'
       Meeting, to take such actions as may be
       required for implementation hereof, to
       amend the text of sections 1 and 2 of
       article 5 of the Bylaws to reflect the new
       amount of share capital and to execute such
       public and private documents as may be
       necessary to carry out the increase.
       Application to the appropriate domestic and
       foreign authorities for admission to
       trading of the new shares on the Madrid,
       Barcelona, Bilbao and Valencia Stock
       Exchanges through Spain's Automated
       Quotation System (Continuous Market) and on
       the foreign Stock Exchanges on which the
       shares of Banco Santander are listed
       (Lisbon, London, Milan, Buenos Aires,
       Mexico and, through ADSs, on the New York
       Stock Exchange) in the manner required by
       each of such Stock Exchanges

11.D   Increase in share capital by such amount as               Mgmt          For                            For
       may be determined pursuant to the terms of
       the resolution by means of the issuance of
       new ordinary shares having a par value of
       one-half (0.5) euro each, with no share
       premium, of the same class and series as
       those that are currently outstanding, with
       a charge to reserves. Offer to acquire free
       allotment rights at a guaranteed price.
       Express provision for the possibility of
       less than full allotment. Delegation of
       powers to the Board of Directors, which may
       in turn delegate such powers to the
       Executive Committee, to establish the terms
       and conditions of the increase as to all
       matters not provided for by the
       shareholders at this General Shareholders'
       Meeting, to take such actions as may be
       required for implementation hereof, to
       amend the text of sections 1 and 2 of
       article 5 of the Bylaws to reflect the new
       amount of share capital and to execute such
       public and private documents as may be
       necessary to carry out the increase.
       Application to the appropriate domestic and
       foreign authorities for admission to
       trading of the new shares on the Madrid,
       Barcelona, Bilbao and Valencia Stock
       Exchanges through Spain's Automated
       Quotation System (Continuous Market) and on
       the foreign Stock Exchanges on which the
       shares of Banco Santander are listed
       (Lisbon, London, Milan, Buenos Aires,
       Mexico and, through ADSs, on the New York
       Stock Exchange) in the manner required by
       each of such Stock Exchanges

12.A   Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue fixed-income securities,
       preferred interests or debt instruments of
       a similar nature (including warrants) that
       are convertible into and/or exchangeable
       for shares of the Company. Establishment of
       the standards for determining the basis and
       methods for the conversion and/or exchange
       and grant to the Board of Directors of the
       power to increase share capital by the
       required amount, as well as to exclude the
       pre-emptive rights of shareholders. To
       deprive of effect, to the extent not used,
       the delegation of powers approved by
       resolution Ten A II) of the shareholders
       acting at the Ordinary General
       Shareholders' Meeting of 30 March 2012

12.B   Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue fixed-income securities,
       preferred interests or debt instruments of
       a similar nature (including certificates,
       promissory notes and warrants) that are not
       convertible into shares

13.A   Approval, under items Thirteen A and                      Mgmt          For                            For
       Thirteen B, of the application of new plans
       or cycles for the delivery of Santander
       shares for implementation by the Bank and
       by companies of the Santander Group and
       linked to certain continuity requirements
       and the progress of the Group, and, under
       item Thirteen C, of the application of a
       plan for employees of Santander UK plc. and
       other companies of the Group in the United
       Kingdom: Third cycle of the Deferred and
       Conditional Variable Remuneration Plan
       (Plan de Retribucion Variable Diferida y
       Condicionada)

13.B   Approval, under items Thirteen A and                      Mgmt          For                            For
       Thirteen B, of the application of new plans
       or cycles for the delivery of Santander
       shares for implementation by the Bank and
       by companies of the Santander Group and
       linked to certain continuity requirements
       and the progress of the Group, and, under
       item Thirteen C, of the application of a
       plan for employees of Santander UK plc. and
       other companies of the Group in the United
       Kingdom: Fourth cycle of the Deferred and
       Conditional Delivery Share Plan (Plan de
       Acciones de Entrega Diferida y
       Condicionada)

13.C   Approval, under items Thirteen A and                      Mgmt          For                            For
       Thirteen B, of the application of new plans
       or cycles for the delivery of Santander
       shares for implementation by the Bank and
       by companies of the Santander Group and
       linked to certain continuity requirements
       and the progress of the Group, and, under
       item Thirteen C, of the application of a
       plan for employees of Santander UK plc. and
       other companies of the Group in the United
       Kingdom: Plan for employees of Santander UK
       plc. and other companies of the Group in
       the United Kingdom by means of options on
       shares of the Bank linked to the
       contribution of periodic monetary amounts
       and to certain continuity requirements

14     Authorisation to the Board of Directors to                Mgmt          For                            For
       interpret, remedy, supplement, carry out
       and further develop the resolutions adopted
       by the shareholders at the Meeting, as well
       as to delegate the powers received from the
       shareholders at the Meeting, and grant of
       powers to convert such resolutions into
       notarial instruments

15     Annual report on director remuneration                    Mgmt          For                            For
       policy




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC CO LTD, BANGKOK                                                         Agenda Number:  704294064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the minutes of the 19th annual                 Mgmt          For                            For
       ordinary meeting of shareholders held on
       April 12, 2012

2      To acknowledge the report on the results of               Mgmt          Abstain                        Against
       operations for the year 2012 as presented
       in the annual report

3      To acknowledge the report of the audit                    Mgmt          Abstain                        Against
       committee for the year 2012

4      To approve the financial statements for the               Mgmt          For                            For
       year ended December 31, 2012

5      To approve the appropriation of profit and                Mgmt          For                            For
       the payment of dividend for the year 2012

6.1    To elect director in place of who is                      Mgmt          For                            For
       retiring by rotation: Mr. Chatri
       Sophonpanich

6.2    To elect director in place of who is                      Mgmt          For                            For
       retiring by rotation: Mr. Kovit Poshyananda

6.3    To elect director in place of who is                      Mgmt          For                            For
       retiring by rotation: Mr. Piti Sithi-Amnuai

6.4    To elect director in place of who is                      Mgmt          For                            For
       retiring by rotation: Mrs. Gasinee
       Witoonchart

6.5    To elect director in place of who is                      Mgmt          For                            For
       retiring by rotation: Mr. Phornthep
       Phornprapha

6.6    To elect director in place of who is                      Mgmt          For                            For
       retiring by rotation: Mr. Chansak Fuangfu

7      To acknowledge the director's remuneration                Mgmt          Abstain                        Against

8      To appoint the auditors and determine the                 Mgmt          For                            For
       remuneration

9      To approve the issuance and offer for sale                Mgmt          For                            For
       of bonds by the bank

10     Other business                                            Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B M                                                                           Agenda Number:  704063419
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Approval of the renewal of the office of                  Mgmt          For                            For
       the Chairman for an additional 5 years. The
       main changes are the additional of a
       ceiling for total remuneration and
       extension of the blocking period for sale
       of shares purchased with bonus money from 2
       to 4 years. The chairman will be entitled
       to 666,667 restricted share units with no
       exercise price




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  703942854
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  SGM
    Meeting Date:  25-Jul-2012
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 AUG 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Approval of the terms of office and                       Mgmt          Against                        Against
       employment of Mrs. Irit Izakson, who serves
       as a director of the Bank, as active
       Chairperson of the Board of Directors of
       Isracard Ltd. ("Isracard"), Europay
       (Eurocard) Israel Ltd. ("Europay"), Aminit
       Ltd. ("Aminit ") and Poalim Express Ltd.
       ("Poalim Express"),  as set forth in Part B
       of the report

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE.IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  704272169
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2013
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Discussion of the financial statements and                Mgmt          Abstain                        Against
       directors report for the year 2011

2      Re-appointment of accountant auditors and                 Mgmt          For                            For
       receipt of a report as to their
       remuneration

3      Extension of the appointment as director of               Mgmt          Against                        Against
       Ido Stern who was co-opted by the board in
       September 2012, Mr. Stern will be entitled
       to D and O liability indemnity and
       insurance as previously approved by general
       meeting

4      Re-appointment of Amnon Dick as an external               Mgmt          For                            For
       director for a statutory 3 year period

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 19 MAR 2013 TO
       24 MAR 2013. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA                                                        Agenda Number:  703982238
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  AGM
    Meeting Date:  01-Aug-2012
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 103229 DUE TO REMOVAL OF SPIN
       CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Receipt and discussion of the financial                   Mgmt          For                            For
       statements and directors report for the
       year 2011

2      Re-appointment of accountant auditors and                 Mgmt          For                            For
       authorization of the audit committee to fix
       their fees

CMMT   PLEASE NOTE THAT FOR RESOLUTION 3,                        Non-Voting
       SHAREHOLDERS MAY VOTE FOR ALL OR ANY OF THE
       ABOVE CANDIDATES (NOT LIMITED TO 4
       CANDIDATES), IN THE EVENT OF EQUALITY OF
       VOTES DECISION WILL BE BY LOTTERY. THANK
       YOU.

3.1    Election of Prof. A. Genz as a director                   Mgmt          For                            For
       retiring by rotation in accordance with the
       provisions of the bank law

3.2    Election of Prof. E. Zadka as a director                  Mgmt          For                            For
       retiring by rotation in accordance with the
       provisions of the bank law

3.3    Election of Z. Abu Haabla, accountant as a                Mgmt          For                            For
       director in accordance with the provisions
       of the bank law

3.4    Election of R. Guzman as a director in                    Mgmt          For                            For
       accordance with the provisions of the bank
       law

3.5    Election of Prof. E. Yashiv as a director                 Mgmt          For                            For
       in accordance with the provisions of the
       bank law

3.6    Election of Prof. Y. Landskroner as a                     Mgmt          For                            For
       director in accordance with the provisions
       of the bank law

3.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          For                            For
       SHAREHOLDER PROPOSAL, HOWEVER THE BOARD
       MAKES NO RECOMMENDATION: Election of D.
       Naveh, accountant as a director in
       accordance with the provisions of the bank
       law

3.8    Election of Prof. Yedidiah Stern as a                     Mgmt          For                            For
       director in accordance with the provisions
       of the bank law

4.1    Election of Chaim Samet, Attorney as a                    Mgmt          For                            For
       external director

4.2    Election of Prof. Israel Tsang as a                       Mgmt          For                            For
       external director

5      Increase of authorized share capital to NIS               Mgmt          For                            For
       3.215 billion split into ordinary share of
       NIS 1 par value each and amendment of a
       previous increase of 500 million shares so
       as not to limit the use of those shares
       solely for the purpose of the issue of
       deferred hybrid capital notes

6      Amendment of the provisions of the articles               Mgmt          For                            For
       in accordance with a recent change in the
       law relating to D and O liability insurance
       and indemnity

7      Amendment of D and O indemnity undertakings               Mgmt          For                            For
       subject to approval of resolution 6 above

8      Authorization of the purchase of run off D                Mgmt          For                            For
       and O insurance cover for a period of 7
       years for a premium not to exceed 4.5 times
       the annual cost of the ordinary d and o
       insurance

9      Approval of increase of the salary of the                 Mgmt          For                            For
       chairman by 3.7 pct

10     Approval of resolution relating to approval               Mgmt          For                            For
       of the duties of officers and the
       disclosure by them of conflict of interests




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704049813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0907/LTN20120907671.pdf

1      To consider and approve the Remuneration                  Mgmt          For                            For
       Plan for the Chairman, Executive Directors,
       Chairman of Board of Supervisors and
       Shareholder Representative Supervisors of
       2011

2      To consider and approve the Proposal                      Mgmt          For                            For
       regarding the Appointment of Ernst & Young
       Hua Ming as the Bank's External Auditor for
       2013




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704265114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207604.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0207/LTN20130207602.pdf

1      To consider and approve the proposal on the               Mgmt          For                            For
       election of Mr. Wang Shiqiang as
       Non-executive Director of the Bank

2      To consider and approve the proposal on                   Mgmt          For                            For
       downward adjustment to the conversion price
       of the A share convertible bonds of the
       Bank

3      To consider and approve the proposal in                   Mgmt          For                            For
       relation to the amendments of the Articles
       of Association of the Bank




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  704502841
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 177102 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411805.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411793.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0510/LTN20130510235.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0510/LTN20130510230.pdf

1      To consider and approve the 2012 Work                     Mgmt          For                            For
       Report of the Board of Directors of the
       Bank

2      To consider and approve the 2012 Work                     Mgmt          For                            For
       Report of the Board of Supervisors of the
       Bank

3      To consider and approve the 2012 Annual                   Mgmt          For                            For
       Financial Statements of the Bank

4      To consider and approve the 2012 Profit                   Mgmt          For                            For
       Distribution Plan of the Bank

5      To consider and approve the 2013 Annual                   Mgmt          For                            For
       Budget of the Bank

6      To consider and approve the Proposal                      Mgmt          For                            For
       regarding the Appointment of Ernst & Young
       Hua Ming as the Bank's External Auditor for
       2013

7.1    To consider and approve the Re-election of                Mgmt          For                            For
       Mr. Li Lihui as Executive Director of the
       Bank

7.2    To consider and approve the Re-election of                Mgmt          Against                        Against
       Mr. Li Zaohang as Executive Director of the
       Bank

7.3    To consider and approve the Re-election of                Mgmt          Against                        Against
       Ms. Jiang Yansong as Non-executive Director
       of the Bank

7.4    To consider and approve the Re-election of                Mgmt          For                            For
       Mr. Chow Man Yiu, Paul as Independent
       Non-executive Director of the Bank

8.1    To consider and approve the Election of Mr.               Mgmt          For                            For
       Lu Zhengfei as Independent Non-executive
       Director of the Bank

8.2    To consider and approve the Election of Mr.               Mgmt          For                            For
       Leung Cheuk Yan as Independent
       Non-executive Director of the Bank

9.1    To consider and approve the Re-election of                Mgmt          For                            For
       Mr. Li Jun as Shareholders' Representative
       Supervisor of the Bank

9.2    To consider and approve the Re-election of                Mgmt          For                            For
       Mr. Wang Xueqiang as Shareholders'
       Representative Supervisor of the Bank

9.3    To consider and approve the Re-election of                Mgmt          For                            For
       Mr. Liu Wanming as Shareholders'
       Representative Supervisor of the Bank

10.1   To consider and approve the Election of Mr.               Mgmt          Against                        Against
       Tian Guoli as Executive Director of the
       Bank

10.2   To consider and approve the Election of Mr.               Mgmt          Against                        Against
       Wang Yong as Non-executive Director of the
       Bank

11.1   To consider and approve the Re-election of                Mgmt          Against                        Against
       Ms. Sun Zhijun as Non-executive Director of
       the Bank

11.2   To consider and approve the Re-election of                Mgmt          Against                        Against
       Ms. Liu Lina as Non-executive Director of
       the Bank

12     To consider and approve the Proposal on the               Mgmt          For                            For
       Issuance of the Qualified Write-down Tier-2
       Capital Instruments




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE PHILIPPINE ISLANDS BPI, MAKATI CITY                                             Agenda Number:  704363150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0967S169
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Calling of meeting to order                               Mgmt          Abstain                        Against

2      Certification of notice                                   Mgmt          Abstain                        Against

3      Determination and declaration of quorum                   Mgmt          Abstain                        Against

4      Approval of the minutes of the annual                     Mgmt          For                            For
       meeting of the stockholders on 19 April
       2012

5      Reading of annual report and approval of                  Mgmt          For                            For
       the bank's financial statements as of 31
       December 2012 incorporated in the annual
       report

6      approval and confirmation of all acts                     Mgmt          For                            For
       during the past year of the board of
       directors, executive committee, and all
       other board and management committees and
       officers of BPI

7.1    Election of directors: Jaime Augusto Zobel                Mgmt          For                            For
       de Ayala

7.2    Election of directors: Aurelio R. Montinola               Mgmt          For                            For
       III

7.3    Election of directors: Fernando Zobel de                  Mgmt          For                            For
       Ayala

7.4    Election of directors: Romeo L. Bernardo                  Mgmt          For                            For
       (Independent director)

7.5    Election of directors: Chng Sok Hui                       Mgmt          For                            For

7.6    Election of directors: Cezar P. Consing                   Mgmt          For                            For

7.7    Election of directors: Octavio V. Espiritu                Mgmt          For                            For
       (Independent director)

7.8    Election of directors: Rebecca G. Fernando                Mgmt          For                            For

7.9    Election of directors: Solomon M. Hermosura               Mgmt          For                            For

7.10   Election of directors: Khoo Teng Cheong                   Mgmt          For                            For

7.11   Election of directors: Xavier P. Loinaz                   Mgmt          For                            For
       (independent director)

7.12   election of directors: Mercedita S. Nolledo               Mgmt          For                            For

7.13   Election of directors: Artemio V.                         Mgmt          For                            For
       Panganiban (independent director)

7.14   Election of directors: Antonio Jose U.                    Mgmt          For                            For
       Periquet (independent director)

7.15   Election of directors: Oscar s. Reyes                     Mgmt          For                            For

8      Election of external auditors and fixing                  Mgmt          For                            For
       their remuneration

9      Other matters                                             Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BANPU PUBLIC CO LTD                                                                         Agenda Number:  704331747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697Z111
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2013
          Ticker:
            ISIN:  TH0148010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162426 DUE TO RECEIPT OF
       DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To acknowledge the minutes of the annual                  Mgmt          For                            For
       general meeting of shareholders for the
       year 2012

2      To acknowledge the performance of the                     Mgmt          For                            For
       company for the year 2012 and adopt the
       directors report for the performance of the
       company for the year ended on December 31,
       2012

3      To approve the audited balance sheet and                  Mgmt          For                            For
       the profit and loss statements for the year
       ended on December 31, 2012

4      To approve the distribution of annual                     Mgmt          For                            For
       profits and annual dividend payment

5A     To consider the appointment of director in                Mgmt          For                            For
       place of those retiring by rotation: Mr.
       Somkiat Chareonkul

5B     To consider the appointment of director in                Mgmt          For                            For
       place of those retiring by rotation: Mr.
       Rawi Korsiri

5C     To consider the appointment of director in                Mgmt          For                            For
       place of those retiring by rotation: Mr.
       Teerana Bhongmakapat

5D     To consider the appointment of director in                Mgmt          For                            For
       place of those retiring by rotation: Mr.
       Chanin Vongkusolkit

6      To approve the directors remunerations                    Mgmt          For                            For

7      To appoint the company's auditor and fix                  Mgmt          For                            For
       his/her remuneration

8      Other businesses (if any)                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CANTONALE VAUDOISE, LAUSANNE                                                         Agenda Number:  704387465
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0482P863
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CH0015251710
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164360 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      Open meeting                                              Non-Voting

2      Receive management report                                 Non-Voting

3      Approval of the annual report and the                     Mgmt          For                            For
       annual financial statements 2012, including
       the consolidated financial statements of
       BCV Group

4      Discharge of the board of directors and the               Mgmt          For                            For
       management

5.1    An ordinary dividend of CHF 22 per share                  Mgmt          For                            For
       and the appropriation of CH 130'887'735.62
       into other reserves

5.2    The payment of CHF 10 per share from the                  Mgmt          For                            For
       capital contribution reserve

6      Re-election of the auditors                               Mgmt          For                            For
       PricewaterhouseCoopers AG

7      Miscellaneous                                             Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  704338462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Reports of the Directors and                     Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2012, now laid before the meeting, be
       received

2      That the Remuneration Report for the year                 Mgmt          For                            For
       ended 31 December 2012, now laid before the
       meeting, be approved

3      That Sir David Walker be appointed a                      Mgmt          For                            For
       Director of the Company

4      That Tim Breedon be appointed a Director of               Mgmt          For                            For
       the Company

5      That Antony Jenkins be appointed a Director               Mgmt          For                            For
       of the Company

6      That Diane de Saint Victor be appointed a                 Mgmt          For                            For
       Director of the Company

7      That David Booth be reappointed a Director                Mgmt          For                            For
       of the Company

8      That Fulvio Conti be reappointed a Director               Mgmt          For                            For
       of the Company

9      That Simon Fraser be reappointed a Director               Mgmt          For                            For
       of the Company

10     That Reuben Jeffery III be reappointed a                  Mgmt          For                            For
       Director of the Company

11     That Chris Lucas be reappointed a Director                Mgmt          For                            For
       of the Company

12     That Dambisa Moyo be reappointed a Director               Mgmt          For                            For
       of the Company

13     That Sir Michael Rake be reappointed a                    Mgmt          For                            For
       Director of the Company

14     That Sir John Sunderland be reappointed a                 Mgmt          For                            For
       Director of the Company

15     That PricewaterhouseCoopers LLP, Chartered                Mgmt          For                            For
       Accountants and Statutory Auditors, be
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       AGM at which accounts are laid before the
       Company

16     That the Directors be authorised to set the               Mgmt          For                            For
       remuneration of the auditors

17     That, in accordance with section 366 of the               Mgmt          For                            For
       Companies Act 2006 (the 'Act') the Company
       and any company which, at any time during
       the period for which this resolution has
       effect, is a subsidiary of the Company, be
       and are hereby authorised to: (a) make
       political donations to political
       organisations not exceeding GBP 25,000 in
       total; and (b) incur political expenditure
       not exceeding GBP 100,000 in total, in each
       case during the period commencing on the
       date of this resolution and ending on the
       date of the AGM of the Company to be held
       in 2014 or on 30 June 2014, whichever is
       the earlier, provided that the maximum
       amounts referred to in (a) and (b) may
       consist of sums in any currency converted
       into Sterling at such rate as the Board may
       in its absolute discretion determine. For
       the purposes of this resolution, the terms
       'political donations', 'political
       organisations' and 'political expenditure'
       shall have the meanings given to them in
       sections 363 to 365 of the Act

18     That, in substitution for all existing                    Mgmt          For                            For
       authorities but without prejudice to any
       authority granted pursuant to resolution 20
       (if passed), the Directors be and are
       hereby generally and unconditionally
       authorised pursuant to section 551 of the
       Act to exercise all the powers of the
       Company to: (a) allot shares (as defined in
       section 540 of the Act) in the Company or
       grant rights to subscribe for or to convert
       any security into shares in the Company up
       to an aggregate nominal amount of GBP
       1,111,721,894, USD 77,500,000, EUR
       40,000,000 and YEN 4,000,000,000; and (b)
       allot equity securities (as defined in
       section 560 of the Act) up to an aggregate
       nominal amount of GBP 2,143,443,788 (such
       amount to be reduced by the aggregate
       nominal amount of ordinary shares allotted
       or rights to subscribe for or to convert
       any securities into ordinary shares in the
       Company granted under paragraph (a) of this
       resolution 18) in connection with an offer
       by way of a rights issue: (i) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (ii) to holders of other
       equity securities (as defined in section
       560 of the Act) as required by the rights
       of those securities, or subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter, such
       authorities to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) for the period expiring
       at the end of the AGM of the Company to be
       held in 2014 or until the close of business
       on 30 June 2014, whichever is the earlier
       but, in each case, so that the Company may
       make offers and enter into agreements
       before the authority expires which would,
       or might require shares to be allotted or
       rights to subscribe for or to convert any
       security into shares to be granted after
       the authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

19     That, in substitution for all existing                    Mgmt          For                            For
       powers but without prejudice to any power
       granted pursuant to resolution 21 (if
       passed), and subject to the passing of
       resolution 18, the Directors be generally
       empowered pursuant to section 570 of the
       Act to allot equity securities (as defined
       in section 560 of the Act) for cash,
       pursuant to the authority granted by
       resolution 18 and/or where the allotment
       constitutes an allotment of equity
       securities by virtue of section 560(3) of
       the Act, in each case free of the
       restriction in section 561 of the Act, such
       power to be limited: (a) to the allotment
       of equity securities in connection with an
       offer of equity securities (but in the case
       of an allotment pursuant to the authority
       granted by paragraph (b) of resolution 18,
       such power shall be limited to the
       allotment of equity securities in
       connection with an offer by way of a rights
       issue only): (i) to ordinary shareholders
       in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to holders of other equity
       securities (as defined in section 560 of
       the Act), as required by the rights of
       those securities or, subject to such
       rights, as the Directors otherwise consider
       necessary, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (b) to the allotment of equity securities,
       pursuant to the authority granted by
       paragraph (a) of resolution 18 and/or an
       allotment which constitutes an allotment of
       equity securities by virtue of section
       560(3) of the Act (in each case otherwise
       than in the circumstances set out in
       paragraph (a) of this resolution) up to a
       nominal amount of GBP 160,758,284
       representing no more than 5% of the issued
       ordinary share capital as at 28 February
       2013; compliance with that limit shall be
       calculated, in the case of equity
       securities which are rights to subscribe
       for, or to convert securities into,
       ordinary shares (as defined in section 560
       of the Act) by reference to the aggregate
       nominal amount of relevant shares which may
       be allotted pursuant to such rights, such
       power to apply (unless previously renewed,
       varied or revoked by the Company in General
       Meeting) until the end of the Company's
       next AGM after this resolution is passed
       (or, if earlier, until the close of
       business on 30 June 2014) but so that the
       Company may make offers and enter into
       agreements before the power expires which
       would, or might, require equity securities
       to be allotted after the power expires and
       the Directors may allot equity securities
       under any such offer or agreement as if the
       power had not expired

20     That, in addition to any authority granted                Mgmt          For                            For
       pursuant to resolution 18 (if passed), the
       Directors be and are hereby generally and
       unconditionally authorised pursuant to
       section 551 of the Act to exercise all the
       powers of the Company to allot shares (as
       defined in section 540 of the Act) in the
       Company or grant rights to subscribe for or
       to convert any security into shares in the
       Company up to an aggregate nominal amount
       of GBP 825,000,000 in relation to any issue
       by the Company or any member of the
       Barclays Group of contingent equity
       conversion notes that automatically convert
       into or are exchanged for ordinary shares
       in the Company in prescribed circumstances
       ('ECNs') where the Directors consider that
       such an issuance of ECNs would be desirable
       in connection with, or for the purposes of,
       complying with or maintaining compliance
       with the regulatory capital requirements or
       targets applicable to the Barclays Group
       from time to time, such authority to apply
       (unless previously renewed, varied or
       revoked by the Company in General Meeting)
       until the end of the AGM of the Company to
       be held in 2014 (or, if earlier, until the
       close of business on 30 June 2014) but so
       that the Company may make offers and enter
       into agreements before the authority
       expires which would, or might require
       shares to be allotted or rights to
       subscribe for or to convert any security
       into shares to be granted after the
       authority expires and the Directors may
       allot shares or grant such rights under any
       such offer or agreement as if the authority
       had not expired

21     That, in addition to the power granted                    Mgmt          For                            For
       pursuant to resolution 19 (if passed), and
       subject to the passing of resolution 20,
       the Directors be generally empowered
       pursuant to section 570 of the Act to allot
       equity securities (as defined in section
       560 of the Act) for cash pursuant to the
       authority granted by resolution 20, free of
       the restriction in section 561 of the Act,
       such power to apply (unless previously
       renewed, varied or revoked by the Company
       in General Meeting) until the end of the
       AGM of the Company to be held in 2014 (or,
       if earlier, until the close of business on
       30 June 2014) but so that the Company may
       make offers and enter into agreements
       before the power expires which would, or
       might, require equity securities to be
       allotted after the power expires and the
       Directors may allot equity securities under
       any such offer or agreement as if the power
       had not expired

22     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of section 701 of the Act to make market
       purchases (within the meaning of section
       693 of the Act) on the London Stock
       Exchange of up to an aggregate of
       1,286,066,272 ordinary shares of 25p each
       in its capital, and may hold such shares as
       treasury shares, provided that: (a) the
       minimum price (exclusive of expenses) which
       may be paid for each ordinary share is not
       less than 25p; (b) the maximum price
       (exclusive of expenses) which may be paid
       for each ordinary share shall not be more
       than the higher of: (i) 105% of the average
       of the market values of the ordinary shares
       (as derived from the Daily Official List of
       the London Stock Exchange) for the five
       business days immediately preceding the
       date on which the purchase is made; and
       (ii) that stipulated by Article 5(1) of the
       Buy-back and Stabilisation Regulation (EC
       2273/2003); and (c) unless previously
       renewed, varied or revoked by the Company
       in General Meeting, the authority conferred
       by this resolution shall expire at the end
       of the AGM of the Company to be held in
       2014 or the close of business on 30 June
       2014, whichever is the earlier (except in
       relation to any purchase of shares the
       contract for which was concluded before
       such date and which would or might be
       executed wholly or partly after such date)

23     That the Directors be and are hereby                      Mgmt          For                            For
       authorised to call general meetings (other
       than an AGM) on not less than 14 clear
       days' notice, such authority to expire at
       the end of the AGM of the Company to be
       held in 2014 or the close of business on 30
       June 2014, whichever is the earlier

24     That the Directors be authorised to                       Mgmt          For                            For
       exercise the power contained in Article 132
       of the Company's Articles of Association so
       that, to the extent and on such terms and
       conditions determined by the Directors, the
       holders of ordinary shares be permitted to
       elect to receive new ordinary shares
       credited as fully paid instead of cash in
       respect of all or part of any future
       dividend (including any interim dividend),
       declared or paid by the Directors or
       declared by the Company in general meeting
       (as the case may be), during the period
       commencing on the date of this resolution
       and ending on the earlier of 24 April 2018
       and the beginning of the fifth AGM of the
       Company following the date of this
       resolution to the extent that the Directors
       decide, at their discretion, to offer a
       scrip dividend alternative in respect of
       such dividend

25     That, subject to the passing of resolution                Mgmt          For                            For
       24, article 132 of the Articles of
       Association of the Company be and is hereby
       altered by inserting the following as a new
       article 132.10 immediately after the
       full-stop at the end of article 132.9.2:
       "For the purposes of this article 132, each
       participant in the Company's dividend
       reinvestment plan for holders of ordinary
       shares (a "DRIP participant" and the "DRIP"
       respectively) at midnight (UK time) on an
       effective date to be determined at the
       discretion of the board in connection with
       the commencement of the Company's scrip
       dividend programme (the "effective time")
       (and whether or not the DRIP shall
       subsequently be terminated or suspended)
       shall be deemed to have elected to receive
       ordinary shares, credited as fully paid,
       instead of cash, on the terms and subject
       to the conditions of the Company's scrip
       dividend programme as from time to time in
       force, in respect of the whole of each
       dividend payable (but for such election)
       after the effective time (and whether such
       dividend is declared before, at or after
       such an effective time) in respect of which
       the right to receive such ordinary shares
       instead of cash is made available, until
       such time as such deemed election mandate
       is revoked or deemed to be revoked in
       accordance with the procedure established
       by the board. The deemed election provided
       for in the foregoing provision of this
       article 132.10 shall not apply if and to
       the extent that the board so determines at
       any time and from time to time either for
       all cases or in relation to any person or
       class of persons or any holding of any
       person or class of persons."




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG, ZUERICH                                                                 Agenda Number:  704162724
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2012
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 935348,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

3.1    Approval of the annual report                             Mgmt          For                            For

3.2    Consultative vote on the compensation                     Mgmt          Against                        Against
       report

3.3    Approval of the annual financial statements               Mgmt          For                            For
       and the consolidated financial statements
       as at August 31, 2012

4.1    Allocation of reserves from capital                       Mgmt          For                            For
       contributions to free reserves

4.2    Distribution of a dividend                                Mgmt          For                            For

4.3    Appropriation of available retained                       Mgmt          For                            For
       earnings

4.4    Capital reduction to settle a repayment of                Mgmt          For                            For
       par value to the shareholders

5      Granting of discharge to the members of the               Mgmt          For                            For
       board of directors and the executive
       committee

6.1.1  Re-election of Andreas Jacobs                             Mgmt          Against                        Against

6.1.2  Re-election of Andreas Schmid                             Mgmt          Against                        Against

6.1.3  Re-election of James L. Donald                            Mgmt          Against                        Against

6.1.4  Re-election of Markus Fiechter                            Mgmt          Against                        Against

6.1.5  Re-election of Jakob Baer                                 Mgmt          For                            For

6.1.6  Re-election of Ajai Puri                                  Mgmt          For                            For

6.2    New election of Nicolas Jacobs                            Mgmt          Against                        Against

7      Re-election of the auditors / KPMG AG,                    Mgmt          For                            For
       Zurich

8      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG, ZUERICH                                                                 Agenda Number:  704383051
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 177965,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1      Creation of authorized capital for the                    Mgmt          Against                        Against
       purpose of financing or refinancing the
       acquisition of the Cocoa Ingredients
       Division from Petra Foods Limited,
       Singapore (authorized capital increase)

2.1    Election of new member to the Board of                    Mgmt          For                            For
       Directors: Mr. Fernando Aguirre

2.2    Election of new member to the Board of                    Mgmt          For                            For
       Directors: Mr. Timothy E. Minges

3      Additional and/or counter-proposals                       Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIRECTOR NAMES. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BASF SE, LUDWIGSHAFEN/RHEIN                                                                 Agenda Number:  704328548
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodians accounts,
       please contact your CSR for more
       information. Please consider the following
       link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/OTHER_153994.PDF

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the approved Financial                    Non-Voting
       Statements of BASF SE and the approved
       Consolidated Financial Statements of the
       BASF Group for  the financial year 2012;
       presentation of the Managements Analyses of
       BASF SE and the BASF Group for the
       financial year 2012 including the
       explanatory reports on the data according
       to Section 289 (4) and Section 315 (4) of
       the German Commercial Code; presentation of
       the Report of the Supervisory Board

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          No vote
       year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG, LEVERKUSEN                                                                        Agenda Number:  704304031
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodians accounts,
       please contact your CSR for more
       information. Please also have a look at the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/OTHER_153994.PDF

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Mgmt          No vote
       financial statements and the approved
       consolidated financial statements, the
       Combined Management Report, the report of
       the Supervisory Board, the explanatory
       report by the Board of Management on
       takeover-related information and the
       proposal by the Board of Management on the
       use of the distributable profit for the
       fiscal year 2012. Resolution on the use of
       the distributable profit.

2.     Ratification of the actions of the members                Mgmt          No vote
       of the Board of Management

3.     Ratification of the actions of the members                Mgmt          No vote
       of the Supervisory Board

4.     Approval of the Control and Profit and Loss               Mgmt          No vote
       Transfer Agreement between the Company and
       Bayer Beteiligungsverwaltung Goslar GmbH

5.     Election of the auditor of the financial                  Mgmt          No vote
       statements and for the review of the
       half-yearly financial report




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  704353414
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 APR 13, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the Company Financial                     Non-Voting
       Statements and the Group Financial
       Statements for the financial year ended 31
       December 2012, as approved by the
       Supervisory Board, together with the
       Combined Group and Company Management
       Report, the Explanatory Report of the Board
       of Management on the information required
       pursuant to section 289 (4) and section 315
       (4) and section 289 and section 315 (2) no.
       5 HGB (German Commercial Code) and the
       Report of the Supervisory Board

2.     Resolution on the utilisation of                          Mgmt          For                            For
       unappropriated profit

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       Management

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Election of the auditor: KPMG AG                          Mgmt          For                            For
       Wirtschaftsprufungsgesellschaft, Berlin

6.1    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr. rer. nat. Dr. h.c. Reinhard Huettl,
       Potsdam, Chairman of the Management Board
       and Scientific Board of
       GeoForschungsZentrum Potsdam (GFZ) Stiftung
       des offentlichen Rechts and holder of the
       Chair for Soil Protection and Recultivation
       at the Brandenburg Technical University of
       Cottbus, for a term of office up to the
       close of the Annual General Meeting at
       which ratification of the acts of the
       Supervisory Board is resolved for the
       financial year 2017

6.2    Election to the Supervisory Board: Dr. jur.               Mgmt          For                            For
       Karl-Ludwig Kley, Cologne, Chairman of the
       Executive Management and personally liable
       shareholder of Merck KGaA, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2017

6.3    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr. rer. pol. Renate Koecher, Constance,
       Director of Institut fur Demoskopie
       Allensbach Gesellschaft zum Studium der
       offentlichen Meinung mbH, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2017

6.4    Election to the Supervisory Board: Prof.                  Mgmt          For                            For
       Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim
       Milberg, Baldham, Chairman of the
       Supervisory Board of BMW AG, for a term of
       office up to the close of the Annual
       General Meeting at which ratification of
       the acts of the Supervisory Board is
       resolved for the financial year 2015

7.     Resolution regarding the amendment to                     Mgmt          For                            For
       section 15 of the Articles of Incorporation
       (Remuneration of the Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  704353426
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 APR 13, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the Company Financial                     Non-Voting
       Statements and the Group Financial
       Statements for the financial year ended 31
       December 2012, as approved by the
       Supervisory Board, together with the
       Combined Group and Company Management
       Report, the Explanatory Report of the Board
       of Management on the information required
       pursuant to section 289 (4) and section 315
       (4) and section 289 and section 315 (2) no.
       5 HGB (German Commercial Code) and the
       Report of the Supervisory Board

2.     Resolution on the utilisation of                          Non-Voting
       unappropriated profit: The Board of
       Management and the Supervisory Board
       propose that the unappropriated profit for
       the financial year 2012 amounting to EUR
       1,639,987,696.24 be utilised as follows:
       Payment of a dividend of EUR 2.52 per share
       of preferred stock, each with a par value
       of EUR 1, on the preferred stock entitled
       to receive a dividend (53,571,312 shares of
       preferred stock), amounting to: EUR
       134,999,706.24 Payment of a dividend of EUR
       2.50 per share of common stock, each with a
       par value of EUR 1, on the common stock
       entitled to receive a dividend (601,995,196
       shares of common stock), amounting to: EUR
       1,504,987,990.00. Unappropriated profit
       available for distribution EUR
       1,639,987,696.24 The number of shares
       entitled to receive dividends shown above
       is based on the situation at 31 December
       2012 and may change prior to the Annual
       General Meeting. In this case, the Board of
       Management and Supervisory Board will put
       forward an updated resolution at the Annual
       General Meeting based on the same dividend
       rates and will propose to carry forward
       another amount of unappropriated profit not
       to be paid as a dividend

3.     Ratification of the acts of the Board of                  Non-Voting
       Management

4.     Ratification of the acts of the Supervisory               Non-Voting
       Board

5.     Election of the auditor: KPMG AG                          Non-Voting

6.1    Election to the Supervisory Board: Prof.                  Non-Voting
       Dr. rer. nat. Dr. h.c. Reinhard Huttl

6.2    Election to the Supervisory Board: Dr. jur.               Non-Voting
       Karl-Ludwig Kley

6.3    Election to the Supervisory Board: Prof.                  Non-Voting
       Dr. rer. pol. Renate Kocher

6.4    Election to the Supervisory Board: Prof.                  Non-Voting
       Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim
       Milberg

7.     Resolution regarding the amendment to                     Non-Voting
       section 15 of the Articles of Incorporation
       (Remuneration of the Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 BBMG CORP                                                                                   Agenda Number:  704052466
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y076A3105
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2012
          Ticker:
            ISIN:  CNE100000F20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0828/LTN20120828549.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0910/LTN20120910140.pdf

1.I    To elect the following director of the                    Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the board of directors of the
       Company (the "Board") to enter into service
       contracts and/or appointment letter with
       each of the newly elected directors of the
       Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Jiang Weiping

1.II   To elect the following director of the                    Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the board of directors of the
       Company (the "Board") to enter into service
       contracts and/or appointment letter with
       each of the newly elected directors of the
       Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Jiang Deyi

1.III  To elect the following director of the                    Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the board of directors of the
       Company (the "Board") to enter into service
       contracts and/or appointment letter with
       each of the newly elected directors of the
       Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Shi Xijun

1.IV   To elect the following director of the                    Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the board of directors of the
       Company (the "Board") to enter into service
       contracts and/or appointment letter with
       each of the newly elected directors of the
       Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Wang Hongjun

1.V    To elect the following director of the                    Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the board of directors of the
       Company (the "Board") to enter into service
       contracts and/or appointment letter with
       each of the newly elected directors of the
       Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Wang Shizhong

1.VI   To elect the following director of the                    Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the board of directors of the
       Company (the "Board") to enter into service
       contracts and/or appointment letter with
       each of the newly elected directors of the
       Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Yu Shiliang

1.VII  To elect the following director of the                    Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the board of directors of the
       Company (the "Board") to enter into service
       contracts and/or appointment letter with
       each of the newly elected directors of the
       Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Hu Zhaoguang
       (independent non-executive director)

1VIII  To elect the following director of the                    Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the board of directors of the
       Company (the "Board") to enter into service
       contracts and/or appointment letter with
       each of the newly elected directors of the
       Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Zhang Chengfu
       (independent non-executive director)

1.IX   To elect the following director of the                    Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the board of directors of the
       Company (the "Board") to enter into service
       contracts and/or appointment letter with
       each of the newly elected directors of the
       Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Xu Yongmo (independent
       non-executive director)

1.X    To elect the following director of the                    Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the board of directors of the
       Company (the "Board") to enter into service
       contracts and/or appointment letter with
       each of the newly elected directors of the
       Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Yip Wai Ming
       (independent non-executive director)

2.I    To elect the following supervisor of the                  Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the Board to enter into service
       contracts and/or appointment letter with
       each of the newly elected supervisors of
       the Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Liu Yi

2.II   To elect the following supervisor of the                  Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the Board to enter into service
       contracts and/or appointment letter with
       each of the newly elected supervisors of
       the Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Ms. Li Bichi

2.III  To elect the following supervisor of the                  Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the Board to enter into service
       contracts and/or appointment letter with
       each of the newly elected supervisors of
       the Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Hu Jingshan

2.IV   To elect the following supervisor of the                  Mgmt          For                            For
       Company for a period commencing from the
       conclusion of the Meeting and expiring on
       the date of the annual general meeting of
       the Company for the year of 2014 and to
       authorise the Board to enter into service
       contracts and/or appointment letter with
       each of the newly elected supervisors of
       the Company subject to such terms and
       conditions as the Board shall think fit and
       to do such acts and things to give effect
       to such matters: Mr. Qian Xiaoqiang

3      To consider and, if thought fit, to approve               Mgmt          For                            For
       the remuneration standard of the third
       session of the Board as follows: Executive
       Directors: to be determined by the
       shareholders at annual general meetings;
       Non-executive Directors: RMB80,000 per year
       (before tax); Independent non-executive
       Directors: RMB150,000 per year (before tax)

4      To consider and, if thought fit, to approve               Mgmt          For                            For
       the remuneration standard of the third
       session of the supervisory board of the
       Company as follows: Supervisors nominated
       by the controlling shareholder: not receive
       any separate remuneration; Supervisors
       nominated by other shareholders: RMB50,000
       per year (before tax); Supervisors elected
       democratically by the staff and workers of
       the Company: not receive any separate
       remuneration

5      To consider, and if though fit, to approve                Mgmt          For                            For
       the proposed amendments to the articles of
       association of the Company (the "Articles
       of Association") as set out in the circular
       of the Company to be despatched on or about
       10 September 2012, and the Board be and is
       hereby authorized to deal with on behalf of
       the Company the relevant filing and
       amendments (where necessary) procedures and
       other related issues arising from the
       amendments to the Articles of Association

6      To consider and, if thought fit, to approve               Mgmt          For                            For
       the proposed issue of short-term debentures
       (the "Short-term Debentures") in the
       People's Republic of China and the grant of
       a mandate to a committee comprising any two
       executive directors of the Company to
       handle all matters relating to the issue of
       the Short-term Debentures

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 118203 DUE TO CHANGE IN DIRECTOR
       NAME AND CHANGE IN NUMBERING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BDO UNIBANK INC, MAKATI CITY                                                                Agenda Number:  704363148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07775102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  PHY077751022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Call to order                                             Mgmt          Abstain                        Against

2      Proof of notice and determination of                      Mgmt          Abstain                        Against
       existence of quorum

3      Approval of the minutes of the previous                   Mgmt          For                            For
       annual shareholders' meeting held on April
       20, 2012

4      President's report and approval of Audited                Mgmt          For                            For
       Financial Statements as of December 31,
       2012

5      Approval and ratification of all acts of                  Mgmt          For                            For
       the Board of Directors during their term of
       office

6.1    Election of Director: Teresita T. Sy                      Mgmt          For                            For

6.2    Election of Director: Jesus A. Jacinto, Jr                Mgmt          For                            For

6.3    Election of Director: Nestor V. Tan                       Mgmt          For                            For

6.4    Election of Director: Josefina N. Tan                     Mgmt          Against                        Against

6.5    Election of Director: Henry T. Sy, Jr                     Mgmt          For                            For

6.6    Election of Director: Farida Khambata                     Mgmt          For                            For

6.7    Election of Director: Cheo Chai Hong                      Mgmt          For                            For

6.8    Election of Director: Antonio C. Pacis                    Mgmt          For                            For

6.9    Election of Director: Jimmy T. Tang                       Mgmt          For                            For
       (independent director)

6.10   Election of Director: Jones M. Castro                     Mgmt          For                            For
       (independent director)

6.11   Election of Director: Jose F. Buenaventura                Mgmt          For                            For
       (independent director)

7      Appointment of External Auditor:                          Mgmt          For                            For
       Punongbayan & Araullo

8      Other matters                                             Mgmt          Against                        Against

9      Adjournment                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG, HAMBURG                                                                      Agenda Number:  704304613
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  28 MAR  13 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03042013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements of Beiersdorf
       Aktiengesellschaft and the approved
       consolidated financial statements together
       with the management reports of Beiersdorf
       Aktiengesellschaft and the Group for fiscal
       year 2012, the report by the Supervisory
       Board, and the explanatory report by the
       Executive Board on the information provided
       in accordance with section section 289 (4),
       315 (4) Handelsgesetzbuch (German
       Commercial Code, HGB)

2.     Resolution on the utilization of net                      Mgmt          For                            For
       retained profits

3.     Resolution on the official approval of the                Mgmt          For                            For
       actions of the members of the Executive
       Board

4.     Resolution on the official approval of the                Mgmt          For                            For
       actions of the members of the Supervisory
       Board

5.     Election of the auditors for fiscal year                  Mgmt          For                            For
       2013: Ernst & Young GmbH
       Wirtschaftsprufungsgesellschaft, Stuttgart

6.     Resolution on the approval of the system                  Mgmt          For                            For
       for the remuneration of the Executive Board
       members




--------------------------------------------------------------------------------------------------------------------------
 BELGACOM SA DE DROIT PUBLIC, BRUXELLES                                                      Agenda Number:  704330531
--------------------------------------------------------------------------------------------------------------------------
        Security:  B10414116
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Examination of the annual reports of the                  Non-Voting
       Board of Directors of Belgacom SA under
       public law with regard to the annual
       accounts and the consolidated annual
       accounts at 31 December 2012

2      Examination of the reports of the Board of                Non-Voting
       Auditors of Belgacom SA under public law
       with regard to the annual accounts and of
       the Independent Auditors with regard to the
       consolidated annual accounts at 31 December
       2012

3      Examination of the information provided by                Non-Voting
       the Joint Committee

4      Examination of the consolidated annual                    Non-Voting
       accounts at 31 December 2012

5      Ratification of the decisions of the Board                Mgmt          Against                        Against
       of Directors dated 25 October 2012 and 28
       February 2013 to recognize for the future,
       but suspend the dividend rights that were
       cancelled up to then, for the total amount
       of shares needed to cover the long-term
       incentive plans for employees, tranches
       2012 and 2013

6      approval of the annual accounts with regard               Mgmt          For                            For
       to the financial year closed on 31 December
       2012, including the following allocation of
       the results as specified, For 2012, the
       gross dividend amounts to EUR 2.49 per
       share, entitling shareholders to a dividend
       net of withholding tax of EUR 1.8675 per
       share, of which an interim dividend of EUR
       0.81 (EUR 0.6075 per share net of
       withholding tax) was already paid out on 14
       December 2012; this means that a gross
       dividend of EUR 1.68 per share (EUR 1.26
       per share net of withholding tax) will be
       paid on 26 April 2013. The ex-dividend date
       is fixed on 23 April 2013, the record date
       is 25 April 2013

7      Approval of the remuneration report                       Mgmt          Against                        Against

8      Granting of a discharge to the members of                 Mgmt          For                            For
       the Board of Directors for the exercise of
       their mandate during the financial year
       closed on 31 December 2012

9      Granting of a discharge to the members of                 Mgmt          For                            For
       the Board of Auditors for the exercise of
       their mandate during the financial year
       closed on 31 December 2012

10     Granting of a discharge to the Independent                Mgmt          For                            For
       Auditors Deloitte Statutory Auditors SC sfd
       SCRL, represented by Mr. Geert Verstraeten
       and Mr. Luc Van Coppenolle, for the
       exercise of their mandate during the
       financial year closed on 31 December 2012

11     To appoint, on nomination by the Board of                 Mgmt          Against                        Against
       Directors after recommendation of the
       Nomination and Remuneration Committee, Mr.
       Guido J.M. Demuynck as Board Member for a
       period which will expire at the annual
       general meeting of 2019

12     To appoint, on nomination by the Board of                 Mgmt          For                            For
       Directors after recommendation of the
       Nomination and Remuneration Committee, Mrs.
       Carine Doutrelepont as Board Member for a
       period which will expire at the annual
       general meeting of 2016

13     To appoint, on nomination by the Board of                 Mgmt          For                            For
       Directors after recommendation of the
       Nomination and Remuneration Committee, Mr.
       Oren G. Shaffer as Board Member for a
       period which will expire at the annual
       general meeting of 2014

14     To set the remuneration for the mandate of                Mgmt          For                            For
       Mr. Guido J.M. Demuynck, Mrs. Carine
       Doutrelepont and Mr. Oren G. Shaffer as
       follows: Fixed annual remuneration of EUR
       25,000; Attendance fee of EUR 5,000 per
       Board meeting attended; Attendance fee of
       EUR 2,500 per Board advisory committee
       meeting attended; EUR 2,000 per year to
       cover communication costs

15     To appoint Deloitte                                       Mgmt          For                            For
       Bedrijfsrevisoren/Reviseurs d'Entreprises
       SC sfd SCRL, represented by Mr. Geert
       Verstraeten and Mr. Nico Houthaeve, for a
       period of three years for an annual audit
       fee of 298,061 EUR (to be indexed annually)

16     Miscellaneous                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 15. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  704446916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0419/LTN20130419897.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0419/LTN20130419859.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated financial statements and
       reports of the directors and auditor of the
       Company for the year ended 31 December 2012

2      To declare final dividend for the year                    Mgmt          For                            For
       ended 31 December 2012

3      To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       Company's auditor and to authorise the
       board of directors of the Company to fix
       the auditor's remuneration

4.ai   To re-elect Mr. Tang King Loy as an                       Mgmt          For                            For
       executive director of the Company

4.aii  To re-elect Mr. Gao Yu as a non-executive                 Mgmt          For                            For
       director of the Company

4aiii  To re-elect Mr. Chan Yu Ling, Abraham as an               Mgmt          For                            For
       independent non-executive director of the
       Company

4b     To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration of the
       directors

5      To grant a general mandate to the directors               Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with new shares not exceeding 10% of the
       issued share capital of the Company as at
       the date of passing this resolution

6      To grant a general mandate to the directors               Mgmt          For                            For
       of the Company to repurchase shares not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing
       this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to allot,
       issue and deal with additional shares in
       the share capital of the Company by an
       amount not exceeding the amount of the
       shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC                                                  Agenda Number:  704049623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2012
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2      Re election of Jenny Dawson                               Mgmt          For                            For

3      Re election of Deb Radford                                Mgmt          For                            For

4      Re election of Tony Robinson                              Mgmt          For                            For

5      Remuneration report                                       Mgmt          For                            For

6      Constitution                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  704561768
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2013
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A                                          Agenda Number:  703948046
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  25-Jul-2012
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Approval for the Company's vote at the                    Mgmt          For                            For
       General Meeting of D.B.S. Satellite
       Services (1998) Ltd. ("DBS"), in favor of
       additional payment (stemming from a rise in
       the prices of hard drives) for some of the
       converters that DBS will purchase from
       Eurocom Digital Communications Ltd. and
       Advanced Digital Broadcast S.A. ("ADB"),
       and an extension of the supply period for
       some of the convertors that were approved
       for purchase

2      Approval for the Company's vote at the                    Mgmt          For                            For
       general meeting of DBS in favor of the
       purchase of converters from Eurocom and
       ADB, including, and insofar as the state of
       the global market for hard drives
       necessitates additional cost, approval of
       additional payment for converters and the
       obtaining of supplier credit




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A                                          Agenda Number:  703995653
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2012
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Approval of the distribution of a dividend                Mgmt          For                            For
       in a total amount of NIS 997 million.
       record date 23 September, ex date 23
       September, payment 10 October

2      Amendment of the debt settlement between                  Mgmt          For                            For
       the company and DBS Satellite Services Ltd.
       (49.8 pct subsidiary) in such manner that
       payments due between August 2012 and June
       2013 (NIS 26,663,027) will be postponed by
       18 months during which period each such
       payment will bear interest at the rate of
       prime plus 4 pct

3      Amendment of the debt settlement between                  Mgmt          For                            For
       Bezeq International and DBS in such manner
       that payments due between August 2012 and
       December 2013 (NIS 5,928,750) will be
       postponed by 18 months bearing interest as
       above




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A                                          Agenda Number:  704211957
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  21-Jan-2013
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Elect Tali Simon as External Director                     Mgmt          For                            For

2      Subject to Item 1, Issue Indemnification                  Mgmt          For                            For
       Agreements to Tali Simon

3      Re-elect Mordechai Keret as External                      Mgmt          For                            For
       Director

4      Extend and Amend Agreement for DBS                        Mgmt          For                            For
       Satellite Services, a Subsidiary, to
       Purchase Power Supplies from Eurocom
       Digital Communications Ltd. - a Related
       Party and Advanced Digital Broadcast SA




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP LTD,                                               Agenda Number:  704046401
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2012
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL.

1      Election of Yair David as a director on                   Mgmt          For                            For
       behalf of the employees

2      Issue to Mr.David, if elected, of indemnity               Mgmt          For                            For
       undertaking in the form already approved by
       general meeting for the other directors

3      Approval of the renewal for 3 years of the                Mgmt          For                            For
       agreement with Eurocom, a related company,
       concerning purchase and supply of Nokia
       products, in the frame of the renewal the
       agreement will be enlarged so as to include
       products manufactured by the Chinese
       company ZTE




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  704375787
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Discussion of the financial statement and                 Mgmt          Abstain                        Against
       directors report for the year 2012

2.1    Re-appointment of the officiating director:               Mgmt          For                            For
       Saul Elovitch

2.2    Re-appointment of the officiating director:               Mgmt          For                            For
       Or Elovitch

2.3    Re-appointment of the officiating director:               Mgmt          For                            For
       Orna Elovitch-Peled

2.4    Re-appointment of the officiating director:               Mgmt          For                            For
       Eldad Ben Moshe

2.5    Re-appointment of the officiating director:               Mgmt          For                            For
       Amikam Shorer

2.6    Re-appointment of the officiating director:               Mgmt          For                            For
       Felix Cohen

2.7    Re-appointment of the officiating director:               Mgmt          For                            For
       Rami Numkin (employee representative)

2.8    Re-appointment of the officiating director:               Mgmt          For                            For
       Yair David (employee representative)

2.9    Re-appointment of the officiating director:               Mgmt          For                            For
       Joshua Rosensweig

3      Re-appointment of accountant-auditors until               Mgmt          For                            For
       the next AGM and authorization of the board
       to fix their fees

4      Approval of the distribution of a dividend                Mgmt          For                            For
       in the amount of NIS 861 million, record
       date 1 May, ex-date 1 May, payment 13 May
       2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM AGM TO OGM. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  704370559
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  OGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Approval of the terms of employment of CEO                Mgmt          For                            For
       of the company, Ms. Stella Handler

2      Approval of the compensation targets for                  Mgmt          For                            For
       the CEO of the company for 2013

3      Approval to grant a letter of indemnity to                Mgmt          Against                        Against
       the CEO of the company

4      Extension end correction of transaction                   Mgmt          For                            For
       regarding renting parts of satellites

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 01 MAY TO 08
       MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  704502005
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Approval of a transaction with Eurocom                    Mgmt          For                            For
       Communications Ltd. regarding an updated
       agreement regarding the provision of
       management and consulting services to the
       company




--------------------------------------------------------------------------------------------------------------------------
 BG GROUP PLC, READING BERKSHIRE                                                             Agenda Number:  704385461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1245Z108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  GB0008762899
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Accounts and Reports of the                Mgmt          For                            For
       Directors and the auditors for the year
       ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       report as set out on pages 60 to 75 of the
       Company's Annual Report and Accounts for
       the year ended 31 December 2012

3      To declare a final dividend in respect of                 Mgmt          For                            For
       the year ended 31 December 2012 of 14.26
       cents per share payable on 31 May 2013 to
       holders of ordinary shares on the register
       of shareholders of the Company at the close
       of business on 19 April 2013

4      To elect Den Jones as a Director of the                   Mgmt          For                            For
       Company

5      To elect Lim Haw-Kuang as a Director of the               Mgmt          For                            For
       Company

6      To re-elect Peter Backhouse as a Director                 Mgmt          For                            For
       of the Company

7      To re-elect Vivienne Cox as a Director of                 Mgmt          For                            For
       the Company

8      To re-elect Chris Finlayson as a Director                 Mgmt          For                            For
       of the Company

9      To re-elect Andrew Gould as a Director of                 Mgmt          For                            For
       the Company

10     To re-elect Baroness Hogg as a Director of                Mgmt          For                            For
       the Company

11     To re-elect Dr John Hood as a Director of                 Mgmt          For                            For
       the Company

12     To re-elect Martin Houston as a Director of               Mgmt          For                            For
       the Company

13     To re-elect Caio Koch-Weser as a Director                 Mgmt          For                            For
       of the Company

14     To re-elect Sir David Manning as a Director               Mgmt          For                            For
       of the Company

15     To re-elect Mark Seligman as a Director of                Mgmt          For                            For
       the Company

16     To re-elect Patrick Thomas as a Director of               Mgmt          For                            For
       the Company

17     To re-appoint Ernst & Young LLP as auditors               Mgmt          For                            For
       of the Company, to hold office until the
       conclusion of the next general meeting at
       which annual accounts are laid before the
       Company

18     To authorise the Audit Committee of the                   Mgmt          For                            For
       Board to approve the remuneration of the
       auditors

19     That, in accordance with Sections 366 and                 Mgmt          For                            For
       367 of the Companies Act 2006 (the Act),
       the Company, and all companies which are
       subsidiaries of the Company during the
       period when this Resolution has effect, be
       and are hereby authorised to: (a) make
       political donations to political parties or
       independent election candidates up to a
       total aggregate amount of GBP15 000; (b)
       make political donations to political
       organisations other than political parties
       up to a total aggregate amount of GBP15
       000; and (c) incur political expenditure up
       to a total aggregate amount of GBP20 000,
       during the period beginning with the date
       of the passing of this Resolution and
       ending at the conclusion of the next annual
       general meeting of the Company, provided
       that, in any event, the total aggregate
       amount of all political donations and
       political expenditure incurred by the
       Company and its subsidiaries in such period
       shall not exceed GBP50 000. For the
       purposes of this Resolution, 'political
       donations', 'political organisations',
       'political parties' and 'political
       expenditure' have the meanings given to
       them in Sections 363 to 365 of the Act

20     That the Directors be and are hereby                      Mgmt          For                            For
       generally and unconditionally authorised in
       accordance with Section 551 of the Act to
       exercise all the powers of the Company to
       allot ordinary shares in the Company and to
       grant rights to subscribe for, or to
       convert any security into, ordinary shares
       in the Company (Rights) up to an aggregate
       nominal amount of GBP113,424,772 provided
       that this authority shall expire at the
       conclusion of the next annual general
       meeting of the Company, save that the
       Directors shall be entitled to exercise all
       the powers of the Company to make offers or
       agreements before the expiry of such
       authority which would or might require
       ordinary shares to be allotted or Rights to
       be granted after such expiry and the
       Directors shall be entitled to allot
       ordinary shares and grant Rights pursuant
       to any such offer or agreement as if this
       authority had not expired; and all
       unexercised authorities previously granted
       to the Directors to allot ordinary shares
       and grant Rights be and are hereby revoked

21     That the Directors be and are hereby                      Mgmt          For                            For
       empowered pursuant to Sections 570 and 573
       of the Act to allot equity securities
       (within the meaning of Section 560 of the
       Act) for cash either pursuant to the
       authority conferred by Resolution 20 above
       or by way of a sale of treasury shares as
       if Section 561(1) of the Act did not apply
       to any such allotment, provided that this
       power shall be limited to: (a) the
       allotment of equity securities in
       connection with an offer of securities in
       favour of the holders of ordinary shares on
       the register of members at such record date
       as the Directors may determine and other
       persons entitled to participate therein
       where the equity securities respectively
       attributable to the interests of the
       ordinary shareholders are proportionate (as
       nearly as may be practicable) to the
       respective number of ordinary shares held
       or deemed to be held by them on any such
       record date, subject to such exclusions or
       other arrangements as the Directors may
       deem necessary or expedient to deal with
       treasury shares, fractional entitlements or
       legal or practical problems arising under
       the laws of any overseas territory or the
       requirements of any regulatory body or
       stock exchange or by virtue of ordinary
       shares being represented by depositary
       receipts or any other matter; and (b) the
       allotment (otherwise than pursuant to
       sub-paragraph (a) of this Resolution 21) to
       any person or persons of equity securities
       up to an aggregate nominal amount of
       GBP18,074,352, and shall expire upon the
       expiry of the general authority conferred
       by Resolution 20 above, save that the
       Directors shall be entitled to exercise all
       the powers of the Company to make offers or
       agreements before the expiry of such power
       which would or might require equity
       securities to be allotted after such expiry
       and the Directors shall be entitled to
       allot equity securities pursuant to any
       such offer or agreement as if the power
       conferred hereby had not expired

22     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of Section
       693(4) of the Act) of ordinary shares of 10
       pence each of the Company on such terms and
       in such manner as the Directors may from
       time to time determine, provided that: (a)
       the maximum number of ordinary shares
       hereby authorised to be acquired is
       340,374,317, representing approximately 10%
       of the issued ordinary share capital of the
       Company as at 28 March 2013; (b) the
       minimum price that may be paid for any such
       ordinary share is 10 pence, the nominal
       value of that share; (c) the maximum price
       that may be paid for any such ordinary
       share is an amount equal to 105% of the
       average of the middle market quotations for
       an ordinary share in the Company as derived
       from the London Stock Exchange Daily
       Official List for the five business days
       immediately preceding the day on which the
       share is contracted to be purchased; (d)
       the authority hereby conferred shall expire
       at the conclusion of the next annual
       general meeting of the Company, unless
       previously renewed, varied or revoked by
       the Company in general meeting; and (e) the
       Company may make a contract to purchase its
       ordinary shares under the authority hereby
       conferred prior to the expiry of such
       authority, which contract will or may be
       executed wholly or partly after the expiry
       of such authority, and may purchase its
       ordinary shares pursuant to any such
       contract as if the power conferred hereby
       had not expired

23     That a general meeting of the Company,                    Mgmt          For                            For
       other than an annual general meeting, may
       be called on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 BGP HOLDINGS PLC                                                                            Agenda Number:  704048253
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPC01061
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  AU00573958S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Annual Report and Financial Statements for                Mgmt          For                            For
       the year ended 31 December 2011

2      Auditors (Appointment & Remuneration)                     Mgmt          For                            For

3      Directors' Remuneration                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHARAT HEAVY ELECTRICALS LTD                                                                Agenda Number:  704041970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882L133
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2012
          Ticker:
            ISIN:  INE257A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          For                            For
       Balance Sheet of the Company as at 31st
       March, 2012 and the Profit & Loss Account
       for the financial year ended on that date
       together with the Directors' Report and
       Auditors' Report thereon

2      To declare dividend for the year 2011-12                  Mgmt          For                            For

3      To appoint a Director in place of Shri V.K.               Mgmt          For                            For
       Jairath, who retires by rotation and being
       eligible, offers himself for re-appointment

4      To appoint a Director in place of Shri O.P.               Mgmt          For                            For
       Bhutani, who retires by rotation and being
       eligible, offers himself for re-appointment

5      To appoint a Director in place of Shri S.                 Mgmt          For                            For
       Ravi, who retires by rotation and being
       eligible, offers himself for re-appointment

6      To authorize the board to fix the                         Mgmt          For                            For
       remuneration of the Auditors for the year
       2012-13

7      Resolved that Shri Trimbakdas S. Zanwar,                  Mgmt          For                            For
       who was appointed as an Additional Director
       pursuant to Article 67(iv) of the Articles
       of Association of the Company read with
       Section 260 of the Companies Act, 1956
       w.e.f. 11th October, 2011 to hold Office
       upto the date of this Annual General
       Meeting and in respect of whom, the Company
       has received a notice in writing from a
       Member, pursuant to the provisions of
       Section 257 of the Companies Act, 1956, be
       and is hereby appointed as a Director of
       the Company, liable to retire by rotation

8      Resolved that Shri R. Krishnan, who was                   Mgmt          Against                        Against
       appointed as an Additional Director
       pursuant to Article 67(iv) of the Articles
       of Association of the Company read with
       Section 260 of the Companies Act, 1956
       w.e.f. 1st April, 2012 to hold Office upto
       the date of this Annual General Meeting and
       in respect of whom, the Company has
       received a notice in writing from a Member,
       pursuant to the provisions of Section 257
       of the Companies Act, 1956, be and is
       hereby appointed as a Director of the
       Company, liable to retire by rotation

9      Resolved that Shri Vijay Shankar Madan, who               Mgmt          For                            For
       was appointed as an Additional Director
       pursuant to Article 67(iv) of the Articles
       of Association of the Company read with
       Section 260 of the Companies Act, 1956
       w.e.f. 19th July, 2012 to hold Office upto
       the date of this Annual General Meeting and
       in respect of whom, the Company has
       received a notice in writing from a Member,
       pursuant to the provisions of Section 257
       of the Companies Act, 1956, be and is
       hereby appointed as a Director of the
       Company




--------------------------------------------------------------------------------------------------------------------------
 BHARAT HEAVY ELECTRICALS LTD                                                                Agenda Number:  704563419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882L133
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  INE257A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 18 and all other applicable
       provisions of the Sick Industrial Companies
       (Special Provisions) Act, 1985("SICA") and
       other applicable laws, regulations, listing
       agreements, and guidelines issued by any
       regulatory authorities, if any, and subject
       to the approval of the Board for Industrial
       and Financial Reconstruction ("BIFR") at
       New Delhi or any other appropriate
       authorities, the Modified Draft
       Rehabilitation Scheme (MDRS) incorporating
       Amalgamation between Bharat Heavy Plate and
       Vessels Limited ("BHPVL") the wholly owned
       subsidiary of Bharat Heavy Electricals
       Limited ("BHEL") and BHEL and their
       respective shareholders ,a copy of which
       was enclosed with the Notice of this
       Extraordinary General Meeting be and is
       hereby approved." "Resolved further that
       the Board of Directors of BHEL CONTD

CONT   CONTD is hereby authorized on behalf of                   Non-Voting
       BHEL to make such alterations
       modifications, or amendments in the
       Modified Draft Rehabilitation Scheme as may
       be expedient or necessary for complying
       with requirements or conditions imposed by
       the BIFR and/or any other appropriate
       authorities." "Resolved further that the
       Chairman and Managing Director ("CMD") of
       BHEL, is hereby authorized on behalf of
       BHEL to authorize any representative of
       BHEL to carry out all such procedural
       requirement including signing and filing of
       Affidavits, Applications, Petitions,
       Documents etc. or to do all such acts and
       deeds as may be expedient or necessary for
       the purposes of sanctioning of the Modified
       Draft Rehabilitation Scheme by BIFR and/or
       any other appropriate authorities




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  704060766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements for BHP               Mgmt          For                            For
       Billiton Limited and BHP Billiton Plc for
       the year ended 30 June 2012, together with
       the Directors' Report and the Auditor's
       Report, as set out in the Annual Report

2      To elect Pat Davies as a Director of each                 Mgmt          For                            For
       of BHP Billiton Limited and BHP Billiton
       Plc

3      To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

4      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

5      To re-elect Carlos Cordeiro as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

6      To re-elect David Crawford as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

7      To re-elect Carolyn Hewson as a Director of               Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

8      To re-elect Marius Kloppers as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

9      To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of each of BHP Billiton Limited and BHP
       Billiton Plc

10     To re-elect Wayne Murdy as a Director of                  Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

11     To re-elect Keith Rumble as a Director of                 Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

12     To re-elect John Schubert as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

13     To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

14     To re-elect Jac Nasser as a Director of                   Mgmt          For                            For
       each of BHP Billiton Limited and BHP
       Billiton Plc

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       auditor of BHP Billiton Plc and that the
       Directors be authorised to agree their
       remuneration

16     General authority to issue shares in BHP                  Mgmt          For                            For
       Billiton Plc

17     Issuing shares in BHP Billiton Plc for cash               Mgmt          For                            For

18     Repurchase of shares in BHP Billiton Plc                  Mgmt          For                            For
       (and cancellation of shares in BHP Billiton
       Plc purchased by BHP Billiton Limited)

19     Remuneration Report                                       Mgmt          For                            For

20     Approval of grant of Long-Term Incentive                  Mgmt          For                            For
       Performance Shares to Executive Director

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 19, 20 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (19 AND 20), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC, LONDON                                                                    Agenda Number:  704060754
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Financial statements and reports                          Mgmt          For                            For

2      To elect Pat Davies as a Director of each                 Mgmt          For                            For
       of BHP Billiton Plc and BHP Billiton
       Limited

3      To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

4      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

5      To re-elect Carlos Cordeiro as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

6      To re-elect David Crawford as a Director of               Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

7      To re-elect Carolyn Hewson as a Director of               Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

8      To re-elect Marius Kloppers as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

9      To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of each of BHP Billiton Plc and BHP
       Billiton Limited

10     To re-elect Wayne Murdy as a Director of                  Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

11     To re-elect Keith Rumble as a Director of                 Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

12     To re-elect John Schubert as a Director of                Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

13     To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

14     To re-elect Jac Nasser as a Director of                   Mgmt          For                            For
       each of BHP Billiton Plc and BHP Billiton
       Limited

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       auditor of BHP Billiton Plc and that the
       Directors be authorised to agree their
       remuneration

16     General authority to issue shares in BHP                  Mgmt          For                            For
       Billiton Plc

17     Issuing shares in BHP Billiton Plc for cash               Mgmt          For                            For

18     Repurchase of shares in BHP Billiton Plc                  Mgmt          For                            For
       (and cancellation of shares in BHP Billiton
       Plc purchased by BHP Billiton Limited)

19     Remuneration Report                                       Mgmt          For                            For

20     Approval of grant of Long-Term Incentive                  Mgmt          For                            For
       Performance Shares to Executive Director -
       Marius Kloppers




--------------------------------------------------------------------------------------------------------------------------
 BIC(SOCIETE)                                                                                Agenda Number:  704354733
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10080103
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000120966
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300945.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Setting the amount of attendance allowances               Mgmt          For                            For

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

O.6    Renewal of term of Mr. Bruno Bich as Board                Mgmt          For                            For
       member

O.7    Renewal of term of Mr. Mario Guevara as                   Mgmt          For                            For
       Board member

O.8    Appointment of Mrs. Elizabeth Bastoni as                  Mgmt          For                            For
       Board member

E.9    Changing the business purpose of the                      Mgmt          For                            For
       Company

E.10   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancelling shares repurchased according to
       the scheme referred to in Article L.225-209
       of the Commercial Code

E.11   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to carry out free allocation of
       shares to employees and executive officers
       of the Company and its subsidiaries

E.12   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to grant Company's share
       subscription and/or purchase options to
       employees and executive officers of the
       Company and its subsidiaries

O.E13  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  704148851
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2012
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  To accept the audited financial statements                Mgmt          For                            For
       for the year ended 20120630

2.O.2  To re-appoint Deloitte and Touche as the                  Mgmt          For                            For
       independent external auditor and lead audit
       partner for the ensuing year

3O3.1  Re-election of PC Baloyi as a director                    Mgmt          For                            For

4O3.2  Re-election of EK Diack as a director                     Mgmt          For                            For

5O3.3  Re-election of AK Maditsi as a director                   Mgmt          For                            For

6O3.4  Re-election of L Phalatse as a director                   Mgmt          For                            For

7O3.5  Re-election of MC Ramaphosa as a director                 Mgmt          For                            For
       who retires by rotation

8O3.6  Re-election of D Masson as a director who                 Mgmt          For                            For
       retires by rotation

9O3.7  Re-election of T Slabbert as a director who               Mgmt          For                            For
       retires by rotation

10O41  Election of PC Baloyi as a member of the                  Mgmt          For                            For
       Group s audit committee

11O42  Election of EK Diack as a member of the                   Mgmt          For                            For
       Group s audit committee

12O43  Election of D Masson as a member of the                   Mgmt          For                            For
       Group s audit committee

13O44  Election of NG Payne as a member of the                   Mgmt          For                            For
       Group s audit committee

14O.5  Ratification of appointment of social and                 Mgmt          For                            For
       ethics committee

15O.6  Endorsement of Bidvest remuneration policy                Mgmt          For                            For
       non binding advisory note

16O.7  General authority to directors to allot and               Mgmt          For                            For
       issue authorised but unissued ordinary
       shares

17O.8  General authority to issue shares for cash                Mgmt          For                            For

18O.9  Payment of dividend by way of pro rata                    Mgmt          For                            For
       reduction of share capital or share premium

19O10  Creation and Issue of convertible                         Mgmt          For                            For
       debentures

20S.1  General authority to acquire (repurchase)                 Mgmt          For                            For
       shares

21S.2  Approval of non-executive directors                       Mgmt          For                            For
       remuneration 2012 / 2013

22S.3  General authority to provide financial                    Mgmt          For                            For
       assistance to directors, prescribed
       officers, employee share scheme
       beneficiaries and related or inter-related
       companies and corporations

23S.4  Adoption of new Memorandum of Incorporation               Mgmt          For                            For
       (MOI)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 26 NOV 2012 TO
       04 DEC 2012. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT RESOLUTION NO. 4 IS BEING                Non-Voting
       CARRIED OVER ONTO SECOND CALL HOWEVER
       VOTING INSTRUCTIONS FROM FIRST CALL WILL BE
       CARRIED OVER ONTO SECOND CALL. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR AS, ISTANBUL                                                         Agenda Number:  704414945
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
       CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
       IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
       THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
       ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
       BENEFICIAL OWNER POA MAY BE REQUIRED. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. THANK YOU.

1      Opening, election of the presidency board                 Mgmt          For                            For
       and authorization of the presidency board
       to sign the meeting minutes

2      Discussion and decision on the reports                    Mgmt          For                            For
       prepared by the board and auditors

3      Discussion and approval of the balance                    Mgmt          For                            For
       sheet and income statements

4      Decision on profit distribution                           Mgmt          For                            For

5      Decision on capital increase through bonus                Mgmt          For                            For
       issue and amendment to article 6 of article
       of association of the company

6      Release of the board and auditors                         Mgmt          For                            For

7      Election of new board and determination of                Mgmt          Against                        Against
       their wages

8      Approval of the amendment to articles of                  Mgmt          For                            For
       3,4,6,10,11,13,21,23,24 ,25,26,35,36,38 and
       40 of articles of association of the
       company

9      Informing the shareholders about related                  Mgmt          Abstain                        Against
       party transactions

10     Granting permission to board to carryout                  Mgmt          For                            For
       transactions written in articles 395 and
       396 of Turkish commercial code

11     Informing the shareholders about donations                Mgmt          Against                        Against
       and determination of donation limit to be
       made in 2013

12     Informing the shareholders about                          Mgmt          Abstain                        Against
       guarantees, pledges and liens given to the
       third parties

13     Approval of the independent audit firm                    Mgmt          Against                        Against

14     Approval of the internal policy regarding                 Mgmt          For                            For
       general meeting issues

15     Wishes                                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  704328194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73232103
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      To vote regarding the amendment of the BM                 Mgmt          For                            For
       and FBOVESPA stock option plan, as proposed
       by the management

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  704328310
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73232103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      To examine, discuss and vote the financial                Mgmt          For                            For
       statements relating to fiscal year ending
       December 31, 2012

2      Destination of the year end results of 2012               Mgmt          For                            For

3      To elect members of the Board of Directors                Mgmt          For                            For

4      To set the remuneration for the members of                Mgmt          For                            For
       the board of directors and for the
       executive committee related to 2013 fiscal
       year

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  704322748
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0313/201303131300703.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION TO O.2 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301275.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Agreement entered in between BNP Paribas                  Mgmt          Against                        Against
       and Mr. Jean-Laurent Bonnafe, Managing
       Director

O.6    Authorization for BNP Paribas to repurchase               Mgmt          For                            For
       its own shares

O.7    Renewal of term of Mr. Jean-Laurent Bonnafe               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Michel Tilmant as                  Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Emiel Van Broekhoven               Mgmt          For                            For
       as Board member

O.10   Appointment of Mr. Christophe de Margerie                 Mgmt          For                            For
       as Board member

O.11   Appointment of Mrs. Marion Guillou as Board               Mgmt          For                            For
       member

O.12   Legal filing of reports and documents by                  Mgmt          For                            For
       the Statutory Auditors at the court
       registry

E.13   Simplifying, adapting and harmonizing the                 Mgmt          Against                        Against
       bylaws with the law

E.14   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  704456082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0412/LTN20130412297.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0412/LTN20130412283.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To receive and consider the audited                       Mgmt          For                            For
       Statement of Accounts and the Reports of
       Directors and of the Auditor of the Company
       for the year ended 31 December 2012

2      To declare a final dividend of HKD 0.693                  Mgmt          For                            For
       per share for the year ended 31 December
       2012

3a     To re-elect Mr. LI Lihui as a Director of                 Mgmt          For                            For
       the Company

3b     To re-elect Mr. Gao Yingxin as a Director                 Mgmt          For                            For
       of the Company

3c     To re-elect Mr. Shan Weijian as a Director                Mgmt          For                            For
       of the Company

3d     To re-elect Mr. Ning Gaoning as a Director                Mgmt          Against                        Against
       of the Company

4      To appoint Messrs. Ernst & Young as Auditor               Mgmt          For                            For
       of the Company and authorise the Board of
       Directors or a duly authorised Committee of
       the Board to determine the remuneration of
       the Auditor

5      To grant a general mandate to the Board of                Mgmt          Against                        Against
       Directors to allot, issue and deal with
       additional shares in the Company, not
       exceeding 20% or, in the case of issue of
       shares solely for cash and unrelated to any
       asset acquisition, not exceeding 5% of the
       aggregate nominal amount of the issued
       share capital of the Company as at the date
       of passing this Resolution

6      To grant a general mandate to the Board of                Mgmt          For                            For
       Directors to repurchase shares in the
       Company, not exceeding 10% of the aggregate
       nominal amount of the issued share capital
       of the Company as at the date of passing
       this Resolution

7      Conditional on the passing of Resolutions 5               Mgmt          Against                        Against
       and 6, to extend the general mandate
       granted by Resolution 5 by adding thereto
       of an amount representing the aggregate
       nominal amount of the issued share capital
       of the Company purchased under the general
       mandate granted pursuant to Resolution 6




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB, STOCKHOLM                                                                       Agenda Number:  704373389
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218103
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  SE0000869646
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 154765 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Annual General Meeting                     Non-Voting

2      Election of the Chairman of the Meeting:                  Non-Voting
       The Nomination Committee proposes that
       Anders Ullberg be elected Chairman of the
       meeting

3      Preparation and approval of the voting                    Non-Voting
       register

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to verify the                     Non-Voting
       minutes together with the Chairman

6      Determination whether the Meeting has been                Non-Voting
       duly convened

7      Presentation of the annual report and                     Non-Voting
       auditors' report as well as the
       consolidated financial statements and
       auditors' report for the Group

8      Report on the work of the Board of                        Non-Voting
       Directors, its Remuneration Committee and
       its Audit Committee

9      The President's address                                   Non-Voting

10     Report on the audit work during 2012                      Non-Voting

11     Resolutions regarding adoption of the                     Mgmt          For                            For
       income statement and balance sheet as well
       as the consolidated income statement and
       consolidated balance sheet

12     Resolution regarding appropriation of the                 Mgmt          For                            For
       company's profit in accordance with the
       adopted balance sheet and determination of
       the record day for the right to receive
       dividend: The Board of Directors proposes a
       dividend to the shareholders of SEK 4 per
       share and that Wednesday, May 8, 2013 shall
       be the record date for the right to receive
       dividends. Provided the Annual General
       Meeting resolves in accordance with the
       proposal, the dividend is expected to be
       distributed through Euroclear Sweden AB on
       Tuesday, May 14, 2013

13     Resolution regarding discharge from                       Mgmt          For                            For
       liability of the members of the Board of
       Directors and the President

14     Report on the work of the Nomination                      Non-Voting
       Committee

15     Resolution on the number of Board members                 Mgmt          For                            For
       and auditors to be appointed by the Annual
       General Meeting: The Nomination Committee
       proposes the appointment of eight Board
       members and one registered accounting firm
       as auditor

16     Resolution on fees for the Board of                       Mgmt          For                            For
       Directors

17     Election of the Members and Chairman of the               Mgmt          For                            For
       Board of Directors: The Nomination
       Committee proposes re-election of Board
       members Marie Berglund, Staffan Bohman,
       Lennart Evrell, Ulla Litzen, Michael G:son
       Low, Leif Ronnback and Anders Ullberg and
       that Tom Erixon is elected as new Board
       member. Tom Erixon, aged 52, LL.B, MBA, has
       broad experience from senior operational
       positions as well as from management
       consulting. Since 2011 he is the President
       and CEO of Ovako, prior to which he worked
       for over ten years in a range of senior
       managerial positions within Sandvik,
       including as CEO of Sandvik Coromant. The
       Nomination Committee also proposes
       re-election of Anders Ullberg as Chairman
       of the Board of Directors

18     Resolution on fees for the auditor                        Mgmt          For                            For

19     Resolution on the appointment of auditor:                 Mgmt          For                            For
       The Nomination Committee proposes
       re-election of Ernst & Young AB as auditor
       for the period until the next Annual
       General Meeting

20     Resolution regarding guidelines for                       Mgmt          For                            For
       compensation for the Group Management

21     Election of members of the Nomination                     Mgmt          For                            For
       Committee: The Nomination Committee
       proposes that Jan Andersson (Swedbank Robur
       Fonder), Thomas Ehlin (Nordeas Fonder),
       Lars-Erik Forsgardh, Anders Oscarsson (AMF)
       and Anders Ullberg (Chairman of the Board
       of Directors) are appointed as new
       Nomination Committee members

22     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD                                                                                   Agenda Number:  704062900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2012
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 5), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Remuneration Report                                       Mgmt          For                            For

3.1    Re-election of Director-John Marlay                       Mgmt          For                            For

3.2    Re-election of Director-Catherine Brenner                 Mgmt          For                            For

4      Proportional Takeover Approval Provisions                 Mgmt          For                            For

5      Award of rights to Mike Kane, Chief                       Mgmt          For                            For
       Executive Officer Designate




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES, PARIS                                                                             Agenda Number:  704300499
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0304/201303041300554.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301103.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Approval of the regulated agreements and                  Mgmt          Against                        Against
       commitments

O.5    Renewal of term of Mr. Yves Gabriel as                    Mgmt          Against                        Against
       Board member

O.6    Renewal of term of Mr. Patrick Kron as                    Mgmt          Against                        Against
       Board member

O.7    Renewal of term of Mrs. Colette Lewiner as                Mgmt          Against                        Against
       Board member

O.8    Renewal of term of Mr. Jean Peyrelevade as                Mgmt          Against                        Against
       Board member

O.9    Renewal of term of Mr. Francois-Henri                     Mgmt          Against                        Against
       Pinault as Board member

O.10   Renewal of term of the company SCDM as                    Mgmt          Against                        Against
       Board member

O.11   Appointment of Mrs. Rose-Marie Van                        Mgmt          For                            For
       Lerberghe as Board member

O.12   Appointment of Mr. Jean-Paul Chifflet as                  Mgmt          Against                        Against
       Board member

O.13   Election of Mrs. Sandra Nombret as Board                  Mgmt          Against                        Against
       member representing employee shareholders

O.14   Election of Mrs. Michele Vilain as Board                  Mgmt          Against                        Against
       member representing employee shareholders

O.15   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to allow the Company to trade its
       own shares

E.16   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares of the
       Company

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital while maintaining preferential
       subscription rights by issuing shares and
       any securities giving immediate and/or
       future access to shares of the Company or
       of one of its subsidiaries

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts

E.19   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to increase share
       capital by public offering with
       cancellation of preferential subscription
       rights by issuing shares and any securities
       giving immediate and/or future access to
       shares of the Company or of one of its
       subsidiaries

E.20   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to increase share
       capital through private placement pursuant
       to Article L.411-2, II of the Monetary and
       Financial Code with cancellation of
       preferential subscription rights by issuing
       shares and any securities giving immediate
       and/or future access to shares of the
       Company or of one of its subsidiaries

E.21   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to set the issue price of equity
       securities to be issued immediately or in
       the future according to the terms
       established by the General Meeting, without
       preferential subscription rights, by public
       offering or through private placement
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code

E.22   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights

E.23   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital with
       cancellation of preferential subscription
       rights, in consideration for in-kind
       contributions granted to the Company and
       comprised of equity securities or
       securities giving access to capital of
       another company outside of public exchange
       offer

E.24   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to increase share
       capital with cancellation of preferential
       subscription rights, in consideration for
       contributions securities in case of public
       exchange offer initiated by the Company

E.25   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to issue shares with
       cancellation of preferential subscription
       rights as a result of the issuance by a
       subsidiary of securities giving access to
       shares of the Company

E.26   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue any securities
       entitling to the allotment of debt
       securities

E.27   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to increase share
       capital with cancellation of preferential
       subscription rights in favor of employees
       or corporate officers of the Company or
       affiliated companies who are members of a
       company savings plan

E.28   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out free allocations of
       shares existing or to be issued with
       cancellation of preferential subscription
       rights to employees or corporate officers
       of the Company or affiliated companies

E.29   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to issue share
       subscription warrants during period of
       public offer on shares of the Company

E.30   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to use the various delegations of
       authority and authorizations for share
       capital increase during period of public
       offer on shares of the Company

E.31   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  704310870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Directors' Annual Report and               Mgmt          For                            For
       Accounts

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

3      To re-elect Mr R W Dudley as a Director                   Mgmt          For                            For

4      To re-elect Mr I C Conn as a Director                     Mgmt          For                            For

5      To re-elect Dr B Gilvary as a Director                    Mgmt          For                            For

6      To re-elect Mr P M Anderson as a Director                 Mgmt          For                            For

7      To re-elect Admiral F L Bowman as a                       Mgmt          For                            For
       Director

8      To re-elect Mr A Burgmans as a Director                   Mgmt          For                            For

9      To re-elect Mrs C B Carroll as a Director                 Mgmt          For                            For

10     To re-elect Mr G David as a Director                      Mgmt          For                            For

11     To re-elect Mr I E L Davis as a Director                  Mgmt          For                            For

12     To re-elect Professor Dame Ann Dowling as a               Mgmt          For                            For
       Director

13     To re-elect Mr B R Nelson as a Director                   Mgmt          For                            For

14     To re-elect Mr F P Nhleko as a Director                   Mgmt          For                            For

15     To re-elect Mr A B Shilston as a Director                 Mgmt          For                            For

16     To re-elect Mr C-H Svanberg as a Director                 Mgmt          For                            For

17     To reappoint Ernst and Young LLP as                       Mgmt          For                            For
       auditors and authorize the Board to fix
       their remuneration

18     Special Resolution: to give limited                       Mgmt          For                            For
       authority for the purchase of its own
       shares by the Company

19     To give limited authority to allot shares                 Mgmt          For                            For
       up to a specified amount

20     Special Resolution: to give authority to                  Mgmt          For                            For
       allot a limited number of shares for cash
       free of pre-emption rights

21     Special Resolution: to authorize the                      Mgmt          For                            For
       calling of general meetings (excluding
       Annual General Meetings) by notice of at
       least 14 clear days




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD, SYDNEY NSW                                                                    Agenda Number:  704044255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2012
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 10 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (2 AND 10), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Remuneration Report                                       Mgmt          For                            For

3      To elect Mr. Douglas Gordon Duncan to the                 Mgmt          For                            For
       Board of Brambles

4      To elect Mr. David Peter Gosnell to the                   Mgmt          For                            For
       Board of Brambles

5      To elect Ms. Tahira Hassan to the Board of                Mgmt          For                            For
       Brambles

6      To re-elect Mr. Graham John Kraehe AO to                  Mgmt          For                            For
       the Board of Brambles

7      To re-elect Mr. Stephen Paul Johns to the                 Mgmt          For                            For
       Board of Brambles

8      To re-elect Ms. Sarah Carolyn Hailes Kay to               Mgmt          For                            For
       the Board of Brambles

9      To re-elect Mr. Brian Martin Schwartz AM to               Mgmt          For                            For
       the Board of Brambles

10     To increase the Non-executive Directors'                  Mgmt          For                            For
       fee pool

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  704501433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian s accounts,
       please contact your CSR for more
       information.

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04               Non-Voting
       JUN 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements, the approved
       consolidated financial statements as well
       as the combined group management report and
       management report (including the board of
       management's explanatory report regarding
       the information pursuant to sections 289,
       para. 4 and 315, para. 4 of the German
       commercial code (Handelsgesetzbuch -HGB)),
       for the 2012 financial year, respectively,
       and the report of the supervisory board

2.     Resolution on the appropriation of                        Mgmt          No vote
       distributable profit in the 2012 financial
       year

3.     Resolution on the ratification of the acts                Mgmt          No vote
       of the members of the board of management
       for the 2012 financial year

4.     Resolution on the ratification of the acts                Mgmt          No vote
       of the members of the Supervisory board for
       the 2012 financial year

5.     Resolution on the appointment of the                      Mgmt          No vote
       auditors and consolidated group auditors
       for the 2013 financial year as well as the
       auditors for the audit reviews of interim
       financial reports: PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Dusseldorf




--------------------------------------------------------------------------------------------------------------------------
 BRF - BRASIL FOODS SA, ITAJAI, SC                                                           Agenda Number:  704162748
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      Appoint Independent Firm to Appraise                      Mgmt          For                            For
       Proposed Absorptions: Ernst and Young Terco
       Auditores Independentes S.S.

2      Approve Independent Firm's Appraisal                      Mgmt          For                            For

3      Approve Agreement to Absorb Sadia S.A. and                Mgmt          For                            For
       Heloisa Industria e Comercio de Produtos
       Lacteos Ltda

4      Approve the Amendment of the following                    Mgmt          For                            For
       Articles of the Company's current Bylaws,
       inclusion of Paragraphs 1 and 2 in Article
       1, Article 3, Sections 4 and 6 and Sole
       Paragraph, Section K, Article 5, Paragraph
       4, Article 13 Heading and Sole Paragraph,
       Article 14, Sections 4 and 6, Article 18,
       Item 23, Article 32, Paragraph 2, Article
       34, Article 37 Heading and Paragraph 1,
       Article 38 Heading and Paragraph 1, Article
       43, and Article 44, in accordance with the
       amendment proposal presented

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF COMMENT, RECEIPT OF AUDITOR NAME
       IN RES.1 AND RECEIPT OF ARTICLE NUMBERS FOR
       RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT RETURN THIS
       PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRF - BRASIL FOODS SA, ITAJAI, SC                                                           Agenda Number:  704312937
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To approve the amendment of the following                 Mgmt          For                            For
       articles of the corporate bylaws that are
       in effect, Article 1. Change of the
       corporate name from BRF, Brasil Foods S.A.
       to BRF S.A.

2      To establish the annual and aggregate                     Mgmt          For                            For
       compensation of the members of the Board of
       Directors and of the fiscal council

3      To approve the amendment of the stock                     Mgmt          For                            For
       option Plan, item 7. Limit of Dilution, to
       allow a maximum dilution from 2.0 percent
       to 2.5 percent, and the amendment of the
       stock option Plan rules, in the following
       regards, change in the number of exercise
       windows, item 9.1.2 of the Plan, from 2 to
       4 and change of the parity, item 4.2.1 of
       the Plan, of the number of options granted
       versus shares acquired for the additional
       Plan from 0.5 to 1.0 option, from 1.0 to
       2.0 options and from 2.0 to 4.0 options




--------------------------------------------------------------------------------------------------------------------------
 BRF - BRASIL FOODS SA, ITAJAI, SC                                                           Agenda Number:  704312090
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

1      To examine and vote on the management                     Mgmt          For                            For
       report, financial statements and other
       documents related to the fiscal year that
       ended on December 31, 2012, and to decide
       regarding the allocation of the result

2      To ratify the distribution of remuneration                Mgmt          For                            For
       to the shareholders, in accordance with
       that which was resolved on by the board of
       directors

3      To approve the distribution of additional                 Mgmt          For                            For
       dividends in the amount of BRL 45.3 Million
       , to be paid on April 30, 2013

4      To approve the number of members who will                 Mgmt          For                            For
       make up the board of directors, observing
       that which is provided for in article 16,
       main part, of the corporate Bylaws

5      To elect the board of directors                           Mgmt          For                            For

6      To designate the chairperson and vice                     Mgmt          For                            For
       chairperson of the board of directors, in
       the manner that is provided for in
       paragraph 1 of article 16 of the corporate
       Bylaws

7      To elect the fiscal council and audit                     Mgmt          For                            For
       committee




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  704294937
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Remuneration by Stock                     Mgmt          For                            For
       Options to the Members of the Board




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  704346976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Report and Accounts                   Mgmt          For                            For

2      Approval of the 2012 Remuneration Report                  Mgmt          For                            For

3      To declare a final dividend of 92.7p per                  Mgmt          For                            For
       ordinary share in respect of the year ended
       31 December 2012, payable on 8 May 2013 to
       shareholders on the register at the close
       of business on 15 March 2013

4      Re-appointment of the Auditors:                           Mgmt          For                            For
       PricewaterhouseCoopers LLP

5      Authority for the Directors to agree the                  Mgmt          For                            For
       Auditor's remuneration

6      Re-election of Richard Burrows as a                       Mgmt          For                            For
       Director (N)

7      Re-election of John Daly as a Director                    Mgmt          For                            For

8      Re-election of Karen de Segundo as a                      Mgmt          For                            For
       Director (C, N)

9      Re-election of Nicandro Durante as a                      Mgmt          For                            For
       Director

10     Re-election of Ann Godbehere as a Director                Mgmt          For                            For
       (A, N, R)

11     Re-election of Christine Morin-Postel as a                Mgmt          For                            For
       Director (C, N, R)

12     Re-election of Gerry Murphy as a Director                 Mgmt          For                            For
       (N, R)

13     Re-election of Kieran Poynter as a Director               Mgmt          For                            For
       (A N R)

14     Re-election of Anthony Ruys as a Director                 Mgmt          For                            For
       (A, N)

15     Re-election of Ben Stevens as a Director                  Mgmt          For                            For

16     Election of Richard Tubb as a Director (C,                Mgmt          For                            For
       N) who has been appointed since the last
       Annual General Meeting

17     Renewal of the Director's authority to                    Mgmt          For                            For
       allot shares

18     Renewal of the Director's authority to                    Mgmt          For                            For
       disapply pre-emption rights

19     Authority for the Company to purchase its                 Mgmt          For                            For
       own shares

20     Authority to make donations to political                  Mgmt          For                            For
       organisations and to incur political
       expenditure

21     Notice period for General Meetings                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS NO. 3 AND 16.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND CO PLC R.E.I.T., LONDON                                                        Agenda Number:  703934136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2012
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited Accounts of the                    Mgmt          For                            For
       Company for the year ended 31 March 2012,
       and the Directors' Report thereon

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report on pages 82 to 96 of the Annual
       Report and Accounts for the year ended 31
       March 2012

3      To re-elect Aubrey Adams as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

4      To re-elect Lucinda Bell as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

5      To re-elect Simon Borrows as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

6      To re-elect Chris Gibson-Smith as a                       Mgmt          For                            For
       Director of the Company with effect from
       the end of the meeting

7      To re-elect John Gildersleeve as a Director               Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

8      To re-elect Chris Grigg as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

9      To re-elect Dido Harding as a Director of                 Mgmt          For                            For
       the Company with effect from the end of the
       meeting

10     To re-elect William Jackson as a Director                 Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

11     To re-elect Charles Maudsley as a Director                Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

12     To re-elect Richard Pym as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

13     To re-elect Tim Roberts as a Director of                  Mgmt          For                            For
       the Company with effect from the end of the
       meeting

14     To re-elect Stephen Smith as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

15     To re-elect Lord Turnbull as a Director of                Mgmt          For                            For
       the Company with effect from the end of the
       meeting

16     To re-appoint Deloitte LLP as the auditor                 Mgmt          For                            For
       of the Company with effect from the end of
       the meeting

17     To authorise the Directors to agree the                   Mgmt          For                            For
       auditor's remuneration

18     That the Company and any company which is                 Mgmt          For                            For
       or becomes a subsidiary of the Company
       during the period to which this resolution
       relates be and are hereby authorised to:
       (a) make donations to political parties and
       independent election candidates; (b) make
       donations to political organisations other
       than political parties; and (c) incur
       political expenditure, during the period
       commencing on the date of this resolution
       and ending on the date of the Company's
       next annual general meeting, provided that
       in each case any such donation and
       expenditure made by the Company or by any
       such subsidiary shall not exceed GBP 20,000
       per company and together those made by any
       subsidiary and the Company shall not exceed
       in aggregate GBP 20,000. Any terms used in
       this resolution which are defined in Part
       14 of the Companies Act 2006 shall bear
       CONTD

CONT   CONTD the same meaning for the purposes of                Non-Voting
       this resolution

19     That: (a) the Directors be generally and                  Mgmt          For                            For
       unconditionally authorised pursuant to
       section 551 of the Companies Act 2006 (the
       2006 Act) to: (i) allot shares in the
       Company, and to grant rights to subscribe
       for or to convert any security into shares
       in the Company: A. up to an aggregate
       nominal amount of GBP 74,078,663; and B.
       comprising equity securities (as defined in
       the 2006 Act) up to an aggregate nominal
       amount of GBP 148,157,327 (including within
       the applicable limit any shares issued or
       rights granted under paragraph A. above),
       in connection with an offer by way of a
       rights issue: i. to holders of ordinary
       shares in proportion (as nearly as may be
       practicable) to their existing holdings;
       and ii. to people who are holders of other
       equity securities if this is required by
       the rights of those securities or, if the
       CONTD

CONT   CONTD Directors consider it necessary, as                 Non-Voting
       permitted by the rights of those
       securities, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; for
       a period expiring (unless previously
       renewed, varied or revoked by the Company
       in general meeting) at the end of the next
       annual general meeting of the Company after
       the date on which this resolution is
       passed; and (ii) make an offer or agreement
       which would or might require shares to be
       allotted, or rights to subscribe for or
       convert any security into shares to be
       granted, after expiry of this authority and
       the Directors may allot CONTD

CONT   CONTD shares and grant rights in pursuance                Non-Voting
       of that offer or agreement as if this
       authority had not expired; (b) subject to
       paragraph (c) below, all existing
       authorities given to the Directors pursuant
       to section 551 of the 2006 Act be revoked
       by this; and (c) paragraph (b) above shall
       be without prejudice to the continuing
       authority of the Directors to allot shares,
       or grant rights to subscribe for or convert
       any security into shares, pursuant to an
       offer or agreement made by the Company
       before the expiry of the authority pursuant
       to which such offer or agreement was made

20     That, subject to the passing of resolution                Mgmt          For                            For
       19 in the Notice of the annual general
       meeting of the Company to be held on Friday
       13 July 2012 (the Notice), and in place of
       the existing power given to them pursuant
       to the special resolution of the Company
       passed on 15 July 2011, the Directors be
       generally empowered pursuant to section 570
       and section 573 of the Companies Act 2006
       (the 2006 Act) to allot equity securities
       (as defined in the 2006 Act) for cash,
       pursuant to the authority conferred by
       resolution 19 in the Notice as if section
       561(1) of the 2006 Act did not apply to the
       allotment. This power: (a) expires (unless
       previously renewed, varied or revoked by
       the Company in general meeting) at the end
       of the next annual general meeting of the
       Company after the date on which this
       resolution is passed, but the Company may
       CONTD

CONT   CONTD make an offer or agreement which                    Non-Voting
       would or might require equity securities to
       be allotted after expiry of this power and
       the Directors may allot equity securities
       in pursuance of that offer or agreement as
       if this power had not expired; (b) shall be
       limited to the allotment of equity
       securities in connection with an offer of
       equity securities (but in the case of the
       authority granted under resolution 19
       (a)(i)B by way of a rights issue only): i.
       to the ordinary Shareholders in proportion
       (as nearly as may be practicable) to their
       existing holdings; and ii. to people who
       hold other equity securities, if this is
       required by the rights of those securities
       or, if the Directors consider it necessary,
       as permitted by the rights of those
       securities, and so that the Directors may
       impose any limits or restrictions and make
       CONTD

CONT   CONTD any arrangements which they consider                Non-Voting
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; and
       (c) in the case of the authority granted
       under resolution 19 (a)(i)A shall be
       limited to the allotment of equity
       securities for cash otherwise than pursuant
       to paragraph (b) up to an aggregate nominal
       amount of GBP 11,111,799. This power
       applies in relation to a sale of shares
       which is an allotment of equity securities
       by virtue of section 560(3) of the 2006 Act
       as if in the first paragraph of this
       resolution the words "pursuant to the
       authority conferred by resolution 19 in the
       Notice" were omitted

21     That the Company be and is hereby generally               Mgmt          For                            For
       and unconditionally authorised to make
       market purchases (within the meaning of
       section 693(4) of the Companies Act 2006)
       of its ordinary shares of 25 pence each,
       subject to the following conditions: (a)
       the maximum number of ordinary shares
       authorised to be purchased is 88,894,396;
       (b) the minimum price (exclusive of
       expenses) which may be paid for an ordinary
       share is 25 pence; (c) the maximum price
       (exclusive of expenses) which may be paid
       for each ordinary share is the higher of:
       (i) an amount equal to 105 per cent. of the
       average of the middle market quotations of
       an ordinary share of the Company as derived
       from the London Stock Exchange Daily
       Official List for the five business days
       immediately preceding the day on which the
       ordinary share is contracted to be
       purchased; CONTD

CONT   CONTD and (ii) an amount equal to the                     Non-Voting
       higher of the price of the last independent
       trade of an ordinary share and the highest
       current independent bid for an ordinary
       share as derived from the London Stock
       Exchange Trading System ("SETS"); (d) this
       authority shall expire at the close of the
       next annual general meeting of the Company
       or, if earlier, at the close of business on
       13 January 2014; and (e) a contract to
       purchase shares under this authority may be
       made before the expiry of this authority,
       and concluded in whole or in part after the
       expiry of this authority

22     That a general meeting of the Company,                    Mgmt          For                            For
       other than an annual general meeting, may
       be called on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD                                          Agenda Number:  704068584
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632105
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2012
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements for the               Mgmt          For                            For
       year ended 30 June 2012, together with the
       reports of the Directors and Auditors
       thereon

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 30 June 2012 of 16.20 pence for each
       ordinary share in the capital of the
       Company

3      To reappoint Tracy Clarke as a Director                   Mgmt          For                            For

4      To reappoint Jeremy Darroch as a Director                 Mgmt          For                            For

5      To reappoint David F. DeVoe as a Director                 Mgmt          For                            For

6      To reappoint Nicholas Ferguson as a                       Mgmt          For                            For
       Director

7      To reappoint Martin Gilbert as a Director                 Mgmt          For                            For

8      To reappoint Andrew Griffith as a Director                Mgmt          For                            For

9      To reappoint Andrew Higginson as a Director               Mgmt          For                            For

10     To reappoint Thomas Mockridge as a Director               Mgmt          For                            For

11     To reappoint James Murdoch as a Director                  Mgmt          For                            For

12     To reappoint Matthieu Pigasse as a Director               Mgmt          For                            For

13     To reappoint Daniel Rimer as a Director                   Mgmt          For                            For

14     To reappoint Arthur Siskind as a Director                 Mgmt          For                            For

15     To reappoint Lord Wilson of Dinton as a                   Mgmt          For                            For
       Director

16     To reappoint Deloitte LLP as Auditors of                  Mgmt          For                            For
       the Company and to authorise the Directors
       to agree their remuneration

17     To approve the report on Directors'                       Mgmt          Abstain                        Against
       remuneration for the year ended 30 June
       2012

18     That, in accordance with sections 366 and                 Mgmt          For                            For
       367 of the Companies Act 2006, the Company
       and all companies that are subsidiaries of
       the Company at the time at which this
       Resolution is passed or at any time during
       the period for which this Resolution has
       effect are generally and unconditionally
       authorised to: (a) make political donations
       to political parties or independent
       election candidates, not exceeding GBP
       100,000 in total; (b) make political
       donations to political organisations other
       than political parties, not exceeding GBP
       100,000 in total; and (c) incur political
       expenditure, not exceeding GBP 100,000 in
       total, (as such terms are defined in the
       Companies Act 2006) during the period
       beginning with the date of the passing of
       this Resolution and ending on 31 December
       2013 or, if sooner, the conclusion of the
       annual general meeting of the Company to be
       held in 2013, provided that the authorised
       sum referred to in paragraphs (a), (b) and
       (c) above may be comprised of one or more
       amounts in different currencies which, for
       the purposes of calculating the said sum,
       shall be converted into pounds sterling at
       the exchange rate published in the London
       edition of the Financial Times on the day
       on which the relevant donation is made or
       expenditure incurred (or the first business
       day thereafter) or, if earlier, on the day
       in which the Company enters into any
       contract or undertaking in relation to the
       same

19     That the Directors be generally and                       Mgmt          For                            For
       unconditionally authorised pursuant to and
       in accordance with section 551 of the
       Companies Act 2006 to exercise all the
       powers of the Company to allot shares in
       the Company and to grant rights to
       subscribe for, or to convert any security
       into, shares in the Company (Rights) up to
       a maximum nominal amount of GBP 273,000,000
       (being approximately 33% of the issued
       ordinary share capital of the Company),
       provided that this authority shall expire
       at the conclusion of the annual general
       meeting of the Company to be held in 2013,
       save that the Company shall be entitled to
       make offers or agreements before the expiry
       of this authority which would or might
       require shares to be allotted or Rights to
       be granted after such expiry and the
       Directors shall be entitled to allot shares
       and grant Rights pursuant to any such
       offers or agreements as if this authority
       had not expired; and all unexercised
       authorities previously granted to the
       Directors to allot shares and grant Rights
       be and are hereby revoked

20     That, (a) subject to the passing of                       Mgmt          For                            For
       Resolution 19 set out above, the Directors
       be empowered pursuant to section 570 and
       section 573 of the Companies Act 2006 to
       allot equity securities, within the meaning
       of section 560 of that Act, for cash
       pursuant to the authority conferred by
       Resolution 18, as if section 561 (1) of
       that Act did not apply to any such
       allotment, provided that this power shall
       be limited to: (i) the allotment of equity
       securities in connection with a rights
       issue; and (ii) the allotment to any person
       or persons (otherwise than in connection
       with a rights issue) of equity securities
       up to an aggregate nominal amount of GBP
       41,000,000 (being approximately 5% of the
       issued ordinary share capital of the
       Company); (b) the power given by this
       resolution shall expire upon the expiry of
       the authority conferred by Resolution 18
       set out above, save that the Directors
       shall be entitled to make offers or
       agreements before the expiry of such power
       which would or might require equity
       securities to be allotted after such expiry
       and the Directors shall be entitled to
       allot equity securities pursuant to any
       such offers or agreements as if the power
       conferred hereby had not expired; and (c)
       for the purposes of this Resolution,
       "rights issue" means a rights issue, open
       offer or other offer of equity securities
       open for acceptance for a period fixed by
       the Directors to holders of equity
       securities on the register on a fixed
       record date where the equity securities
       respectively attributable to the interests
       of such holders are proportionate (as
       nearly as may be practicable) to their
       respective holdings of such equity
       securities or in accordance with the rights
       attached thereto (but subject to such
       exclusions or other arrangements as the
       Directors may deem necessary or expedient
       in relation to treasury shares, fractional
       entitlements or legal or practical problems
       under the laws of, or the requirements, of
       any recognised body or any stock exchange
       in, any territory or by virtue of shares
       being represented by depositary receipts or
       any other matter)

21     That until the conclusion of the annual                   Mgmt          For                            For
       general meeting of the Company in 2013, a
       general meeting of the Company, other than
       an annual general meeting of the Company,
       may be called on not less than 14 clear
       days' notice

22     That, subject to and conditional on the                   Mgmt          For                            For
       passing of Resolutions 23 and 24 set out
       below, the Company be and is hereby
       generally and unconditionally authorised
       for the purpose of section 701 of the
       Companies Act 2006 to make market purchases
       (within the meaning of section 693(4) of
       the Companies Act 2006) of its ordinary
       shares of GBP 0.50 each on such terms and
       in such manner as the Directors may from
       time to time determine provided that: (a)
       the maximum number of ordinary shares
       authorised to be purchased is 248,313,994
       (representing approximately 14.99% of the
       Company's issued share capital as at 17
       September 2012); (b) the minimum price
       (excluding expenses) which may be paid for
       each ordinary share is GBP 0.50; (c) the
       maximum price (excluding expenses) which
       may be paid for each ordinary share is the
       higher of: (i) 105% of the average of the
       middle market quotations for an ordinary
       share in the Company as derived from the
       London Stock Exchange Daily Official List
       for the five business days immediately
       preceding the day on which such share is
       contracted to be purchased; and (ii) the
       amount stipulated by Article 5(1) of the EU
       Buyback and Stabilisation Regulation (being
       the higher of the price of the last
       independent trade of an ordinary share and
       the highest current independent bid for an
       ordinary share on the trading venue where
       the purchase is carried out); (d) the
       authority hereby conferred shall, unless
       previously varied, revoked or renewed,
       expire on the date on which the annual
       general meeting of the Company is held in
       2013 or, if earlier, when the Company has
       repurchased such number of ordinary shares
       as shall result in the aggregate total
       payment by the Company to shareholders of
       GBP 500,000,000 pursuant to market
       purchases made under this authority and
       off-market purchases made pursuant to the
       authority granted by Resolution 23; and (e)
       the Company may, before the expiry of the
       authority granted by this resolution, enter
       into a contract to purchase ordinary shares
       which will or may be executed wholly or
       partly after the expiry of such authority

23     That, subject to and conditional upon the                 Mgmt          For                            For
       passing of Resolution 22 set out above and
       Resolution 24 set out below, the terms of
       the agreement between the Company, BSkyB
       Holdco Inc., News Corporation and News UK
       Nominees Limited dated 25 July 2012 (a copy
       of which has been produced to the meeting
       and made available at the Company's
       registered office for not less than 15 days
       ending with the date of this meeting)
       pursuant to which the Company may make
       off-market purchases (as defined by section
       693(2) of the Companies Act 2006) of its
       ordinary shares of GBP 0.50 each from BSkyB
       Holdco Inc. (as beneficial owner) and News
       UK Nominees Limited (as legal owner), be
       and are hereby approved and authorised for
       the purposes of section 694 of the
       Companies Act 2006 and that: (a) the
       Company be and is hereby authorised to make
       such off-market purchases from News UK
       Nominees Limited, provided that this
       authority shall expire on the date on which
       the annual general meeting of the Company
       is held in 2013 or, if earlier, when the
       Company has repurchased such number of
       ordinary shares as shall result in the
       aggregate total payment by the Company to
       shareholders of GBP 500,000,000 pursuant to
       off-market purchases made pursuant to this
       authority and market purchases made under
       the authority granted by Resolution 22; and
       (b) the Company may, before expiry of the
       authority granted by this resolution enter
       into a contract to purchase ordinary shares
       which will be executed wholly or partly
       after the expiry of such authority

24     That subject to and conditional upon the                  Mgmt          For                            For
       passing of Resolutions 22 and 23 set out
       above, the agreement between the Company,
       BSkyB Holdco Inc., News Corporation and
       News UK Nominees Limited dated 25 July 2012
       (a copy of which has been produced to the
       meeting) pursuant to which the Company may
       make off-market purchases (as defined by
       section 693(2) of the Companies Act 2006)
       of its ordinary shares of GBP 0.50 each
       from BSkyB Holdco Inc. (as beneficial
       owner) and News UK Nominees Limited (as
       legal owner), be and is hereby approved and
       that the Directors be and are hereby
       authorised to take all such steps as may be
       necessary or desirable in relation thereto
       and to carry the same into effect




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  704573737
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  703845620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the accounts and reports of the                      Mgmt          For                            For
       directors and the auditors for the year
       ended 31 March 2012 be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31 March 2012 be approved

3      That the final dividend of 5.7 pence per                  Mgmt          For                            For
       share recommended by the directors be
       declared to be payable on 3 September 2012
       to holders of ordinary shares registered at
       the close of business on 10 August 2012

4      That Sir Michael Rake be re-elected as a                  Mgmt          For                            For
       director

5      That Ian Livingston be re-elected as a                    Mgmt          For                            For
       director

6      That Tony Chanmugam be re-elected as a                    Mgmt          For                            For
       director

7      That Gavin Patterson be re-elected as a                   Mgmt          For                            For
       director

8      That Tony Ball be re-elected as a director                Mgmt          For                            For

9      That the Rt Hon Patricia Hewitt be                        Mgmt          For                            For
       re-elected as a director

10     That Phil Hodkinson be re-elected as a                    Mgmt          For                            For
       director

11     That Nick Rose be re-elected as a director                Mgmt          For                            For

12     That Jasmine Whitbread be re-elected as a                 Mgmt          For                            For
       director

13     That Karen Richardson be elected as a                     Mgmt          For                            For
       director

14     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       re-appointed auditors of the Company, to
       hold office until the end of the next
       general meeting at which accounts are laid
       before the Company

15     That the directors be authorised to decide                Mgmt          For                            For
       the auditors' remuneration

16     Authority to allot shares                                 Mgmt          For                            For

17     Authority to allot shares for cash                        Mgmt          For                            For

18     Authority to purchase own shares                          Mgmt          For                            For

19     Authority to call a general meeting on 14                 Mgmt          For                            For
       days' notice

20     Authority for political donations                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  703911900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1699R107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited accounts for the                   Mgmt          For                            For
       year ended 31 March 2012 together with the
       Directors and Auditors reports

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report for the year ended 31 March 2012

3      To declare a final dividend of 18.0p per                  Mgmt          For                            For
       Ordinary Share for the year ended 31 March
       2012

4      To re-elect Sir John Peace as a director of               Mgmt          For                            For
       the Company

5      To re-elect Angela Ahrendts as a director                 Mgmt          For                            For
       of the Company

6      To re-elect Philip Bowman as a director of                Mgmt          For                            For
       the Company

7      To re-elect Ian Carter as a director of the               Mgmt          For                            For
       Company

8      To re-elect Stacey Cartwright as a director               Mgmt          For                            For
       of the Company

9      To re-elect Stephanie George as a director                Mgmt          For                            For
       of the Company

10     To re-elect John Smith as a director of the               Mgmt          For                            For
       Company

11     To re-elect David Tyler as a director of                  Mgmt          For                            For
       the Company

12     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditors of the Company

13     To authorise the Audit Committee of the                   Mgmt          For                            For
       Company to determine the Auditors
       remuneration

14     To authorise political donations and                      Mgmt          For                            For
       expenditure by the Company and its
       subsidiaries

15     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares Special Resolution

16     To authorise the directors to allot shares                Mgmt          For                            For

17     To renew the directors authority to                       Mgmt          For                            For
       disapply pre-emption rights Special
       Resolution

18     To authorise the directors to call general                Mgmt          For                            For
       meetings other than an annual general
       meeting on not less than 14 clear days
       notice Special Resolution




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD, SHENZHEN                                                                   Agenda Number:  703969052
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2012
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0715/LTN20120715026.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and approve the shareholders'                 Mgmt          For                            For
       return plan of the Company for the next
       three years of 2012 - 2014 as set out in
       Appendix I of the circular of the Company
       dated 16 July 2012

2      To consider and approve the amendments to                 Mgmt          For                            For
       Article 189 of the Articles of Association
       for compliance with "Notice Regarding
       Further Implementation of Cash Dividends
       Distribution of Listed Companies"
       promulgated by the China Securities
       Regulatory Commission

3      To consider and approve the policy of                     Mgmt          For                            For
       external guarantee of the Company as set
       out in Appendix II of the Circular of the
       Company dated 16 July 2012




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD, SHENZHEN                                                                   Agenda Number:  704475284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 191353 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0422/LTN20130422075.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0422/LTN20130422069.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company for the
       year 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year 2012

3      To consider and approve the audited                       Mgmt          For                            For
       financial statements of the Company for the
       year 2012

4      To consider and approve annual report of                  Mgmt          For                            For
       the Company for the year 2012 and the
       summary thereof

5      To consider and approve the profit                        Mgmt          For                            For
       distribution plan of the Company for the
       year 2012

6      To appoint auditors for the financial year                Mgmt          For                            For
       of 2013 and to hold office until the
       conclusion of the next annual general
       meeting of the Company, and to authorise
       the board of directors of the Company to
       determine their remuneration

7      To consider and approve the Company and                   Mgmt          Against                        Against
       subsidiaries controlled by the Company to
       provide guarantee in respect of the banking
       and other financial institution credit
       businesses of the leasing company in
       respect of sales of new energy vehicles

8      To consider and approve the provision of                  Mgmt          Against                        Against
       guarantee by the Group

9      To consider and approve the reduction of                  Mgmt          For                            For
       total investment in the Shenzhen mobile
       phone lithium battery project

10     To consider and approve: (a) the grant to                 Mgmt          Against                        Against
       the board of directors of the Company (the
       "Board") a general mandate to allot, issue
       and deal with additional H shares in the
       capital of the Company subject to the
       following conditions:- (i) that the H
       shares allotted, issued and dealt with or
       agreed conditionally or unconditionally to
       be allotted, issued or dealt with by the
       Board pursuant to the general mandate shall
       not exceed 20 per cent of the total H
       shares in issue; (ii) that the exercise of
       the general mandate is subject to all
       governmental and/or regulatory approval(s),
       if any, under the applicable law (including
       but without limitation to the Company Law
       of the PRC and the Rules Governing the
       Listing of Securities on The Stock Exchange
       of Hong Kong Limited); (iii) that the
       general mandate shall remain valid until
       the earliest of (x) the conclusion of the
       next annual general meeting of the Company;
       or (y) the expiration of a 12-month period
       following the passing of this resolution;
       or (z) the date on which the authority set
       out in this resolution is revoked or varied
       by a special resolution of the shareholders
       of the Company in a general meeting; and
       (b) the authorisation to the Board to
       approve, execute and do or procure to be
       executed and done, all such documents,
       deeds and things as it may consider
       necessary in connection with the allotment
       and issue of any new shares pursuant to the
       exercise of the general mandate referred to
       in paragraph (a) of this resolution

11     To consider and approve a general and                     Mgmt          Against                        Against
       unconditional mandate to the directors of
       BYD Electronic (International) Company
       Limited ("BYD Electronic") to allot, issue
       and otherwise deal with new shares of BYD
       Electronic not exceeding 20 per cent. of
       the aggregate nominal amount of the issued
       share capital of BYD Electronic

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN SPLIT VOTING CONDITIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  704596014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors and               Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  704410050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5      Remuneration Report (advisory non-binding                 Mgmt          For                            For
       vote)

6.a    Election of Mr Richard Brown                              Mgmt          For                            For

6.b    Election of Ms Barbara Burger                             Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL BROTHERS LTD                                                                       Agenda Number:  703949644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q20240109
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  AU000000CPB5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (3, 4 AND 5), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.i    Re-elect Bruce Brown                                      Mgmt          For                            For

2.ii   Re-elect Ray Hill                                         Mgmt          For                            For

2.iii  Elect Grant Murdoch                                       Mgmt          For                            For

2.iv   Elect John Mulcahy                                        Mgmt          For                            For

3      Increase in Fee Pool                                      Mgmt          For                            For

4      Remuneration Report                                       Mgmt          For                            For

5      Grant of Performance Rights                               Mgmt          Against                        Against

6      Change of Company Name: That the name of                  Mgmt          For                            For
       the Company be and is hereby changed to ALS
       Limited

7      Share Split                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  704289962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

2.20   Appoint a Director                                        Mgmt          Against                        Against

2.21   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  704377399
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031301104.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0506/201305061301896.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Regulated agreements                                      Mgmt          For                            For

O.4    Allocation of income and dividend                         Mgmt          For                            For

O.5    Renewal of term of Mr. Daniel Bernard as                  Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Bernard Liautaud as                Mgmt          For                            For
       Board member

O.7    Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Board member

O.8    Authorization for the implementation of a                 Mgmt          For                            For
       share repurchase program allowing the
       Company to repurchase its own shares for an
       18-month period within the limit of a
       maximum number of shares equal to 10% of
       share capital, for a maximum total amount
       of EUR 970 million at a maximum price of
       EUR 55.00 per share

E.9    Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a 24-month period to cancel
       shares repurchased by the Company under
       share repurchase programs

E.10   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to carry
       out within the limit of 1% of capital, the
       allocation of performance shares existing
       or to be issued (and, in this case carrying
       full waiver by shareholders of their
       preferential subscription rights in favor
       of allocation beneficiaries) to employees
       of the staff and corporate officers of the
       Company and French and foreign subsidiaries

E.11   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP SA CAP COMPANIA DE ACEROS DEL PACIFICO                                                  Agenda Number:  704389685
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25625107
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  CLP256251073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To vote regarding the annual report and the               Mgmt          For                            For
       financial statements from the 2012 fiscal
       year, to take cognizance of the situation
       of the company and the reports from the
       outside auditors

2      Dividend policy and distribution                          Mgmt          For                            For

3      Designation of outside auditors                           Mgmt          For                            For

4      Compensation of members of the board of                   Mgmt          For                            For
       directors

5      Annual management report from the committee               Mgmt          For                            For
       of directors, compensation of its members
       and expense budget for the functioning of
       that committee

6      Appointment of risk rating agencies                       Mgmt          For                            For

7      Account regarding the related party                       Mgmt          Abstain                        Against
       transactions that are referred to in title
       XVI of law number 18,046

8      Other matters of corporate interest that                  Mgmt          Against                        Against
       are within the authority of the general
       meeting




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALLS ASIA LTD                                                                        Agenda Number:  704326897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1122V105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0315/LTN20130315073.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0315/LTN20130315101.pdf

1      Adoption of Directors' Report, Audited                    Mgmt          For                            For
       Financial Statements and Auditors' Report

2      Declaration of Final Dividend: To declare a               Mgmt          For                            For
       final 1-tier dividend of SGD 0.01625 per
       share for the year ended 31 December 2012

3      Approval of Directors' Fees                               Mgmt          For                            For

4.i    Re-election of Mr Sunil Tissa Amarasuriya                 Mgmt          For                            For
       as Director

4.ii   Re-election of Professor Tan Kong Yam as                  Mgmt          For                            For
       Director

5.i    Re-election of Mr Lim Ming Yan as Director                Mgmt          For                            For

5.ii   Re-election of Mr Ng Kee Choe as Director                 Mgmt          For                            For

5.iii  Re-election of Mr Bob Tan Beng Hai as                     Mgmt          For                            For
       Director

6      Re-appointment of Messrs KPMG LLP as                      Mgmt          For                            For
       Auditors and authorise the Directors to fix
       the Auditors' remuneration

7      Authority for Directors to issue shares and               Mgmt          For                            For
       to make or grant instruments pursuant to
       Section 161 of the Companies Act, Chapter
       50 of Singapore

8      Authority for Directors to grant awards,                  Mgmt          Against                        Against
       and to allot and issue shares, pursuant to
       the CapitaMalls Asia Performance Share Plan
       and the CapitaMalls Asia Restricted Stock
       Plan

9      Authority for Directors to allot and issue                Mgmt          For                            For
       shares pursuant to the CapitaMalls Asia
       Dividend Reinvestment Scheme

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION
       2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALLS ASIA LTD                                                                        Agenda Number:  704326885
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1122V105
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0315/LTN20130315109.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0315/LTN20130315077.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION "1". THANK YOU.

1      Renewal of the Share Purchase Mandate                     Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF VOTING OPTION COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  704284176
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT IF THE CHAIRMAN OF THE                   Non-Voting
       BOARD OR A BOARD MEMBER IS APPOINTED AS
       PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
       ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
       VOTES. THE ONLY WAY TO GUARANTEE THAT
       ABSTAIN AND/OR AGAINST VOTES ARE
       REPRESENTED AT THE MEETING IS TO SEND YOUR
       OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SOME SUBCUSTODIANS                 Non-Voting
       IN DENMARK REQUIRE THE SHARES TO BE
       REGISTERED IN SEGREGATED ACCOUNTS BY
       REGISTRATION DEADLINE IN ORDER TO PROVIDE
       VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
       APPLIES TO YOUR SHARES AND, IF SO, YOUR
       SHARES ARE REGISTERED IN A SEGREGATED
       ACCOUNT FOR THIS GENERAL MEETING.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU.

1      Report on the activities of the company in                Non-Voting
       the past year (not subject to vote)

2      Presentation of the audited Annual Report                 Mgmt          For                            For
       for approval and resolution to discharge
       the Supervisory Board and the Executive
       Board from their obligations

3      Board recommendations regarding the                       Mgmt          For                            For
       distribution of profit, including
       declaration of dividends

4.a    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Supervisory
       Board remuneration for 2013

4.b    Proposals from the Supervisory Board or the               Mgmt          For                            For
       shareholder: Approval of the Remuneration
       Policy for the Supervisory Board and the
       Executive Board of Carlsberg A/S, including
       general guidelines for incentive programmes
       for the Executive Board

5.a    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Flemming Besenbacher

5.b    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Jess Soderberg

5.c    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Per Christian
       Ohrgaard

5.d    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Lars Stemmerik

5.e    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Richard Burrows

5.f    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Cornelis (Kees) Job
       van der Graaf

5.g    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Donna Cordner

5.h    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Elisabeth Fleuriot

5.i    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Re-election of Soren-Peter Fuchs
       Olesen

5.j    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Nina Smith

6      Appointment of one auditor to audit the                   Mgmt          For                            For
       accounts for the current year: KPMG
       Statsautoriseret Revisionspartnerselskab be
       re-elected

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION TO VOTING OPTIONS COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA, PARIS                                                                         Agenda Number:  704330428
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0318/201303181300795.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301199.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year, 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Renewal of term of Mr. Sebastien Bazin as                 Mgmt          For                            For
       Board member

O.5    Renewal of term of Mr. Thierry Breton as                  Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Charles Edelstenne                 Mgmt          For                            For
       as Board member

O.7    Renewal of term of Mrs. Anne-Claire                       Mgmt          For                            For
       Taittinger as Board member

O.8    Authorization granted for an 18-month                     Mgmt          For                            For
       period to the Board of Directors to trade
       in Company's shares

E.9    Amendment to Article 20 of the Bylaws                     Mgmt          For                            For

E.10   Authorization granted for a 24-month period               Mgmt          For                            For
       to the Board of Directors to reduce share
       capital by cancellation of shares

E.11   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and securities giving
       access to capital, as well as securities
       entitling to the allotment of debt
       securities while maintaining shareholders'
       preferential subscription rights for a
       maximum nominal amount of Euros five
       hundred (500) million

E.12   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and securities giving
       access to capital, as well as securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights through a public offer for a maximum
       nominal amount of Euros ninety (90) million

E.13   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and securities giving
       access to capital, as well as securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights through an offer pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code for a maximum nominal amount of Euros
       ninety (90) million

E.14   Delegation of powers granted for a 26-month               Mgmt          For                            For
       period to the Board of Directors to issue
       shares and/or securities giving access to
       capital within the limit of 10% of capital,
       in consideration for in-kind contributions
       granted to the Company

E.15   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares and/or securities giving
       access to capital with cancellation of
       preferential subscription rights, in case
       of public exchange offer initiated by the
       Company on securities of another company
       for a maximum nominal amount of Euros
       ninety (90) million

E.16   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to increase share capital by incorporating
       reserves, profits or premiums for a maximum
       nominal amount of Euros five hundred (500)
       million

E.17   Delegation of authority granted for a                     Mgmt          For                            For
       maximum period of 26 months to the Board of
       Directors to increase share capital with
       cancellation of preferential subscription
       rights in favor of members of a company
       savings plan for a maximum nominal amount
       of Euros thirty-five (35) million




--------------------------------------------------------------------------------------------------------------------------
 CASINO GUICHARD PERRACHON, SAINT ETIENNE                                                    Agenda Number:  704330454
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0318/201303181300789.pdf  .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0401/201304011301068.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301064.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Regulated agreement: Partnership agreement                Mgmt          For                            For
       entered in with Mercialys

O.5    Regulated agreement: current account                      Mgmt          For                            For
       overdraft agreement entered in with
       Mercialys

O.6    Regulated agreement: addendum to the loan                 Mgmt          For                            For
       and current account overdraft agreement
       entered in with Monoprix

O.7    Renewal of term of Mr. Henri Giscard                      Mgmt          For                            For
       d'Estaing as Board member

O.8    Renewal of term of Mr. Marc Ladreit de                    Mgmt          Against                        Against
       Lacharriere as Board member

O.9    Renewal of term of Mr. Jean-Charles Naouri                Mgmt          Against                        Against
       as Board member

O.10   Renewal of term of Mr. Gilles Pinoncely as                Mgmt          For                            For
       Board member

O.11   Renewal of term of the company Matignon                   Mgmt          For                            For
       Diderot as Board member

O.12   Renewal of term of Mr. Pierre Giacometti as               Mgmt          Against                        Against
       Censor

O.13   Authorization for the Company to repurchase               Mgmt          For                            For
       its own shares

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares or
       securities entitling to the allotment of
       new or existing shares of the Company or
       existing shares of any company in which it
       owns directly or indirectly more than 50%
       of the capital or debt securities while
       maintaining preferential subscription
       rights

E.15   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to issue shares or
       securities entitling to the allotment of
       new or existing shares of the Company or
       existing shares of any company in which it
       owns directly or indirectly more than 50%
       of the capital or debt securities with
       cancellation of preferential subscription
       rights in case of public offers

E.16   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to issue shares or
       securities entitling to the allotment of
       new or existing shares of the Company or
       existing shares of any company in which it
       owns directly or indirectly more than 50%
       of the capital or debt securities with
       cancellation of preferential subscription
       rights through an offer pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.17   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to set the issue price for
       issuances carried out without preferential
       subscription rights according to the terms
       established by the General Meeting pursuant
       to Article L.225-136 of the Commercial Code

E.18   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to increase the amount of the
       initial issuance in case of capital
       increases carried out with or without
       preferential subscription rights

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase capital by
       incorporation of reserves, profits,
       premiums or other amounts which may be
       capitalized

E.20   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to issue shares or
       securities giving access to capital in case
       of public offer initiated by Casino,
       Guichard-Perrachon on shares of another
       listed company with cancellation of
       preferential subscription rights

E.21   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors within the limit of 10% of
       capital of the Company to issue shares or
       securities giving access to capital, in
       consideration for in-kind contributions
       granted to the Company and comprised of
       equity securities or securities giving
       access to capital

E.22   Overall limitation of financial                           Mgmt          For                            For
       authorization granted to the Board of
       Directors

E.23   Authorization for any company which owns                  Mgmt          Against                        Against
       more than 50% of capital of the company
       Casino, Guichard-Perrachon to issue
       securities of the issuing company entitling
       to the allotment of existing shares of the
       Company

E.24   Authorization to grant share purchase                     Mgmt          Against                        Against
       options to staff members of the Company and
       to staff members, and corporate officers of
       affiliated companies

E.25   Authorization to grant share subscription                 Mgmt          Against                        Against
       options to staff members of the Company,
       and to staff members and corporate officers
       of affiliated companies

E.26   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to allocate free shares of the
       Company to staff members of the Company,
       and to staff members and corporate officers
       of affiliated companies

E.27   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to increase capital or sell
       treasury shares to employees

E.28   Merger by absorption of the company Chamer                Mgmt          For                            For

E.29   Merger by absorption of the company                       Mgmt          For                            For
       Minahouet

E.30   Merger by absorption of the company                       Mgmt          For                            For
       Orgecourt

E.31   Acknowledgement of the capital increase as                Mgmt          For                            For
       a result of the aforementioned mergers and
       amendment to Article 6 of the bylaws

E.32   Authorization to reduce share capital by                  Mgmt          For                            For
       cancellation of treasury shares

E.33   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  704578395
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish Articles                     Mgmt          For                            For
       Related to Record Date for Interim
       Dividends

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          For                            For

4      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING COMPANY LTD                                                        Agenda Number:  704515141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     The status of the local unsecured                         Non-Voting
       convertible corporate bonds

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. proposed cash               Mgmt          For                            For
       dividend: TWD0.7 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. proposed stock dividend: 70 for
       1,000 SHS held

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B5     The revision to the rules of election of                  Mgmt          For                            For
       directors

B6     The proposal of long-term capital injection               Mgmt          For                            For

B7.1   The Election of the Director: Hong,                       Mgmt          For                            For
       Min-Hong

B7.2   The Election of the Director: Huang,                      Mgmt          For                            For
       Qing-Yuan

B7.3   The Election of the Director: Guo,                        Mgmt          For                            For
       Ming-Jian

B8     The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  704378428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021194.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021166.pdf

1(a)   To re-elect CAI Jianjiang as a Director                   Mgmt          For                            For

1(b)   To re-elect FAN Cheng as a Director                       Mgmt          For                            For

1(c)   To re-elect Peter Alan KILGOUR as a                       Mgmt          For                            For
       Director

1(d)   To re-elect Irene Yun Lien LEE as a                       Mgmt          For                            For
       Director

1(e)   To re-elect WONG Tung Shun Peter as a                     Mgmt          For                            For
       Director

2      To reappoint KPMG as auditors and to                      Mgmt          For                            For
       authorise the Directors to fix their
       Remuneration

3      To grant a general mandate for share                      Mgmt          For                            For
       repurchase

4      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue and dispose of additional shares
       in the Company

5      To approve the proposed change of name of                 Mgmt          For                            For
       the Company




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV, GARZA GARCIA                                                               Agenda Number:  704284380
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Presentation of the report by the chief                   Mgmt          For                            For
       executive officer, including the company's
       financial statements, report of changes in
       financial situation and variations of
       capital stock, and presentation of the
       report by the board of directors, for the
       fiscal year 2012, as required by the
       Mexican securities market law (Ley Del
       Mercado de Valores); and discussion and
       approval of such reports, after hearing the
       opinion of the board of directors as to the
       reports by the chief executive officer and
       the audit and corporate practices
       committee, the report of accounting
       principles adopted, and the report on the
       review of the company's tax situation

II     Resolution on allocation of profits                       Mgmt          For                            For

III    Proposal to increase the capital stock of                 Mgmt          For                            For
       the company in its variable portion
       through: (A) capitalization of retained
       earnings; and (B) issuance of treasury
       shares in order to preserve the rights of
       current note holders pursuant to the
       company's issuance of convertible notes
       prior

IV     Appointment of directors, members and                     Mgmt          Against                        Against
       president of the audit, corporate practices
       and finance committees

V      Compensation of the members of the board of               Mgmt          For                            For
       directors and of the audit, corporate
       practices and finance committee

VI     Appointment of delegates to formalize the                 Mgmt          For                            For
       resolutions adopted at the meeting




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV, GARZA GARCIA                                                               Agenda Number:  704282362
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  EGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolution on the proposal by the board of                Mgmt          For                            For
       directors to issue convertible notes
       pursuant to article 210 BIS of the Mexican
       General Law of Credit Instruments and
       Operations (Ley General De Titulos Y
       Operaciones De Credito), which would be
       placed through (a) a tender and exchange
       offer for the convertible notes currently
       outstanding issued by the company that were
       offered outside of Mexico on March 2010
       (due 2015), March 2011 (due 2016) and March
       2011 (due 2018) and/or, if applicable (b)
       their placement among public investors,
       using the proceeds to pay and cancel the
       corresponding currently outstanding
       convertible notes. The proposal includes
       the authorization to make use of all or
       part of the shares currently held in
       treasury underlying the conversion rights
       of the currently outstanding convertible
       notes, as these are CONTD

CONT   CONTD substituted or redeemed, with the                   Non-Voting
       purpose of holding the shares in treasury
       and using them to ensure the conversion of
       the new convertible notes, under article
       210 BIS of the Mexican general law of
       credit instruments and operations, without
       the need to increase the capital stock nor
       issue additional common shares

2      Appointment of the delegate or delegates to               Mgmt          For                            For
       formalize the approved resolutions




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  704155161
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To broadly inform the shareholders, in                    Mgmt          For                            For
       accordance with the terms of circular
       number 601 from the superintendency of
       securities and insurance, of the purchase
       of the operations of Carrefour in Columbia

2      To increase the share capital by up to an                 Mgmt          For                            For
       amount equivalent in CLP to USD
       1,500,000,000 or by the amount that the
       general meeting definitively decides, for
       the purpose of refinancing, in whole or in
       part, the debt assumed by the company based
       on the purchase of the operations of
       Carrefour in Columbia, which will be
       settled and paid in as is determined by the
       general meeting

3      If the capital increase referred to above                 Mgmt          Against                        Against
       is approved, to allocate a part of the
       shares corresponding to that capital
       increase to employee compensation plans of
       the company or its affiliates, in
       accordance with the terms of article 24 of
       law number 18,046, the share corporations
       law

4      If the capital increase mentioned above is                Mgmt          For                            For
       approved, to amend the permanent articles
       of the bylaws, in relation to the capital
       and to the shares of the company, and to
       amend, replace and or add the transitory
       articles of the bylaws of the company that
       are necessary due to the capital increase
       and in accordance with the resolutions that
       are passed by the general meeting

5      To pass the other resolutions that are                    Mgmt          For                            For
       necessary to make the amendment of the
       bylaws that is resolved on by the general
       meeting effective and to formalize it




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  704442196
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To modify article nineteenth of the bylaws                Mgmt          No vote

2      To adopt all other agreements required in                 Mgmt          No vote
       relation to the matters to be discussed




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  704410707
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Examination of the situation of the company               Mgmt          For                            For
       and of the reports from the outside
       auditing firm, and the approval of the
       annual report, balance sheet and financial
       statements for the fiscal year that ended
       on December 31, 2012, and of the report
       from the outside auditing firm for the same
       fiscal year

2      Distribution of profit from the 2012 fiscal               Mgmt          For                            For
       year and payment of dividends, with the
       board of directors proposing a payment of
       CLP 20.59906 per share and that this
       payment be made from May 15, 2013

3      Presentation of the dividend policy                       Mgmt          For                            For

4      Establishment of compensation for the                     Mgmt          For                            For
       members of the board of directors for 2013,

5      Election of members of the board of                       Mgmt          Against                        Against
       directors

6      Establishment of the compensation for the                 Mgmt          For                            For
       members of the committee of directors and
       expense budget for its operation and that
       of its advisors for 2013

7      Information regarding the expenses of the                 Mgmt          Abstain                        Against
       board of directors and of the committee of
       directors during the 2012 fiscal year

8      Designation of an outside auditing firm for               Mgmt          For                            For
       2013

9      Designation of risk rating agencies for                   Mgmt          For                            For
       2013

10     To present the matters examined by the                    Mgmt          Abstain                        Against
       committee of directors and the resolutions
       passed by the board of directors to approve
       the related party transactions that are
       referred to in article 146, et seq., of the
       share corporations law, with a mention of
       the members of the board of directors to
       approve them

11     Information regarding the activities                      Mgmt          Abstain                        Against
       conducted and annual term in office of the
       committee of directors for 2012, and of the
       proposals from the committee of directors
       that were not accepted by the board of
       directors

12     Designation of a periodical in which the                  Mgmt          For                            For
       legal notices will be published

13     In general, to deal with any other matters                Mgmt          Against                        Against
       of corporate interest that are appropriate
       for an annual general meeting of
       shareholders in accordance with the law

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       CHANGE IN MEETING TIME FROM 11:00 TO 09:00.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  704578650
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  704354416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report and accounts                        Mgmt          For                            For

2      To approve the remuneration report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To reappoint Sir Roger Carr                               Mgmt          For                            For

5      To reappoint Sam Laidlaw                                  Mgmt          For                            For

6      To reappoint Phil Bentley                                 Mgmt          For                            For

7      To reappoint Margherita Della Valle                       Mgmt          For                            For

8      To reappoint Mary Francis                                 Mgmt          For                            For

9      To reappoint Mark Hanafin                                 Mgmt          For                            For

10     To reappoint Lesley Knox                                  Mgmt          For                            For

11     To reappoint Nick Luff                                    Mgmt          For                            For

12     To reappoint Ian Meakins                                  Mgmt          For                            For

13     To reappoint Paul Rayner                                  Mgmt          For                            For

14     To reappoint Chris Weston                                 Mgmt          For                            For

15     To reappoint the auditors                                 Mgmt          For                            For

16     To authorise the directors to determine the               Mgmt          For                            For
       auditors remuneration

17     Authority for political donations and                     Mgmt          For                            For
       political expenditure in the European Union

18     Authority to allot shares                                 Mgmt          For                            For

19     Authority to disapply pre-emption rights                  Mgmt          For                            For

20     Authority to purchase own shares                          Mgmt          For                            For

21     Notice of general meetings                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRO RETAIL AUSTRALIA, GLEN WAVERLY VIC                                                   Agenda Number:  704069029
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2227T101
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2012
          Ticker:
            ISIN:  AU000000CRF2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSALS WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSALS. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4 ), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSALS AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.a    Election of Director-Mr Clive Appleton                    Mgmt          For                            For

2.b    Election of Director-Dr Bob Edgar                         Mgmt          For                            For

2.c    Election of Director-Mr Timothy (Tim)                     Mgmt          For                            For
       Hammon

2.d    Election of Director-Mr Charles Macek                     Mgmt          For                            For

2.e    Re-election of Director-Mr Fraser MacKenzie               Mgmt          For                            For

2.f    Election of Director-Ms Debra Stirling                    Mgmt          For                            For

3      Non-binding advisory vote on the                          Mgmt          For                            For
       Remuneration Report

4      Approval of proposed equity grant to CEO                  Mgmt          For                            For
       pursuant to Centro Retail Australia Long
       Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 CENTRO RETAIL AUSTRALIA, GLEN WAVERLY VIC                                                   Agenda Number:  704209964
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2227T101
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2013
          Ticker:
            ISIN:  AU000000CRF2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That: (a) the name of Centro Retail Limited               Mgmt          For                            For
       is changed to Federation Limited; and (b)
       the constitution of Centro Retail Limited
       is amended to reflect the change of name,
       with effect from when the Australian
       Securities and Investments Commission
       alters the details of the registration in
       accordance with the Corporations Act 2001
       (Cth)




--------------------------------------------------------------------------------------------------------------------------
 CHAROEN POKPHAND FOODS PUBLIC CO LTD                                                        Agenda Number:  704316389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296K117
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 163804 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To adopt the minutes of the annual general                Mgmt          For                            For
       shareholders' meeting no. 1/2012

2      To acknowledge the report on the company's                Mgmt          Abstain                        Against
       operating results for the year 2012

3      To approve the statements of financial                    Mgmt          For                            For
       position and the statements of income for
       the year ended December 31, 2012

4      To acknowledge the interim dividend payment               Mgmt          Abstain                        Against
       during the year 2012

5      To approve the appropriation of profit and                Mgmt          For                            For
       annual dividend payment for the year 2012

6.1    To appoint director to replace directors                  Mgmt          For                            For
       who retire by rotation: Mr. Min Tieanworn

6.2    To appoint director to replace directors                  Mgmt          For                            For
       who retire by rotation: Mr. Chingchai
       Lohawatanakul

6.3    To appoint director to replace directors                  Mgmt          For                            For
       who retire by rotation: Mr. Adirek
       Sripratak

6.4    To appoint director to replace directors                  Mgmt          For                            For
       who retire by rotation: Dr. Chaiyawat
       Wibulswasdi

6.5    To appoint director to replace directors                  Mgmt          For                            For
       who retire by rotation: Mr. Pong
       Visedpaitoon

7      To approve the remuneration of the                        Mgmt          For                            For
       directors for the year 2013

8      To appoint the company's auditors and fix                 Mgmt          For                            For
       the remuneration for the year 2013

9      To respond to the queries                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL WORKS OF RICHTER GEDEON PLC, BUDAPEST                                              Agenda Number:  704350975
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3124R133
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  HU0000067624
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 MAY 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Draft report on the 2012 business                         Mgmt          For                            For
       activities of the Richter Group and
       presentation of the consolidated report
       prepared in accordance with the IFRS

2      Report of the auditor on the draft                        Mgmt          For                            For
       consolidated report

3      Report of the supervisory board including                 Mgmt          For                            For
       the report of the audit board on the draft
       consolidated report

4      Approval of the draft 2012 consolidated                   Mgmt          For                            For
       report

5      Report of the board of directors on the                   Mgmt          For                            For
       2012 business activities of the company and
       presentation of the draft annual report
       prepared in accordance with the accounting
       act

6      Report of the auditor                                     Mgmt          For                            For

7      Report of the supervisory board including                 Mgmt          For                            For
       the report of the audit board

8      Resolution on the determination and                       Mgmt          For                            For
       allocation of the 2012 after tax profit
       declaration of dividends for the 2012
       business year on the common shares

9      Approval of the 2012 draft annual report of               Mgmt          For                            For
       the company prepared in accordance with the
       accounting act, including the 2012 balance
       sheet

10     Corporate governance report                               Mgmt          For                            For

11     Decision on the split of the nominal value                Mgmt          For                            For
       of the common shares from HUF 1000 to HUF
       100 and related amendments to the company's
       statutes

12     Other amendments to the company's statutes                Mgmt          For                            For

13     Authorization to the board of directors for               Mgmt          For                            For
       the purchase of own shares of the company

14     Election of members of the board of                       Mgmt          For                            For
       directors

15     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

16     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the supervisory board

17     Election of the company's statutory auditor               Mgmt          For                            For

18     Resolution on the remuneration of the                     Mgmt          For                            For
       company's statutory auditor

19     Miscellaneous                                             Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG (HOLDINGS) LTD                                                                  Agenda Number:  704393696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13213106
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0001000014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:

       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN201304081050.pdf AND


       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408962.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To receive the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Li Tzar Kuoi, Victor as                      Mgmt          For                            For
       Director

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Chiu Kwok Hung, Justin as                    Mgmt          Against                        Against
       Director

3.4    To elect Mr. Leung Siu Hon as Director                    Mgmt          For                            For

3.5    To elect Mr. Chow Kun Chee, Roland as                     Mgmt          For                            For
       Director

3.6    To elect Mr. Lee Yeh Kwong, Charles as                    Mgmt          For                            For
       Director

3.7    To elect Mr. Yeh Yuan Chang, Anthony as                   Mgmt          For                            For
       Director

3.8    To elect Dr. Wong Yick-ming, Rosanna as                   Mgmt          For                            For
       Director

4      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    Ordinary Resolution No. 5(1) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To give a
       general mandate to the Directors to issue
       additional shares of the Company)

5.2    Ordinary Resolution No. 5(2) of the Notice                Mgmt          For                            For
       of Annual General Meeting (To give a
       general mandate to the Directors to
       repurchase shares of the Company)

5.3    Ordinary Resolution No. 5(3) of the Notice                Mgmt          Against                        Against
       of Annual General Meeting (To extend the
       general mandate granted to the Directors
       pursuant to Ordinary Resolution No. 5(1) to
       issue additional shares of the Company)

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                                     Agenda Number:  704382617
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2098R102
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0403/LTN201304031303.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0403/LTN201304031197.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS THANK YOU.

1      To receive the audited Financial                          Mgmt          For                            For
       Statements, the Report of the Directors and
       the Independent Auditor's Report for the
       year ended 31st December, 2012

2      To declare a final dividend                               Mgmt          For                            For

3.1    To elect Mr. Kam Hing Lam as Director                     Mgmt          For                            For

3.2    To elect Mr. Ip Tak Chuen, Edmond as                      Mgmt          Against                        Against
       Director

3.3    To elect Mr. Andrew John Hunter as Director               Mgmt          Against                        Against

3.4    To elect Mrs. Chow Woo Mo Fong, Susan as                  Mgmt          Against                        Against
       Director

3.5    To elect Mr. Frank John Sixt as Director                  Mgmt          Against                        Against

4      To appoint Messrs. Deloitte Touche Tohmatsu               Mgmt          For                            For
       as Auditor and authorise the Directors to
       fix their remuneration

5.1    To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares of the Company

5.2    To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase shares of the Company

5.3    To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors pursuant to Ordinary
       Resolution No. 5(1) to issue additional
       shares of the Company




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION, BEIJING                                                Agenda Number:  704502788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 175851 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0421/LTN20130421083.pdf;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0421/LTN20130421073.pdf;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0510/LTN20130510720.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0510/LTN20130510694.pdf

1      The 2012 report of Board of Directors                     Mgmt          For                            For

2      The 2012 report of Board of Supervisors                   Mgmt          For                            For

3      The 2012 final financial accounts                         Mgmt          For                            For

4      The 2012 profit distribution plan                         Mgmt          For                            For

5      Budget of 2013 fixed assets investment                    Mgmt          For                            For

6      The appointment of external auditors for                  Mgmt          For                            For
       2013

7.1    Re-appointment of Mr. Zhang Jianguo as an                 Mgmt          For                            For
       Executive Director of the Bank

7.2    Re-appointment of Mr. Zhao Xijun as an                    Mgmt          For                            For
       Independent Non-executive Director of the
       Bank

7.3    Re-appointment of Ms. Chen Yuanling as a                  Mgmt          For                            For
       Non-executive Director of the Bank

7.4    Appointment of Mr. Zhu Hongbo as an                       Mgmt          For                            For
       Executive Director of the Bank

7.5    Appointment of Mr. Hu Zheyi as an Executive               Mgmt          For                            For
       Director of the Bank

7.6    Appointment of Mr. Chung Shui Ming Timpson                Mgmt          Against                        Against
       as an Independent Non-executive Director of
       the Bank

7.7    Appointment of Ms. Margaret Leung Ko May                  Mgmt          For                            For
       Yee as an Independent Non-executive
       Director of the Bank

7.8    Appointment of Mr. Wim Kok as an                          Mgmt          For                            For
       Independent Non-executive Director of the
       Bank

7.9    Appointment of Mr. Murray Horn as an                      Mgmt          For                            For
       Independent Non-executive Director of the
       Bank

7.10   Appointment of Mr. Xu Tie as a                            Mgmt          For                            For
       Non-executive Director of the Bank

7.11   Appointment of Mr. Qi Shouyin as a                        Mgmt          For                            For
       Non-executive Director of the Bank

7.12   Terms of office of proposed Directors                     Mgmt          For                            For

8.1    Re-appointment of Mr. Zhang Furong as a                   Mgmt          For                            For
       shareholder representative Supervisor of
       the Bank

8.2    Re-appointment of Ms. Liu Jin as a                        Mgmt          For                            For
       shareholder representative Supervisor of
       the Bank

8.3    Appointment of Ms. Li Xiaoling as a                       Mgmt          For                            For
       shareholder representative Supervisor of
       the Bank

8.4    Appointment of Mr. Bai Jianjun as an                      Mgmt          For                            For
       external Supervisor of the Bank

8.5    Appointment of Mr. Wang Xinmin as an                      Mgmt          For                            For
       External Supervisor of the Bank

9      Issuance of write-down type eligible                      Mgmt          For                            For
       capital instruments in the amount of up to
       RMB60 billion by the end of 2015

10     Revisions to the Articles of Association                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  703943109
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2012
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 992492 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0524/LTN20120524197.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0620/LTN20120620191.pdf

1      To consider and approve the election of Mr.               Mgmt          For                            For
       Yang Mingsheng as an executive director of
       the fourth session of the board of
       directors of the company

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Wan Feng as an executive director of the
       fourth session of the board of directors of
       the company

3      To consider and approve the election of Mr.               Mgmt          For                            For
       Lin Dairen as an executive director of the
       fourth session of the board of directors of
       the company

4      To consider and approve the election of Ms.               Mgmt          For                            For
       Liu Yingqi as an executive director of the
       fourth session of the board of directors of
       the company

5      To consider and approve the election of Mr.               Mgmt          For                            For
       Miao Jianmin as a non-executive director of
       the fourth session of the board of
       directors of the company

6      To consider and approve the election of Mr.               Mgmt          For                            For
       Zhang Xiangxian as a non-executive director
       of the fourth session of the board of
       directors of the company

7      To consider and approve the election of Mr.               Mgmt          For                            For
       Wang Sidong as a non-executive director of
       the fourth session of the board of
       directors of the company

8      To consider and approve the election of Mr.               Mgmt          For                            For
       Sun Changji as an independent director of
       the fourth session of the board of
       directors of the company

9      To consider and approve the election of Mr.               Mgmt          For                            For
       Bruce Douglas Moore as an independent
       director of the fourth session of the board
       of directors of the company

10     To consider and approve the election of Mr.               Mgmt          For                            For
       Anthony Francis Neoh as an independent
       director of the fourth session of the board
       of directors of the company

11     To consider and approve the election of Ms.               Mgmt          For                            For
       Xia Zhihua as a shareholder representative
       supervisor of the fourth session of the
       supervisory committee of the company

12     To consider and approve the election of Mr.               Mgmt          For                            For
       Shi Xiangming as a shareholder
       representative supervisor of the fourth
       session of the supervisory committee of the
       company

13     To consider and approve the election of Mr.               Mgmt          For                            For
       Tang Jianbang as an Independent Director of
       the fourth session of the Board of
       Directors of the Company

14     To consider and approve the election of Mr.               Mgmt          For                            For
       Luo Zhongmin as an External Supervisor of
       the fourth session of the Supervisory
       Committee of the Company




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  704218660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  19-Feb-2013
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1223/LTN20121223023.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1223/LTN20121223027.pdf

1      To consider and approve the appointment of                Mgmt          For                            For
       auditors of the Company for the year 2013

2      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of the Company: Articles: 10, 157, 158,
       211, 212, 213, 214

3      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Procedural Rules for the
       Board of Directors Meetings of the Company:
       Articles: 39, 40, 45




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  704488813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0417/LTN20130417298.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0417/LTN20130417292.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       Board of Directors of the Company for the
       year 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       Supervisory Committee of the Company for
       the year 2012

3      To consider and approve the financial                     Mgmt          For                            For
       report of the Company for the year 2012

4      To consider and approve the profit                        Mgmt          For                            For
       distribution plan of the Company for the
       year 2012

5      To consider and approve the remuneration of               Mgmt          For                            For
       the Directors and Supervisors of the
       Company

6      To consider and approve the remuneration of               Mgmt          For                            For
       the auditors of the Company for the year
       2012

7      To consider and approve the appointment of                Mgmt          For                            For
       the auditors of the Company for the year
       2013

8      To consider and approve the cap amounts in                Mgmt          For                            For
       respect of the framework agreement for
       daily connected transactions between the
       Company and China Guangfa Bank Co., Ltd

9      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of the Company: Article 218

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RES. NO.9. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED, HONG KONG                                                             Agenda Number:  704353008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0327/LTN20130327435.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0327/LTN20130327425.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and the Reports of the
       Directors and Auditors of the Company and
       its subsidiaries for the year ended 31
       December 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

3.i    To re-elect Mr. Li Yue as director of the                 Mgmt          For                            For
       Company

3.ii   To re-elect Mr. Xue Taohai as director of                 Mgmt          For                            For
       the Company

3.iii  To re-elect Madam Huang Wenlin as director                Mgmt          For                            For
       of the Company

4      To appoint Messrs. PricewaterhouseCoopers                 Mgmt          For                            For
       and PricewaterhouseCoopers Zhong Tian CPAs
       Limited (to be renamed as
       PricewaterhouseCoopers Zhong Tian LLP) as
       the auditors of the Company and its
       subsidiaries for Hong Kong financial
       reporting and U.S. financial reporting
       purposes, respectively, and to authorize
       the directors of the Company to fix their
       remuneration

5      To give a general mandate to the directors                Mgmt          For                            For
       of the Company to repurchase shares in the
       Company not exceeding 10% of the aggregate
       nominal amount of the existing issued share
       capital in accordance with ordinary
       resolution number 5 as set out in the AGM
       Notice

6      To give a general mandate to the directors                Mgmt          Against                        Against
       of the Company to issue, allot and deal
       with additional shares in the Company not
       exceeding 20% of the aggregate nominal
       amount of the existing issued share capital
       in accordance with ordinary resolution
       number 6 as set out in the AGM Notice

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to issue,
       allot and deal with shares by the number of
       shares repurchased in accordance with
       ordinary resolution number 7 as set out in
       the AGM Notice




--------------------------------------------------------------------------------------------------------------------------
 CHINA STEEL CORP                                                                            Agenda Number:  704530701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15041109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  TW0002002003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "B71.1 TO B7111 AND
       B72.1 TO B72.3". THANK YOU.

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     The status of the local unsecured                         Non-Voting
       convertible corporate bonds

A4     The revision to the rules of the board                    Non-Voting
       meeting

A5     The proposal of merger                                    Non-Voting

A6     The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD0. 4 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend:10 for
       1,000 SHS held

B4     The revision to the articles of                           Mgmt          For                            For
       Incorporation

B5     The revision to the procedures of Monetary                Mgmt          For                            For
       loans

B6     The revision to the procedures of                         Mgmt          For                            For
       Endorsement and guarantee

B71.1  Election of Director: Tsou, Jo-Chi,                       Mgmt          For                            For
       Representative of Ministry of Economic
       Affairs R.O.C/Shareholder No. Y00001

B71.2  Election of Director: Liou, Ming-Jong,                    Mgmt          For                            For
       Representative of Ministry of Economic
       Affairs R.O.C/Shareholder No.Y00001

B71.3  Election of Director: Ou, Jerry J.R.,                     Mgmt          For                            For
       Representative of Ministry of Economic
       Affairs R.O.C/Shareholder No. Y00001

B71.4  Election of Director: Sung, Jyh-Yuh,                      Mgmt          For                            For
       Representative of Ever Wealthy
       International Corporation

B71.5  Election of Director: Lee, Kin-Tsau,                      Mgmt          For                            For
       Representative of Gau Ruei Investment
       Corporation

B71.6  Election of Director: Liu, Jih-Gang,                      Mgmt          For                            For
       Representative of Chiun Yu Investment
       Corporation

B71.7  Election of Director: Wei, Chao-Chin,                     Mgmt          For                            For
       Representative of China Steel Labor Union/
       Shareholder No. X00012

B71.8  Election of Director: Weng, Cheng-I,                      Mgmt          For                            For
       Representative Hung Kao Investment
       Corporation/ Shareholder No. V05147

B71.9  Election of independent Director: Lee,                    Mgmt          For                            For
       Shen-Yi / Shareholder No. W43207

B7110  Election of independent Director: Chang,                  Mgmt          For                            For
       Juu-En / Shareholder No. G02666

B7111  Election of independent Director: Liang,                  Mgmt          For                            For
       Ting-Peng / Shareholder No. G01451

B72.1  Election of Supervisor: Su, Ming-Te,                      Mgmt          For                            For
       Representative of Hsin Kuang Steel Co., Ltd
       / Shareholder No. F13450

B72.2  Election of Supervisor: Deng, Andrew /                    Mgmt          For                            For
       Shareholder No. W43208

B72.3  Election of Supervisor: Cheng, I-Lin /                    Mgmt          For                            For
       Shareholder No. D35636

B8     The proposal to release non-competition                   Mgmt          For                            For
       restriction on the supervisors (If elected
       for the 15th supervisor), Mr. Ming-de, Su
       from holding the same position of the
       related companies

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT RESOLUTION B71.6 AND
       RECEIPT OF ADDITIONAL TEXT IN RES. B.8. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINATRUST FINANCIAL HOLDINGS COMPANY LTD                                                   Agenda Number:  704571997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A.1    The 2012 Business Report                                  Non-Voting

A.2    The 2012 Audit Committee's Report                         Non-Voting

A.3    Report on the amount of adjustment to                     Non-Voting
       retained earnings available for
       distribution and the amount appropriated
       into special reserve after adoption of
       IFRSs

A.4    The Amendments to "Ethical Corporate                      Non-Voting
       Management Best Practice Principles"

A.5    Report on regulations regarding the same                  Non-Voting
       person or the same affiliate who intends to
       aggregately possess more than the
       designated amount of voting shares from the
       same FHC

B.6    The 2012 Financial Reports                                Mgmt          For                            For

B.7    The Earnings Distribution Plan of the Year                Mgmt          For                            For
       2012: (cash dividend of TWD 0.71 per share,
       stock dividend of 70 shares per 1,000 share
       s from retained earnings subject to 20pct
       withholding tax)

C.8    The Amendments to "The Rules of Procedure                 Mgmt          For                            For
       for Shareholder Meetings"

C.9    The Amendments to "Procedure for the                      Mgmt          For                            For
       Acquisition or Disposal of Assets"

C.10   The Amendments to Part of "The Article of                 Mgmt          For                            For
       Incorporation"

C.11   The Increase of Capital by NTD                            Mgmt          For                            For
       9,625,298,320 and Issuance of New Shares of
       962,529,832 at Par Value of NTD 10 Per
       Share to Enhance the Funding and Operations
       Capability of the Company

C.12   The Release of the Restriction of                         Mgmt          For                            For
       Non-Compete for Some Members of the Board
       of Directors

D      Questions and Motions                                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 CHIYODA CORPORATION                                                                         Agenda Number:  704595769
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06237101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3528600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to:Streamline Business                     Mgmt          For                            For
       Lines, Adopt Reduction of Liability System
       for All Directors and All Corporate
       Auditors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          Against                        Against

4      Appoint a Corporate Auditor                               Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG                                           Agenda Number:  704336709
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150269,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      Approval of annual report and the annual                  Mgmt          For                            For
       financial statements of the
       Chocoladenfabriken Lindt and Spruengli Ag
       as well as the consolidated financial
       statements of the Lindt and Spruengli group
       for the fiscal year 2012

2      Discharge of the board of directors                       Mgmt          For                            For

3.1    Appropriation of retained earnings of the                 Mgmt          For                            For
       Chocoladenfabriken Lindt and Spruengli Ag

3.2    Conversion of reserves from the                           Mgmt          For                            For
       contribution of capital and distribution of
       dividend

4.1    Re-election of Mr. Kurt Widmer of the board               Mgmt          Against                        Against
       of directors

4.2    Re-election of Mr. Rudolf K. Spruengli of                 Mgmt          Against                        Against
       the board of directors

5      Re-election of the auditors                               Mgmt          For                            For
       PricewaterhouseCoopers Ag, Zurich

6      Reduction of share and participation                      Mgmt          For                            For
       capital

7      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 CHRISTIAN DIOR SA                                                                           Agenda Number:  704062253
--------------------------------------------------------------------------------------------------------------------------
        Security:  F26334106
    Meeting Type:  MIX
    Meeting Date:  26-Oct-2012
          Ticker:
            ISIN:  FR0000130403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   French Resident Shareowners must complete,                Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your
       Client Service Representative to obtain the
       necessary card, account details and
       directions.    The following applies to
       Non-Resident Shareowners:   Proxy Cards:
       Voting instructions will be forwarded to
       the Global Custodians that have become
       Registered Intermediaries, on the Vote
       Deadline Date. In capacity as Registered
       Intermediary, the Global Custodian will
       sign the Proxy Card and forward to the
       local custodian. If you are unsure whether
       your Global Custodian acts as Registered
       Intermediary, please contact your
       representative

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/0919/201209191205809.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1005/201210051205930.pdf

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended
       April 30, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       April 30, 2012

O.3    Approval of regulated agreements                          Mgmt          Against                        Against

O.4    Allocation and distribution of income                     Mgmt          For                            For

O.5    Authorization to the Board of Directors to                Mgmt          For                            For
       trade company's shares

E.6    Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases by incorporation of profits,
       premiums, reserves and others

E.7    Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.8    Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases by issuing shares while
       maintaining shareholders' preferential
       subscription rights

E.9    Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to carry out shared
       capital increases under a public exchange
       offer without shareholders 'preferential
       subscription rights

E.10   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to carry out shared capital
       increases without preferential subscription
       rights by private placement for the benefit
       of qualified investors or a restricted
       circle of investors

E.11   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to set the price of issuances of
       shares or securities when increasing
       capital without shareholders' preferential
       subscription rights within the limit of 10%
       of capital per year

E.12   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to carry out increase of the
       amount of issuances in case of
       oversubscription

E.13   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to carry out capital
       increases, in consideration for
       contributions of securities under a public
       exchange offer initiated by the Company

E.14   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to carry out capital
       increases, in consideration for in-kind
       contributions granted to the Company

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases to
       the benefits of employees of the company's
       savings plan

E.16   Setting an overall limitation for capital                 Mgmt          For                            For
       increases decided under delegations of
       competencies

E.17   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out allocation of free
       shares to employees and directors

E.18   The shareholders' meeting resolves to set                 Mgmt          For                            For
       the age limit for the term of chief
       executive officer and executive vice
       presidents to 70 years and to amend
       accordingly article number 15 of the
       bylaws. The shareholders' meeting resolves
       to change the opening date and the end date
       of the company fiscal year from July 1st to
       June 30 and to amend Article number 24 of
       the bylaws, as follows: Article 24 fiscal
       year: the fiscal year shall commence on
       July 1st and end on June 30 of every year

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND CHANGE IN TEXT OF
       RES. 18. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  704574955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Change in
       Business Strategy

4      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Withdrawal
       from Nuclear Power Generation

5      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Limitation on
       Investment and Debt Guarantee

6      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Implementation
       of Disclosure of Donation, Financial
       Assistance, and Compensation

7      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Establishment
       of Committee on Nuclear Power Plant
       Decommissioning

8      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Plutonium
       Management

9      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Basic Policy
       for Countermeasure Against Earthquake and
       Tsunami




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  704301148
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO LTD                                                                     Agenda Number:  704562025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The revision to the rules of the board                    Non-Voting
       meeting

A.4    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD 4.6295 per share

B.3    The proposed cash distribution from capital               Mgmt          For                            For
       account : TWD 0.7205 per share

B.4    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.5    The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal

B.6    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.7    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.8.1  Re-election of the director: Yen-Sung Lee                 Mgmt          For                            For
       (Representative of MOTC)

B.8.2  Re-election of the director: Mu-Piao Shih                 Mgmt          For                            For
       (Representative of MOTC)

B.8.3  Re-election of the director: Yu-Fen Hong                  Mgmt          For                            For
       (Representative of MOTC)

B.8.4  Re-election of the director: Jih-Chu Lee                  Mgmt          For                            For
       (Representative of MOTC)

B.8.5  Re-election of the director: Gordon S. Chen               Mgmt          For                            For
       (Representative of MOTC)

B.8.6  Re-election of the director: Yi-Bing Lin                  Mgmt          For                            For
       (Representative of MOTC)

B.8.7  Re-election of the director: Su-Ghen Huang                Mgmt          For                            For
       (Representative of MOTC)

B.8.8  Re-election of the director: Shih-Peng Tsai               Mgmt          For                            For
       (Representative of MOTC)

B.8.9  Re-election of the independent director:                  Mgmt          For                            For
       Chung-Yu Wang

B8.10  Re-election of the independent director:                  Mgmt          For                            For
       Zse-Hong Tsai

B8.11  Re-election of the independent director:                  Mgmt          For                            For
       Rebecca Chung-Fern Wu

B8.12  Re-election of the independent director:                  Mgmt          For                            For
       Tain-Jy Chen

B8.13  Re-election of the independent director:                  Mgmt          For                            For
       Yun-Tsai Chou

B.9.1  The proposal to release non-competition                   Mgmt          For                            For
       restriction on the director: Tain-Jy Chen

B.9.2  The proposal to release non-competition                   Mgmt          For                            For
       restriction on the director: Jih-Chu Lee
       (Representative of MOTC)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN SPELLING OF NAMES IN RESOLUTIONS
       B.8.1 TO B.9.2 AND CHANGE IN THE TEXT OF
       THE RESOLUTION IN RESOLUTION NO. B.9.1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIA DE BEBIDAS DAS AMERICAS-AMBEV, SAO PAULO                                                Agenda Number:  704372983
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273S127
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BRAMBVACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM III ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

I      Analysis of the management accounts, with                 Non-Voting
       examination, discussion and voting on the
       financial statements related to the fiscal
       year ended December 31, 2012

II     Allocation of the net profits for the                     Non-Voting
       fiscal year and ratification of the
       distribution of interest on own capital and
       dividends approved by the board of
       directors at meetings held on February 17,
       2012, May 30, 2012, September 18, 2012,
       December 14, 2012 and February 25, 2013

III    Election of the members of the company's                  Mgmt          For                            For
       fiscal council and their respective
       alternates

IV     Ratification of the amounts paid out as                   Non-Voting
       compensation to the management of the
       company during the fiscal year of 2012 and
       establishing the overall compensation of
       the management and members of the fiscal
       council for the fiscal year of 2013




--------------------------------------------------------------------------------------------------------------------------
 CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO                                          Agenda Number:  704016624
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2012
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM A ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      Change in the membership of the board of                  Mgmt          For                            For
       directors, as a result of a resignation

B      Voting instructions for the representatives               Non-Voting
       of Companhia Energetica De Minas Gerais at
       the extraordinary general meetings of CEMIG
       Distribuicao S.A. and CEMIG Geracao E
       Transmissao S.A. to be held on the same
       date as this general meeting, if the
       membership of the board of directors of
       CEMIG is changed




--------------------------------------------------------------------------------------------------------------------------
 CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO                                          Agenda Number:  704370927
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU.

1      Examination, discussion and vote on the                   Non-Voting
       management report and financial statements
       for the fiscal year that ended on December
       31, 2012, as well as the respective
       complementary documents

2      Allocation of the net profit from the 2012                Non-Voting
       fiscal year, in the amount of BRL 4,271,685
       and of the accumulated profit balance of
       BRL 120,930,000

3      Determination of the form and date of                     Non-Voting
       payment of the dividend, in the amount of
       BRL 2,918,107

4      Election of the full and alternate members                Mgmt          For                            For
       of the fiscal council and establishment of
       their remuneration

5      Election of the full and alternate members                Mgmt          For                            For
       of the board of directors, as a result of
       the resignation

6      To set the remuneration of the company                    Non-Voting
       administrators

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIE FINANCIERE RICHEMONT SA, GENEVE                                                         Agenda Number:  703984749
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662158
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0045039655
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 935366 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1.1    The board of directors proposes that the                  Mgmt          No vote
       general meeting, having taken note of the
       reports of the auditors, approve the
       consolidated financial statements of the
       group, the financial statements of the
       company and the director's report for the
       business year ended 31 March 2012

1.2    The board of directors proposes that the                  Mgmt          No vote
       2012 compensation report as per pages 46 to
       52 of the annual report and accounts 2012
       be ratified (non-binding consultative vote)

2      Approve allocation of income and dividends                Mgmt          No vote
       of CHF 0.55 per A bearer share and CHF
       0.055 per B registered share

3      Discharge of the board of directors                       Mgmt          No vote

4.1    Re-election of the board of directors :                   Mgmt          No vote
       Johann Rupert

4.2    Re-election of the board of directors : Dr                Mgmt          No vote
       Franco Cologni

4.3    Re-election of the board of directors :                   Mgmt          No vote
       Lord Douro

4.4    Re-election of the board of directors :                   Mgmt          No vote
       Yves-Andre Istel

4.5    Re-election of the board of directors :                   Mgmt          No vote
       Richard Lepeu

4.6    Re-election of the board of directors :                   Mgmt          No vote
       Ruggero Magnoni

4.7    Re-election of the board of directors :                   Mgmt          No vote
       Josua Malherbe

4.8    Re-election of the board of directors : Dr                Mgmt          No vote
       Frederick Mostert

4.9    Re-election of the board of directors                     Mgmt          No vote
       :Simon Murray

4.10   Re-election of the board of directors :                   Mgmt          No vote
       Alain Dominique Perrin

4.11   Re-election of the board of directors :                   Mgmt          No vote
       Guillaume Pictet

4.12   Re-election of the board of directors :                   Mgmt          No vote
       Norbert Platt

4.13   Re-election of the board of directors :                   Mgmt          No vote
       Alan Quasha

4.14   Re-election of the board of directors :                   Mgmt          No vote
       Maria Ramos

4.15   Re-election of the board of directors :                   Mgmt          No vote
       Lord Renwick of Clifton

4.16   Re-election of the board of directors :                   Mgmt          No vote
       Dominique Rochat

4.17   Re-election of the board of directors : Jan               Mgmt          No vote
       Rupert

4.18   Re-election of the board of directors :                   Mgmt          No vote
       Gary Saage

4.19   Re-election of the board of directors :                   Mgmt          No vote
       Juergen Schrempp

4.20   Re-election of the board of directors :                   Mgmt          No vote
       Martha Wikstrom

5      Election of the auditors /                                Mgmt          No vote
       PricewaterhouseCoopers

6      Ad-hoc                                                    Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN CAPITALIZATION IN RESOLUTION 2.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA                                            Agenda Number:  703936293
--------------------------------------------------------------------------------------------------------------------------
        Security:  X13765106
    Meeting Type:  OGM
    Meeting Date:  06-Jul-2012
          Ticker:
            ISIN:  PTCPR0AM0003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 20 APR 2012.

1      This item was voted in the general meeting                Non-Voting
       of April 20th 2012

2      Resolve on the proposal for the allocation                Mgmt          For                            For
       of profits

3      Resolve on the general appraisal of the                   Mgmt          For                            For
       management and supervision of the Company

4      Resolve on the declaration on the                         Mgmt          For                            For
       remuneration policy of the members of the
       management and supervisory bodies of the
       Company

5      Resolve on the election of a new director                 Mgmt          Against                        Against
       of the Company for the current
       term-of-office (2009/2012), in view of the
       resignation submitted

6      Resolve on the disposal of own shares to                  Mgmt          For                            For
       employees and members of the management
       body of the Company and affiliates under
       "3C Plan", as well as the approval of the
       respective Regulations

7      Resolve on the disposal of own shares to                  Mgmt          For                            For
       employees of the group and members of the
       management bodies of the Company and
       affiliates under "ODS Plan" and its
       Regulations, approved in 2011, and also on
       the disposal of own shares to execute the
       stock options granted in 2010 under the
       "Stock Options Plan - 2004 Regulations"

8      Resolve on the acquisition and disposal of                Mgmt          For                            For
       own shares




--------------------------------------------------------------------------------------------------------------------------
 CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA                                            Agenda Number:  703944644
--------------------------------------------------------------------------------------------------------------------------
        Security:  X13765106
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2012
          Ticker:
            ISIN:  PTCPR0AM0003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      Change and restructure of the company's                   Mgmt          Against                        Against
       bylaws taking into consideration the
       adoption of a monistic model composed by
       the Administration Board, the Supervisory
       Board and the External Auditor

2      To resolve on the election of the                         Mgmt          Against                        Against
       Administration Board, the Supervisory Board
       and the Remuneration Board for the term
       2012-2014




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD, SINGAPORE                                                            Agenda Number:  704389003
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and Audited Financial Statements for the
       year ended 31 December ("FY") 2012 and the
       Auditors' Report thereon

2      To declare a final one-tier tax-exempt                    Mgmt          For                            For
       ordinary dividend of 8.0 cents per ordinary
       share ("Final Ordinary Dividend") and a
       special final one-tier tax-exempt ordinary
       dividend of 5.0 cents per ordinary share
       ("Special Final Ordinary Dividend") for FY
       2012

3      To approve Directors' Fees of SGD339,846.00               Mgmt          For                            For
       for FY 2012 (FY 2011: SGD308,000.00) and
       Audit & Risk Committee Fees of SGD58,750.00
       per quarter for the period from 1 July 2013
       to 30 June 2014 (period from 1 July 2012 to
       30 June 2013: SGD47,500.00 per quarter),
       with payment of the Audit & Risk Committee
       Fees to be made in arrears at the end of
       each calendar quarter

4.a    To re-elect the following Director retiring               Mgmt          For                            For
       in accordance with the Articles of
       Association of the Company and who, being
       eligible, offer himself for re-election: Mr
       Yeo Liat Kok Philip

4.b    To re-elect the following Director retiring               Mgmt          For                            For
       in accordance with the Articles of
       Association of the Company and who, being
       eligible, offer himself for re-election: Mr
       Chan Soon Hee Eric (appointed on 26 July
       2012)

5.a    To re-appoint the following Director                      Mgmt          For                            For
       pursuant to Section 153(6) of the Companies
       Act, Chapter 50 of Singapore (the
       "Companies Act") to hold office from the
       date of the Meeting until the next Annual
       General Meeting ("AGM"): Mr Kwek Leng Beng

5.b    To re-appoint the following Director                      Mgmt          For                            For
       pursuant to Section 153(6) of the Companies
       Act, Chapter 50 of Singapore (the
       "Companies Act") to hold office from the
       date of the Meeting until the next Annual
       General Meeting ("AGM"): Mr Chee Keng Soon

5.c    To re-appoint the following Director                      Mgmt          For                            For
       pursuant to Section 153(6) of the Companies
       Act, Chapter 50 of Singapore (the
       "Companies Act") to hold office from the
       date of the Meeting until the next Annual
       General Meeting ("AGM"): Mr Foo See Juan

5.d    To re-appoint the following Directors                     Mgmt          For                            For
       pursuant to Section 153(6) of the Companies
       Act, Chapter 50 of Singapore (the
       "Companies Act") to hold office from the
       date of the Meeting until the next Annual
       General Meeting ("AGM"): Mr Tang See Chim

6      To re-appoint KPMG LLP as Auditors and to                 Mgmt          For                            For
       authorise the Directors to fix their
       remuneration

7      That authority be and is hereby given to                  Mgmt          For                            For
       the Directors to: (a) (i) issue ordinary
       shares in the capital of the Company
       whether by way of rights, bonus or
       otherwise; and/or (ii) make or grant
       offers, agreements or options
       (collectively, "Instruments") that might or
       would require ordinary shares to be issued,
       including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, debentures or other instruments
       convertible into ordinary shares, at any
       time and upon such terms and conditions and
       for such purposes and to such persons as
       the Directors may, in their absolute
       discretion, deem fit; and (b)
       (notwithstanding the authority conferred by
       this Ordinary Resolution may have ceased to
       be in force) issue ordinary shares in
       pursuance of any Instrument made or granted
       by the Directors while this CONTD

CONT   CONTD Ordinary Resolution was in force;                   Non-Voting
       provided that: (1) the aggregate number of
       ordinary shares to be issued pursuant to
       this Ordinary Resolution (including
       ordinary shares to be issued in pursuance
       of Instruments made or granted pursuant to
       this Ordinary Resolution but excluding
       ordinary shares which may be issued
       pursuant to any adjustments effected under
       any relevant Instrument) does not exceed
       50% of the total number of issued ordinary
       shares, excluding treasury shares, in the
       capital of the Company (as calculated in
       accordance with paragraph (2) of this
       Ordinary Resolution), of which the
       aggregate number of ordinary shares to be
       issued other than on a pro rata basis to
       shareholders of the Company does not exceed
       20% of the total number of issued ordinary
       shares, excluding treasury shares, in the
       capital of the CONTD

CONT   CONTD Company (as calculated in accordance                Non-Voting
       with paragraph (2) of this Ordinary
       Resolution); (2) (subject to such manner of
       calculation as may be prescribed by
       Singapore Exchange Securities Trading
       Limited ("SGX-ST")) for the purpose of
       determining the aggregate number of
       ordinary shares that may be issued under
       paragraph (1) of this Ordinary Resolution,
       the total number of issued ordinary shares,
       excluding treasury shares, shall be based
       on the total number of issued ordinary
       shares, excluding treasury shares, in the
       capital of the Company at the time this
       Ordinary Resolution is passed, after
       adjusting for: (i) new ordinary shares
       arising from the conversion or exercise of
       any convertible securities or share options
       or vesting of share awards which are
       outstanding or subsisting at the time this
       Ordinary Resolution is CONTD

CONT   CONTD passed; and (ii) any subsequent bonus               Non-Voting
       issue, consolidation or subdivision of
       ordinary shares; (3) in exercising the
       authority conferred by this Ordinary
       Resolution, the Company shall comply with
       the provisions of the Listing Manual of the
       SGX-ST for the time being in force (unless
       such compliance has been waived by the
       SGX-ST) and the Articles of Association for
       the time being of the Company; and (4)
       (unless revoked or varied by the Company in
       general meeting) the authority conferred by
       this Ordinary Resolution shall continue in
       force until the conclusion of the next AGM
       of the Company or the date by which the
       next AGM of the Company is required by law
       to be held, whichever is the earlier

8      That: (a) for the purposes of Sections 76C                Mgmt          For                            For
       and 76E of the Companies Act, the exercise
       by the Directors of the Company of all the
       powers of the Company to purchase or
       otherwise acquire issued ordinary shares
       ("Ordinary Shares") and/or non-redeemable
       convertible non-cumulative preference
       shares ("Preference Shares") in the capital
       of the Company not exceeding in aggregate
       the Prescribed Limit (as hereinafter
       defined), at such price or prices as may be
       determined by the Directors of the Company
       from time to time up to the Maximum Price
       (as hereinafter defined), whether by way
       of: (i) market purchases (each a "Market
       Purchase") on the SGX-ST; and/or (ii)
       off-market purchases (each an "Off-Market
       Purchase") effected otherwise than on the
       SGX-ST in accordance with any equal access
       scheme(s) as may be determined or
       formulated CONTD

CONT   CONTD by the Directors of the Company as                  Non-Voting
       they may, in their absolute discretion,
       deem fit, which schemes shall satisfy all
       the conditions prescribed by the Companies
       Act, and otherwise in accordance with all
       other laws, regulations and rules of the
       SGX-ST as may for the time being be
       applicable, be and is hereby authorised and
       approved generally and unconditionally
       ("Share Purchase Mandate"); (b) the
       authority conferred on the Directors of the
       Company pursuant to the Share Purchase
       Mandate may be exercised by the Directors
       of the Company at any time and from time to
       time during the period commencing from the
       date of the passing of this Resolution and
       expiring on the earlier of: (i) the date on
       which the next AGM of the Company is held
       or required by law to be held; (ii) the
       date on which the authority conferred by
       the CONTD

CONT   CONTD Share Purchase Mandate is varied or                 Non-Voting
       revoked in general meeting; or (iii) the
       date on which the purchases or acquisitions
       of Ordinary Shares and/or Preference Shares
       pursuant to the Share Purchase Mandate are
       carried out to the full extent mandated;
       (c) in this Resolution: "Prescribed Limit"
       means in relation to any purchase or
       acquisition of Ordinary Shares, the number
       of issued Ordinary Shares representing 10%
       of the total number of issued Ordinary
       Shares as at the date of the passing of
       this Resolution, (excluding any Ordinary
       Shares held as treasury shares), and in
       relation to any purchase or acquisition of
       Preference Shares, the number of issued
       Preference Shares representing 10% of the
       total number of issued Preference Shares as
       at the date of the passing of this
       Resolution; and "Maximum Price" in relation
       to CONTD

CONT   CONTD an Ordinary Share or Preference Share               Non-Voting
       to be purchased (as the case may be) means
       an amount (excluding brokerage, stamp
       duties, applicable goods and services tax
       and other related expenses) not exceeding:
       (i) in the case of a Market Purchase, 105%
       of the Average Closing Price of the
       Ordinary Shares or Preference Shares (as
       the case may be); and (ii) in the case of
       an Off-Market Purchase, 120% of the Highest
       Last Dealt Price of the Ordinary Shares or
       Preference Shares (as the case may be),
       where: "Average Closing Price" means the
       average of the Closing Market Prices of the
       Ordinary Shares or Preference Shares (as
       the case may be) over the last five (5)
       Market Days on the SGX-ST, on which
       transactions in the Ordinary Shares or
       Preference Shares were recorded,
       immediately preceding the day of the Market
       Purchase by the CONTD

CONT   CONTD Company, and deemed to be adjusted                  Non-Voting
       for any corporate action that occurs after
       such 5-Market Day period; "Closing Market
       Price" means the last dealt price for an
       Ordinary Share or Preference Share (as the
       case may be) transacted through the
       SGX-ST's Central Limit Order Book (CLOB)
       trading system as shown in any publication
       of the SGX-ST or other sources; "Highest
       Last Dealt Price" means the highest price
       transacted for an Ordinary Share or
       Preference Share (as the case may be) as
       recorded on the SGX-ST on the Market Day on
       which there were trades in the Ordinary
       Shares or Preference Shares immediately
       preceding the day of the making of the
       offer pursuant to the Off- Market Purchase;
       "day of the making of the offer" means the
       day on which the Company makes an offer for
       the Off-Market Purchase of Ordinary Shares
       or CONTD

CONT   CONTD Preference Shares, as the case may                  Non-Voting
       be, from holders of Ordinary Shares or
       holders of Preference Shares, stating the
       purchase price (which shall not be more
       than the Maximum Price for an Off-Market
       Purchase, calculated on the foregoing
       basis) for each Ordinary Share or
       Preference Share, and the relevant terms of
       the equal access scheme for effecting the
       Off-Market Purchase; and "Market Day" means
       a day on which the SGX-ST is open for
       trading in securities; and (d) the
       Directors be and are hereby authorised to
       complete and do all such acts and things
       (including executing such documents as may
       be required) as they may consider expedient
       or necessary to give effect to the
       transactions contemplated by this
       Resolution

9      (a) That approval be and is hereby given                  Mgmt          For                            For
       for the purpose of Chapter 9 of the Listing
       Manual of the SGX-ST, for the Company, its
       subsidiaries and its associated companies
       that are not listed on the SGX-ST, or an
       approved exchange, over which the Company,
       its subsidiaries and/or its interested
       person(s), have control, or any of them, to
       enter into any of the transactions falling
       within the category of Interested Person
       Transactions, particulars of which are set
       out in the Company's Circular to
       Shareholders dated 28 April 2003 (the
       "Circular") with any party who is of the
       class or classes of Interested Persons
       described in the Circular, provided that
       such transactions are entered into in
       accordance with the review procedures for
       Interested Person Transactions as set out
       in the Circular, and that such approval
       (the "IPT CONTD

CONT   CONTD Mandate"), shall unless revoked or                  Non-Voting
       varied by the Company in General Meeting,
       continue in force until the next AGM of the
       Company; and (b) That the Directors of the
       Company and each of them be and are hereby
       authorised to complete and do all such acts
       and things (including executing all such
       documents as may be required) as they or he
       may consider expedient or necessary or in
       the interests of the Company to give effect
       to the IPT Mandate and/or this Resolution




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  704345102
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0325/LTN20130325263.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0325/LTN20130325257.pdf

1      To adopt the audited Financial Statements                 Mgmt          For                            For
       for the year ended 31 December 2012 and the
       Reports of the Directors and Independent
       Auditor thereon

2a     To elect Mrs. Law Fan Chiu Fun Fanny as                   Mgmt          For                            For
       Director

2b     To elect Ms. Lee Yun Lien Irene as Director               Mgmt          For                            For

2c     To re-elect The Honourable Sir Michael                    Mgmt          For                            For
       Kadoorie as Director

2d     To re-elect Mr. Paul Arthur Theys as                      Mgmt          For                            For
       Director

2e     To re-elect Mr. Andrew Clifford Winawer                   Mgmt          For                            For
       Brandler as Director

2f     To re-elect Mr. Nicholas Charles Allen as                 Mgmt          For                            For
       Director

3      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Independent Auditor of the Company and
       authorise the Directors to fix Auditor's
       remuneration for the year ended 31 December
       2013

4      To approve the revised levels of                          Mgmt          For                            For
       remuneration payable to the Non-executive
       Directors including Independent
       Non-executive Directors who serve on the
       Board and Board Committees of the Company
       for each of the financial year of 2013,
       2014 and 2015, effective from 1 May in
       respect of each year

5      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue and dispose of additional shares
       in the Company; not exceeding five per cent
       of the issued share capital at the date of
       this Resolution

6      To give a general mandate to the Directors                Mgmt          For                            For
       to exercise all the powers of the Company
       to purchase or otherwise acquire shares of
       HKD 5.00 each in the capital of the
       Company; not exceeding ten per cent of the
       issued share capital at the date of this
       Resolution




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  703994752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0803/LTN201208031072.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0803/LTN201208031098.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To approve the Agreement and the                          Mgmt          For                            For
       transactions contemplated thereunder, as
       described in the Notice of Extraordinary
       General Meeting dated 3 August 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  704120447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024278.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1024/LTN20121024289.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To approve, ratify and confirm the                        Mgmt          For                            For
       Non-exempt Revised Caps, as described in
       the Circular of the Company dated 24
       October 2012




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  704471945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408011.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408005.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

A1     To receive and consider the audited                       Mgmt          For                            For
       Statement of Accounts together with the
       Report of the Directors and Independent
       Auditors' Report thereon for the year ended
       31 December 2012

A2     To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

A3     To re-elect Mr. Yang Hua as a Non-executive               Mgmt          For                            For
       Director of the Company

A4     To re-elect Mr. Zhou Shouwei as a                         Mgmt          For                            For
       Non-executive Director of the Company

A5     To re-elect Mr. Chiu Sung Hong as an                      Mgmt          For                            For
       Independent Non-executive Director of the
       Company

A6     To authorise the Board of Directors to fix                Mgmt          For                            For
       the remuneration of each of the Directors

A7     To appoint Deloitte Touche Tohmatsu as the                Mgmt          For                            For
       Company and its subsidiaries' independent
       auditors and to authorise the Board of
       Directors to fix their remuneration

B1     To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares in the capital of the
       Company not exceeding 10% of the share
       capital of the Company in issue as at the
       date of passing of this resolution

B2     To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue, allot and deal with additional
       shares in the capital of the Company not
       exceeding 20% of the share capital of the
       Company in issue as at the date of passing
       of this resolution

B3     To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors to issue, allot and deal with
       shares in the capital of the Company by the
       aggregate number of shares repurchased,
       which shall not exceed 10% of the share
       capital of the Company in issue as at the
       date of passing of this resolution




--------------------------------------------------------------------------------------------------------------------------
 COBHAM PLC, WIMBORNE,DORSET                                                                 Agenda Number:  704344201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G41440143
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the reports of the Directors and               Mgmt          For                            For
       auditors and the audited financial
       statements

2      To approve the Directors remuneration                     Mgmt          For                            For
       report

3      To declare a final ordinary dividend                      Mgmt          For                            For

4      To elect R Murphy a Director                              Mgmt          For                            For

5      To re-elect J Devaney a Director                          Mgmt          For                            For

6      To re-elect M Hagee a Director                            Mgmt          For                            For

7      To re-elect J Patterson a Director                        Mgmt          For                            For

8      To re-elect M Ronald a Director                           Mgmt          For                            For

9      To re-elect M Wareing a Director                          Mgmt          For                            For

10     To re-elect A Wood a Director                             Mgmt          For                            For

11     To re-appoint the auditors                                Mgmt          For                            For

12     To authorise the Directors to determine the               Mgmt          For                            For
       auditors remuneration

13     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

14     To authorise the Directors to allot shares                Mgmt          For                            For
       and grant rights

15     To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash

16     To authorise the calling of general                       Mgmt          For                            For
       meetings other than Annual General Meetings
       on not less than 14 clear days notice




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  704402053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2      Adoption of Remuneration Report                           Mgmt          For                            For

3.a    Re-election of Ms Ilana Atlas as a Director               Mgmt          For                            For

3.b    Re-election of Ms Catherine Brenner as a                  Mgmt          For                            For
       Director

3.c    Re-election of Mr Anthony Froggatt as a                   Mgmt          For                            For
       Director




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA WEST COMPANY,LIMITED                                                              Agenda Number:  704306491
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0814U109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve the Share Exchange Agreement                      Mgmt          For                            For
       between the Company and Minami Kyushu
       Coca-Cola Bottling Co.,Ltd.

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LIMITED                                                                            Agenda Number:  704055878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2012
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2.1 AND 4.1), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1.1    To receive the Financial Report, Directors'               Mgmt          For                            For
       Report and Auditor's Report in respect of
       the year ended 30 June 2012

2.1    That the Remuneration Report be adopted                   Mgmt          For                            For

3.1    To re-elect Prof Edward Byrne, AO as a                    Mgmt          For                            For
       director of the Company

3.2    To re-elect Mr Andrew Denver as a director                Mgmt          For                            For
       of the Company

4.1    Approval of issue, allocation or transfer                 Mgmt          For                            For
       of securities to the CEO/President under
       the Cochlear Executive Long Term Incentive
       Plan

5.1    That the Company renew the Proportional                   Mgmt          For                            For
       Takeover Provisions




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S, HUMLEBAEK                                                                    Agenda Number:  704169158
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018184
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2012
          Ticker:
            ISIN:  DK0010309657
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF THE CHAIRMAN OF THE                   Non-Voting
       BOARD OR A BOARD MEMBER IS APPOINTED AS
       PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
       ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
       VOTES. THE ONLY WAY TO GUARANTEE THAT
       ABSTAIN AND/OR AGAINST VOTES ARE
       REPRESENTED AT THE MEETING IS TO SEND YOUR
       OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SOME SUBCUSTODIANS                 Non-Voting
       IN DENMARK REQUIRE THE SHARES TO BE
       REGISTERED IN SEGREGATED ACCOUNTS BY
       REGISTRATION DEADLINE IN ORDER TO PROVIDE
       VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
       APPLIES TO YOUR SHARES AND, IF SO, YOUR
       SHARES ARE REGISTERED IN A SEGREGATED
       ACCOUNT FOR THIS GENERAL MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU.

1      To receive the report of the Board of                     Non-Voting
       Directors on the activities of the Company
       during the past financial year

2      To present and approve the audited annual                 Mgmt          For                            For
       report

3      To pass a resolution on the distribution of               Mgmt          For                            For
       profit in accordance with the approved
       annual report

4.1.a  To consider any resolutions proposed by the               Mgmt          For                            For
       Board of Directors or shareholders.
       Proposals from the Board of Directors:
       Amendments to the company's Articles of
       Association: Article 3(1): To lower the
       nominal value per share from DKK 5.00 to
       DKK 1.00

4.1.b  To consider any resolutions proposed by the               Mgmt          For                            For
       Board of Directors or shareholders.
       Proposals from the Board of Directors:
       Amendments to the company's Articles of
       Association: Article 5(4) : To change the
       wording "the Danish Commerce and Companies
       Agency" to "the Danish Business Authority"

4.1.c  To consider any resolutions proposed by the               Mgmt          For                            For
       Board of Directors or shareholders.
       Proposals from the Board of Directors:
       Amendments to the company's Articles of
       Association: Article 7(1): To change the
       wording "the Danish Commerce and Companies
       Agency" to "the Danish Business Authority"

4.1.d  To consider any resolutions proposed by the               Mgmt          For                            For
       Board of Directors or shareholders.
       Proposals from the Board of Directors:
       Amendments to the company's Articles of
       Association: Article 9(4): Due to the
       amendment of Article 3(1), to change the
       wording to "Each A share of DKK 1.00 shall
       entitle the holder to ten votes, and each B
       share of DKK 1.00 shall entitle the holder
       to one vote

4.2    To consider any resolutions proposed by the               Mgmt          For                            For
       Board of Directors or shareholders.
       Proposals from the Board of Directors:
       Capital reduction: To reduce the share
       capital by a nominal amount of DKK 5
       million of the company's holding of
       treasury shares to the effect that these
       treasury shares be cancelled

4.3    To consider any resolutions proposed by the               Mgmt          For                            For
       Board of Directors or shareholders.
       Proposals from the Board of Directors:
       Grant of authority to the company's Board
       of Directors to allow the company to
       acquire treasury shares representing up to
       10% of the company's share capital. The
       authority shall be valid until the
       company's Annual General Meeting to be held
       in 2013

4.4    To consider any resolutions proposed by the               Mgmt          For                            For
       Board of Directors or shareholders.
       Proposals from the Board of Directors:
       Extraordinary dividend: To authorise the
       Board of Directors to pay extraordinary
       dividend in accordance with the rules of
       the Danish Companies Act

5.1    To elect members to the Board of Directors.               Mgmt          For                            For
       The Board of Directors proposes re-election
       of the following member: Mr Michael Pram
       Rasmussen, Director (Chairman)

5.2    To elect members to the Board of Directors.               Mgmt          For                            For
       The Board of Directors proposes re-election
       of the following member: Mr Niels Peter
       Louis-Hansen, BCom (Deputy Chairman)

5.3    To elect members to the Board of Directors.               Mgmt          For                            For
       The Board of Directors proposes re-election
       of the following member: Mr Sven Hakan
       Bjorklund, Director

5.4    To elect members to the Board of Directors.               Mgmt          For                            For
       The Board of Directors proposes re-election
       of the following member: Mr Per Magid,
       Attorney

5.5    To elect members to the Board of Directors.               Mgmt          For                            For
       The Board of Directors proposes re-election
       of the following member: Mr Brian Petersen,
       Director

5.6    To elect members to the Board of Directors.               Mgmt          For                            For
       The Board of Directors proposes re-election
       of the following member: Mr Jorgen
       Tang-Jensen, CEO

6      To appoint auditors. The Board of Directors               Mgmt          For                            For
       proposes the re-appointment of
       PricewaterhouseCoopers Statsautoriseret
       Revisionspartnerselskab as the company's
       auditors

7      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  704355305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and Audited Financial Statements for the
       Financial Year ended 31 December 2012
       together with the Auditors' Report thereon

2      To declare a tax-exempt one-tier final                    Mgmt          For                            For
       dividend of 3.5 cents per ordinary share in
       respect of the Financial Year ended 31
       December 2012

3      To approve the payment of Directors' fees                 Mgmt          For                            For
       of SGD 586,000 for the Financial Year ended
       31 December 2012. (FY2011: SGD 559,171)

4      To re-elect Mr Ong Ah Heng, a Director                    Mgmt          For                            For
       retiring pursuant to Article 91 of the
       Company's Articles of Association

5      To re-elect Mr Tow Heng Tan, a Director                   Mgmt          For                            For
       retiring pursuant to Article 91 of the
       Company's Articles of Association

6      To re-elect Dr Wang Kai Yuen, a Director                  Mgmt          Against                        Against
       retiring pursuant to Article 91 of the
       Company's Articles of Association

7      To re-appoint Mr Lim Jit Poh as a Director                Mgmt          For                            For
       pursuant to Section 153(6) of the Companies
       Act, Cap. 50 to hold office from the date
       of this Annual General   Meeting until the
       next Annual General Meeting

8      To re-appoint Messrs Deloitte & Touche LLP                Mgmt          For                            For
       as Auditors and authorise the Directors to
       fi x their remuneration

9      THAT the Directors of the Company be and                  Mgmt          Against                        Against
       are hereby authorised to allot and issue up
       to 70,178,500 shares pursuant to the
       exercise of the remaining share options
       underthe ComfortDelGro Employee's Share
       Option Scheme

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 7.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG, FRANKFURT/MAIN                                                              Agenda Number:  704364037
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15642107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  DE0008032004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 APR 2013 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements and
       annual report, the report pursuant to
       Sections 289(4) and 315(4) of the German
       Commercial Code, and the corporate
       governance and remuneration report

2.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

3.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

4.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: PricewaterhouseCoopers AG,
       Frankfurt

5.     Appointment of auditors for the review of                 Mgmt          For                            For
       the interim report of the first quarter
       2014: PricewaterhouseCoopers AG, Frankfurt

6a.aa  Elections to the Supervisory Board:                       Mgmt          For                            For
       Nikolaus von Bornhard

6a.bb  Elections to the Supervisory Board:                       Mgmt          For                            For
       Karl-Heinz Floether

6a.cc  Elections to the Supervisory Board:                       Mgmt          For                            For
       Hans-Peter Keitel

6a.dd  Elections to the Supervisory Board: Markus                Mgmt          For                            For
       Kerber

6a.ee  Elections to the Supervisory Board: Ulrich                Mgmt          For                            For
       Middelmann

6a.ff  Elections to the Supervisory Board:                       Mgmt          Against                        Against
       Klaus-Peter Mueller

6a.gg  Elections to the Supervisory Board: Helmut                Mgmt          For                            For
       Perlet

6a.hh  Elections to the Supervisory Board: Petra                 Mgmt          For                            For
       Schadeberg-Hermann

6a.ii  Elections to the Supervisory Board: Markus                Mgmt          For                            For
       Schenck

6a.jj  Elections to the Supervisory Board:                       Mgmt          For                            For
       Gertrude Tumpel-Gugerell

6b.aa  Elections to the Supervisory Board                        Mgmt          For                            For
       Substitutes: Roger Mueller

6b.bb  Elections to the Supervisory Board                        Mgmt          For                            For
       Substitutes: Solms U. Wittig

7.     Resolution on the reduction of the share                  Mgmt          For                            For
       capital, and the corresponding amendments
       to the articles of association The share
       capital of EUR 5,829,513,857 shall be
       reduced to EUR 5,829,513,850 through the
       retirement of 7 shares for rounding
       purposes

8.     Resolution on the reduction of the share                  Mgmt          For                            For
       capital, and the corresponding amendments
       to the articles of association The share
       capital, reduced in item 7, of EUR
       5,829,513,850 shall be reduced to EUR
       582,951,385 through the consolidation of
       shares at a ratio of 10:1, and shall be
       carried to the capital reserves

9.     Resolution on the increase of the company's               Mgmt          For                            For
       share capital against cash payment The
       company's share capital, reduced in item 8,
       of EUR 582,951,385 shall be increased to up
       to EUR 2,855,678,657 through the issue of
       up to 2,272,727.272 new bearer no-par
       shares with dividend entitlement from
       January 1, 2013

10.    Revocation of authorized capital 2012/II,                 Mgmt          For                            For
       contingent capital 2011/III and contingent
       capital 2012/II as well as the
       corresponding amendment to the articles of
       association

11.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Vote of no confidence
       against the Chairman of the Executive
       Board, Mr. Martin Blessing

12.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Removal of the
       Chairman of the Supervisory Board, Mr.
       Klaus-Peter Muller, from the Supervisory
       Board of the Company pursuant to section
       103 para. 1 AktG




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  704063104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2012
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

2.a    Re-election of Director, Mr David Turner                  Mgmt          For                            For

2.b    Re-election of Director, Ms Carolyn Kay                   Mgmt          For                            For

2.c    Re-election of Director, Mr Harrison Young                Mgmt          For                            For

3      Remuneration Report (non-binding                          Mgmt          For                            For
       resolution)

4      Grant of Securities to Ian Mark Narev under               Mgmt          For                            For
       the Group Leadership Reward Plan

5      Approval of Selective Buy-Back Agreement                  Mgmt          For                            For
       for PERLS IV




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  704366182
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291301008.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0501/201305011301626.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Option for payment of the dividend in                     Mgmt          For                            For
       shares

O.5    Appointment of Mrs. Agnes Lemarchand as                   Mgmt          For                            For
       Board member

O.6    Appointment of Mrs. Pamela Knapp as Board                 Mgmt          For                            For
       member

O.7    Appointment of Mr. Philippe Varin as Board                Mgmt          For                            For
       member

O.8    Renewal of term of Mr. Jean-Martin Folz as                Mgmt          Against                        Against
       Board member

O.9    Renewal of term of Mr. Gilles Schnepp as                  Mgmt          Against                        Against
       Board member

O.10   Authorization to the Board of Directors to                Mgmt          For                            For
       purchase shares of the Company

E.11   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to carry out a share
       capital increase while maintaining
       preferential subscription rights by issuing
       shares of the Company for a maximum nominal
       amount of four hundred twenty-five million
       Euros, or approximately 20% of share
       capital with the amounts set in the 12th,
       15th and 16th resolutions being deducted
       from this amount

E.12   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights but with a mandatory priority period
       for shareholders, securities representing
       debts giving access to capital of the
       Company or its subsidiaries, or shares of
       the Company which would entitle to
       securities to be issued by subsidiaries, if
       applicable, for a maximum nominal amount of
       two hundred twelve million five hundred
       thousand Euros (shares), or approximately
       10% of share capital, and one and a half
       billion Euros (securities representing
       debts), the amount of the deferred capital
       increase being deducted from the amount set
       under the 11th resolution

E.13   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase the number
       of issuable securities in case of surplus
       demand during the issue of securities
       representing debts without preferential
       subscription rights up to the limit of 15%
       of the initial issues and up to the limit
       of the corresponding ceiling set under the
       12th resolution

E.14   Renewing the delegation of powers to the                  Mgmt          For                            For
       Board of Directors to increase capital with
       cancellation of preferential subscription
       rights up to the limit of 10%, in
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital, the
       amounts of the capital increase and
       securities to be issued being deducted from
       the corresponding ceilings set under the
       12th resolution

E.15   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of premiums,
       reserves, profits or other amounts, for a
       maximum nominal amount of one hundred six
       million Euros, or approximately 5% of share
       capital, this amount being deducted from
       the amount set under the 11th resolution

E.16   Renewing the delegation of authority to the               Mgmt          For                            For
       Board of Directors to issue with
       cancellation of preferential subscription
       rights equity securities reserved for
       members of the Group Savings Plan for a
       maximum nominal amount of forty-two million
       five hundred thousand Euros, or
       approximately 2% of share capital, the
       amounts of capital increases being deducted
       from the corresponding ceiling set under
       the 11th resolution

E.17   Renewing the authorization to the Board of                Mgmt          For                            For
       Directors to cancel up to 10% of shares of
       the Company, if applicable

E.18   Powers to implement the decisions of the                  Mgmt          For                            For
       General Meeting and to carry out all legal
       formalities




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                              Agenda Number:  704294367
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0301/201303011300519.pdf

E.1    Amendments to the bylaws of the Company                   Mgmt          For                            For
       regarding the term of office of Supervisory
       Board members

E.2    Authorization to be granted to the Chairman               Mgmt          For                            For
       of the Executive Board to reduce capital by
       cancellation of shares

O.3    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.4    Allocation of income for the 2012 financial               Mgmt          For                            For
       year and setting the dividend with option
       for payment in shares

O.5    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.6    Regulated agreements                                      Mgmt          For                            For

O.7    Authorization to be granted to the Chairman               Mgmt          For                            For
       of the Executive Board to allow the Company
       to trade in its own shares under a share
       repurchase program with a maximum purchase
       price of EUR 100 per share, except during
       periods of public offer

O.8    Renewal of term of Mrs. Barbara Dalibard as               Mgmt          For                            For
       Supervisory Board member

O.9    Renewal of term of Mr. Louis Gallois as                   Mgmt          For                            For
       Supervisory Board member

O.10   Appointment of Mrs. Anne-Sophie de La Bigne               Mgmt          For                            For
       as Supervisory Board member

O.11   Appointment of Mr. Jean-Pierre Duprieu as                 Mgmt          For                            For
       Supervisory Board member

O.12   Appointment of Mr. Olivier Bazil as                       Mgmt          For                            For
       Supervisory Board member

O.13   Appointment of Mr. Michel Rollier as                      Mgmt          For                            For
       Supervisory Board member

O.14   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS                                                        Agenda Number:  704194288
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM "A" ONLY. THANK YOU.

A      A change in the composition of the board of               Mgmt          For                            For
       directors, as a result of a resignation

B      Guidance for the vote of the                              Non-Voting
       representatives of Companhia Energetica De
       Minas Gerais, at the extraordinary general
       meetings of Cemig Distribuicao S.A. and
       Cemig Geracao E Transmissa S.A. to be held
       on the same date as this general meeting,
       if the composition of the board of
       directors of Cemig is changed




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  704216515
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296182
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2013
          Ticker:
            ISIN:  GB0005331532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive and adopt the Directors' Annual                   Mgmt          For                            For
       Report and Accounts and the Auditor's
       Report thereon

2      Receive and adopt the Directors'                          Mgmt          For                            For
       Remuneration Report

3      Declare a final dividend on the ordinary                  Mgmt          For                            For
       shares

4      Re-elect Sir Roy Gardner as a Director                    Mgmt          For                            For

5      Elect Dominic Blakemore as a Director                     Mgmt          For                            For

6      Re-elect Richard Cousins as a Director                    Mgmt          For                            For

7      Re-elect Gary Green as a Director                         Mgmt          For                            For

8      Re-elect Andrew Martin as a Director                      Mgmt          For                            For

9      Re-elect John Bason as a Director                         Mgmt          For                            For

10     Re-elect Sir James Crosby as a Director                   Mgmt          For                            For

11     Re-elect Susan Murray as a Director                       Mgmt          For                            For

12     Re-elect Don Robert as a Director                         Mgmt          For                            For

13     Re-elect Sir Ian Robinson as a Director                   Mgmt          For                            For

14     Re-appoint Deloitte LLP as Auditor                        Mgmt          For                            For

15     Authorise the Directors to agree the                      Mgmt          For                            For
       Auditor's remuneration

16     Donations to EU political organisations                   Mgmt          For                            For

17     Approve changes to the Compass Group PLC                  Mgmt          For                            For
       Long Term Incentive Plan 2010

18     Authority to allot shares (s.551)                         Mgmt          For                            For

19     Authority to allot shares for cash (s.561)                Mgmt          For                            For

20     Authority to purchase shares                              Mgmt          For                            For

21     Reduce general meeting notice periods                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LIMITED                                                                       Agenda Number:  704069017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2012
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2      Re-election of Mr C J Morris as a Director                Mgmt          For                            For

3      Re-election of Mrs P J Maclagan as a                      Mgmt          For                            For
       Director

4      Remuneration Report                                       Mgmt          For                            For

5      Adoption of new constitution                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  704063255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Elect Bruce Beeren as a director                          Mgmt          For                            For

2      Elect Phillip Pryke as a director                         Mgmt          For                            For

3      Authorize the board to fix the remuneration               Mgmt          For                            For
       of the auditor




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  704390412
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24 APR 2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements of Continental
       Aktiengesellschaft and the consolidated
       financial statements for the Continental
       Group approved by the Supervisory Board,
       each as of December 31, 2012, the
       Management Report for Continental
       Aktiengesellschaft and the Management
       Report for the Continental Group for fiscal
       year 2012 as well as the Report of the
       Supervisory Board and the explanatory
       report of the Executive Board to the
       information given according to Section 289
       (4) and Section 315 (4) of the German
       Commercial Code

2.     Resolution on the appropriation of net                    Mgmt          For                            For
       income

3.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Executive Board members for
       fiscal year 2012

4.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the Supervisory Board members
       for fiscal year 2012

5.     Resolution on the appointment of the                      Mgmt          For                            For
       auditor for the financial statements of the
       Company and the Group and for review of
       interim financial reports for fiscal year
       2013: KPMG AG

6.     Resolution on an amendment to the Articles                Mgmt          For                            For
       of Incorporation on the types of
       transaction that require the consent of the
       Supervisory Board: Articles 14 and 4




--------------------------------------------------------------------------------------------------------------------------
 COSMO OIL COMPANY,LIMITED                                                                   Agenda Number:  704574690
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08316101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3298600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Decrease in the Amount of Legal                   Mgmt          For                            For
       Capital Surplus and the Amount of Legal
       Retained Earnings and Appropriation of
       Surplus

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA, MONTROUGE                                                               Agenda Number:  704331468
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       13/0318/201303181300745.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0506/201305061301751.pdf AND CHANGE IN
       TEXT OF RESOLUTION O.12. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year, 2012

O.3    Allocation of income for the financial                    Mgmt          For                            For
       year, 2012

O.4    Agreement regarding security lending by                   Mgmt          For                            For
       Credit Agricole S.A. to Emporiki

O.5    Agreement regarding the participation of                  Mgmt          For                            For
       Credit Agricole S.A. in the capital
       increase of Banco Espirito Santo

O.6    Agreement regarding the repurchase of                     Mgmt          For                            For
       shareholding of Sacam International in
       Emporiki

O.7    Agreement regarding the creation of a                     Mgmt          Against                        Against
       Securitization Mutual Fund for liquidity

O.8    Approval of regulated commitments pursuant                Mgmt          Against                        Against
       to the provisions of Article L.225-42-1 of
       the Commercial Code in favor of Mr. Xavier
       Musca

O.9    Renewal of term of Mr. Jean-Marie Sander as               Mgmt          Against                        Against
       Board member

O.10   Renewal of term of Mr. Philippe Brassac as                Mgmt          Against                        Against
       Board member

O.11   Renewal of term of Mrs. Veronique Flachaire               Mgmt          Against                        Against
       as Board member

O.12   Renewal of term of Mr. Christian Talgorn as               Mgmt          Against                        Against
       Board member

O.13   Appointment of Mrs. Pascale Berger as Board               Mgmt          Against                        Against
       member, in substitution for Mrs. Carole
       Giraud

O.14   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board members

O.15   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase ordinary shares of
       the Company

E.16   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by issuing ordinary shares and/or
       securities giving access to ordinary shares
       while maintaining preferential subscription
       rights

E.17   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by issuing ordinary shares and/or
       securities giving access to ordinary shares
       with cancellation of preferential
       subscription rights outside of public
       offering

E.18   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by issuing ordinary shares and/or
       securities giving access to ordinary shares
       with cancellation of preferential
       subscription rights by public offering

E.19   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase the amount of the
       initial issuance, in case of issuance of
       ordinary shares or securities giving access
       to ordinary shares with or without
       preferential subscription rights decided
       under the 16th, 17th, 18th, 20th, 21st,
       25th and 26th resolutions

E.20   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to issue ordinary
       shares and/or securities giving access to
       ordinary shares with cancellation of
       preferential subscription rights, in
       consideration for in-kind contributions
       granted to the Company and comprised of
       equity securities or securities giving
       access to capital, outside of public
       exchange offer

E.21   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to set the issue price of
       ordinary shares or any securities giving
       access to ordinary shares in case of
       cancellation of preferential subscription
       rights within the annual limit of 5% of
       capital

E.22   Overall limitation of issuance                            Mgmt          For                            For
       authorization with or without preferential
       subscription rights

E.23   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to issue securities
       entitling to the allotment of debt
       securities

E.24   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts

E.25   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase share capital by
       issuing ordinary shares with cancellation
       of preferential subscription rights
       reserved for employees of Credit Agricole
       Group who are members of a company savings
       plan

E.26   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase share capital by
       issuing ordinary shares with cancellation
       of preferential subscription rights
       reserved for the company Credit Agricole
       International Employees

E.27   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of ordinary shares

E.28   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  704574878
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  704340366
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS PART II OF THE                   Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150256,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR HOLDINGS MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR IN EITHER
       THE NOMINEE NAME OR THE BENEFICIAL OWNER
       NAME BEFORE THE REGISTRATION DEADLINE.
       PLEASE NOTE THAT THOSE INSTRUCTIONS THAT
       ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE
       PROCESSED ON A BEST EFFORT BASIS. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_158581.PDF AND
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_158582.PDF

1.1    Presentation of the 2012 annual report, the               Non-Voting
       parent company's 2012 financial statements,
       the Group's 2012 consolidated financial
       statements and the 2012 remuneration report

1.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

1.3    Approval of the 2012 annual report, the                   Mgmt          For                            For
       parent company's 2012 financial statements
       and the Group's 2012 consolidated financial
       statements

2      Discharge of the acts of the Members of the               Mgmt          For                            For
       Board of Directors and Executive Board

3.1    Resolution on the appropriation of retained               Mgmt          For                            For
       earnings

3.2    Resolution on the distribution against                    Mgmt          For                            For
       reserves from capital contributions in
       shares and in cash

4.1    Changes in share capital: Increase in,                    Mgmt          For                            For
       amendment to and extension of authorized
       capital

4.2    Changes in share capital: Increase in                     Mgmt          For                            For
       conditional capital for employee shares

5      Other amendments to the Articles of                       Mgmt          For                            For
       Association (quorum of the Board of
       Directors)

6.1.1  Re-election of Noreen Doyle to the Board of               Mgmt          For                            For
       Directors

6.1.2  Re-election of Jassim Bin Hamad J.J. Al                   Mgmt          For                            For
       Thani to the Board of Directors

6.1.3  Election of Kai S. Nargolwala to the Board                Mgmt          For                            For
       of Directors

6.2    Election of the independent auditors: KPMG                Mgmt          For                            For
       AG, Zurich

6.3    Election of the special auditors: BDO AG,                 Mgmt          For                            For
       Zurich

7      If voting or elections take place on                      Mgmt          Abstain                        Against
       proposals submitted during the Annual
       General Meeting itself as defined in art.
       700 paras. 3 and 4 of the Swiss Code of
       Obligations, I hereby instruct the
       independent proxy to vote in favor of the
       proposal of the Board of Directors




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  704379975
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consideration of financial statements and                 Mgmt          For                            For
       Reports of Directors and Auditors

2      Declaration of a dividend                                 Mgmt          For                            For

3      Consideration of Report on Directors'                     Mgmt          For                            For
       Remuneration

4.A    Re-election of Director: E.J. Bartschi                    Mgmt          For                            For

4.B    Re-election of Director: M.C. Carton                      Mgmt          For                            For

4.C    Re-election of Director: W.P. Egan                        Mgmt          For                            For

4.D    Re-election of Director: U-H. Felcht                      Mgmt          For                            For

4.E    Re-election of Director: N. Hartery                       Mgmt          For                            For

4.F    Re-election of Director: J.M. de Jong                     Mgmt          For                            For

4.G    Re-election of Director: J.W. Kennedy                     Mgmt          For                            For

4.H    Re-election of Director: M. Lee                           Mgmt          For                            For

4.I    Re-election of Director: H.A. McSharry                    Mgmt          For                            For

4.J    Re-election of Director: A. Manifold                      Mgmt          For                            For

4.K    Re-election of Director: D.N. O'Connor                    Mgmt          For                            For

4.L    Re-election of Director: M.S. Towe                        Mgmt          For                            For

5      Remuneration of Auditors                                  Mgmt          For                            For

6      Disapplication of pre-emption rights                      Mgmt          For                            For

7      Authority to purchase own Ordinary Shares                 Mgmt          For                            For

8      Authority to re-issue Treasury Shares                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE                                              Agenda Number:  704346483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0002335270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive financial statements and the                   Mgmt          For                            For
       reports of the directors and auditors

2      To approve the directors' remuneration                    Mgmt          For                            For
       report

3      To declare a final dividend                               Mgmt          For                            For

4      To re-elect M S Christie as a director                    Mgmt          For                            For

5      To re-elect A M Ferguson as a director                    Mgmt          For                            For

6      To re-elect M C Flower as a director                      Mgmt          For                            For

7      To re-elect S E Foots as a director                       Mgmt          For                            For

8      To re-elect K Layden as a director                        Mgmt          For                            For

9      To re-elect S Musesengwa as a director                    Mgmt          For                            For

10     To re-elect P N N Turner as a director                    Mgmt          For                            For

11     To re-elect S G Williams as a director                    Mgmt          For                            For

12     To re-appoint the auditors                                Mgmt          For                            For

13     To determine the auditors' remuneration                   Mgmt          For                            For

14     Political donations                                       Mgmt          For                            For

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Authority to make market purchases of own                 Mgmt          For                            For
       shares

18     Notice period for shareholders' meetings                  Mgmt          For                            For

19     Amendment to the Articles of Association                  Mgmt          For                            For

20     Adoption of new Sharesave Scheme rules                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROWN LTD, MELBOURNE                                                                        Agenda Number:  704073509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3014T106
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2012
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   CONDITION FOR ITEM 4: ITEM 4 WILL BE                      Non-Voting
       CONSIDERED AT THE AGM ONLY IF AT LEAST 25%
       OF THE VOTES CAST ON ITEM 3 ARE AGAINST THE
       ADOPTION OF THE REMUNERATION REPORT. THE
       EXPLANATORY NOTES FURTHER EXPLAIN THE
       CIRCUMSTANCES IN WHICH ITEM 4 WILL BE PUT
       TO THE MEETING

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.a    Elect Ms Helen Coonan as a director                       Mgmt          For                            For

2.b    Re-elect Mr Benjamin Brazil as a director                 Mgmt          For                            For

2.c    Re-elect Mrs Rowena Danziger as a director                Mgmt          For                            For

2.d    Re-elect Professor John Horvath as a                      Mgmt          For                            For
       director

2.e    Re-elect Mr Michael Johnston as a director                Mgmt          For                            For

3      Remuneration Report                                       Mgmt          For                            For

4      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: Holding a Spill Meeting




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  704059206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2A AND 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2A AND 3), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.a    To re-elect Mr Maurice Renshaw as a                       Mgmt          For                            For
       Director

2.b    To re-elect Mr David Anstice as a Director                Mgmt          For                            For

3      Adoption of the Remuneration Report                       Mgmt          For                            For

4      Adoption of New Constitution                              Mgmt          For                            For

5.a    Insertion of Proportional Takeover Approval               Mgmt          For                            For
       Provisions in New Constitution (if item 4
       is passed)

5.b    Insertion of Proportional Takeover Approval               Mgmt          For                            For
       Provisions in existing Constitution (if
       item 4 is not passed)




--------------------------------------------------------------------------------------------------------------------------
 D.CARNEGIE & CO AB, STOCKHOLM                                                               Agenda Number:  704278541
--------------------------------------------------------------------------------------------------------------------------
        Security:  W20708116
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  SE0000798829
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the meeting                                    Non-Voting

2      Election of a chairman for the meeting                    Mgmt          For                            For

3      Preparation and approval of the voting                    Mgmt          For                            For
       register

4      Approval of the agenda                                    Mgmt          For                            For

5      Election of one or two persons to verify                  Mgmt          For                            For
       the minutes

6      Determination whether the meeting has been                Mgmt          For                            For
       duly convened

7.a    Report of the managing director                           Non-Voting

7.b    Report of the chairman of the board of                    Non-Voting
       directors regarding the work of the board
       of directors

7.c    Report of the auditor                                     Non-Voting

8.a    Resolution regarding adoption of the income               Mgmt          For                            For
       statement and the balance sheet

8.b    Resolution regarding disposition of the                   Mgmt          For                            For
       Company's earnings or losses in accordance
       with the approved balance sheet

8.c    Resolution regarding discharge of liability               Mgmt          For                            For
       of the members of the board of directors
       and the managing director

9      Determination of the number of members of                 Mgmt          For                            For
       the board of directors and auditors

10     Determination of remuneration to the board                Mgmt          Against                        Against
       of directors and the auditor

11     Election of the board of directors and the                Mgmt          Against                        Against
       chairman of the board of directors

12     Election of the nomination committee                      Mgmt          For                            For

13     Election of auditor or registered                         Mgmt          For                            For
       accounting firm

14     Resolution to authorize the board of                      Mgmt          For                            For
       directors to resolve on transfer of own
       shares

15     Information regarding the plans for the                   Mgmt          For                            For
       Company's future

16     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 D.E MASTER BLENDERS 1753 N.V., UTRECHT                                                      Agenda Number:  704089944
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2563N109
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2012
          Ticker:
            ISIN:  NL0010157558
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Open meeting                                              Non-Voting

2      Presentation by the CEO and CFO of the                    Non-Voting
       results for fiscal year 2012

3.1    Adopt financial statements                                Mgmt          For                            For

3.2    Discuss company's reserves and dividend                   Non-Voting
       policy

4.1    Approve discharge of executive directors                  Mgmt          For                            For

4.2    Approve discharge of non-executive                        Mgmt          For                            For
       directors

5.1    Elect G. Picaud as non-executive director                 Mgmt          For                            For

5.2    Elect R. Zwartendijk as non-executive                     Mgmt          For                            For
       director

6      Acquisition of own shares. Extension of the               Mgmt          For                            For
       authorization of the Board of Directors as
       the corporate body authorized to acquire
       ordinary shares in the share capital of the
       Company

7      Other business                                            Non-Voting

8      Close meeting                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DAELIM INDUSTRIAL CO LTD, SEOUL                                                             Agenda Number:  704274783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1860N109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7000210005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159569 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Approval of financial statement                           Mgmt          For                            For

2      Amendment of Articles of Incorporation                    Mgmt          For                            For

3.1    Election of inside director candidate: Gim                Mgmt          For                            For
       Yun

3.2    Election of outside director candidate: Sin               Mgmt          For                            For
       Jeong Sik

3.3    Election of outside director candidate: O                 Mgmt          For                            For
       Su Geun

3.4    Election of outside director candidate: Sin               Mgmt          For                            For
       Yeong Jun

3.5    Election of outside director candidate: Im                Mgmt          For                            For
       Seong Gyun

3.6    Election of outside director candidate:                   Mgmt          For                            For
       Jang Dal Jung

4.1    Election of the member of audit committee,                Mgmt          For                            For
       who is the outside director candidate: Sin
       Jeong Sik

4.2    Election of the member of audit committee,                Mgmt          For                            For
       who is the outside director candidate: O Su
       Geun

4.3    Election of the member of audit committee,                Mgmt          For                            For
       who is the outside director candidate: Im
       Seong Gyun

5      Approval of remuneration limit of directors               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S                                          Agenda Number:  704283338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916Y117
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7042660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Amendment of the articles of incorporation                Mgmt          For                            For

311    Election of outside director candidate: Ko                Mgmt          For                            For
       Sang Gon

312    Election of outside director candidate:                   Mgmt          For                            For
       Shin Gwang Sik

313    Election of outside director candidate: Jo                Mgmt          For                            For
       Jeon Hyeok

314    Election of outside director candidate: Lee               Mgmt          For                            For
       Sang Geun

411    Election of the member of audit committee,                Mgmt          For                            For
       who is the outside director candidate: Ko
       Sang Gon

412    Election of the member of audit committee,                Mgmt          For                            For
       who is the outside director candidate: Shin
       Gwang Sik

413    Election of the member of audit committee,                Mgmt          For                            For
       who is the outside director candidate: Jo
       Jeon Hyeok

414    Election of the member of audit committee,                Mgmt          For                            For
       who is the outside director candidate: Lee
       Sang Geun

421    Election of the member of audit committee,                Mgmt          Against                        Against
       who is not the outside director candidate:
       Kwon Yeong Min

5      Approval of remuneration limit of directors               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  704587407
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

2.16   Appoint a Director                                        Mgmt          For                            For

2.17   Appoint a Director                                        Mgmt          For                            For

2.18   Appoint a Director                                        Mgmt          For                            For

2.19   Appoint a Director                                        Mgmt          For                            For

2.20   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Continuance of the Policy Regarding               Mgmt          Against                        Against
       Large-scale Purchases of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  704563255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIDO STEEL CO.,LTD.                                                                        Agenda Number:  704588889
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08778110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3491000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors and               Mgmt          For                            For
       Corporate Auditors

6      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 DAIHATSU MOTOR CO.,LTD.                                                                     Agenda Number:  704595783
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09072117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3496600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Payment of Bonuses to Directors and               Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  704561465
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  704573662
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG, STUTTGART                                                                       Agenda Number:  704293238
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodians accounts,
       please contact your CSR for more
       information. Please also have a look at the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/OTHER_153994.PDF

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain blocked up until meeting date.
       If you are considering settling a traded
       voted position prior to the meeting date of
       this event, please contact your CSR or
       custodian to ensure your shares have been
       deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       26.03.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted financial                     Non-Voting
       statements of Daimler AG, the approved
       consolidated financial statements, the
       combined management report for Daimler AG
       and the Group with the explanatory reports
       on the information required pursuant to
       Section 289, Subsections 4 and 5,  Section
       315, Subsection 4 of the German Commercial
       Code (Handelsgesetzbuch), and the report of
       the Supervisory Board for the financial
       year 2012

2.     Resolution on the allocation of                           Mgmt          No vote
       distributable profit

3.     Resolution on ratification of Board of                    Mgmt          No vote
       Management members actions in the 2012
       financial year

4.     Resolution on ratification of Supervisory                 Mgmt          No vote
       Board members actions in the 2012 financial
       year

5.     Resolution on the appointment of auditors                 Mgmt          No vote
       for the Company and the Group for the 2013
       financial year

6.a    Resolution on the election of new members                 Mgmt          No vote
       of the Supervisory Board: Sari Baldauf

6.b    Resolution on the election of new members                 Mgmt          No vote
       of the Supervisory Board: Dr. Juergen
       Hambrecht

6.c    Resolution on the election of new members                 Mgmt          No vote
       of the Supervisory Board: Andrea Jung




--------------------------------------------------------------------------------------------------------------------------
 DAINIPPON SUMITOMO PHARMA CO.,LTD.                                                          Agenda Number:  704545815
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  704583132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  704561732
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  704294355
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0301/201303011300526.pdf  . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300672.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031301056.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 and setting the
       dividend at EUR 1.45 per share

O.4    Renewal of term of Mr. Franck Riboud as                   Mgmt          Against                        Against
       Board member

O.5    Renewal of term of Mr. Emmanuel Faber as                  Mgmt          For                            For
       Board member

O.6    Approval of the agreements pursuant to                    Mgmt          For                            For
       Articles L.225-38 et seq. of the Commercial
       Code

O.7    Approval of the agreements pursuant to                    Mgmt          Against                        Against
       Articles L.225-38 et seq. of the Commercial
       Code entered in by the Company with J.P.
       Morgan Group

O.8    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code regarding
       Mr. Franck Riboud

O.9    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code regarding
       Mr. Emmanuel Faber

O.10   Setting the amount of attendance allowances               Mgmt          For                            For

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase, hold or transfer
       shares of the Company

E.12   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue ordinary shares and
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue ordinary shares of the
       Company and securities giving access to
       capital of the Company with cancellation of
       shareholders' preferential subscription
       rights, but with obligation to grant a
       priority right

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of capital
       increase with cancellation of shareholders'
       preferential subscription rights

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue ordinary shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights in case of
       public exchange offer initiated by the
       Company

E.16   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to issue ordinary shares with
       cancellation of shareholders' preferential
       subscription rights, in consideration for
       in-kind contributions granted to the
       Company and comprised of equity securities
       or securities giving access to capital

E.17   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase capital of the
       Company by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.18   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to carry out capital
       increases reserved for employees who are
       members of a company savings plan and/or
       reserved share transfers with cancellation
       of shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out allocations of
       Company's shares existing or to be issued
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.21   Amendment to Article 5 of the Bylaws of the               Mgmt          For                            For
       Company in order to extend the term of the
       Company

E.22   Amendment to Article 22.II of the Bylaws of               Mgmt          For                            For
       the Company regarding shareholders
       representation

E.23   Amendment to Article 24.I of the Bylaws of                Mgmt          For                            For
       the Company regarding shareholders
       convening

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  704277145
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2013
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT IF THE CHAIRMAN OF THE                   Non-Voting
       BOARD OR A BOARD MEMBER IS APPOINTED AS
       PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
       ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
       VOTES. THE ONLY WAY TO GUARANTEE THAT
       ABSTAIN AND/OR AGAINST VOTES ARE
       REPRESENTED AT THE MEETING IS TO SEND YOUR
       OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SOME OF                            Non-Voting
       SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
       TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
       REGISTRATION DEADLINE IN ORDER TO PROVIDE
       VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
       APPLIES TO YOUR SHARES AND, IF SO, YOUR
       SHARES ARE REGISTERED IN A SEGREGATED
       ACCOUNT FOR THIS GENERAL MEETING.

A      The Board of Directors report on the                      Mgmt          Abstain                        Against
       company's activities in 2012

B      Approval of Annual Report 2012                            Mgmt          For                            For

C      Approval of the Board of Directors proposal               Mgmt          For                            For
       for allocation of Danske Bank A/Ss profit
       of DKK 4,632 million

D.1    Proposal by the Board of Directors to elect               Mgmt          For                            For
       a Board of Directors consisting of eight
       members elected by the general meeting

D.2.a  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Ole Andersen

D.2.b  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Niels B. Christiansen

D.2.c  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Urban Backstrom

D.2.d  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Jorn P. Jensen

D.2.e  Re-election of member to the Board of                     Mgmt          For                            For
       Directors: Trond O. Westlie

D.2.f  Election of member to the Board of                        Mgmt          For                            For
       Directors: Lars Forberg

D.2.g  Election of member to the Board of                        Mgmt          For                            For
       Directors: Carol Sergeant

D.2.h  Election of member to the Board of                        Mgmt          For                            For
       Directors: Jim Hagemann Snabe

D.2.i  Election of member to the Board of                        Mgmt          Abstain                        Against
       Directors: Egon Geertsen

E      Re-election of KPMG Statsautoriseret                      Mgmt          For                            For
       Revisionspartnerselskab

F      Proposal by the Board of Directors to amend               Mgmt          For                            For
       the Articles of Association: Proposal to
       adjust the Board of Directors existing
       authority to increase the company's share
       capital

G      Proposal to renew and prolong the Board of                Mgmt          For                            For
       Directors existing authority to acquire own
       shares

H      Approval of the Board of Directors                        Mgmt          For                            For
       remuneration

I.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: The general meeting
       express its support for the imposition of a
       tax on speculation (FTT)

I.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: Danske Bank do not
       introduce new fees for customers whose
       total volume of business with the Bank
       amounts to less than DKK 60,000

I.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a group
       of shareholders that: The salaries of the
       Executive Board members develop in line
       with that of the other employees

J      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from a
       shareholder that Eivind Kolding, Chairman
       of the Executive Board, be replaced




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  703958530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  20-Aug-2012
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS . THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0705/LTN20120705912.pdf

1.1    To consider and approve the "Resolution on                Mgmt          Against                        Against
       the Provision of Guarantees for the
       Financing of Pengshui Hydropower
       Development Co., Ltd and Xinyu Power
       Generation Co., Ltd": To consider and
       approve the provision of guarantee to
       Pengshui Hydropower Development Co., Ltd

1.2    To consider and approve the "Resolution on                Mgmt          For                            For
       the Provision of Guarantees for the
       Financing of Pengshui Hydropower
       Development Co., Ltd and Xinyu Power
       Generation Co., Ltd": To consider and
       approve the provision of guarantee to Xinyu
       Power Generation Co., Ltd

2.1    To consider and approve the "Resolution on                Mgmt          For                            For
       the Replacement of Directors of the
       Company": To consider and approve the
       appointment of Mr. Mi Dabin as a Director
       of the seventh session of the Board of the
       Company

2.2    To consider and approve the "Resolution on                Mgmt          For                            For
       the Replacement of Directors of the
       Company": To consider and approve the
       discontinuance of office of Mr. Su Tiegang
       as a Director of the seventh session of the
       Board of the Company

3      To consider and approve the "Resolution on                Mgmt          Against                        Against
       the Provision of Entrusted Loan to Datang
       Inner Mongolia Duolun Coal Chemical Company
       Limited (including Entrusted Loan Framework
       Agreement)




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  704048304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0907/LTN20120907609.pdf

CMMT   PLEASE NOTE THAT THE PROXY FORM IS                        Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0907/LTN20120907621.PDF

1.1    To consider and approve the provision of                  Mgmt          Against                        Against
       guarantee to Liancheng Power Generation
       Company

1.2    To consider and approve the provision of                  Mgmt          For                            For
       guarantee to Dalian Wind Power Company




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  704181534
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 137988 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICES AND                  Non-Voting
       PROXY FORM IS AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1101/LTN201211011677.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1122/LTN20121122441.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1122/LTN20121122452.pdf

1      To consider and approve the "Resolution on                Mgmt          For                            For
       the Provision of the Entrusted Loan to
       Datang Inner Mongolia Duolun Coal Chemical
       Company Limited (including Entrusted Loan
       Agreement)"

2      To consider and approve the "Resolution on                Mgmt          For                            For
       the Provision of Guarantee for the
       Financing of Ningxia Datang International
       Qingtongxia Wind Power Limited"




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  704302405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2013
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158879 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0304/LTN201303041358.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0304/LTN201303041350.pdf

1      To consider and approve the "Resolution on                Mgmt          For                            For
       the Provision of Coal by Inner Mongolia
       Electric Power Fuel Company Ltd. To the
       Corporations Managed by the Company"

2.1    To consider and approve the "Resolution on                Mgmt          For                            For
       Certain Regular Continuing Connected
       Transactions of the Company in 2013" :
       Purchase of coal from Beijing Datang Fuel
       Company by the Company and certain of its
       subsidiaries

2.2    To consider and approve the "Resolution on                Mgmt          For                            For
       Certain Regular Continuing Connected
       Transactions of the Company in 2013" : Sale
       of coal by Hong Kong Company to Beijing
       Datang Fuel Company

2.3    To consider and approve the "Resolution on                Mgmt          For                            For
       Certain Regular Continuing Connected
       Transactions of the Company in 2013" : Sale
       of coal by Hong Kong Company to certain
       subsidiaries of the Company

3      To consider and approve the "Resolution on                Mgmt          For                            For
       the Amendments to the Company's Registered
       Capital and the Articles of Association of
       Datang International Power Generation Co.,
       Ltd."

4      To consider and approve the "Resolution on                Mgmt          For                            For
       Extension of the Validity Period of the
       Shareholders' Resolution Passed at the
       General Meeting on the Application for
       Public Issuance of Corporate Bonds in 2011"




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  704594274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 200045 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0510/LTN20130510548.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0606/LTN20130606912.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0606/LTN20130606910.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

1      To consider and approve the "Report of the                Mgmt          For                            For
       Board of Directors for the Year 2012"
       (including Independent Directors' Report on
       Work)

2      To consider and approve the "Report of the                Mgmt          For                            For
       Supervisory Committee for the Year 2012"

3      To consider and approve the "Proposal of                  Mgmt          For                            For
       Final Accounts for the Year 2012"

4      To consider and approve the "Profit                       Mgmt          For                            For
       Distribution Proposal for the Year 2012"

5      To consider and approve the "Resolution on                Mgmt          For                            For
       the Re-appointment of RSM China Certified
       Public Accountants Co., Ltd."

6.1    To consider and approve the "Resolution on                Mgmt          Against                        Against
       the Provision of Guarantees for Certain
       Subsidiaries of the Company": to provide a
       guarantee to Liancheng Power Generation
       Company

6.2    To consider and approve the "Resolution on                Mgmt          For                            For
       the Provision of Guarantees for Certain
       Subsidiaries of the Company": to provide a
       guarantee to Xinyu Power Generation Company

6.3    To consider and approve the "Resolution on                Mgmt          For                            For
       the Provision of Guarantees for Certain
       Subsidiaries of the Company": to provide a
       guarantee to Mengye River Hydropower
       Development Company

7      To consider and approve the "Resolution on                Mgmt          For                            For
       the Entering of Leasing Business
       Cooperation Agreement with Datang Lease
       Company"

8.1    To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Chen Jinhang as non-executive
       director

8.2    To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Hu Shengmu as non-executive
       director

8.3    To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Cao Jingshan as executive
       director

8.4    To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Fang Qinghai as non-executive
       director

8.5    To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Zhou Gang as executive
       director

8.6    To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Liu Haixia as non-executive
       director

8.7    To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Ms. Guan Tiangang as
       non-executive director

8.8    To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Cao Xin as non-executive
       director

8.9    To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Cai Shuwen as non-executive
       director

8.10   To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Li Gengsheng as non-executive
       director

8.11   To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Dong Heyi as independent
       non-executive director

8.12   To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Ye Yansheng as independent
       non-executive director

8.13   To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Li Hengyuan as independent
       non-executive director

8.14   To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Ms. Zhao Jie as independent
       non-executive director

8.15   To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the Board of
       Director: Mr. Jiang Guohua as independent
       non-executive director

9.1    To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the
       Supervisory Committee": Mr. Zhang Xiaoxu as
       supervisor of the Company

9.2    To consider and approve the "Proposal on                  Mgmt          For                            For
       the Election of New Session of the
       Supervisory Committee": Mr. Zhou Xinnong as
       supervisor of the Company

10     To consider and approve the "Proposal on                  Mgmt          Against                        Against
       Proposing to the Shareholders' General
       Meeting to Grant a Mandate to the Board to
       Determine the Issuance of New Shares of Not
       More Than 20% of Each Class of Shares"




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  704392997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Directors'                    Mgmt          For                            For
       Report and Audited Accounts for the year
       ended 31 December 2012 and the Auditors'
       Report thereon

2      To declare a one-tier tax exempt Final                    Mgmt          For                            For
       Dividend of 28 cents per ordinary share,
       for the year ended 31 December 2012  2011:
       Final Dividend of 28 cents per ordinary
       share, one-tier tax exempt

3      To declare a one-tier tax exempt Final                    Mgmt          For                            For
       Dividend of 2 cents per Non-Voting
       Redeemable Convertible Preference Share,
       for the year ended 31 December 2012.  2011:
       2 cents per Non-Voting Redeemable
       Convertible Preference Share, one-tier tax
       exempt

4      To sanction the amount of   SGD 2,923,438                 Mgmt          For                            For
       proposed as Directors' Remuneration for
       2012.  2011: SGD 2,709,326

5      To re-appoint Messrs PricewaterhouseCoopers               Mgmt          For                            For
       LLP as Auditors of the Company and to
       authorise the Directors to fix their
       remuneration

6      To re-elect the following Director, who are               Mgmt          For                            For
       retiring under Article 95 of the Company's
       Articles of Association ("the Articles")
       and who, being eligible,   offer himself
       for re-election: Mr Danny Teoh Leong Kay

7      To re-elect the following Director, who are               Mgmt          For                            For
       retiring under Article 95 of the Company's
       Articles of Association ("the Articles")
       and who, being eligible,   offer herself
       for re-election: Ms Euleen Goh Yiu Kiang

8      To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring under Article 101 of the
       Articles and who, being eligible, offer
       himself for re-election: Mr    Andre
       Sekulic

9      To re-elect the following Directors, who                  Mgmt          For                            For
       are retiring under Article 101 of the
       Articles and who, being eligible, offer
       herself for re-election: Ms    Woo Foong
       Pheng (Mrs Ow)

10     That authority be and is hereby given to                  Mgmt          Against                        Against
       the Directors of the Company to:  (a) allot
       and issue from time to time such number of
       ordinary   shares in the capital of the
       Company ("DBSH Ordinary Shares") as may be
       required to be issued pursuant to the
       exercise of options under the DBSH
       Share Option Plan; and (b) offer and grant
       awards in accordance with the
       provisions of the DBSH Share Plan and to
       allot and issue from time to time    such
       number of DBSH Ordinary Shares as may be
       required to be issued pursuant  to the
       vesting of awards under the DBSH Share
       Plan, provided always that: (1) the
       aggregate number of new DBSH Ordinary
       Shares to be issued pursuant to the
       exercise of options granted under the DBSH
       Share Option Plan and the vesting  of
       awards granted or to be granted under the
       DBSH Share Plan shall not exceed 7.CONTD

CONT   CONTD 5 per cent of the total number of                   Non-Voting
       issued shares (excluding treasury shares)
       in the capital of the Company from time to
       time; and (2) the aggregate number of new
       DBSH Ordinary Shares under awards to be
       granted pursuant to the DBSH Share Plan
       during the period commencing from the date
       of this Annual General Meeting of the
       Company and ending on the date of the next
       Annual General Meeting of the Company or
       the date by which the next Annual General
       Meeting of the Company is required by law
       to be held, whichever is the earlier, shall
       not exceed 2 per cent of the total number
       of issued shares (excluding treasury
       shares) in the capital of the Company from
       time to time

11     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors of the Company to: (a) (i)
       issue shares in the capital of the Company
       ("shares")   whether by way of rights,
       bonus or otherwise; and/or (ii) make or
       grant       offers, agreements or options
       (collectively, "Instruments") that might or
       would require shares to be issued,
       including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, debentures or other
       instruments convertible into shares, at any
       time and upon such terms and
       conditions and for such purposes and to
       such persons as the Directors may in  their
       absolute discretion deem fit; and (b)
       (notwithstanding the authority    conferred
       by this Resolution may have ceased to be in
       force) issue shares in  pursuance of any
       Instrument made or granted by the Directors
       while this       Resolution was CONTD

CONT   CONTD in force, provided that: (1) the                    Non-Voting
       aggregate number of shares to be issued
       pursuant to this Resolution (including
       shares to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution) does not exceed 50 per
       cent of the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company (as calculated in accordance
       with paragraph (2) below), of which the
       aggregate number of shares to be issued
       other than on a pro rata basis to
       shareholders of the Company (including
       shares to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution) shall be less than 10 per
       cent of the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company (as calculated in accordance
       with paragraph (2) below); (2) (subject to
       such manner of CONTD

CONT   CONTD calculation and adjustments as may be               Non-Voting
       prescribed by the Singapore Exchange
       Securities Trading Limited ("SGX-ST")), for
       the purpose of determining the aggregate
       number of shares that may be issued under
       paragraph (1) above, the percentage of
       issued shares shall be based on the total
       number of issued shares (excluding treasury
       shares) in the capital of the Company at
       the time this Resolution is passed, after
       adjusting for: (i) new shares arising from
       the conversion or exercise of any
       convertible securities or share options or
       vesting of share awards which are
       outstanding or subsisting at the time this
       Resolution is passed; and (ii) any
       subsequent bonus issue, consolidation or
       subdivision of shares; (3) in exercising
       the authority conferred by this Resolution,
       the Company shall comply with the
       provisions of the CONTD

CONT   CONTD Listing Manual of the SGX-ST for the                Non-Voting
       time being in force (unless such compliance
       has been waived by the SGX-ST) and the
       Articles of Association for the time being
       of the Company; and (4) (unless revoked or
       varied by the Company in general meeting)
       the authority conferred by this Resolution
       shall continue in force until the
       conclusion of the next Annual General
       Meeting of the Company or the date by which
       the next Annual General Meeting of the
       Company is required by law to be held,
       whichever is the earlier

12     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors of the Company to allot and
       issue such number of new ordinary shares
       and new      Non-Voting Redeemable
       Convertible Preference Shares in the
       capital of the     Company as may be
       required to be allotted and issued pursuant
       to the          application of the DBSH
       Scrip Dividend Scheme to the final
       dividends of 28    cents per ordinary share
       and 2 cents per Non-Voting Redeemable
       Convertible    Preference Share, for the
       year ended 31 December 2012

13     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors of the Company to apply the
       DBSH Scrip Dividend Scheme to any
       dividend(s) which   may be declared for the
       year ending 31 December 2013 and to allot
       and issue   such number of new ordinary
       shares and new Non-Voting Redeemable
       Convertible  Preference Shares in the
       capital of the Company as may be required
       to be      allotted and issued pursuant
       thereto

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 6 TO 13. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  704389798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 DELEK GROUP LTD, NETANYA                                                                    Agenda Number:  704133898
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27635107
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2012
          Ticker:
            ISIN:  IL0010841281
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 124332 DUE TO POSTPONEMENT OF
       THE MEETING DATE FROM 31 OCT 2012 TO 21 NOV
       2012 AND CHANGE IN RECORD DATE FROM 27 SEP
       2012 TO 18 OCT 2012. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL.

1      Approval to restructure the debt owed to                  Mgmt          Against                        Against
       the company by Delek Real Estate as of June
       30,2012, Delek Real Estate has an unsecured
       debt to the company of 247 million NIS
       updated according to the CPI. In addition
       the company has limited guarantees in the
       amount of 62 million NIS, which secure part
       of the debt owned by Delek Real Estate and
       its subsidiary. The debt owned by Delek
       Real Estate will be reduced by 45 pct, to a
       sum of 10 million NIS, as detailed in the
       company report of September 19, 2012

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT AND CHANGE IN
       MEETING DATE FROM 21 NOV 12 TO 26 NOV 12.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DELTA LLOYD N.V., AMSTERDAM                                                                 Agenda Number:  704408752
--------------------------------------------------------------------------------------------------------------------------
        Security:  N25633103
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  NL0009294552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3a     Adoption of the 2012 financial statements                 Mgmt          For                            For
       and treatment of the loss

3c     Proposal to pay a dividend from the                       Mgmt          For                            For
       reserves: It is proposed, on the basis of
       the operational result after tax and
       non-controlling interests, to distribute an
       amount of EUR 180.6 million as a dividend
       charged to the freely-distributable
       reserves, representing EUR 1.03 per
       ordinary share. After deduction of the
       interim dividend of EUR 0.42 per ordinary
       share paid on 30 August 2012, the final
       dividend is EUR 0.61 per ordinary share. A
       shareholder can elect to have the dividend
       paid out either wholly in cash or wholly in
       shares. The stock dividend will have
       approximately the same value as the cash
       dividend plus a premium of 4% and will be
       charged against the share premium reserve

4a     Discharge from liability of the members of                Mgmt          For                            For
       the Executive Board

4b     Discharge from liability of the members of                Mgmt          For                            For
       the Supervisory Board

5d     Appointment of Ms Clara C. Streit as a                    Mgmt          For                            For
       member of the Supervisory Board

6      Adoption of a change to the remuneration                  Mgmt          For                            For
       policy for the members of the Executive
       Board

7      Amendment of the Articles of Association                  Mgmt          For                            For

8a     Renewal of the designation of the Executive               Mgmt          For                            For
       Board as the body authorised to issue
       ordinary shares

8b     Renewal of the designation of the Executive               Mgmt          For                            For
       Board as the body authorised to restrict or
       exclude pre-emptive rights on the issue of
       ordinary shares

9      Authorisation of the Executive Board to                   Mgmt          For                            For
       acquire, on the company's behalf, ordinary
       shares and depositary receipts in the
       company's own capital




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  704587243
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2013
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Amend Details of Compensation as Stock                    Mgmt          Against                        Against
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DENKI KAGAKU KOGYO KABUSHIKI KAISHA                                                         Agenda Number:  704545803
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12936134
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3549600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  704573648
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  704583168
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  704312874
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodians accounts,
       please contact your CSR for more
       information. Please note the following
       link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/OTHER_153994.PDF

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain blocked up until meeting date.
       If you are considering settling a traded
       voted position prior to the meeting date of
       this event, please contact your CSR or
       custodian to ensure your shares have been
       deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.03.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 2 (Appropriation of
       distributable profit) taken by the General
       Meeting on May 31, 2012

2.     Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 5 (Election of the auditor
       for the 2012 financial year, interim
       accounts) taken by the General Meeting on
       May 31, 2012

3.1    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Dr. Paul
       Achleitner

3.2    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Peter Loescher

3.3    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Prof. Dr. Klaus
       Ruediger Truetzschler




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  704443504
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodians accounts,
       please contact your CSR for more
       information. Please note the following
       link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the established Annual                    Non-Voting
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 289 (4)
       German Commercial Code) for the 2012
       financial year, the approved Consolidated
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 315 (4)
       German Commercial Code)

2.     Appropriation of distributable profit                     Mgmt          No vote

3.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Management Board for the
       2012 financial year

4.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Supervisory Board for
       the 2012 financial year

5.     Election of the auditor for the 2013                      Mgmt          No vote
       financial year, interim accounts: KPMG AG

6.     Authorization to acquire own shares for                   Mgmt          No vote
       trading purposes pursuant to Paragraph 71
       (1) No. 7 Stock Corporation Act

7.     Authorization to acquire own shares                       Mgmt          No vote
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act as well as for their use
       with the possible exclusion of pre-emptive
       rights

8.     Authorization to use derivatives within the               Mgmt          No vote
       framework of the purchase of own shares
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act

9.     Approval of the compensation system for the               Mgmt          No vote
       Management Board members

10.    Amendments to the Articles of Association                 Mgmt          No vote
       regarding the new regulation on Supervisory
       Board compensation

11.1   Election to the Supervisory Board: Mr. John               Mgmt          No vote
       Cryan

11.2   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Professor Dr. Henning Kagermann

11.3   Election to the Supervisory Board: Ms.                    Mgmt          No vote
       Suzanne Labarge

11.4   Election to the Supervisory Board: Mr Dr.                 Mgmt          No vote
       Johannes Teyssen

11.5   Election to the Supervisory Board: Mr.                    Mgmt          No vote
       Georg F. Thoma

11.6   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Tilman Todenhoefer

11.7   Election to the Supervisory Board: Ms. Dina               Mgmt          No vote
       Dublon

12.    Cancellation of an existing authorized                    Mgmt          No vote
       capital, creation of new authorized capital
       for capital increases in cash and/or in
       kind (with the possibility of excluding
       shareholders pre-emptive rights, also in
       accordance with Paragraph 186 (3) sentence
       4 Stock Corporation Act) and amendment to
       the Articles of Association

13.    Approval to conclude a domination agreement               Mgmt          No vote
       between Deutsche Bank Aktiengesellschaft
       (as the parent company) and RREEF
       Management GmbH




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  704355519
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the approved annual and                   Non-Voting
       consolidated annual financial statements,
       the combined management report of Deutsche
       Borse Aktiengesellschaft and the Group as
       at 31 December 2012, the report of the
       Supervisory Board, the explanatory report
       of the Executive Board on disclosures
       pursuant to sections 289 (4) and (5), 315
       (2) no. 5 and (4) of the German Commercial
       Code (Handelsgesetzbuch - HGB) and the
       proposal for the use of unappropriated
       profits

2.     Use of unappropriated profits: The                        Mgmt          No vote
       Executive Board and the Supervisory Board
       propose that the unappropriated profits
       disclosed in the approved annual financial
       statements as at 31 December 2012 totalling
       EUR 400,000,000.00 be used as follows: to
       pay a dividend of EUR 2.10 for each share
       carrying dividend rights, i. e. EUR
       386,508,177.30 in total; and to allocate
       EUR 13,491,822.70 to "other retained
       earnings". The proposal for the use of
       unappropriated profits takes into account
       the own shares held either directly or
       indirectly by the Company that do not carry
       dividend rights in accordance with section
       71b of the German Stock Corporation Act
       (Aktiengesetz - AktG). The number of shares
       carrying dividend rights may change prior
       to the Annual General Meeting. In such
       cases, the proposal made to the Annual
       General Meeting with regard to the use of
       unappropriated profits, which shall be
       based on an unchanged distribution of EUR
       2.10 for each share carrying dividend
       rights, shall be adjusted as appropriate

3.     Resolution to approve the acts of the                     Mgmt          No vote
       members of the Executive Board

4.     Resolution to approve the acts of the                     Mgmt          No vote
       members of the Supervisory Board

5.     Authorisation to acquire and use own shares               Mgmt          No vote
       in accordance with section 71 (1) no. 8 of
       the AktG and to exclude subscription rights
       and tender rights

6.     Authorisation to use derivatives in the                   Mgmt          No vote
       acquisition of own shares in accordance
       with section 71 (1) no. 8 of the AktG and
       to exclude subscription rights and tender
       rights

7.     Amendment of section 6 of the Articles of                 Mgmt          No vote
       Incorporation

8.     Election of the auditor and Group auditor                 Mgmt          No vote
       for financial year 2013 as well as the
       auditor for the review of the condensed
       financial statements and the interim
       management report for the first half of
       financial year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG, KOELN                                                                Agenda Number:  704333044
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22042013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUERS WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       combined management report for the Company
       and the Group for the 2012 financial year,
       the report of the Supervisory Board, incl
       the explanatory report of the Executive
       Board on the statements pursuant to secs.
       289(4) and (5), 315(4) of Germany's
       Commercial Code (HGB)

2.     Appropriation of the distributable profit                 Mgmt          No vote
       for the 2012 financial year: Euro
       296,242,459.13

3.     Approval of Executive Board's acts for the                Mgmt          No vote
       2012 financial year

4.     Approval of Supervisory Board's acts for                  Mgmt          No vote
       the 2012 financial year

5.     Consent to amendments to control and/or                   Mgmt          No vote
       profit-transfer agreements between the
       Company and various subsidiaries

6.     Appointment of auditors, Group auditors and               Mgmt          No vote
       examiners to review interim reports for the
       2013 financial year: PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Dusseldorf

7.a    Election to the Supervisory Board: Jacques                Mgmt          No vote
       Aigrain

7.b    Election to the Supervisory Board: Dr                     Mgmt          No vote
       Werner Brandt

7.c    Election to the Supervisory Board: Herbert                Mgmt          No vote
       Hainer

7.d    Election to the Supervisory Board: Dr.                    Mgmt          No vote
       Jurgen Hambrecht

7.e    Election to the Supervisory Board: Dr h. c.               Mgmt          No vote
       Robert M. Kimmitt

7.F    Election to the Supervisory Board: Dr                     Mgmt          No vote
       Karl-Ludwig Kley

7.g    Election to the Supervisory Board: Martin                 Mgmt          No vote
       Koehler

7.h    Election to the Supervisory Board: Dr                     Mgmt          No vote
       Nicola Leibinger-Kammuller

7.i    Election to the Supervisory Board: Wolfgang               Mgmt          No vote
       Mayrhuber

7.j    Election to the Supervisory Board: Matthias               Mgmt          No vote
       Wissmann




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG, BONN                                                                      Agenda Number:  704437789
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14               Non-Voting
       MAY 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements and approved
       consolidated financial statements, of the
       management reports for the Company and the
       Group with the explanatory report on
       information in accordance with Sections 289
       (4), 315 (4) of the German Commercial Code
       (Handelsgesetzbuch, "HGB") and in
       accordance with Section 289 (5) HGB and of
       the report by the Supervisory Board for
       fiscal year 2012

2.     Appropriation of available net earnings                   Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Board of Management

4.     Approval of the actions of the members of                 Mgmt          No vote
       the Supervisory Board

5.     Appointment of the independent auditors for               Mgmt          No vote
       fiscal year 2013 and the independent
       auditors for the audit review of the
       Group's condensed financial statements and
       the interim management report as of June
       30, 2013: PricewaterhouseCoopers AG,
       Wirtschaftsprufungsgesellschaft, Dusseldorf

6.     Creation of an Authorized Capital 2013 and                Mgmt          No vote
       authorization to exclude subscription
       rights as well as amendment of the Articles
       of Association: Report of the Board of
       Management to the Annual General Meeting on
       Item 6 of the Agenda pursuant to Sections
       203 (1) and (2) and 186 (4) sentence 2 AktG

7.     Authorization to issue bonds with warrants,               Mgmt          No vote
       convertible bonds and/or participating
       bonds and profit participation certificates
       (or combinations of these instruments) and
       to exclude subscription rights together
       with concurrent creation of a contingent
       capital as well as amendment of the
       Articles of Association: a) Authorization
       to issue bonds with warrants, convertible
       bonds and/or participating bonds and profit
       participation certificates aa) Nominal
       amount, authorization period, number of
       shares bb) Subscription rights and
       exclusion of subscription rights cc)
       Warrant right dd) Conversion right ee)
       Warrant or conversion obligation, right to
       delivery of shares ff) Warrant or
       conversion price gg) Further structuring
       options; b) Contingent capital c) Amendment
       to the Articles of Association; Report of
       the Board of Management to the Annual
       General Meeting on item 7 of the agenda
       pursuant to Section 221 (4) sentence 2 and
       Section 186 (4) sentence 2 AktG

8.     Election to the Supervisory Board: Prof.                  Mgmt          No vote
       Dr. Wulf von Schimmelmann

9.     Change to the remuneration of the                         Mgmt          No vote
       Supervisory Board




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG, BONN                                                                   Agenda Number:  704385839
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01               Non-Voting
       MAY 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Submissions to the shareholders' meeting                  Non-Voting
       pursuant to section 176 (1) sentence 1 of
       the AktG (Aktiengesetz - German Stock
       Corporation Act)

2.     Resolution on the appropriation of net                    Mgmt          No vote
       income

3.     Resolution on the approval of the actions                 Mgmt          No vote
       of the members of the Board of Management
       for the 2012 financial year

4.     Resolution on the approval of the actions                 Mgmt          No vote
       of the members of the Supervisory Board for
       the 2012 financial year

5.     Resolution on the appointment of the                      Mgmt          No vote
       independent auditor and the Group auditor
       for the 2013 financial year as well as the
       independent auditor to review the condensed
       financial statements and the interim
       management report pursuant to section 37w,
       section 37y no. 2 WpHG
       (Wertpapierhandelsgesetz - German
       Securities Trading Act) in the 2013
       financial year: PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Frankfurt
       am Main

6.     Election of a Supervisory Board member: Ms.               Mgmt          No vote
       Sari Baldauf

7.     Election of a Supervisory Board member:                   Mgmt          No vote
       Prof. Ulrich Lehner

8.     Resolution on the amendment to Supervisory                Mgmt          No vote
       Board remuneration and the related
       amendment to section 13 Articles of
       Incorporation

9.     Resolution on the cancellation of                         Mgmt          No vote
       contingent capital II and the related
       amendment to section 5 Articles of
       Incorporation

10.    Resolution on the cancellation of                         Mgmt          No vote
       authorized capital 2009/I and the creation
       of authorized capital 2013 for cash and/or
       non-cash contributions, with the
       authorization to exclude subscription
       rights and the relevant amendment to the
       Articles of Incorporation

11.    Resolution on approval of a control and                   Mgmt          No vote
       profit and loss transfer agreement with
       PASM Power and Air Condition Solution
       Management GmbH

12.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the profit and loss transfer
       agreement with GMG Generalmietgesellschaft
       mbH

13.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the profit and loss transfer
       agreement with DeTeMedien, Deutsche Telekom
       Medien GmbH

14.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the control agreement with GMG
       Generalmietgesellschaft mbH

15.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the control agreement with
       DeTeMedien, Deutsche Telekom Medien GmbH




--------------------------------------------------------------------------------------------------------------------------
 DEXUS PROPERTY GROUP                                                                        Agenda Number:  704066819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P100
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 3.1, 3.2, AND 4 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
       (OR VOTE "ABSTAIN") ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON PROPOSAL (1, 2, 3.1, 3.2,
       AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S AND YOU COMPLY WITH THE VOTING
       EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      That: (a) a meeting of holders of DEXUS                   Mgmt          Against                        Against
       stapled securities be held within 90 days
       of this Annual General Meeting ("Spill
       Meeting"); and (b) all of DEXUS Funds
       Management Limited's directors who were
       directors when the resolution to make the
       2012 Remuneration Report was passed, other
       than a managing director of the company who
       may, in accordance with the ASX Listing
       Rules, continue to hold office indefinitely
       without being re-elected to the office,
       cease to hold office immediately before the
       end of the Spill Meeting; and (c)
       resolutions to appoint persons to the
       offices that will be vacated immediately
       before the end of the Spill Meeting be put
       to the vote at the Spill Meeting

3.1    Approval of DEXUS Transitional Performance                Mgmt          Abstain                        Against
       Rights Plan

3.2    Approval of DEXUS Short Term Incentive                    Mgmt          For                            For
       Performance Rights Plan and DEXUS Long Term
       Incentive Performance Rights Plan

4      Grant of Performance Rights to the                        Mgmt          Abstain                        Against
       Executive Director under the Transitional
       Plan

5.1    Approval of an Independent Director:                      Mgmt          For                            For
       Richard Sheppard

5.2    Approval of an Independent Director: Chris                Mgmt          For                            For
       Beare

5.3    Approval of an Independent Director: John                 Mgmt          For                            For
       Conde

5.4    Approval of an Independent Director: Peter                Mgmt          For                            For
       St George

CMMT   PLEASE NOTE THAT THE RESOLUTION 2 WILL ONLY               Non-Voting
       BE PUT TO THE MEETING IF MORE THAN 25% OF
       VOTES VALIDLY CAST ON RESOLUTION 1 ARE CAST
       AGAINST THAT RESOLUTION.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  704050006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and accounts 2012                                  Mgmt          For                            For

2      Directors' remuneration report 2012                       Mgmt          For                            For

3      Declaration of final dividend                             Mgmt          For                            For

4      Re-election of PB Bruzelius as a director                 Mgmt          For                            For

5      Re-election of LM Danon as a director                     Mgmt          For                            For

6      Re-election of Lord Davies as a director                  Mgmt          For                            For

7      Re-election of BD Holden as a director                    Mgmt          For                            For

8      Re-election of Dr FB Humer as a director                  Mgmt          For                            For

9      Re-election of D Mahlan as a director                     Mgmt          For                            For

10     Re-election of PG Scott as a director                     Mgmt          For                            For

11     Re-election of HT Stitzer as a director                   Mgmt          For                            For

12     Re-election of PS Walsh as a director                     Mgmt          For                            For

13     Election of Ho KwonPing as a director                     Mgmt          For                            For

14     Election of IM Menezes as a director                      Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Remuneration of auditor                                   Mgmt          For                            For

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Authority to purchase own ordinary shares                 Mgmt          For                            For

20     Authority to make political donations                     Mgmt          For                            For
       and/or to incur political expenditure in
       the EU

21     Reduced notice of a general meeting other                 Mgmt          For                            For
       than an annual general meeting




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A.                                           Agenda Number:  704344617
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    Review and approval of the annual financial               Mgmt          For                            For
       statements and the management report of the
       company and its consolidated group

1.2    Approve Allocation of Income and Dividends                Mgmt          For                            For

1.3    Revision and approval of the management of                Mgmt          For                            For
       the board corresponding to the year 2012

2.1    Re-election of Ms Ana Maria Llopis as a                   Mgmt          For                            For
       board member

2.2    Re-election of Mr Ricardo Curras as a board               Mgmt          For                            For
       member

2.3    Re-election of Mr Nicolas Brunel as a board               Mgmt          For                            For
       member

2.4    Re-election of Mr Pierre Cuilleret as a                   Mgmt          For                            For
       board member

2.5    Re-election of Mr Julian Diaz as a board                  Mgmt          For                            For
       member

2.6    Re-election of Ms Rosalia Portela as a                    Mgmt          For                            For
       board member

3      Decreasing social capital by means of                     Mgmt          For                            For
       treasury shares amortization

4      Approval of shares delivery of 50 percent                 Mgmt          For                            For
       of the remuneration of the board members

5.1    Change of the maximum amount of the                       Mgmt          For                            For
       Long-term Incentive Plan(Executive
       Directors excluded)

5.2    Change of the maximum amount of the                       Mgmt          For                            For
       Long-term Incentive Plan(Executive
       Directors included)

6      Delegation of powers                                      Mgmt          For                            For

7      Consultative report on the remuneration                   Mgmt          For                            For
       policy of the board

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND
       5.2 AND CHANGE IN MEETING TYPE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA, OSLO                                                                               Agenda Number:  704410048
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1812S105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      Opening of the General Meeting by the                     Non-Voting
       chairman of the Supervisory Board

2      Approval of the notice of the General                     Mgmt          No vote
       Meeting and the agenda

3      Election of a person to sign the minutes of               Mgmt          No vote
       the General Meeting along with the chairman

4      Approval of remuneration rates for members                Mgmt          No vote
       of the Supervisory Board, Control Committee
       and Election Committee in line with the
       recommendation given

5      Approval of the auditor's remuneration                    Mgmt          No vote

6      Approval of the 2012 annual report and                    Mgmt          No vote
       accounts, including the distribution of
       dividends

7      The Election Committee unanimously                        Mgmt          No vote
       recommends the election of the following
       twelve members to the Supervisory Board,
       with a term of office of up to two years:
       Amund Skarholt (re-election), Inge Andersen
       (re-election), Sondre Gravir (new), Jorgen
       Ole Haslestad (new), Nalan Koc
       (re-election), Kristine Landmark (new),
       Thomas Leire (re-election), Torild
       Skogsholm (new), Merete Smith
       (re-election), Stale Svenning
       (re-election), Turid M. Sorensen
       (re-election), Gine Wang (re-election); In
       addition, the Supervisory Board comprises
       the following members: Nils Halvard
       Bastiansen, Toril Eidesvik, Camilla Grieg,
       Eldbjorg Lower, Helge Mogster, Ole Robert
       Reitan, Gudrun B. Rollefsen and Randi Eek
       Thorsen  In addition, the Election
       Committee recommends the election of the
       following ten deputies to Supervisory
       Board, with a term of CONTD

CONT   CONTD office of up to two years: Erik                     Non-Voting
       Buchmann (re-election) Harriet Hagan
       (re-election) Bente Hagem (re-election),
       Liv Johannson (re-election), Herman Mehren
       (re-election), Gry Nilsen (re-election),
       Asbjorn Olsen (re-election), Oddbjorn
       Paulsen (re-election), Anne Bjorg Thoen
       (re-election), Elsbeth Sande Tronstad
       (re-election)

8      Election of two members to the Election                   Mgmt          No vote
       Committee in line with the recommendation
       given: Camilla Grieg, Karl Moursund

9      The Election Committee unanimously                        Mgmt          No vote
       recommends the election of the following
       four members to the Control Committee, and
       among these the committee chairman and
       vice-chairman, with a term of office of up
       to two years: Frode Hassel
       (chairman)(re-election), Thorstein overland
       (vice-chairman) (re-election), Karl Olav
       Hovden (re-election), Vigdis Merete
       Almestad (re-election). In addition, the
       Election Committee recommends the election
       of the following two deputies to Control
       Committee, with a term of office of up to
       two years: Ida Espolin Johnson
       (re-election), Agnar Langeland (new)

10     Authorisation to the Board of Directors for               Mgmt          No vote
       the repurchase of shares

11.A   Statement from the Board of Director in                   Mgmt          No vote
       connection with remuneration to senior
       executives: Suggested guidelines

11.B   Statement from the Board of Director in                   Mgmt          No vote
       connection with remuneration to senior
       executives: Binding guidelines

12     Corporate governance                                      Mgmt          No vote

13     Items notified by shareholder Sverre T.                   Non-Voting
       Evensen: A financial structure for a new
       real economy,  Financial services
       innovation,  Absolute requirements
       regarding the           assignment of roles
       and impartiality,  Selection of board
       members, Board      committee for shared
       financial responsibility, authorisation and
       common       interests

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 13. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA GROUP PLC                                                                    Agenda Number:  704302176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2811T120
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  GB00B1S49Q91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Company's audited                Mgmt          For                            For
       accounts and financial statements for the
       year ended 30 December 2012 together with
       the Directors' Report and Auditors' Report

2      To re-appoint Ernst & Young LLP as auditors               Mgmt          For                            For
       of the Company until the conclusion of the
       next annual general meeting at which the
       accounts are to be laid before the Company

3      To authorise the Audit Committee of the                   Mgmt          For                            For
       board of directors to agree the
       remuneration of the Company's auditors

4      To declare payable the final dividend for                 Mgmt          For                            For
       the year ended 30 December 2012 of 7.90
       pence per ordinary share on 12 April 2013
       to ordinary shareholders whose names appear
       on the register of members at close of
       business on 15 March 2013

5      To re-elect Stephen Hemsley as a director                 Mgmt          For                            For
       of the Company

6      To re-elect Colin Halpern as a director of                Mgmt          For                            For
       the Company

7      To re-elect Lance Batchelor as a director                 Mgmt          For                            For
       of the Company

8      To re-elect Lee Ginsberg as a director of                 Mgmt          For                            For
       the Company

9      To re-elect Nigel Wray as a director of the               Mgmt          For                            For
       Company

10     To re-elect John Hodson as a director of                  Mgmt          For                            For
       the Company

11     To re-elect Michael Shallow as a director                 Mgmt          For                            For
       of the Company

12     To re-elect Syl Saller as a director of the               Mgmt          For                            For
       Company

13     To re-elect Helen Keays as a director of                  Mgmt          For                            For
       the Company

14     To approve the Directors' remuneration                    Mgmt          For                            For
       report for the year ended 30 December 2012

15     To grant the Directors authority under                    Mgmt          For                            For
       section 551 of The Companies Act 2006
       ("2006 Act") to allot ordinary shares

16     To disapply pre-emption rights under                      Mgmt          For                            For
       sections 570 and 573 of the 2006 Act

17     To grant the Company authority under                      Mgmt          For                            For
       section 701 of the 2006 Act to purchase its
       own ordinary shares

18     To allow extraordinary general meetings of                Mgmt          For                            For
       the Company to be called by 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 DSV AS, BRONDBY                                                                             Agenda Number:  704299343
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 139445 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION NUMBER 1 AND SPLITTING
       OF RESOLUTION NUMBER 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT IF THE CHAIRMAN OF THE                   Non-Voting
       BOARD OR A BOARD MEMBER IS APPOINTED AS
       PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
       ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
       VOTES. THE ONLY WAY TO GUARANTEE THAT
       ABSTAIN AND/OR AGAINST VOTES ARE
       REPRESENTED AT THE MEETING IS TO SEND YOUR
       OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SOME SUBCUSTODIANS                 Non-Voting
       IN DENMARK REQUIRE THE SHARES TO BE
       REGISTERED IN SEGREGATED ACCOUNTS BY
       REGISTRATION DEADLINE IN ORDER TO PROVIDE
       VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
       APPLIES TO YOUR SHARES AND, IF SO, YOUR
       SHARES ARE REGISTERED IN A SEGREGATED
       ACCOUNT FOR THIS GENERAL MEETING.

1      The report of the Board of Directors and                  Non-Voting
       the Executive Board on the Company's
       activities in 2012

2      Presentation of the 2012 Annual report with               Mgmt          For                            For
       the audit report for adoption and proposal
       for emoluments of the members of the Board

2.1    Approval of emoluments of the Board of                    Mgmt          For                            For
       Directors for 2012

2.2    Approval of emoluments of the Board of                    Mgmt          For                            For
       Directors for 2013

3      Resolution on the application of profits or               Mgmt          For                            For
       covering of losses as per the adopted 2012
       Annual report

4.A    Re-election of member for the Board of                    Mgmt          For                            For
       Director: Kurt K. Larsen

4.B    Re-election of member for the Board of                    Mgmt          For                            For
       Director: Erik B. Pedersen

4.C    Re-election of member for the Board of                    Mgmt          For                            For
       Director: Kaj Christiansen

4.D    Re-election of member for the Board of                    Mgmt          For                            For
       Director: Annette Sadolin

4.E    Re-election of member for the Board of                    Mgmt          For                            For
       Director: Birgit W. Norgaard

4.F    Re-election of member for the Board of                    Mgmt          For                            For
       Director: Thomas Plenborg

5      Election of auditors: KPMG Statsautoriseret               Mgmt          For                            For
       revisionspartnerselskab (Central Business
       Register No. 30700228)

6.1    Proposal from the Board of Directors to                   Mgmt          For                            For
       reduce the share capital by a nominal
       amount of DKK 8,000,000 and to effect the
       related amendment of Article 3 of the
       Articles of Association

6.2    Proposal from the Board of Directors on                   Mgmt          For                            For
       authorisation to acquire treasury shares

6.3    Proposal from the Board of Directors to                   Mgmt          For                            For
       amend Article 4d of the Articles of
       Association

6.4    Proposal from the Board of Directors to                   Mgmt          For                            For
       amend Article 9 of the Articles of
       Association

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.A TO 4.F AND 5".
       THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       INCLUSION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E-MART CO LTD, SEOUL                                                                        Agenda Number:  704275355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Amendment of articles of Incorp                           Mgmt          For                            For

3      Election of inside director candidate: Kim                Mgmt          For                            For
       Hae Seong, Park Ju Hyeong. Election of
       outside director candidates: Jeon Hyeong
       Su, Mun Chang Jin, Park Yeong Ryeol and
       Park Jong Gu

4      Election of the member of audit committee,                Mgmt          For                            For
       who is the external director. Candidates:
       Jeon Hyeong Su, Park Yeong Ryeol and Park
       Jong Gu

5      Approval of remuneration for director                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL DIRECTORS NAMES. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE, DUESSELDORF                                                                        Agenda Number:  704344922
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/OTHER_153994.PDF

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted Annual                        Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements for the
       2012 financial year, along with the
       Management Report Summary for E.ON SE and
       the E.ON Group and the Report of the
       Supervisory Board as well as the
       Explanatory Report of the Board of
       Management regarding the statements
       pursuant to Sections 289 para. 4, 315 para.
       4 and Section 289 para. 5 German Commercial
       Code (Handelsgesetzbuch-HGB)

2.     Appropriation of balance sheet profits from               Mgmt          No vote
       the 2012 financial year

3.     Discharge of the Board of Management for                  Mgmt          No vote
       the 2012 financial year

4.     Discharge of the Supervisory Board for the                Mgmt          No vote
       2012 financial year

5.a    Election of the auditor for the 2013                      Mgmt          No vote
       financial year as well as for the
       inspection of financial statements:
       Election of PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftspruefungsgesellschaft,
       Duesseldorf, as the auditor for the annual
       as well as the consolidated financial
       statements for the 2013 financial year.

5.b    Election of the auditor for the 2013                      Mgmt          No vote
       financial year as well as for the
       inspection of financial statements:
       Election of PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftspruefungsgesellschaft,
       Duesseldorf, as the auditor for the
       inspection of the abbreviated financial
       statements and the interim management
       report for the first half of the 2013
       financial year

6.a    Election of the Supervisory Board: Ms                     Mgmt          No vote
       Baroness Denise Kingsmill CBE

6.b    Election of the Supervisory Board: Mr Prof.               Mgmt          No vote
       Dr. Ulrich Lehner

6.c    Election of the Supervisory Board: Mr Rene                Mgmt          No vote
       Obermann

6.d    Election of the Supervisory Board: Ms Dr.                 Mgmt          No vote
       Karen de Segundo

6.e    Election of the Supervisory Board: Mr Dr.                 Mgmt          No vote
       Theo Siegert

6.f    Election of the Supervisory Board: Mr                     Mgmt          No vote
       Werner Wenning

7.     Approval of the compensation system                       Mgmt          No vote
       applying to the members of the Board of
       Management

8.     Remuneration of the first Supervisory Board               Mgmt          No vote
       of E.ON SE




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  704561782
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (1)

6      Shareholder Proposal: Establishment of a                  Shr           Against                        For
       Committee for Development of Recovery Plans

7      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (2)

8      Shareholder Proposal: Establishment of a                  Shr           Against                        For
       Special Committee for Compliance
       Surveillance

9      Shareholder Proposal: Partial amendment to                Shr           For                            Against
       the Articles of Incorporoation (3)

10     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (4)

11.1   Shareholder Proposal: Dismisal of Director                Shr           Against                        For

11.2   Shareholder Proposal: Dismisal of Director                Shr           Against                        For

11.3   Shareholder Proposal: Dismisal of Director                Shr           Against                        For

11.4   Shareholder Proposal: Dismisal of Director                Shr           Against                        For

11.5   Shareholder Proposal: Dismisal of Director                Shr           Against                        For

12     Shareholder Proposal: Reduction of                        Shr           Against                        For
       remuneration to Directors and Corporate
       Auditors

13     Shareholder Proposal: Proposal for                        Shr           Against                        For
       appropriation of retained earnings




--------------------------------------------------------------------------------------------------------------------------
 ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC                                                 Agenda Number:  704063281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3383N102
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  AU000000EGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2, 6 AND 7), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Remuneration Report                                       Mgmt          For                            For

3      Re-election of John O'Neill AO as a                       Mgmt          For                            For
       Director

4      Election of John Redmond as a Director                    Mgmt          For                            For

5      Election of Anne Brennan as a Director                    Mgmt          For                            For

6      Grant of Performance Rights to the Managing               Mgmt          Abstain                        Against
       Director and Chief Executive Officer - Mr
       Larry Mullin

7      Grant of Performance Rights to the Chief                  Mgmt          For                            For
       Financial Officer and Executive Director -
       Mr Matt Bekier




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA, MALAKOFF                                                                        Agenda Number:  704437397
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0417/201304171301363.pdf

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 and dividend
       distribution

O.4    Renewal of term of Mrs. Anne Bouverot as                  Mgmt          For                            For
       Director

O.5    Renewal of term of Mr. Philippe Citerne as                Mgmt          For                            For
       Director

O.6    Renewal of term of Mrs. Francoise Gri as                  Mgmt          For                            For
       Director

O.7    Renewal of term of Mr. Roberto Oliviera de                Mgmt          For                            For
       Lima as Director

O.8    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.9    Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of shares

E.10   Authorization to carry out free allocation                Mgmt          For                            For
       of performance shares with cancellation of
       preferential subscription rights

O.11   Powers to carry out required legal                        Mgmt          For                            For
       formalities




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  704402243
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  06-May-2013
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      Resolve on the approval of the individual                 Mgmt          For                            For
       and consolidated accounts' reporting
       documents for 2012, including the global
       management report (which incorporates a
       chapter regarding corporate governance),
       the individual and consolidated accounts,
       the annual report and the opinion of the
       General and Supervisory Board and the legal
       certification of the individual and
       consolidated accounts

2      Resolve on the allocation of profits in                   Mgmt          For                            For
       relation to the 2012 financial year

3.1    Resolve on the general appraisal of the                   Mgmt          For                            For
       management and supervision of the company,
       under article 455 of the Portuguese
       Companies Code: Vote of confidence to the
       Executive Board of Directors

3.2    Resolve on the general appraisal of the                   Mgmt          For                            For
       management and supervision of the company,
       under article 455 of the Portuguese
       Companies Code: Vote of confidence to the
       General and Supervisory Board

3.3    Resolve on the general appraisal of the                   Mgmt          For                            For
       management and supervision of the company,
       under article 455 of the Portuguese
       Companies Code: Vote of confidence to the
       Statutory Auditor

4      Resolve on the granting of authorization to               Mgmt          For                            For
       the Executive Board of Directors for the
       acquisition and sale of own shares by EDP
       and subsidiaries of EDP

5      Resolve on the granting of authorization to               Mgmt          For                            For
       the Executive Board of Directors for the
       acquisition and sale of own bonds by EDP
       and subsidiaries of EDP

6      Resolve on the remuneration policy of the                 Mgmt          For                            For
       members of the Executive Board of Directors
       presented by the Remunerations Committee of
       the General and Supervisory Board

7      Resolve on the remuneration policy of the                 Mgmt          For                            For
       other members of the corporate bodies
       presented by the Remunerations Committee
       elected by the General Shareholders'
       Meeting

8.1    Resolve on the election of members of the                 Mgmt          For                            For
       General and Supervisory Board, for the
       current 2012-2014 term of office: Resolve
       on the election of Augusto Carlos Serra
       Ventura Mateus

8.2    Resolve on the election of members of the                 Mgmt          For                            For
       General and Supervisory Board, for the
       current 2012-2014 term of office: Resolve
       on the election of Nuno Manuel da Silva
       Amado

9      Resolve on the election of a member of the                Mgmt          For                            For
       Environment and Sustainability Board, for
       the current 2012-2014 term of office

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION PLC, DUBLIN                                                                Agenda Number:  704166289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29539106
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2012
          Ticker:
            ISIN:  IE0003072950
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the distribution of the Prothena               Mgmt          For                            For
       Corporation Plc ordinary shares to the
       holders of the Company's Ordinary Shares




--------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION PLC, DUBLIN                                                                Agenda Number:  704332624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29539106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  IE0003072950
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To authorise the Company to make market                   Mgmt          For                            For
       purchases of its Ordinary Shares pursuant
       to the tender offer




--------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION PLC, DUBLIN                                                                Agenda Number:  704460942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29539106
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  IE0003072950
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Financial                     Mgmt          For                            For
       Statements, Directors Report and Auditors
       Report for the year ended 31 December 2012

2      To receive and consider the Report by the                 Mgmt          Against                        Against
       Leadership, Development and Compensation
       Committee for the year ended 31 December
       2012

3.a    To re-elect Mr. Robert Ingram                             Mgmt          For                            For

3.b    To re-elect Mr. Gary Kennedy                              Mgmt          For                            For

3.c    To re-elect Mr. Patrick Kennedy                           Mgmt          For                            For

3.d    To re-elect Mr. Kelly Martin                              Mgmt          For                            For

3.e    To re-elect Mr. Kieran McGowan                            Mgmt          Against                        Against

3.f    To re-elect Mr. Kyran McLaughlin                          Mgmt          For                            For

3.g    To re-elect Mr. Donal O'Connor                            Mgmt          For                            For

3.h    To re-elect Mr. Richard Pilnik                            Mgmt          For                            For

3.i    To re-elect Dr. Andrew von Eschenbach                     Mgmt          For                            For

4      To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditors

5      To authorise the Directors to allot and                   Mgmt          For                            For
       Issue relevant securities

6      To authorise the disapplication of                        Mgmt          For                            For
       pre-emption rights

7      To reduce the authorised but un-issued                    Mgmt          For                            For
       share capital of the Company, regarding the
       "B" Executive shares and non-voting
       Executive shares, and amend the Memorandum
       & Articles of Association accordingly

8      To authorise the Company to make market                   Mgmt          For                            For
       purchases of its own shares

9      To set the re-issue price range for                       Mgmt          For                            For
       treasury shares

10     To retain a 14 day notice period for                      Mgmt          For                            For
       Extraordinary General Meetings




--------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION PLC, DUBLIN                                                                Agenda Number:  704601699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29539106
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2013
          Ticker:
            ISIN:  IE0003072950
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212589 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      Theravance Resolution-That the entry by the               Mgmt          Against                        Against
       Company into the Theravance Transaction,
       (as described and defined in the circular
       to Elan Shareholders dated 27 May 2013)
       (the "Circular"), be and is hereby approved
       and the Directors, or a duly authorised
       committee of the Directors, be and are
       hereby authorized to carry the Theravance
       Transaction into effect (with such
       non-material amendments as they shall deem
       necessary or appropriate) and in connection
       therewith the Directors of the Company be
       and are hereby authorised to do or procure
       to be done any such acts and things on
       behalf of the Company and its subsidiaries
       as they consider necessary or expedient for
       the purpose of giving effect to the
       foregoing

2      AOP Resolution-That the entry by the                      Mgmt          Against                        Against
       Company into the AOP Transaction, (as
       described and defined in the Circular), be
       and is hereby approved and the Directors,
       or a duly authorised committee of the
       Directors, be and are hereby authorised to
       carry the AOP Transaction into effect (with
       such non-material amendments as they shall
       deem necessary or appropriate) and in
       connection therewith the Directors of the
       Company be and are hereby authorised to do
       or procure to be done any such acts and
       things on behalf of the Company and its
       subsidiaries as they consider necessary or
       expedient for the purpose of giving effect
       to the foregoing

3      ELND005 Resolution-That the entry by the                  Mgmt          Against                        Against
       Company into the ELND005 Transaction, (as
       described and defined in the Circular), be
       and is hereby approved and the Directors,
       or a duly authorised committee of the
       Directors, be and are hereby authorised to
       carry the ELND005 Transaction into effect
       (with such non-material amendments as they
       shall deem necessary or appropriate) and in
       connection therewith the Directors of the
       Company be and are hereby authorised to do
       or procure to be done any such acts and
       things on behalf of the Company and its
       subsidiaries as they consider necessary or
       expedient for the purpose of giving effect
       to the foregoing

4      Share Repurchase Resolution-That the entry                Mgmt          Against                        Against
       by the Company into the Share Repurchase
       Program, (as described and defined in the
       Circular), be and is hereby approved and
       the Directors, or a duly authorised
       committee of the Directors, be and are
       hereby authorised to carry the Share
       Repurchase Program into effect (with such
       non-material amendments as they shall deem
       necessary or appropriate) and in connection
       therewith the Directors of the Company be
       and are hereby authorised to do or procure
       to be done any such acts and things on
       behalf of the Company and its subsidiaries
       as they consider necessary or expedient for
       the purpose of giving effect to the
       foregoing




--------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION, PLC                                                                       Agenda Number:  933708248
--------------------------------------------------------------------------------------------------------------------------
        Security:  284131208
    Meeting Type:  Special
    Meeting Date:  12-Dec-2012
          Ticker:  ELN
            ISIN:  US2841312083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    TO APPROVE THE DISTRIBUTION OF THE PROTHENA               Mgmt          For                            For
       CORPORATION PLC ORDINARY SHARES TO THE
       HOLDERS OF THE COMPANY'S ORDINARY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION, PLC                                                                       Agenda Number:  933757594
--------------------------------------------------------------------------------------------------------------------------
        Security:  284131208
    Meeting Type:  Special
    Meeting Date:  12-Apr-2013
          Ticker:  ELN
            ISIN:  US2841312083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES PURSUANT
       TO THE TENDER OFFER.




--------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION, PLC                                                                       Agenda Number:  933817578
--------------------------------------------------------------------------------------------------------------------------
        Security:  284131208
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ELN
            ISIN:  US2841312083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For
       STATEMENTS, DIRECTORS REPORT AND AUDITORS
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2012.

O2     TO RECEIVE AND CONSIDER THE REPORT BY THE                 Mgmt          Against
       LEADERSHIP, DEVELOPMENT AND COMPENSATION
       COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
       2012.

O3A    TO RE-ELECT MR. ROBERT INGRAM.                            Mgmt          For

O3B    TO RE-ELECT MR. GARY KENNEDY.                             Mgmt          For

O3C    TO RE-ELECT MR. PATRICK KENNEDY.                          Mgmt          For

O3D    TO RE-ELECT MR. KELLY MARTIN.                             Mgmt          For

O3E    TO RE-ELECT MR. KIERAN MCGOWAN.                           Mgmt          Against

O3F    TO RE-ELECT MR. KYRAN MCLAUGHLIN.                         Mgmt          For

O3G    TO RE-ELECT MR. DONAL O'CONNOR.                           Mgmt          For

O3H    TO RE-ELECT MR. RICHARD PILNIK.                           Mgmt          For

O3I    TO RE-ELECT DR. ANDREW VON ESCHENBACH.                    Mgmt          For

O4     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For
       REMUNERATION OF THE AUDITORS.

O5     TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For
       ISSUE RELEVANT SECURITIES.

S6     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For
       PRE-EMPTION RIGHTS.

S7     TO REDUCE THE AUTHORISED BUT UN-ISSUED                    Mgmt          For
       SHARE CAPITAL OF THE COMPANY, REGARDING THE
       "B" EXECUTIVE AND NON-VOTING EXECUTIVE
       SHARES, AND AMEND THE MEMORANDUM & ARTICLES
       OF ASSOCIATION ACCORDINGLY.

S8     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For
       PURCHASES OF ITS OWN SHARES.

S9     TO SET THE RE-ISSUE PRICE RANGE FOR                       Mgmt          For
       TREASURY SHARES.

S10    TO RETAIN A 14 DAY NOTICE PERIOD FOR                      Mgmt          For
       EXTRAORDINARY GENERAL MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION, PLC                                                                       Agenda Number:  933838661
--------------------------------------------------------------------------------------------------------------------------
        Security:  284131208
    Meeting Type:  Special
    Meeting Date:  17-Jun-2013
          Ticker:  ELN
            ISIN:  US2841312083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE COMPANY TO ENTER INTO THE                Mgmt          Against                        Against
       THERAVANCE TRANSACTION AS SET OUT IN THE
       CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
       2013.

2.     TO AUTHORIZE THE COMPANY TO ENTER INTO THE                Mgmt          Against                        Against
       AOP TRANSACTION AS SET OUT IN THE CIRCULAR
       TO ELAN SHAREHOLDERS DATED 24 MAY 2013.

3.     TO AUTHORIZE THE COMPANY TO ENTER INTO THE                Mgmt          Against                        Against
       ELND005 TRANSACTION AS SET OUT IN THE
       CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
       2013.

4.     TO AUTHORIZE THE COMPANY TO ENTER INTO THE                Mgmt          Against                        Against
       SHARE REPURCHASE PROGRAM AS SET OUT IN THE
       CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
       2013.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  704561833
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  704444998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161319 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0304/201303041300553.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0419/201304191301421.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       IN COMMENT. THANK YOU.

O.1    Approval of the reports and annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year ended December 31, 2012

O.2    Approval of the reports and consolidated                  Mgmt          For                            For
       financial statements for the financial year
       ended December 31, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 and setting the
       dividend

O.4    Option for the payment of a percentage of                 Mgmt          For                            For
       the dividend in shares

O.5    Payment of interim dividends in shares -                  Mgmt          For                            For
       Delegation of powers to the Board of
       Directors

O.6    Agreements pursuant to Article L.225-38 of                Mgmt          For                            For
       the Commercial Code

O.7    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares

E.8    Updating the bylaws of the Company                        Mgmt          For                            For

E.9    Amendment to the bylaws - Resolution                      Mgmt          Against                        Against
       proposed by the Supervisory Board of FCPE
       Actions EDF, reviewed and approved by the
       Board of Directors of EDF during the
       meeting held on April 3, 2013

O.E10  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  704273527
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 156556 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of Chairman of the Meeting: Sven                 Non-Voting
       Unger

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of two minutes-checkers                          Non-Voting

5      Determination as to whether the meeting has               Non-Voting
       been properly convened

6      Presentation of the Annual Report and the                 Non-Voting
       Audit Report as well as the Consolidated
       Accounts and the Audit Report for the Group

7      Speech by the President, Keith McLoughlin                 Non-Voting

8      Resolution on adoption of the Income                      Mgmt          For                            For
       Statement and the Balance Sheet as well as
       the Consolidated Income Statement and the
       Consolidated Balance Sheet

9      Resolution on discharge from liability of                 Mgmt          For                            For
       the Directors and the President

10     Resolution on dispositions in respect of                  Mgmt          For                            For
       the company's profit pursuant to the
       adopted Balance Sheet and determination of
       record date for dividend: SEK 6.50 per
       share

11     Determination of the number of Directors                  Mgmt          For                            For
       and Deputy Directors. In connection
       therewith, report on the work of the
       nomination committee

12     Determination of fee to the Board of                      Mgmt          For                            For
       Directors

13     Re-election of the Directors Marcus                       Mgmt          For                            For
       Wallenberg, Lorna Davis, Hasse Johansson,
       Ronnie Leten, Keith McLoughlin, Fredrik
       Persson, Ulrika Saxon, Torben Ballegaard
       Sorensen and Barbara Milian Thoralfsson,
       and new election of Bert Nordberg. Marcus
       Wallenberg as Chairman of the Board of
       Directors

14     Proposal for resolution on remuneration                   Mgmt          For                            For
       guidelines for the Electrolux Group
       Management

15     Proposal for resolution on implementation                 Mgmt          For                            For
       of a performance based, long-term incentive
       program for 2013

16.A   Proposal for resolution on: Acquisition of                Mgmt          For                            For
       own shares

16.B   Proposal for resolution on: Transfer of own               Mgmt          For                            For
       shares on account of company acquisitions

16.C   Proposal for resolution on: Transfer of own               Mgmt          For                            For
       shares on account of the proposed long-term
       incentive program for 2013

17     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 10.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB, STOCKHOLM                                                                        Agenda Number:  703994170
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2012
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of the Chairman of the Meeting:                  Non-Voting
       Bertil Villard, attorney at law

3      Preparation and approval of the list of                   Non-Voting
       shareholders entitled to vote at the
       Meeting

4      Approval of the agenda                                    Non-Voting

5      Election of one or two minutes-checkers                   Non-Voting

6      Determination of whether the Meeting has                  Non-Voting
       been duly convened

7      Presentation of the Annual Report and the                 Non-Voting
       Auditors' Report and the consolidated
       accounts and the Auditors' Report for the
       Group

8      Address by the President and Chief                        Non-Voting
       Executive Officer and report on the work of
       the Board of Directors and Committees of
       the Board of Directors by the Chairman of
       the Board

9      Resolution concerning adoption of the                     Mgmt          For                            For
       balance sheet and income statement and the
       consolidated balance sheet and consolidated
       income statement

10     Resolution concerning approval of the                     Mgmt          For                            For
       disposition of the Company's earnings as
       shown in the balance sheet adopted by the
       Meeting: The Board of Directors proposes
       that of the Company's unappropriated
       earnings, SEK 1,957,167,493 an amount
       representing SEK 5 per share should be
       distributed as dividend to the shareholders
       and that the remaining unappropriated
       earnings should be carried forward. Record
       day for the dividends is proposed to be
       Friday, September 7, 2012. If the Meeting
       resolves in accordance with the proposal,
       payment through Euroclear Sweden AB is
       estimated to be made on Wednesday,
       September 12, 2012

11     Resolution concerning the discharge of the                Mgmt          For                            For
       members of the Board of Directors and the
       President and Chief Executive Officer from
       personal liability

12     Report on the work of the Nomination                      Non-Voting
       Committee

13     Determination of the number of members and                Mgmt          For                            For
       any deputy members of the Board of
       Directors: The nomination committee
       proposes that the Board of Directors shall
       consist of eight (nine) members, without
       deputy members

14     Determination of the fees to be paid to the               Mgmt          For                            For
       members of the Board of Directors and the
       auditors: It is proposed that remuneration
       shall be paid to the Board at a total of
       SEK 3,220,000 (3,465,000) of which SEK
       750,000 (725,000) to the Chairman of the
       Board, SEK 340,000 (330,000) to each of the
       external members of the Board, SEK 70,000
       (unchanged) shall be paid to the Chairman
       of the Company's Executive Compensation
       Committee and SEK 35,000 (unchanged) to any
       other member of said committee, SEK 150,000
       (unchanged) shall be paid to the Chairman
       of the Company's Audit Committee and SEK
       70,000 (unchanged) to any other member of
       said committee. No board fees or
       remuneration for committee work shall be
       paid to members of the Board that are
       employed by the Company. Remuneration to
       the Auditor is proposed to be paid
       according to CONTD

CONT   CONTD an approved account                                 Non-Voting

15     Election of Board members and any deputy                  Mgmt          For                            For
       Board members: The nomination committee
       proposes that each of Akbar Seddigh, Hans
       Barella, Luciano Cattani, Laurent Leksell,
       Siaou-Sze Lien, Wolfgang Reim, Jan Secher
       and Birgitta Stymne Goransson are
       re-elected as members of the Board. Akbar
       Seddigh is proposed to be re-elected
       Chairman of the Board

16     Election of Auditor: The nomination                       Mgmt          For                            For
       committee proposes that PwC, with
       Authorized Public Accountant Johan Engstam
       as auditor in charge, is elected as Auditor
       for the period until the end of the annual
       general meeting in 2013. The decision by
       the Meeting as regards the Auditor's term
       of office shall be subject to the Meeting's
       approval of the Board's proposal to amend
       the articles of association as per point 21

17     Resolution regarding guidelines for                       Mgmt          For                            For
       remuneration to executive management

18.a   Resolution regarding: authorization for the               Mgmt          For                            For
       Board of Directors to decide upon
       acquisition of own shares

18.b   Resolution regarding: authorization for the               Mgmt          For                            For
       Board of Directors to decide upon transfer
       of own shares

18.c   Resolution regarding: transfer of own                     Mgmt          For                            For
       shares in conjunction with the Performance
       Share Plan 2012

18.d   Resolution regarding: authorization for the               Mgmt          For                            For
       Board of Directors to decide upon transfer
       of own shares in conjunction with the
       Performance Share Plan 2009, 2010 and 2011

19     Resolution on a Performance Share Plan 2012               Mgmt          For                            For

20     Resolution on share split 4:1 and amendment               Mgmt          For                            For
       of the articles of association

21     Resolution on amendment of the articles of                Mgmt          For                            For
       association: Section 7

22     Appointment of the nomination committee                   Mgmt          For                            For

23     Closing of the Meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 2.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE)                                          Agenda Number:  704365320
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3710M109
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report, balance                    Mgmt          For                            For
       sheet, financial statements, report of
       external auditors and accounts inspectors
       for the period ended December 31, 2012

2      Appropriation of profits of the period and                Mgmt          For                            For
       allocation of dividends

3      Explanatory statement of the policy of                    Mgmt          Abstain                        Against
       dividends and information about the
       procedures to be used in the allocation of
       dividends

4      Approval of the policy of investments and                 Mgmt          For                            For
       financing

5      Determination of the remuneration of                      Mgmt          For                            For
       directors

6      Determination of the remuneration of the                  Mgmt          For                            For
       committee of directors and to fix its
       respective budget for year 2013

7      Report of the committee of directors                      Mgmt          Abstain                        Against

8      Appointment of a company of external                      Mgmt          For                            For
       auditors, ruled by title xxviii of the law
       18.045

9      Appointment of two official accounts                      Mgmt          For                            For
       inspectors and two alternate accounts
       inspectors, and determination of their
       remuneration

10     Information about agreements taken by the                 Mgmt          Abstain                        Against
       board of directors related to actions or
       contracts ruled by article 146 of the law
       18.046

11     Other matters of corporate interest and of                Mgmt          Against                        Against
       the competence of the regular stockholders
       meeting




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL                                             Agenda Number:  704391680
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37115105
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CLP371151059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Annual report, balance sheet and other                    Mgmt          For                            For
       financial statements to December 31, 2012

2      Approval of the definitive dividend for the               Mgmt          For                            For
       2012 fiscal year

3      Presentation from the board of directors                  Mgmt          For                            For
       regarding the dividend policy

4      Approval of the investment and financing                  Mgmt          For                            For
       policy

5      Determination of the compensation of the                  Mgmt          For                            For
       members of the board of directors

6      Establishment of the compensation of the                  Mgmt          For                            For
       committee of directors and of its expense
       budget

7      Appointment of auditors, outside auditors                 Mgmt          For                            For
       and accounts inspectors

8      Designation of risk rating agencies                       Mgmt          For                            For

9      Report regarding related party transactions               Mgmt          For                            For

10     Newspaper in which the call notices will be               Mgmt          For                            For
       published

11     Other matters that are of interest for the                Mgmt          Against                        Against
       company and within the authority of the
       general meeting




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS CMPC SA                                                                            Agenda Number:  704205891
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3712V107
    Meeting Type:  EGM
    Meeting Date:  24-Jan-2013
          Ticker:
            ISIN:  CL0000001314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To agree a capital increase of 750 million                Mgmt          For                            For
       Dollars, to be completed through the
       issuance of cash shares to be issued and
       allocated under the form, opportunities,
       and at the value to be agreed by the
       stockholders meeting, and it may delegate
       the final determination of the price of the
       allocation of those cash shares on the
       board of directors, modifying the bylaws to
       that effect, and adopting any other
       agreement necessary to carry out the
       resolutions decided by the meeting




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS CMPC SA                                                                            Agenda Number:  704387251
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3712V107
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CL0000001314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      To vote regarding the annual report, annual               Mgmt          For                            For
       financial statements and report from the
       outside auditing firm for the fiscal year
       that ended on December 31, 2012

B      To vote regarding the distribution of the                 Mgmt          For                            For
       profit from the fiscal year and the payment
       of final dividend number 257

C      To report regarding the resolutions of the                Mgmt          Abstain                        Against
       board of directors related to the
       transactions that are referred to in title
       xvi of law number 18,046

D      To designate the outside auditing firm and                Mgmt          For                            For
       risk rating agencies

E      To establish the compensation of the board                Mgmt          For                            For
       of directors, together with the
       compensation and the budget of the
       committee of directors for the 2013 fiscal
       year

F      To state the policies and procedures                      Mgmt          For                            For
       regarding profit and dividends

G      To take cognizance of and vote regarding                  Mgmt          Against                        Against
       any other matter within the authority of
       the annual general meeting of shareholders,
       in accordance with the law and the
       corporate bylaws




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS COPEC SA                                                                           Agenda Number:  704393711
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7847L108
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      To submit for a vote the financial                        Mgmt          For                            For
       statements of the company to December 31,
       2012, the annual report from the board of
       directors and to give an accounting of the
       progress of the corporate business

B      To give an accounting of the transactions                 Mgmt          For                            For
       carried out by the company that are
       referred to in title XVI of law number
       18,046

C      To establish the compensation of the board                Mgmt          For                            For
       of directors for the next fiscal year

D      To establish the compensation and expense                 Mgmt          For                            For
       budget of the committee that is referred to
       in article 50 BIS of law number 18,046, to
       give an accounting of its activities and
       its annual management report

E      To designate outside auditors and risk                    Mgmt          For                            For
       rating agencies

F      To deal with any other matter of corporate                Mgmt          Against                        Against
       interest that is within the authority of
       the type of general meeting that is being
       called




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA, MADRID                                                                           Agenda Number:  704375357
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To examine and, if appropriate, approve the               Mgmt          For                            For
       2012 Annual Accounts (balance sheet, income
       statement, statement of changes in equity,
       cash flow statement and notes to the
       financial statements) and Management Report
       of Enagas S.A. and its Consolidated Group

2      To approve, if applicable, the proposed                   Mgmt          For                            For
       distribution of Enagas, S.A.'s profit for
       the financial year 2012

3      To approve, if appropriate, the performance               Mgmt          For                            For
       of the Board of Directors of Enagas, S.A.
       in 2012

4      To re-appoint Deloitte S.L. as Auditor of                 Mgmt          For                            For
       Enagas, S.A. and its Consolidated Group for
       2013

5.1    Ratification of the appointment as                        Mgmt          For                            For
       Director, agreed by co-option by the Board
       of Directors on 17 September 2012, of Mr.
       Marcelino Oreja Arburua. Mr. Marcelino
       Oreja Arburua is appointed as an Executive
       Director

5.2    Re-election of Mr. Ramon Perez Simarro as                 Mgmt          For                            For
       Director for the statutory four-year
       period. Mr. Ramon Perez Simarro is
       appointed as an Independent Director

5.3    Re-election of Mr. Marti Parellada Sabata                 Mgmt          For                            For
       as Director for the statutory four-year
       period. Mr. Marti Parellada Sabata is
       appointed as an Independent Director

5.4    Appointment as Director for the statutory                 Mgmt          For                            For
       four-year period of Mr. Jesus Maximo
       Pedrosa Ortega. Mr. Jesus Maximo Pedrosa
       Ortega will be appointed as a Nominee
       Director following a proposal by Sociedad
       Estatal de Participaciones Industriales
       (SEPI)

5.5    Appointment as Director for the statutory                 Mgmt          For                            For
       four-year period of Ms. Rosa Rodriguez
       Diaz. Ms. Rosa Rodriguez Diaz will be
       appointed as an Independent Director

6      To approve directors' remuneration for 2013               Mgmt          For                            For

7      To submit to the advisory vote of the                     Mgmt          For                            For
       Meeting the annual report on directors'
       remuneration referred to in Article 61 ter
       of the Ley de Mercado de Valores
       (Securities Market Act, "LMV")

8      Report not submitted to a vote concerning                 Non-Voting
       modifications to the "Rules and Regulations
       on the Organisation and Functioning of the
       Board of Directors of Enagas, S.A." since
       the last General Shareholders' Meeting

9      To delegate powers to supplement,                         Mgmt          For                            For
       implement, perform, rectify and formalise
       the resolutions adopted at the General
       Meeting




--------------------------------------------------------------------------------------------------------------------------
 ENEL GREEN POWER S.P.A.                                                                     Agenda Number:  704384192
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679C106
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  IT0004618465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169819 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_157833.PDF

O.1    Financial statements at 31/12/2012. Board                 Mgmt          For                            For
       of directors, board of auditors and
       independent auditors report. Any
       adjournment thereof. Consolidated financial
       statements at 31/12/2012

O.2    Destination of profit                                     Mgmt          For                            For

O.3    Determination of directors number                         Mgmt          Against                        Against

O.4    Determination of directors duration                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       SLATE OF THE 2 SLATES. THANK YOU.

O.5.1  Appointment of the board of directors: List               Shr           For                            Against
       presented by Enel S.p.A. representing
       68.29% of company stock capital: 1. Luciana
       Tarozzi (Independent) 2. Carlo Angelici
       (Independent) 3. Andrea Brentan 4. Luigi
       Ferraris 5. Francesca Gostinelli 6.
       Giovanni Battista Lombardo (Independent) 7.
       Francesco Starace

O.5.2  Appointment of the board of directors: List               Shr           No vote
       presented by Fondazione E.N.P.A.M. and
       Cassa Nazionale Previdenza e Assistenza per
       gli Ingegneri ed Architetti Liberi
       Professionisti representing 1.50% of
       company stock capital: 1. Giovanni Pietro
       Malagnino (Independent) 2. Paola Muratorio
       (Independent)

O.6    Appointment of the board of directors                     Mgmt          For                            For
       chairman

O.7    Determination of the board of directors                   Mgmt          For                            For
       emoluments

O.8    Report concerning remuneration policies                   Mgmt          For                            For

E.1    Amendment of article 12.2 of the bylaws                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  704391476
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171755 DUE TO RECEIPT OF SLATES
       FOR INTERNAL AUDITOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      Financial statements as of December 31st,                 Mgmt          For                            For
       2012. Reports of the board of directors, of
       the board of statutory auditors and of the
       external auditor. Related resolutions.
       Presentation of the consolidated financial
       statements for the year ended December
       31st, 2012

2      Allocation of the annual net income                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       SLATE OF THE 2 SLATES. THANK YOU.

3.1    Election of the board of statutory                        Shr           No vote
       auditors: List presented by Ministero
       dell'Economia e delle Finanze representing
       31.24% of company stock capital: Effective
       Auditors: 1. Lidia D'Alessio 2. Gennaro
       Mariconda; Alternate Auditors: 1. Giulia De
       Martino 2. Pierpaolo Singer

3.2    Election of the board of statutory                        Shr           For                            Against
       auditors: List presented by Aletti
       Gestielle SGR SpA, Allianz Global Investors
       Italia SGR SpA, Anima SGR SpA, APG
       Alegemene Pensioen Groep NV; Arca SGR SpA,
       BNP Paribas Investment Partners SpA, Ersel
       Asset Management SGR SpA, Eurizon Capital
       SA, Eurizon Capital SA, SpA, FIL Investment
       International, Fideuram Investimenti SGR
       SpA, Fideuram Gestions SA, Interfund Sicav,
       Mediolanum Gestione FondiSGR SpA,
       Madiolanum Internation Funds Limited,
       Pioneer Asset Management SA, Pioneer
       Investment Management SGR SpA,  and UBI
       Pramerica SGR Spa  representing 1.07% of
       company stock capital: Effective Auditors:
       1. Sergio Duca; Alternate Auditors: 1.
       Franco Luciano Tutino

4      Determination of the compensation of the                  Mgmt          For                            For
       regular members of the board of statutory
       auditors

5      Remuneration report                                       Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF AMENDMENT COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS S.A.                                                                                Agenda Number:  933711372
--------------------------------------------------------------------------------------------------------------------------
        Security:  29274F104
    Meeting Type:  Special
    Meeting Date:  20-Dec-2012
          Ticker:  ENI
            ISIN:  US29274F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE A RELATED PARTY TRANSACTION THAT                  Mgmt          Against                        Against
       CONSISTS OF THE CAPITAL INCREASE, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

2.     INCREASE THE ISSUED CAPITAL BY AN AMOUNT                  Mgmt          Against                        Against
       DETERMINED IN CHILEAN PESOS ("CH$").

3.     APPROVE ALL OF THE NON-MONETARY                           Mgmt          Against                        Against
       CONTRIBUTIONS THAT MAY BE CAPITALIZED AND
       THEIR RESPECTIVE CONTRIBUTION VALUES.

4.     AGREE ON A SUBSCRIPTION PRICE OF SHARES TO                Mgmt          Against                        Against
       BE ISSUED BY COMPANY, OR ESTABLISH A
       FORMULA TO DETERMINE THE SUBSCRIPTION
       PRICE.

5.     ESTABLISH I) SHARE SUBSCRIPTION OFFER, II)                Mgmt          Against                        Against
       OFFER FOR REMAINING SHARES NOT SUBSCRIBED
       WITHIN INITIAL PERIOD, III) DEADLINES.

6.     APPROVE THAT ALL THE SHARE SUBSCRIPTION                   Mgmt          Against                        Against
       CONTRACTS SHOULD BE SUBJECT TO THE
       FULFILLMENT, ALL AS MORE FULLY DESCRIBED.

7.     TO APPROVE THE USE OF PROCEEDS FROM THE                   Mgmt          Against                        Against
       CAPITAL INCREASE.

8.     AMEND ARTICLES FIFTH AND SECOND OF THE                    Mgmt          Against                        Against
       COMPANY'S BYLAWS.

9.     AGREE ON THOSE OTHER ASPECTS OF THE                       Mgmt          Against                        Against
       DESCRIBED CAPITAL INCREASE TRANSACTION THAT
       THE MEETING DEEMS APPROPRIATE TO APPROVE.

10.    ADOPT ALL AGREEMENTS NECESSARY AND                        Mgmt          For                            For
       CONVENIENT FOR DEVELOPMENT AND
       IMPLEMENTATION OF RESPECTIVE DECISIONS
       ADOPTED BY MEETING.

11.    RATIFY THE SELECTION OF A THIRD CREDIT                    Mgmt          For                            For
       RATING AGENCY DESIGNATED BY THE BOARD OF
       DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS S.A.                                                                                Agenda Number:  933762280
--------------------------------------------------------------------------------------------------------------------------
        Security:  29274F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  ENI
            ISIN:  US29274F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF ANNUAL REPORT, FINANCIAL                      Mgmt          For                            For
       STATEMENTS, REPORT OF THE EXTERNAL AUDITORS
       AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2012.

2.     APPROVAL OF PROFITS AND DIVIDENDS                         Mgmt          For                            For
       DISTRIBUTION.

3.     ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Against                        Against

4.     COMPENSATION FOR THE BOARD OF DIRECTORS.                  Mgmt          For                            For

5.     COMPENSATION FOR THE DIRECTORS' COMMITTEE                 Mgmt          For                            For
       AND APPROVAL OF THEIR 2013 BUDGET.

7.     APPOINTMENT OF AN EXTERNAL AUDITING FIRM                  Mgmt          For                            For
       GOVERNED BY CHAPTER XXVIII OF SECURITIES
       MARKET LAW 18,045.

8.     ELECTION OF TWO ACCOUNT INSPECTORS AND                    Mgmt          For                            For
       THEIR SUBSTITUTES, AS WELL AS THEIR
       COMPENSATION.

9.     APPOINTMENT OF RISK RATING AGENCIES.                      Mgmt          For                            For

10.    APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY.

14.    OTHER MATTERS OF INTEREST AND COMPETENCE OF               Mgmt          Against                        Against
       THE ORDINARY SHAREHOLDERS' MEETING.

15.    OTHER NECESSARY RESOLUTIONS FOR THE PROPER                Mgmt          For                            For
       IMPLEMENTATION OF THE ABOVE MENTIONED
       AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS SA                                                                                  Agenda Number:  704207718
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      To inform in detail about the grounds of                  Non-Voting
       the board of directors and of each one of
       its members in respect of the decision to
       call for special stockholders meeting to
       approve a capital increase to be completed
       in species, proposed by the controlling
       stockholder, Endesa Espana




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS SA                                                                                  Agenda Number:  704188716
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2012
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve, in accordance with the terms of                  Mgmt          Against                        Against
       Title XVI of Law 18,046 of the Chilean
       Companies Act, a related party transaction
       that consists of the capital increase
       described in the following agenda items set
       forth in this Notice of Extraordinary
       Shareholders' Meeting, taking into
       consideration relevant information to the
       background of the transaction that is
       available to shareholders at the Company's
       headquarters and on the Company's website:
       www.enersis.cl

2      Increase the issued capital by an amount                  Mgmt          Against                        Against
       determined in Chilean pesos ("CLP"), the
       legal currency of Chile, that will not be
       lower than USD 5,915 million or higher than
       USD 6,555 million, at an exchange rate of
       CLP 482.29 per US dollar, or by such amount
       as may be definitively determined by the
       shareholders at the Meeting. This capital
       increase would be accomplished by the
       issuance of the number of shares to be
       determined to give effect to the foregoing.
       All the shares that will be issued will be
       nominative and common, from a single
       special series without preference and
       without nominal value, to be called Series
       B. This Series B will have exactly the same
       rights as the shares already issued, with
       the sole exception of their currency
       exchange rights. Series B shares will be
       created with the single purpose of
       differentiating these new shares from those
       shares already issued, as the existing
       shares are governed by the Exchange
       Convention agreed to on September 24, 2008
       between the Company, Citibank N.A. (the
       "Depositary"), and the Chilean Central Bank

3      Approve all of the non-monetary                           Mgmt          Against                        Against
       contributions that may be capitalized and
       their respective contribution values,
       submitting to a vote in compliance with
       articles 15 and 67, number 6 of the Chilean
       Companies Act the valuations included in
       the independent appraisal reports issued by
       Mr. Eduardo Walker H., by IM Trust
       Asesorias Financieras S.A. and by Claro y
       Asociados Ltda. These reports are available
       to shareholders on the Company's website:
       www.enersis.cl and at the Company's
       headquarters. Therefore, the shares that
       would be issued as part of the capital
       increase will be paid either in cash or by
       the contribution of ownership of all the
       equity interests of Cono Sur
       Participaciones, S.L., a company that will
       hold the portfolio of share ownerships
       described in the aforementioned reports

4      Agree on a subscription price of the shares               Mgmt          Against                        Against
       to be issued by the Company, or
       alternatively, establish a formula to
       determine the subscription price, and in
       the latter case delegate to the Board of
       Directors the determination of such price
       based on such formula, as long as the
       subscription period commences within 180
       days following the date of the Meeting, in
       accordance with article 23 of the Chilean
       Companies Act Rules. Based on the resulting
       subscription price, the Board of Directors
       must offer the number of shares
       corresponding to the number of shares that
       is strictly necessary so that, in relation
       to such price, the amount of the capital
       increase is obtained. Information will be
       made available about the terms and
       treatment of the issuance and subscription
       costs of the shares, as well as their
       amounts

5      Establish (i) that the share subscription                 Mgmt          Against                        Against
       offer must be made in the first instance
       within the preemptive subscription period
       established by article 25 of the Chilean
       Companies Act, (ii) that the remaining
       shares not subscribed within the initial
       period must be offered in a subsequent
       subscription period, at no lower price, and
       on terms and conditions not more
       advantageous than those offered in the
       preemptive subscription period, and (iii)
       the deadlines within which the shares must
       be issued, subscribed and paid

6      Approve that all the share subscription                   Mgmt          Against                        Against
       contracts should be subject to the
       fulfillment of a condition precedent that
       sufficient shares shall have been
       subscribed and paid for, whether during the
       preemptive subscription period or during a
       subsequent subscription period, so as to
       permit the parent company, Endesa, S.A.
       ("Endesa Spain"), to subscribe and pay on a
       pro rata basis for the total amount of
       shares in proportion to its ownership
       interest, without exceeding the threshold
       of 65% of the outstanding issued shares
       with voting rights established by Chilean
       law and the Company's bylaws. In the event
       that the total amount of shares subscribed
       and paid for would result in Endesa Spain
       exceeding this threshold, the condition
       would automatically be deemed not
       satisfied, in which case the share
       subscription contracts would not be legally
       binding and the subscription amount
       tendered would be returned to the
       subscribers

7      To approve the use of proceeds from the                   Mgmt          Against                        Against
       capital increase

8      Amend articles fifth (permanent) and second               Mgmt          Against                        Against
       (temporary) of the Company's bylaws
       according to the capital increase
       agreements adopted at the Meeting and
       authorize Company's management to prepare
       an amended and restated version of the
       bylaws

9      Agree on those other aspects of the                       Mgmt          Against                        Against
       described capital increase transaction that
       the Meeting deems appropriate to approve,
       and that would be necessary or ancillary to
       the aforementioned transaction

10     Adopt all agreements necessary and                        Mgmt          For                            For
       convenient for the development and
       implementation of the respective decisions
       adopted by the Meeting, including, but not
       limited to determine the form, time and
       method of subscription of shares for the
       capital increase; registration of the share
       issuance in the Securities Registry; term
       issue, subscription and payment of shares;
       the procedure for the subscription of the
       remaining shares that are not subscribed
       within the preemptive rights subscription
       period; or to broadly empower the Board of
       Directors to implement the foregoing, as
       well as to enable the Board to enter into
       any agreements required to supplement or
       comply with decisions reached by the
       Meeting, or to meet any legal, regulatory
       or administrative requirements of the
       Chilean Superintendence of Securities and
       Insurance, the U.S. Securities and Exchange
       Commission, of the Chilean Tax Authority,
       or in general, any other public authority,
       authorizing the Chief Executive Officer,
       the Deputy Chief Executive Officer and the
       General Counsel of the Company, each acting
       individually, to take all actions that are
       necessary or convenient to carry out the
       aforementioned

11     Ratify the selection of a third credit                    Mgmt          For                            For
       rating agency designated by the Board of
       Directors of the Company

12.1   Request from the Public Company Accounting                Non-Voting
       Oversight Board (PCAOB) of the United
       States of America to the Company's External
       Auditor, Ernst & Young

12.2   Transactions with related parties governed                Non-Voting
       by Title XVI of the Chilean Companies Act,
       adopted by the Board since the last
       Ordinary Shareholders' Meeting, and any
       other Board agreements that must be
       reported




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS SA                                                                                  Agenda Number:  704367893
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of Annual Report, Financial                      Mgmt          For                            For
       Statements, Report of the External Auditors
       and Account Inspectors for the fiscal year
       ended on December 31, 2012

2      Approval of Profits and Dividends                         Mgmt          For                            For
       Distribution

3      Election of the Board of Directors                        Mgmt          Against                        Against

4      Compensation for the Board of Directors                   Mgmt          For                            For

5      Compensation for the Directors' Committee                 Mgmt          For                            For
       and approval of their 2013 budget

6      Information on the Board of Directors'                    Mgmt          Abstain                        Against
       Expenses, and Annual Report on Management,
       Activities and Expenses of the Directors'
       Committee

7      Appointment of an external auditing firm                  Mgmt          For                            For
       governed by Chapter XXVIII of Securities
       Market Law 18.045

8      Election of two Account Inspectors and                    Mgmt          For                            For
       their substitutes, as well as their
       compensation

9      Appointment of Risk Rating Agencies                       Mgmt          For                            For

10     Approval of the Investment and Financing                  Mgmt          For                            For
       Policy

11     Information on the Company's Dividend                     Mgmt          Abstain                        Against
       Policy and procedure for dividend
       distributions

12     Information on Board resolutions, in                      Mgmt          Abstain                        Against
       connection with transactions or contracts
       governed by article 146 of the Chilean
       Companies Act of Law 18,046

13     Information on the processing, printing and               Mgmt          Abstain                        Against
       release costs of information required by
       Circular 1.816 of the Superintendence of
       Securities and Insurance

14     Other matters of interest and competence of               Mgmt          Against                        Against
       the Ordinary Shareholders' Meeting

15     Other necessary resolutions for the proper                Mgmt          For                            For
       implementation of the above mentioned
       agreements




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  703951271
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  16-Jul-2012
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING IDS 100002 AND 101648 DUE TO OGM
       AND EGM CHANGED TO MIX MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_133197.PDF

E.1    Cancellation of Eni treasury shares,                      Mgmt          For                            For
       without reduction of the share capital,
       subject to elimination of the par value of
       the shares and consequent amendments to
       article 5.1 of the By-laws; related and
       consequent resolutions

O.1    New buy-back plan of Eni shares; related                  Mgmt          For                            For
       and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  704380031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Eni S.P.A. Financial Statements at December               Mgmt          For                            For
       31, 2012 related resolutions Eni
       Consolidated Financial Statements at
       December 31, 2012 reports of the directors,
       of the board of statutory auditors and of
       the audit firm

2      Allocation of net profit                                  Mgmt          For                            For

3      Remuneration report: Policy on remuneration               Mgmt          For                            For

4      Authorisation of buy-back plan of Eni                     Mgmt          For                            For
       shares after first cancelling the previous
       buy-back plan authorised by the
       shareholders' meeting on July 16, 2012,
       with respect to that portion not
       implemented related and consequent
       resolutions

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161709.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL LINKS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  704307099
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

1      Opening and election of the chairmanship                  Mgmt          For                            For
       council

2      Granting authorization to the chairmanship                Mgmt          For                            For
       council for signing the meeting minutes

3      Concerning the activities and accounts of                 Mgmt          For                            For
       2012,reading and deliberation of the board
       of directors, auditors report

4      Reading an deliberation of independent                    Mgmt          For                            For
       auditing report

5      Reading, deliberation and approval of                     Mgmt          For                            For
       balance sheet and profit and loss
       statements for year 2012

6      Approval of the new appointments made to                  Mgmt          For                            For
       board of directory membership

7      Absolving board members and auditors                      Mgmt          For                            For

8      Deliberation and submitting approval of                   Mgmt          For                            For
       general assembly for the profit of the year
       2012. decision on the distributions date

9      Determination of remuneration of board                    Mgmt          For                            For
       members

10     Election of board members                                 Mgmt          For                            For

11     Approval of the independent auditing                      Mgmt          For                            For
       company

12     Submitting the processes eligibilities of                 Mgmt          For                            For
       the shareholders who hold the
       administrative rule of the company, board
       of directors, senior managers and their
       close relatives, wifes and second level
       relatives to the general assembly's
       approval as per the 395th and the 396th
       articles of the Turkish commercial code,
       resolving to authorize the members of the
       board of directors to conduct business in
       their own names and in the name of others,
       and to conduct the operations, which fall
       within the scope of our company, in
       representation of other companies and
       presentation of information to the general
       assembly about these processes

13     Deliberation and decision on the amendments               Mgmt          For                            For
       made to the main agreements 5th and 21st
       articles regarding authorizations from
       capital markets of board and ministry of
       industry and trade

14     Submitting approval of general meeting                    Mgmt          For                            For
       internal policy

15     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the assurances, mortgages and
       depositions given to the third parties

16     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the transactions made with the
       concerned parties during the year

17     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the donations and contributions made
       during the year 2012

18     Decision on the upper limit for donations                 Mgmt          Against                        Against
       and contributions to be made for the year
       2013

19     Providing information to the shareholders                 Mgmt          Abstain                        Against
       about the information policy of the company

20     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  704599387
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

1      Opening and formation of presidency board                 Mgmt          For                            For

2      Authorization of the presidency board to                  Mgmt          For                            For
       sign the minutes

3      Approval of election of the board                         Mgmt          For                            For

4      Discussion and decision on amendment to                   Mgmt          For                            For
       articles of Articles of Association of the
       Company

5      Approval of the amendment on dividend                     Mgmt          Against                        Against
       policy of the company

6      Approval of the amendment on internal                     Mgmt          For                            For
       policy

7      Wishes, closing                                           Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  704440697
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Presentation of the approved annual                       Non-Voting
       financial statements, the management report
       and the corporate governance report of the
       Management Board as well as the report of
       the Supervisory Board for the financial
       year 2012, and presentation of the group
       financial statements and the group
       management report for the financial year
       2012

2      Resolution on the appropriation of the                    Mgmt          For                            For
       profit

3.a    Grant of discharge to the members of the                  Mgmt          For                            For
       Management Board with regard to the
       financial year 2012

3.b    Grant of discharge to the members of the                  Mgmt          For                            For
       Supervisory Board with regard to the
       financial year 2012

4      Resolution on the remuneration of the                     Mgmt          For                            For
       members of the Supervisory Board

5.a    Approve Reduction of Supervisory Board Size               Mgmt          For                            For
       to Nine Members

5.b    Reelect Theresa Jordis as Supervisory Board               Mgmt          For                            For
       Member

6      Appointment of an additional auditor and                  Mgmt          For                            For
       group auditor for the audit of the annual
       financial statements and the management
       report as well as the group financial
       statements and the group management report
       for the financial year 2014

7      Approval of the acquisition of own shares                 Mgmt          For                            For
       for the purpose of securities trading

8      Authorisation to acquire own shares for no                Mgmt          For                            For
       designated purpose and to the exclusion of
       trading in own shares as purpose of this
       acquisition, and authorisation of the
       Management Board to dispose of acquired
       shares, also by means other than the stock
       exchange or a public offering, combined
       with the authorisation of the Management
       Board to exclude the shareholders' general
       right to tender and general subscription
       option, subject to the Supervisory Board's
       consent, as well as the authorisation of
       the Management Board to redeem own shares,
       likewise subject to the Supervisory Board's
       consent

9      Authorization to acquire own participation                Mgmt          For                            For
       certificates for the purpose of securities
       trading and authorisation of the Management
       Board to dispose of the Company's own
       participation certificates, also by means
       other than the stock exchange or a public
       offering, combined with the authorisation
       of the Management Board, subject to the
       Supervisory Board's consent, to exclude the
       participation certificate holders' general
       right to tender and general subscription
       option

10     Authorisation of the Management Board to                  Mgmt          For                            For
       acquire own participation certificates for
       no designated purpose and to the exclusion
       of trading in own participation
       certificates, and authorisation of the
       Management Board to dispose of the
       Company's own participation certificates,
       also by means other than the stock exchange
       or a public offering, combined with the
       authorisation of the Management Board,
       subject to the Supervisory Board's consent,
       to exclude the participation certificate
       holders' general right to tender and the
       general subscription option

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN THE MEETING TYPE FROM OGM TO AGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  704384902
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301140.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Renewal of terms of the firm                              Mgmt          For                            For
       PricewaterhouseCoopers Audit as principal
       Statutory Auditor and Mr. Etienne Boris as
       deputy Statutory Auditor

O.5    Renewal of terms of the firm Mazars as                    Mgmt          For                            For
       principal Statutory Auditor and Mr.
       Jean-Louis Simon as deputy Statutory
       Auditor

O.6    Renewal of term of Mr. Yves Chevillotte as                Mgmt          For                            For
       Board member

O.7    Renewal of term of Mrs. Mireille Faugere                  Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Xavier Fontanet as                 Mgmt          For                            For
       Board member

O.9    Appointment of Mrs. Maureen Cavanagh as                   Mgmt          For                            For
       Board member

O.10   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to allow the Company to purchase
       its own shares

E.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase share capital by
       issuing shares reserved for members of a
       company savings plan

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares
       and/or securities giving access to capital
       of the Company and/or securities entitling
       to the allotment of debt securities as part
       of an offer, including to qualified
       investors or a limited group of investors
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code without
       preferential subscription rights

E.13   Amendment to Article 24 of the bylaws:                    Mgmt          For                            For
       Holding General Meetings 3) Quorum-Voting
       (excerpt) - Introducing the option to waive
       double voting rights

E.14   Powers to carry out all legal formalities                 Mgmt          For                            For
       resulting from the decisions of the
       Ordinary and Extraordinary General Meeting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  704027829
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2012
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Annual report of the Board of Directors                   Mgmt          For                            For
       and, for information purposes, the
       auditor's report. Report of the Works
       Council. (All this on both the annual
       financial statements of nv Etn. Fr. Colruyt
       and the consolidated annual financial
       statements of Colruyt Group)

2      Remuneration report for financial year                    Mgmt          Against                        Against
       2011-2012

3.A    Adoption of the financial statements for                  Mgmt          For                            For
       the year ending 31 March 2012

3.B    Adoption of the Colruyt Group's                           Mgmt          For                            For
       consolidated financial statements for the
       year ending 31 March 2012.

4      Distribution of dividend. Motion to                       Mgmt          For                            For
       allocate a gross dividend of 0.95 EUR per
       share upon presentation of coupon no 2,
       made availablefor payment on 3 October 2012

5      Proposal to approve the participation in                  Mgmt          Against                        Against
       the profit as submitted as specified, The
       'profit sharing' distribution concerns a
       distribution of profit to the employees of
       the company and of the companies belonging
       to Colruyt Group in Belgium, pursuant to
       the law of 22 May 2001 regarding
       participationin the capital and profit

6      Proposal to approve that the profit share                 Mgmt          For                            For
       to be distributed to the company's
       employees who have elected to take their
       share in the profits as mentioned in item 5
       above in the form of shares, be distributed
       by means of nv Etn. Fr. Colruyt treasury
       shares

7      Proposal to discharge the directors for                   Mgmt          For                            For
       their activities during the 2011-2012
       reporting period

8      Proposal to discharge the statutory auditor               Mgmt          For                            For
       for his activities during the 2011-2012
       reporting period

9.A    To renew the directorship of nv Anima,                    Mgmt          Against                        Against
       (company number BE0418759787) with
       registered office in 1654 Huizingen, A.
       Vaucampslaan 42, permanently represented by
       Mr Jef Colruyt (national number
       581018-253.10), for a period of 4 years,
       that is until after the General Meeting in
       2016

9.B    To renew the directorship of Mr Francois                  Mgmt          Against                        Against
       Gillet, (national number 600206-407.08)
       domiciled at 1330 Rixensart, avenue
       Boulogne-Bilancourt 37, for a period of 4
       years, this is until after the General
       Meeting in 2016

10     Other business                                            Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  704055448
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2012
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Report of the Board of Directors of                       Non-Voting
       24/08/2012, giving a description and
       detailed justification of the proposed
       capital increase with the pre-emptive right
       waived in the interest of the company, in
       the favour of the employees of the company
       and of the Colruyt Group, who meet the
       criteria described in the said report

2      Report of CBVA KPMG, represented by Mr.                   Non-Voting
       Ludo Ruysen, Auditor, drawn up on
       03/09/2012 in accordance with article 596
       of the Companies Code

3      Approval of the issue of maximum 1,000,000                Mgmt          For                            For
       new registered shares without face value

4      Approval to determine the issue price                     Mgmt          For                            For
       according to the criteria as specified

5      Approval to waive the pre-emptive                         Mgmt          For                            For
       subscription right as specified

6      Approval of the increase of the share                     Mgmt          For                            For
       capital under the conditions stipulated as
       specified

7      Approval to open the subscription period on               Mgmt          For                            For
       19/10/2012 and to close it on 19/11/2012

8      To authorise the Board of Directors to                    Mgmt          For                            For
       undertake the actions as specified

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 2 AND 6.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR                                          Agenda Number:  704466386
--------------------------------------------------------------------------------------------------------------------------
        Security:  B33432129
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  BE0003562700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 191672 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 1, 2 AND 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Presentation of the management report of                  Non-Voting
       the Board of Directors on the financial
       year ended December 31, 2012

2      Presentation of the report of the statutory               Non-Voting
       auditor on the financial year ended
       December 31, 2012

3      Communication of the consolidated annual                  Non-Voting
       accounts as of December 31, 2012

4      Approval of the statutory                                 Mgmt          For                            For
       (non-consolidated) annual accounts as of
       December 31, 2012, including the allocation
       of profits, and approval of the
       distribution of a gross dividend of EUR
       1.40

5      Approve the discharge of liability of                     Mgmt          For                            For
       persons who served as directors of the
       Company during the financial year ended
       December 31, 2012

6      Approve the discharge of liability of the                 Mgmt          For                            For
       statutory auditor of the Company for the
       financial year ended December 31, 2012

7      Appoint Ms. Elizabeth Doherty as director                 Mgmt          For                            For
       for a period of three years that will
       expire at the end of the ordinary
       shareholders' meeting that will be
       requested to approve the annual accounts
       relating to the financial year 2015

8      Upon proposal of the Board of Directors,                  Mgmt          For                            For
       acknowledge that Ms. Elizabeth Doherty,
       whose appointment as director is proposed
       until the end of the ordinary shareholders'
       meeting that will be requested to approve
       the annual accounts relating to the
       financial year 2015, satisfies the
       requirements of independence set forth by
       the Belgian Companies Code for the
       assessment of independence of directors,
       and appoint her as independent director
       pursuant to the criteria of the Belgian
       Companies Code. Ms. Elizabeth Doherty
       complies with the functional, family and
       financial criteria of independence as
       provided for in Article 526ter of the
       Belgian Companies Code. Moreover, Ms.
       Elizabeth Doherty expressly stated and the
       Board of Directors is of the opinion that
       she does not have any relationship with any
       company that could compromise her
       independence

9      Approve the remuneration report included in               Mgmt          For                            For
       the corporate governance statement of the
       management report of the Board of Directors
       on the financial year ended December 31,
       2012

10     Pursuant to Article 556 of the Belgian                    Mgmt          For                            For
       Companies Code, approve the provision
       granting to the holders of the bonds,
       convertible bonds or medium-term notes that
       the Company may issue within the 12 months
       following the ordinary shareholders'
       meeting of May 2013, in one or several
       offerings and tranches, with a maturity or
       maturities not exceeding 30 years, for a
       maximum equivalent aggregate amount of EUR
       1.5 billion, the right to obtain the
       redemption, or the right to require the
       repurchase, of such bonds or notes for an
       amount not in excess of 101% of the
       outstanding principal amount plus accrued
       and unpaid interest of such bonds or notes,
       in the event of a change of control of the
       Company, as would be provided in the terms
       and conditions relating to such bonds
       and/or notes. Any such bond or note issue
       will be disclosed through a press release,
       which will summarize the applicable change
       of control provision and mention the total
       amount of bonds and notes already issued by
       the Company that are subject to a change of
       control provision approved under this
       resolution

11     The Ordinary Shareholders' Meeting grants                 Mgmt          For                            For
       the powers to the board of directors, with
       the power to sub-delegate, to implement the
       decisions taken by the Ordinary
       Shareholders' Meeting and to carry out all
       necessary or useful formalities to that
       effect

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON                                          Agenda Number:  704207314
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3215M109
    Meeting Type:  OGM
    Meeting Date:  28-Dec-2012
          Ticker:
            ISIN:  GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Acquisition and related                    Mgmt          For                            For
       documents, as set out in the Notice of
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON                                          Agenda Number:  704473709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3215M109
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          Against                        Against
       Reports

2      Approve Remuneration Report                               Mgmt          Against                        Against

3.a    Elect Richard Burrows as Director                         Mgmt          For                            For

3.b    Elect Dr Mohsen Khalil as Director                        Mgmt          For                            For

4.a    Re-elect Gerhard Ammann as Director                       Mgmt          For                            For

4.b    Re-elect Marat Beketayev as Director                      Mgmt          For                            For

4.c    Re-elect Roderick Thomson as Director                     Mgmt          For                            For

4.d    Re-elect Felix Vulis as Director                          Mgmt          For                            For

4.e    Re-elect Terence Wilkinson as Director                    Mgmt          For                            For

4.f    Re-elect Dr Zaure Zaurbekova as Director                  Mgmt          Abstain                        Against

5      Reappoint PricewaterhouseCoopers LLP as                   Mgmt          For                            For
       Auditors

6      Authorise the Audit Committee to Fix                      Mgmt          For                            For
       Remuneration of Auditors

7      Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

8      Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

9      Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

10     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO, PARIS                                                                              Agenda Number:  704366093
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291301014.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0422/201304221301437.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Allocation of income for the financial year               Mgmt          For                            For
       and distribution of the dividend

O.3    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.4    Approval of the agreements pursuant to                    Mgmt          Against                        Against
       Article L.225-86 of the Commercial Code

O.5    Renewal of term of Mr. Jean Laurent as                    Mgmt          For                            For
       Supervisory Board member

O.6    Renewal of term of Mr. Kristen van Riel as                Mgmt          For                            For
       Supervisory Board member

O.7    Renewal of term of Mr. Jacques Veyrat as                  Mgmt          For                            For
       Supervisory Board member

O.8    Appointment of Mrs. Stephane Pallez as                    Mgmt          For                            For
       Supervisory Board member

O.9    Authorization for a share repurchase                      Mgmt          Against                        Against
       program allowing the Company to repurchase
       its own shares

E.10   Amendment to Article 8 of the Bylaws -                    Mgmt          Against                        Against
       Information on ownership of share capital

E.11   Authorization to the Executive Board to                   Mgmt          For                            For
       reduce share capital by cancellation of
       shares repurchased pursuant to share
       repurchased programs

E.12   Authorization to the Executive Board to                   Mgmt          Against                        Against
       grant share subscription or purchase
       options to employees and corporate officers
       of the Company and/or affiliated companies

E.13   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase share capital by issuing
       shares and/or securities giving immediate
       or future access to capital reserved for
       members of a company savings plan

E.14   Delegation of authority to the Executive                  Mgmt          Against                        Against
       Board in case of public offering(s) on
       securities of the Company to issue
       Company's share subscription warrants to be
       allocated free of charge to shareholders

E.15   Powers to the Chairman of the Executive                   Mgmt          For                            For
       Board or to his/her authorized
       representative and to the bearer of an
       original, a copy or an extract of the
       minutes of this meeting to carry out all
       legal formalities




--------------------------------------------------------------------------------------------------------------------------
 EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL                                          Agenda Number:  704274478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F17114103
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and general introductory statements               Non-Voting

2      Presentation, including a Report of the                   Non-Voting
       Board of Directors in respect of the
       proposed change of the Company's governance
       and shareholding structure

3      Discussion of all Agenda items                            Non-Voting

4.1    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

4.2    Authorisation for the Board of Directors to               Mgmt          For                            For
       repurchase up to 15% of the Company's
       issued and outstanding share capital (i.e.
       issued share capital excluding shares held
       by the Company or its subsidiaries) (the
       "share buyback programme")

4.3    Cancellation of shares repurchased by the                 Mgmt          For                            For
       Company pursuant to the share buyback
       Programme

4.4    Appointment of Mr Thomas Enders as the                    Mgmt          For                            For
       Executive Member of the Board of Directors

4.5    Appointment of Mr Manfred Bischoff as a                   Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.6    Appointment of Mr Ralph D. Crosby, Jr. as a               Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.7    Appointment of Mr Hans-Peter Keitel as a                  Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.8    Appointment of Mr Hermann-Josef Lamberti as               Mgmt          For                            For
       a non-Executive Member of the Board of
       Directors

4.9    Appointment of Mrs Anne Lauvergeon as a                   Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.10   Appointment of Mr Lakshmi N. Mittal as a                  Mgmt          Against                        Against
       non-Executive Member of the Board of
       Directors

4.11   Appointment of Sir John Parker as a                       Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.12   Appointment of Mr Michel Pebereau as a                    Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.13   Appointment of Mr Josep Pique i Camps as a                Mgmt          Against                        Against
       non-Executive Member of the Board of
       Directors

4.14   Appointment of Mr Denis Ranque as a                       Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

4.15   Appointment of Mr Jean-Claude Trichet as a                Mgmt          For                            For
       non-Executive Member of the Board of
       Directors

5      Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL                                          Agenda Number:  704462770
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3114C808
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and general introductory statements               Non-Voting

2.1    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Corporate governance statement

2.2    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Policy on dividend

2.3    Presentation by the Chairman and the Chief                Non-Voting
       Executive Officer, including report by the
       Board of Directors in respect of the:
       Report on the business and financial
       results of 2012

3      Discussion of all Agenda items                            Non-Voting

4.1    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the audited accounts for the
       financial year of 2012

4.2    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Approval of the result allocation and
       distribution

4.3    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Release from liability of the current and
       former Members of the Board of Directors

4.4    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of Ernst & Young Accountants
       L.L.P. as co-auditor for the financial year
       2013

4.5    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Appointment of KPMG Accountants N.V. as
       co-auditor for the financial year 2013

4.6    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Adoption of the compensation and
       remuneration policy of the Members of the
       Board of Directors

4.7    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Delegation to the Board of Directors of
       powers to issue shares, to grant rights to
       subscribe for shares and to limit or
       exclude preferential subscription rights of
       existing shareholders

4.8    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Cancellation of shares repurchased by the
       Company

4.9    Vote on the resolution in respect of the:                 Mgmt          For                            For
       Renewal of the authorisation for the Board
       of Directors to repurchase shares of the
       Company

5      Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  704119709
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2012
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 126401 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   French Resident Shareowners must complete,                Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your
       Client Service Representative to obtain the
       necessary card, account details and
       directions. The following applies to
       Non-Resident Shareowners: Proxy Cards:
       Voting instructions will be forwarded to
       the Global Custodians that have become
       Registered Intermediaries, on the Vote
       Deadline Date. In capacity as Registered
       Intermediary, the Global Custodian will
       sign the Proxy Card and forward to the
       local custodian. If you are unsure whether
       your Global Custodian acts as Registered
       Intermediary, please contact your
       representative

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1024/201210241206083.pdf

O.1    Approval of the reports and annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year ended June 30, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.3    Approval of the regulated agreements                      Mgmt          For                            For

O.4    Allocation of income for the financial year               Mgmt          For                            For
       ended June 30, 2011

O.5    Renewal of term of Mr. Jean-Martin Folz as                Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Bertrand Mabille as                Mgmt          For                            For
       Board member

O.7    Renewal of term of the company Fonds                      Mgmt          For                            For
       Strategique d'Investissement as Board
       member

O.8    Renewal of term of Mr. Olivier Rozenfeld as               Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Jean-Paul Brillaud                 Mgmt          For                            For
       as Board member

O.10   Renewal of term of Lord John Birt as Board                Mgmt          For                            For
       member

O.11   Renewal of term of Mr. Michel de Rosen as                 Mgmt          For                            For
       Board member

O.12   Renewal of term of Mrs. Carole Piwnica as                 Mgmt          For                            For
       Board member

O.13   Appointment of Mrs Meriem Bensalah Chaqroun               Mgmt          For                            For
       as Board member

O.14   Appointment of Mrs Elisabetta Oliveri as                  Mgmt          For                            For
       Board member

O.15   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to allow the Company to purchase
       its own shares

E.16   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce share capital by cancellation of
       shares acquired by the Company under the
       share repurchase program

E.17   Amendment to Article 14 of the Company's                  Mgmt          For                            For
       bylaws regarding the length of term of
       Board members

E.18   Amendment to Article 21 of the Company's                  Mgmt          For                            For
       bylaws regarding the representation of
       shareholders at General Meetings

E.19   Deletion of Articles 28 and 29 of the                     Mgmt          For                            For
       Company's bylaws regarding publication and
       signatories as part of Title IX entitled
       "Miscellaneous" of the said bylaws

E.20   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  704544306
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPC01618
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  ADPI00002732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report of the Directors and                Mgmt          For                            For
       the accounts of the Company for the year
       ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-elect Alexander Abramov as a Director               Mgmt          For                            For

4      To re-elect Duncan Antony Hilder Baxter as                Mgmt          For                            For
       a Director

5      To re-elect Alexander Frolov as a Director                Mgmt          For                            For

6      To re-elect Karl Gruber as a Director                     Mgmt          For                            For

7      To re-elect Alexander Izoimov as a Director               Mgmt          For                            For

8      To re-elect Sir Michael Peat as a Director                Mgmt          For                            For

9      To re-elect Olga Pokrovskaya as a Director                Mgmt          Against                        Against

10     To re-elect Terry John Robinson as a                      Mgmt          For                            For
       Director

11     To re-elect Eugene Shvidler as a Director                 Mgmt          For                            For

12     To re-elect Eugene Tenenbaum as a Director                Mgmt          For                            For

13     To re-appoint Ernst and Young LLP as                      Mgmt          For                            For
       auditors

14     To authorise the Audit Committee to                       Mgmt          For                            For
       determine the remuneration of the auditors

15     To authorise the Directors to allot shares,               Mgmt          For                            For
       as provided in resolution 15 set out in the
       AGM Notice

16     To disapply pre-emption rights, as provided               Mgmt          For                            For
       in resolution 16 set out in the AGM Notice

17     To authorise the Directors to buy back                    Mgmt          For                            For
       shares, as provided in resolution 17 set
       out in the AGM Notice

18     To authorise the Company to hold general                  Mgmt          For                            For
       meetings on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC, LONDON                                                                           Agenda Number:  704473569
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report of the Directors and                Mgmt          For                            For
       the accounts of the Company for the year
       ended 31 December 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To re-elect Alexander Abramov as a Director               Mgmt          For                            For

4      To re-elect Duncan Antony Hilder Baxter as                Mgmt          For                            For
       a Director

5      To re-elect Alexander Frolov as a Director                Mgmt          For                            For

6      To re-elect Karl Gruber as a Director                     Mgmt          For                            For

7      To re-elect Alexander Izoimov as a Director               Mgmt          For                            For

8      To re-elect Sir Michael Peat as a Director                Mgmt          For                            For

9      To re-elect Olga Pokrovskaya as a Director                Mgmt          Against                        Against

10     To re-elect Terry John Robinson as a                      Mgmt          For                            For
       Director

11     To re-elect Eugene Shvidler as a Director                 Mgmt          For                            For

12     To re-elect Eugene Tenenbaum as a Director                Mgmt          For                            For

13     To re-appoint Ernst and Young LLP as                      Mgmt          For                            For
       auditors

14     To authorise the Audit Committee to                       Mgmt          For                            For
       determine the remuneration of the auditors

15     To authorise the Directors to allot shares,               Mgmt          For                            For
       as provided in resolution 15 set out in the
       AGM Notice

16     To disapply pre-emption rights, as provided               Mgmt          For                            For
       in resolution 16 set out in the AGM Notice

17     To authorise the Directors to buy back                    Mgmt          For                            For
       shares, as provided in resolution 17 set
       out in the AGM Notice

18     To authorise the Company to hold general                  Mgmt          For                            For
       meetings on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 EXOR S.P.A., TORINO                                                                         Agenda Number:  704282374
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3833E113
    Meeting Type:  MIX
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  IT0001353140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_155147.PDF

1      Mandatory conversion of preferred and                     Mgmt          For                            For
       savings shares into ordinary shares and
       consequent amendments to the By-laws and
       supplement to the authorization on the
       purchase and disposal of treasury shares




--------------------------------------------------------------------------------------------------------------------------
 EXOR S.P.A., TORINO                                                                         Agenda Number:  704457236
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3833E113
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  IT0001353140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_165586.PDF

O.1    Financial statements at December 31, 2012                 Mgmt          For                            For
       and related resolutions

O.2.a  Compensation Report pursuant to article                   Mgmt          For                            For
       123-ter of Legislative Decree 58/1998

O.2.b  Resolutions on the purchase and sale of own               Mgmt          Against                        Against
       shares

E.1    Proposal for the granting of powers to                    Mgmt          Against                        Against
       Directors pursuant to articles 2443 and
       2420-ter of the Italian Civil Code; related
       and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  703918310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2012
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the report and financial                       Mgmt          For                            For
       statements

2      Approval of the report on directors'                      Mgmt          For                            For
       remuneration

3      To elect Brian Cassin as a director of the                Mgmt          For                            For
       Company

4      To re-elect Fabiola Arredondo as a director               Mgmt          For                            For
       of the Company

5      To re-elect Chris Callero as a director of                Mgmt          For                            For
       the Company

6      To re-elect Roger Davis as a director of                  Mgmt          For                            For
       the Company

7      To re-elect Alan Jebson as a director of                  Mgmt          For                            For
       the Company

8      To re-elect Sir John Peace as a director of               Mgmt          For                            For
       the Company

9      To re-elect Don Robert as a director of the               Mgmt          For                            For
       Company

10     To re-elect Sir Alan Rudge as a director of               Mgmt          For                            For
       the Company

11     To re-elect Judith Sprieser as a director                 Mgmt          For                            For
       of the Company

12     To re-elect David Tyler as a director of                  Mgmt          For                            For
       the Company

13     To re-elect Paul Walker as a director of                  Mgmt          For                            For
       the Company

14     Re-appointment of auditors                                Mgmt          For                            For

15     Directors' authority to determine the                     Mgmt          For                            For
       auditors' remuneration

16     Directors' authority to allot relevant                    Mgmt          For                            For
       securities

17     Directors' authority to disapply                          Mgmt          For                            For
       pre-emption rights

18     Directors' authority to purchase the                      Mgmt          For                            For
       Company's own shares




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  704151935
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Transaction                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX MEDIA LTD, SYDNEY                                                                   Agenda Number:  704065526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q37116102
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  AU000000FXJ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6 AND 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (6 AND 7), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      That Mr. Michael Anderson be re-elected as                Mgmt          For                            For
       a non-executive Director of the Company

2      That Mr. Sam Morgan be re-elected as a                    Mgmt          For                            For
       non-executive Director of the Company

3      That Mr. Jack Cowin be elected as a                       Mgmt          For                            For
       non-executive Director of the Company

4      That Mr. James Millar be elected as a                     Mgmt          For                            For
       non-executive Director of the Company

5      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: That Mr. Peter Cox, be elected as
       a non-executive Director of the Company

6      That the Company's Remuneration Report for                Mgmt          Against                        Against
       the financial year ended 24 June 2012 be
       adopted

7      That approval be given for the grant of                   Mgmt          For                            For
       performance rights to the Chief Executive,
       Mr. Gregory Hywood for 2013 and subsequent
       years, in accordance with the terms and
       conditions of the Company's Long Term
       Equity-Based Incentive Scheme and on the
       terms summarised in the Company's 2012
       Annual Report and as summarised in the
       Explanatory Notes to this agenda




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  704468291
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13398102
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  704583221
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Streamline Business                    Mgmt          Against                        Against
       Lines, Allow Use of Electronic Systems for
       Public Notifications, Increase Board Size
       to 18, Adopt Reduction of Liability System
       for Outside Directors

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

3.17   Appoint  a Director                                       Mgmt          Against                        Against

3.18   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN NEW CENTURY CORPORATION                                                         Agenda Number:  704546362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24374103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  TW0001402006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 financial statements                             Non-Voting

A.3    The 2012 audited reports                                  Non-Voting

A.4    The status of the local corporate bonds                   Non-Voting

A.5    The revision to the rules of the board                    Non-Voting
       meeting

A.6    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD1.3 per share

B.3    The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend: 20 for
       1,000 SHS held

B.4    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.5    The revision to the procedures of monetary                Mgmt          For                            For
       loans, endorsement and guarantee

B.6    The revision to the rules of the election                 Mgmt          For                            For
       of the directors and supervisors

B.7    The revision to the rules of the                          Mgmt          For                            For
       shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  704154208
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA, MADRID                                                                        Agenda Number:  704305134
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 21 MAR TO 22
       MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      Review and approval of the annual accounts,               Mgmt          For                            For
       balance sheet, income statement, statement
       of changes in equity, statement of cash
       flows and memory-and the individual
       management report of Ferrovial, SA, as well
       as the consolidated financial statements
       and the management report of the
       consolidated group for the year ended
       December 31, 2012

2.1    Application of the profit for 2012                        Mgmt          For                            For

2.2    Dividend distribution charged to                          Mgmt          For                            For
       unrestricted reserves

3      Review and approval of the management by                  Mgmt          For                            For
       the Board of Directors in 2012

4      Re-election of auditors of the Company and                Mgmt          For                            For
       its consolidated group

5.1    Re-election of D. Rafael del Pino y                       Mgmt          Against                        Against
       Calvo-Sotelo

5.2    Re-election of D. Santiago Bergareche                     Mgmt          Against                        Against
       Busquet

5.3    Re-election of D. Joaquin Ayuso Garcia                    Mgmt          Against                        Against

5.4    Re-election of D. Inigo Meiras Amusco                     Mgmt          For                            For

5.5    Re-election of D. Jaime Carvajal Urquijo                  Mgmt          Against                        Against

5.6    Re-election of Baela Portman, SL                          Mgmt          Against                        Against

5.7    Re-election of D. Juan Arena de la Mora                   Mgmt          Against                        Against

5.8    Re-election of D. Gabriele Burgio                         Mgmt          For                            For

5.9    Re-election of Ms. Maria del Pino y Calvo                 Mgmt          Against                        Against
       Sotelo

5.10   Re-election of D. Santiago Fernandez                      Mgmt          For                            For
       Valbuena

5.11   Re-election of D. Jose Fernando                           Mgmt          For                            For
       Sanchez-Junco Mans

5.12   Re-election of Karlovy, SL                                Mgmt          Against                        Against

6.1    Approval of a plan to deliver shares of the               Mgmt          Against                        Against
       Company to members of the Board of
       Directors who perform executive functions

6.2    Approval of a plan to deliver shares of the               Mgmt          Against                        Against
       Company to members of senior management

7      Authorization to the Board of Directors to                Mgmt          For                            For
       acquire treasury stock directly or through
       group companies

8      Delegation of powers for the formalization,               Mgmt          For                            For
       registration and implementation of the
       resolutions adopted by the Board.
       Empowerment to formalize the filing of
       annual accounts referred to in Article 279
       of the Ley de Sociedades de Capital

9      Annual report on director compensation                    Mgmt          Against                        Against
       (Article 61 ter of the Ley del Mercado de
       Valores)

10     Information on amendments made to the                     Non-Voting
       Regulations of the Board of Directors

11     Information used by the Board of Directors                Non-Voting
       of the powers delegated by the agreement
       6th General Meeting of the Company held on
       October 22, 2009 (delegation to the Board
       of Directors, among others, of the power to
       issue bonds, notes and other fixed-income
       securities, both simple as convertible and
       / or exchangeable and warrants and
       preferred shares)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162836 DUE TO CHANGE IN AGENDA.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIAT INDUSTRIAL SPA                                                                         Agenda Number:  704326708
--------------------------------------------------------------------------------------------------------------------------
        Security:  T42136100
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2013
          Ticker:
            ISIN:  IT0004644743
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164959 DUE TO RECEIPT OF SLATES
       FOR AUDITORS NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1.a    Motion for Approval of the Statutory                      Mgmt          For                            For
       Financial Statements at December 31, 2012,
       Allocation of Profit and Dividend
       Distribution

1.b    Compensation Policy pursuant to Article                   Mgmt          Against                        Against
       123-ter of Legislative Decree 58/98

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       SLATE OF THE 2 SLATES. THANK YOU.

2.a.1  Election of Regular Auditors, Alternate                   Mgmt          No vote
       Auditors and Chairman: 1) List presented by
       Exor S.p.A., which owns 30.013% of Fiat
       Industrial's ordinary shares: Regular
       Auditors 1. Paolo Piccatti, 2. Nicoletta
       Paracchini, 3. Lucio Pasquini, Alternate
       Auditors 1. Riccardo Rota, 2. Giovanna
       Campanini, 3. Giorgio Cavalitto

2.a.2  Election of Regular Auditors, Alternate                   Mgmt          For                            For
       Auditors and Chairman: List presented by a
       group of international and Italian
       investment management companies and
       institutional investors, which own 1.012%
       of Fiat Industrial's ordinary shares:
       Regular Auditors 1.Claudia Mezzabotta
       Alternate Auditors 1. Giulia Pusterla

2.b    Compensation for statutory auditors in                    Mgmt          For                            For
       accordance with article 17 of the by-laws
       (as amended by the board of directors on
       January 31, 2013)




--------------------------------------------------------------------------------------------------------------------------
 FIAT SPA, TORINO                                                                            Agenda Number:  704324639
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4210N122
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  IT0001976403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 163483 DUE TO SPLITTING OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/AR_156977.PDF

1      Motion for Approval of the Statutory                      Mgmt          For                            For
       Financial Statements and Allocation of 2012
       Net Result

2.1    Compensation Policy pursuant to Article                   Mgmt          Against                        Against
       123-ter of Legislative Decree 58/98

2.2    Authorization for the Purchase and Disposal               Mgmt          Against                        Against
       of Own Shares




--------------------------------------------------------------------------------------------------------------------------
 FINMECCANICA SPA, ROMA                                                                      Agenda Number:  704292820
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4502J151
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 02 APR 2013 TO
       15 APR 2013. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      Integration of the board of directors, any                Mgmt          Against                        Against
       adjournment thereof




--------------------------------------------------------------------------------------------------------------------------
 FINMECCANICA SPA, ROMA                                                                      Agenda Number:  704482683
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4502J151
    Meeting Type:  OGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS POSTPONEMENT OF                  Non-Voting
       MEETING DATE FROM 29 MAY 2013 TO 30 MAY
       2013. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_166682.PDF

1      Separate Financial Statements at 31                       Mgmt          For                            For
       December 2012; presentation of the
       Consolidated Financial Statements at 31
       December 2012; Report of the Board of
       Directors, Report of the Board of Statutory
       Auditors and Independent Auditors' Report.
       Resolutions related thereto

2      Remuneration Report: resolutions pursuant                 Mgmt          For                            For
       art. 123-ter, paragraph 6, of Legislative
       Decree No. 58/98

3.1    Integration of the Board of Directors.                    Mgmt          Against                        Against
       Resolutions related thereto: Replacement of
       a resigned Director

3.2    Integration of the Board of Directors.                    Mgmt          Against                        Against
       Resolutions related thereto: Replacement of
       a resigned Director




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD                                                                        Agenda Number:  704455876
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0425/LTN20130425389.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0425/LTN20130425369.pdf

1      To receive and adopt the Audited Accounts                 Mgmt          For                            For
       and the Reports of the Directors and
       Independent Auditors for the year ended 31
       December 2012

2      To declare a final cash dividend of HK13.00               Mgmt          For                            For
       cents (US1.67 cents) per ordinary share for
       the year ended 31 December 2012

3      To re-appoint Ernst & Young as Independent                Mgmt          For                            For
       Auditors of the Company and to authorise
       the Board or its designated Board Committee
       to fix their remuneration

4i     To re-elect Mr. Manuel V. Pangilinan as the               Mgmt          For                            For
       Managing Director and CEO of the Company
       for a fixed term of approximately three
       years, commencing on the date of the AGM
       and expiring at the conclusion of the
       annual general meeting of the Company to be
       held in the third year following the year
       of his re-election (being 2016) ("a fixed
       3-year term")

4ii    To re-elect Prof. Edward K.Y. Chen as an                  Mgmt          For                            For
       Independent Non-executive Director of the
       Company for a fixed 3-year term

4iii   To re-elect Mrs. Margaret Leung Ko May Yee                Mgmt          For                            For
       as an Independent Non-executive Director of
       the Company for a fixed 3-year term

4iv    To re-elect Mr. Philip Fan Yan Hok as an                  Mgmt          Against                        Against
       Independent Non-executive Director of the
       Company for a fixed 3-year term

4v     To re-elect Mr. Edward A. Tortorici as an                 Mgmt          For                            For
       Executive Director of the Company for a
       fixed term of approximately two years,
       commencing on the date of the AGM and
       expiring at the conclusion of the annual
       general meeting of the Company to be held
       in the second year following the year of
       his re-election (being 2015)

4vi    To re-elect Mr. Tedy Djuhar as a                          Mgmt          For                            For
       Non-executive Director of the Company for a
       fixed term of approximately one year,
       commencing on the date of the AGM and
       expiring at the conclusion of the annual
       general meeting of the Company to be held
       one year following the year of his
       re-election (being 2014)

5      To authorise the Board or its designated                  Mgmt          For                            For
       Board committee to fix the remuneration of
       the Executive Directors pursuant to the
       Company's Bye-laws and to fix the
       remuneration of the Non-executive Directors
       (including the Independent Non-executive
       Directors) at the sum of USD 5,000 for each
       meeting attended

6      To authorise the Board to appoint                         Mgmt          For                            For
       additional directors as an addition to the
       Board

7      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to allot, issue and deal with additional
       shares in the Company not exceeding 10% of
       the Company's issued share capital, as
       described in the AGM Notice

8      To grant a general mandate to the Directors               Mgmt          For                            For
       to exercise all the powers of the Company
       to repurchase shares in the Company not
       exceeding 10% of the Company's issued share
       capital, as described in the AGM Notice

9      To approve the addition of the aggregate                  Mgmt          Against                        Against
       nominal amount of shares repurchased
       pursuant to Resolution (8) above to the
       aggregate nominal amount of share capital
       which may be allotted and issued pursuant
       to Resolution (7) above

cmmt   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  704133874
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2O1.1  Re-election of director: Lauritz Lanser                   Mgmt          For                            For
       Dippenaar

2O1.2  Re-election of director: Leon Crouse                      Mgmt          For                            For

2O1.3  Re-election of director: Patrick Maguire                  Mgmt          For                            For
       Goss

2O1.4  Re-election of director: Nolulamo                         Mgmt          For                            For
       Nobambiswano Gwagwa

2O1.5  Re-election of director: Deepak Premnarayen               Mgmt          For                            For

2O1.6  Re-election of director: Benedict James van               Mgmt          For                            For
       der Ross

3.O.2  Election of director: Jurie Johannes Human                Mgmt          For                            For
       Bester

4.O.3  Election of director: Mary Sina Bomela                    Mgmt          For                            For

5.O.4  Appointment of joint auditors and the                     Mgmt          For                            For
       individual registered auditors:
       PricewaterhouseCoopers Inc. and Deloitte &
       Touche be appointed as joint auditors and
       Messrs Tom Winterboer and Kevin Black
       respectively be appointed as the individual
       registered auditors

6.O.5  Auditors' remuneration                                    Mgmt          For                            For

7      Advisory endorsement of remuneration policy               Mgmt          For                            For

8.O.6  Place the unissued ordinary shares under                  Mgmt          For                            For
       the control of the directors

9.O.7  General authority to issue authorised but                 Mgmt          For                            For
       unissued ordinary shares

10S.1  Proposed Amendment to MOI : 25.7.1, 25.7.2                Mgmt          For                            For
       and 25.7.3

11S.2  Authority to repurchase ordinary shares                   Mgmt          For                            For

12S.3  Financial assistance to directors,                        Mgmt          For                            For
       prescribed officers, employee share scheme
       beneficiaries and related or interrelated
       companies

13S.4  Remuneration of non-executive directors                   Mgmt          For                            For
       with effect from 1 December 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTIONS
       5.O.4 AND 10S.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT RETURN THIS
       PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  704117781
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6 AND 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      To elect a director: Alan T Jackson                       Mgmt          For                            For

2      To elect a director: Gene T Tilbrook                      Mgmt          For                            For

3      To elect a director: Kathryn D Spargo                     Mgmt          For                            For

4      To elect a director: Mark D Adamson                       Mgmt          For                            For

5      To authorise the directors to fix the fees                Mgmt          For                            For
       and expenses of KPMG as the company's
       auditor

6      To approve the issue to M D Adamson of up                 Mgmt          Against                        Against
       to 1,000,000 options to acquire shares in
       the company

7      To approve the provision of financial                     Mgmt          For                            For
       assistance to M D Adamson in connection
       with his participation in the company's
       Executive Share Scheme




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO                                                Agenda Number:  704280762
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Report from the general director of Fomento               Mgmt          For                            For
       Economico Mexicano, S.A.B. De C.V., opinion
       of the board of directors regarding the
       content of the report from the general
       director and reports from the board of
       directors itself with regard to the main
       accounting and information policies and
       criteria followed in the preparation of the
       financial information, as well as regarding
       the transactions and activities in which it
       has intervened, reports from the
       chairpersons of the audit and corporate
       practices committees, presentation of the
       financial statements for the 2012 fiscal
       year, in accordance with the terms of
       article 172 of the general mercantile
       companies law and of the applicable
       provisions of the securities market law

II     Report regarding the fulfillment of the tax               Mgmt          For                            For
       obligations

III    Allocation of the results account from the                Mgmt          For                            For
       2012 fiscal year, in which are included the
       declaration and payment of a cash dividend,
       in MXN

IV     Proposal to establish as the maximum amount               Mgmt          For                            For
       of funds that can be allocated to the
       purchase of shares of the company, the
       amount of MXN 3 billion

V      Election of the members of the board of                   Mgmt          For                            For
       directors and secretaries, classification
       of their independence, in accordance with
       the terms of the securities market law, and
       determination of their compensation

VI     Election of members of the finance and                    Mgmt          For                            For
       planning committee, audit committee and
       corporate practices committee, designation
       of the chairperson of each one of them and
       determination of their compensation

VII    Appointment of delegates to formalize the                 Mgmt          For                            For
       resolutions of the general meeting

VIII   Reading and, if deemed appropriate,                       Mgmt          For                            For
       approval of the general meeting minutes




--------------------------------------------------------------------------------------------------------------------------
 FONCIERE DES REGIONS, METZ                                                                  Agenda Number:  704331507
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42399109
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0318/201303181300779.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301087.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012-Discharge of duties to
       Board members, Chief executive officer and
       managing directors

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income - Dividend                           Mgmt          For                            For
       distribution

O.4    Approval of the special report of the                     Mgmt          Against                        Against
       Statutory Auditors prepared pursuant to
       Article L.225-40 of the Commercial Code and
       the agreements pursuant to Article L.225-38
       of the Commercial Code

O.5    Approval of the special report of the                     Mgmt          Against                        Against
       Statutory Auditors prepared pursuant to
       Article L.225-40 of the Commercial Code and
       the commitment made in favor of Mr. Olivier
       Esteve

O.6    Approval of the special report of the                     Mgmt          Against                        Against
       Statutory Auditors prepared pursuant to
       Article L.225-40 of the Commercial Code and
       the commitment made in favor of Mr.
       Christophe Kullmann

O.7    Appointment of Mrs. Sylvie Ouziel as Board                Mgmt          For                            For
       member

O.8    Appointment of the firm Ernst & Young et                  Mgmt          For                            For
       Autres as principal Statutory Auditor

O.9    Appointment of the firm Auditex as deputy                 Mgmt          For                            For
       Statutory Auditor

O.10   Ratification of transfer of the registered                Mgmt          For                            For
       office

O.11   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to allow the Company to purchase
       its own shares

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide to increase
       share capital of the Company by
       incorporation of reserves, profits or
       premiums

E.13   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce share capital by cancellation of
       treasury shares

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares and/or securities
       giving access to capital of the Company
       while maintaining shareholders'
       preferential subscription rights

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue securities representing
       debts giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights by public
       offering

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to by carry out capital increases
       reserved for employees of the Company and
       companies of Fonciere des Regions Group who
       are members of a company savings plan with
       cancellation of shareholders' preferential
       subscription rights

E.17   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORP, TAIPEI                                                               Agenda Number:  704519238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The rules of the board meeting                            Non-Voting

A.4    The status of the unsecured corporate bonds               Non-Voting

A.5    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. proposed cash               Mgmt          For                            For
       dividend: TWD1.2 per share

B.3    The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend:40 for
       1,000 SHS held

B.4    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.5    The revision to the rules of shareholder                  Mgmt          For                            For
       meeting

B.6    The revision to the procedures of monetary                Mgmt          For                            For
       loans

B.7    The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B.8    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  704083461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2012
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          Against                        Against

2      Election of Mr Cao Huiquan                                Mgmt          For                            For

3      Re-election of Mr Herb Elliott                            Mgmt          For                            For

4      Approval of the Performance Share Plan                    Mgmt          For                            For

5      Appointment of PricewaterhouseCoopers as                  Mgmt          For                            For
       Auditor




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION, ESPOO                                                                   Agenda Number:  704320756
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT PROPOSALS 10, 11 AND 12                  Non-Voting
       ARE MADE BY THE NOMINATION BOARD THAT
       CONSISTS OF THE 3 SHAREHOLDERS WHOSE SHARES
       REPRESENTS THE LARGEST NUMBER OF VOTES OF
       ALL SHARES IN THE COMPANY ON 1 NOVEMBER
       2012. THE MANAGEMENT WILL NOT GIVE ANY
       VOTING RECOMMENDATIONS. THANK YOU

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the financial statements,                 Non-Voting
       the consolidated financial statements, the
       operating and financial review and the
       auditor's report for the year 2012

7      Adoption of the financial statements and                  Mgmt          For                            For
       consolidated financial statements

8      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and the payment of
       dividend. The board proposes that a
       dividend of EUR 1,00 per share will be paid

9      Resolution of the discharge from liability                Mgmt          For                            For
       of the members of the board of directors
       and the managing director

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of members of the                Mgmt          For                            For
       board of directors. The shareholders'
       nomination board proposes that the board
       shall consist of seven (7) members

12     Election of the chairman, deputy chairman                 Mgmt          For                            For
       and members of the board of directors. The
       shareholders' nomination board proposes
       that S. Baldauf be re-elected as chairman
       and C. Ramm-Schmidt be re-elected as deputy
       chairman and that M. Akhtarzand, H-W.
       Binzel, I. Ervasti-Vaintola, K. Ignatius
       and J. Larson be re-elected as members

13     Resolution on the remuneration of the                     Mgmt          For                            For
       auditor

14     Election of auditor. On the recommendation                Mgmt          For                            For
       of the audit and risk committee, the board
       proposes that Deloitte and Touche Ltd,
       Chartered Public Accountants is elected as
       the auditor

15     Establishing of shareholders' nomination                  Mgmt          For                            For
       board. The board proposes that the general
       meeting would resolve to establish a
       permanent shareholders' nomination board

16     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  704014808
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36550104
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2012
          Ticker:
            ISIN:  KYG365501041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0814/LTN20120814237.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION "1". THANK YOU.

1      To approve the Sub-contracting Income                     Mgmt          For                            For
       Transaction, the Supplemental Agreement and
       the Proposed Annual Caps (each term as
       defined in the circular of the Company
       dated 15 August 2012)




--------------------------------------------------------------------------------------------------------------------------
 FRANCE TELECOM SA, PARIS                                                                    Agenda Number:  704354769
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4113C103
    Meeting Type:  MIX
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300944.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 22 APR TO 22 MAY 2013 AND
       RECEIPT OF ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0503/201305031301684.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 as shown in the
       financial statements

O.4    Agreements pursuant to Article L.225-38 of                Mgmt          For                            For
       the Commercial Code - Approval of the
       agreement entered in with Thales and Caisse
       des Depots et Consignations regarding
       Cloudwatt

O.5    Appointment of Fonds Strategique                          Mgmt          Against                        Against
       d'Investissement as new Board member

O.6    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase or transfer shares of
       the Company

E.7    Changing the corporate name and                           Mgmt          For                            For
       consequential amendment to Articles 1 and 3
       of the bylaws

E.8    Amendment to Article 13 of the bylaws,                    Mgmt          For                            For
       deleting obsolete provisions

E.9    Amendment to point 2 of Article 13 of the                 Mgmt          For                            For
       bylaws, terms for the election of Board
       members representing personnel

E.10   Amendment to point 3 of Article 13 of the                 Mgmt          For                            For
       bylaws, terms for the election of the Board
       member representing employee shareholders

E.11   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and securities giving access to shares of
       the Company or of one of its subsidiaries
       while maintaining shareholders'
       preferential subscription rights

E.12   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and securities giving access to shares of
       the Company or of one of its subsidiaries
       with cancellation of shareholders'
       preferential subscription rights through
       public offering

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and securities giving access to shares of
       the Company or of one of its subsidiaries
       with cancellation of shareholders'
       preferential subscription rights through an
       offer pursuant to Article L.411-2, II of
       the Monetary and Financial Code

E.14   Authorization to the Board of Directors to                Mgmt          For                            For
       increase the number of issuable securities
       in case of capital increase

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares and securities
       giving access to shares with cancellation
       of shareholders' preferential subscription
       rights, in case of public exchange offer
       initiated by the Company

E.16   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to issue shares and securities
       giving access to shares with cancellation
       of shareholders' preferential subscription
       rights, in consideration for in-kind
       contributions granted to the Company and
       comprised of equity securities or
       securities giving access to capital

E.17   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to issue shares reserved for
       persons having signed a liquidity contract
       with the Company as holders of shares or
       options to subscribe for shares of the
       company Orange Holding S.A, previously
       Orange S.A., with cancellation of
       shareholders' preferential subscription
       rights

E.18   Overall limitation on authorizations                      Mgmt          For                            For

E.19   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase capital of the
       Company by incorporation of reserves,
       profits or premiums

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out capital increases
       reserved for members of savings plans with
       cancellation of shareholders' preferential
       subscription rights

E.21   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.22   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRASER & NEAVE LTD                                                                          Agenda Number:  704046590
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2642C155
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2012
          Ticker:
            ISIN:  SG1T58930911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the Proposed Disposal of the                  Mgmt          No vote
       Company's Interests in Asia Pacific
       Breweries Limited ("APBL") and Asia Pacific
       Investment Pte Ltd ("APIPL")

2      Approval of the Proposed Capital Reduction                Mgmt          No vote

CMMT   PLEASE NOTE THAT IN THIS MEETING  THERE IS                Non-Voting
       NO OPTION FOR "ABSTAIN" VOTING. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 FRASER & NEAVE LTD                                                                          Agenda Number:  704225401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2642C155
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2013
          Ticker:
            ISIN:  SG1T58930911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the report of the                    Mgmt          For                            For
       directors and audited financial statements
       for the year ended 30 September 2012

2      To approve a final tax-exempt (one-tier)                  Mgmt          For                            For
       dividend of 12.0 cents per share in respect
       of the year ended 30 September 2012

3.a    That Ms Maria Mercedes Corrales, who                      Mgmt          For                            For
       retires by rotation, be and is hereby
       re-appointed as a director of the Company

3.b    That Mr Lee Hsien Yang, who retires by                    Mgmt          For                            For
       rotation, be and is hereby re-appointed as
       a Director of the Company

3.c    That Mr Nicky Tan Ng Kuang, who retires by                Mgmt          For                            For
       rotation, be and is hereby re-appointed as
       a Director of the Company

4      To approve directors' fees of SGD 2,900,000               Mgmt          For                            For
       payable by the company for the year ending
       30 September 2013 (last year: SGD
       2,900,000)

5      To re-appoint auditors for the ensuing year               Mgmt          For                            For
       and authorise the directors to fix their
       remuneration

6      That authority be and is hereby given to                  Mgmt          For                            For
       the directors of the company to: (a) (i)
       issue shares in the capital of the company
       ("shares") whether by way of rights or
       bonus; and/or (ii) make or grant offers,
       agreements or options (collectively,
       "instruments") that might or would require
       shares to be issued, including but not
       limited to the creation and issue of (as
       well as adjustments to) warrants,
       debentures or other instruments convertible
       into shares, on a pro rata basis to
       shareholders of the company at any time and
       upon such terms and conditions and for such
       purposes as the directors may in their
       absolute discretion deem fit; and (b)
       (notwithstanding the authority conferred by
       this resolution may have ceased to be in
       force) issue shares in pursuance of any
       instrument made or granted by the directors
       while this CONTD

CONT   CONTD resolution was in force, provided                   Non-Voting
       that: (1) the aggregate number of shares to
       be issued pursuant to this resolution
       (including shares to be issued in pursuance
       of instruments made or granted pursuant to
       this resolution) does not exceed 50% of the
       total number of issued shares in the
       capital of the company, excluding treasury
       shares (as calculated in accordance with
       sub-paragraph (2) below); (2) (subject to
       such manner of calculation as may be
       prescribed by the Singapore exchange
       securities trading limited ("SGX-ST")) for
       the purpose of determining the aggregate
       number of shares that may be issued under
       sub-paragraph (1) above, the total number
       of issued shares, excluding treasury
       shares, shall be based on the total number
       of issued shares in the capital of the
       company, excluding treasury shares, at the
       time this CONTD

CONT   CONTD resolution is passed, after adjusting               Non-Voting
       for: (i) new shares arising from the
       conversion or exercise of any convertible
       securities or share options or vesting of
       share awards which are outstanding or
       subsisting at the time this resolution is
       passed; and (ii) any subsequent bonus
       issue, consolidation or subdivision of
       shares; (3) in exercising the authority
       conferred by this resolution, the company
       shall comply with the provisions of the
       listing manual of the SGX-ST for the time
       being in force (unless such compliance has
       been waived by the SGX-ST) and the articles
       of association for the time being of the
       company; and (4) (unless revoked or varied
       by the company in general meeting) the
       authority conferred by this resolution
       shall continue in force until the
       conclusion of the next annual general
       meeting of the company or CONTD

CONT   CONTD the date by which the next annual                   Non-Voting
       general meeting of the company is required
       by law to be held, whichever is the earlier

7      That approval be and is hereby given to the               Mgmt          Against                        Against
       directors of the company to allot and issue
       from time to time such number of ordinary
       shares in the capital of the company as may
       be required to be issued pursuant to the
       exercise of options under the Fraser and
       Neave, Limited Executives' share option
       scheme 1999 (the "1999 scheme"), provided
       that the aggregate number of ordinary
       shares to be issued pursuant to the 1999
       scheme shall not exceed 15% of the total
       number of issued ordinary shares in the
       capital of the company, excluding treasury
       shares, from time to time

8      That approval be and is hereby given to the               Mgmt          For                            For
       directors of the company to: (a) grant
       awards in accordance with the provisions of
       the F&N restricted share plan (the
       "Restricted Share Plan") and/or the F&N
       performance share plan (the "Performance
       Share Plan"); and (b) allot and issue such
       number of ordinary shares in the capital of
       the company as may be required to be
       delivered pursuant to the vesting of awards
       under the restricted share plan and/or the
       performance share plan, provided that the
       aggregate number of new ordinary shares
       allotted and issued and/or to be allotted
       and issued, when aggregated with existing
       ordinary shares in the capital of the
       company (including shares held in treasury)
       delivered and/or to be delivered, pursuant
       to the restricted share plan and the
       performance share plan, shall not exceed
       10% of CONTD

CONT   CONTD the total number of issued ordinary                 Non-Voting
       shares in the capital of the company,
       excluding treasury shares, from time to
       time

9      That authority be and is hereby given to                  Mgmt          For                            For
       the directors of the company to allot and
       issue from time to time such number of
       ordinary shares in the capital of the
       company as may be required to be allotted
       and issued pursuant to the Fraser and
       Neave, Limited scrip dividend scheme

10     That: (a) for the purposes of sections 76C                Mgmt          For                            For
       and 76E of the companies act, chapter 50 of
       Singapore (the "companies act"), the
       exercise by the directors of the company of
       all the powers of the company to purchase
       or otherwise acquire issued ordinary shares
       in the capital of the company (the
       "shares") not exceeding in aggregate the
       maximum percentage (as hereafter defined),
       at such price or prices as may be
       determined by the directors from time to
       time up to the maximum price (as hereafter
       defined), whether by way of: (i) market
       purchase(s) on the SGX-ST transacted
       through the SGX-ST trading system and/or
       any other securities exchange on which the
       shares may for the time being be listed and
       quoted ("Other Exchange"); and/or (ii)
       off-market purchase(s) (if effected
       otherwise than on the SGX-ST or, as the
       case may be, other CONTD

CONT   CONTD exchange) in accordance with any                    Non-Voting
       equal access scheme(s) as may be determined
       or formulated by the directors as they
       consider fit, which scheme(s) shall satisfy
       all the conditions prescribed by the
       companies act, and otherwise in accordance
       with all other laws and regulations and
       rules of the SGX-ST or, as the case may be,
       other exchange as may for the time being be
       applicable, be and is hereby authorised and
       approved generally and unconditionally (the
       "share purchase mandate"); (b) unless
       varied or revoked by the company in general
       meeting, the authority conferred on the
       directors of the company pursuant to the
       share purchase mandate may be exercised by
       the directors at any time and from time to
       time during the period commencing from the
       date of the passing of this resolution and
       expiring on the earliest of: (i) CONTD

CONT   CONTD the date on which the next annual                   Non-Voting
       general meeting of the company is held;
       (ii) the date by which the next annual
       general meeting of the company is required
       by law to be held; and (iii) the date on
       which purchases and acquisitions of shares
       pursuant to the share purchase mandate are
       carried out to the full extent mandated;
       (c) in this resolution: "Average Closing
       Price" means the average of the closing
       market prices of a share over the five
       consecutive market days on which the shares
       are transacted on the SGX-ST or, as the
       case may be, other exchange, immediately
       preceding the date of the market purchase
       by the company or, as the case may be, the
       date of the making of the offer pursuant to
       the off-market purchase, and deemed to be
       adjusted, in accordance with the listing
       rules of the SGX-ST, tor any corporate
       action CONTD

CONT   CONTD that occurs after the relevant                      Non-Voting
       five-day period; "date of the making of the
       offer" means the date on which the company
       makes an offer for the purchase or
       acquisition of shares from holders of
       shares, stating therein the relevant terms
       of the equal access scheme for effecting
       the off-market purchase; "Market Day" means
       a day on which the SGX-ST is open for
       trading in securities; "Maximum Percentage"
       means that number of issued shares
       representing 7% of the issued shares as at
       the date of the passing of this resolution
       (excluding any shares which are held as
       treasury shares as at that date); and
       "Maximum Price" in relation to a share to
       be purchased or acquired, means the
       purchase price (excluding related
       brokerage, commission, applicable goods and
       services tax, stamp duties, clearance fees
       and other related expenses) CONTD

CONT   CONTD which shall not exceed 105% of the                  Non-Voting
       average closing price of the shares; and
       (d) the directors of the company and/or any
       of them be and are hereby authorised to
       complete and do all such acts and things
       (including executing such documents as may
       be required) as they and/or he may consider
       expedient or necessary to give effect to
       the transactions contemplated and/or
       authorised by this resolution

11     To transact any other business which may                  Mgmt          Against                        Against
       properly be brought forward

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  704390361
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 13, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01               Non-Voting
       MAY 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the annual financial                      Mgmt          For                            For
       statements and consolidated group financial
       statements each approved by the Supervisory
       Board, the management reports for Fresenius
       Medical Care AG & Co. KGaA and the
       consolidated group, the report by the
       General Partner with regard to the
       information pursuant to sections 289 (4),
       315 (4) of the German Commercial Code
       (Handelsgesetzbuch - HGB) and the report of
       the Supervisory Board of Fresenius Medical
       Care AG & Co. KGaA for fiscal year 2012;
       resolution on the approval of the annual
       financial statements of Fresenius Medical
       Care AG & Co. KGaA for fiscal year 2012

2.     Resolution on the allocation of                           Mgmt          For                            For
       distributable profit

3.     Resolution on the approval of the actions                 Mgmt          For                            For
       of the General Partner

4.     Resolution on the approval of the actions                 Mgmt          For                            For
       of the members of the Supervisory Board

5.     Election of the auditors and consolidated                 Mgmt          For                            For
       group auditors for fiscal year 2013: KPMG
       AG Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the conversion of non-voting                Mgmt          For                            For
       bearer preference shares into voting bearer
       ordinary shares by cancelling the
       preference in terms of dividend payments
       and amendments of the Articles of the
       Company: Article 19

7.     Resolution on the amendment to the 2001                   Mgmt          For                            For
       International Employee Participation
       Program and on the amendment to the
       conditional capital pursuant to section 4
       (5) of the Articles of the Company

8.     Special resolution of the ordinary                        Mgmt          For                            For
       shareholders on the approval of the
       resolution on the conversion of non-voting
       bearer preference shares into voting bearer
       ordinary shares and amendments to the
       Articles of the Company and on the approval
       of the resolutions on the amendment to the
       2001 International Employee Participation
       Program and to the conditional capital
       pursuant to section 4 (5) of the Articles
       of the Company

9.     Amendment to section 15 of the Articles of                Mgmt          For                            For
       the Company (Attendance at the General
       Meeting and exercise of the voting right)




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO.KGAA, BAD HOMBURG V. D. HOEHE                                             Agenda Number:  704390347
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348123
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  26.04.2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the Annual Financial                      Mgmt          For                            For
       Statements and the Consolidated Financial
       Statements each approved by the Supervisory
       Board, the Management Reports for Fresenius
       SE & Co. KGaA and the Group, the
       Explanatory Report of the General Partner
       on the Disclosures according to sec. 289
       paras. 4 and 5 and sec. 315 para. 4 German
       Commercial Code (Handelsgesetzbuch) and the
       Report of the Supervisory Board of
       Fresenius SE & Co. KGaA for the Financial
       Year 2012; Resolution on the Approval of
       the Annual Financial Statements of
       Fresenius SE & Co. KGaA for the Financial
       Year 2012

2.     Resolution on the Allocation of the                       Mgmt          For                            For
       Distributable Profit

3.     Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the General Partner for the Fiscal Year
       2012

4.     Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the Supervisory Board for the Fiscal
       Year 2012

5.     Election of the Auditor and Group Auditor                 Mgmt          For                            For
       for the Fiscal Year 2013: KPMG AG

6.     Resolution on the Approval of the Amended                 Mgmt          For                            For
       System of Compensation of the Members of
       the Management Board of the General Partner

7.     Resolution on the Cancellation of the                     Mgmt          For                            For
       Existing Authorized Capital I and on the
       Creation of a New Authorized Capital I and
       a Corresponding Amendment to the Articles
       of Association

8.     Resolutions on the Cancellation of a                      Mgmt          For                            For
       Conditional Capital and on a Corresponding
       Amendment to the Articles of Association as
       well as on the Authorization for the
       Granting of Subscription Rights to
       Managerial Staff Members (Fuehrungskraefte)
       and Members of the Management of Fresenius
       SE & Co. KGaA or an Affiliated Company
       (Stock Option Program 2013) and on the
       creation of Conditional Capital to Provide
       for the Stock Option Program 2013 as well
       as on a Corresponding Amendment to the
       Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 FUGRO NV, LEIDSCHENDAM                                                                      Agenda Number:  704345734
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3385Q197
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  NL0000352565
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening of the meeting                                    Non-Voting

2      Report of the Board of Management and the                 Non-Voting
       Supervisory Board for the year 2012

3      Adoption of the 2012 Financial Statements                 Mgmt          For                            For

4      Discharge of the members of the Board of                  Mgmt          For                            For
       Management for their management

5      Discharge of the members of the Supervisory               Mgmt          For                            For
       Board for their supervision

6      Allocation of the 2012 profits and the                    Mgmt          For                            For
       distribution of dividend: It is proposed to
       pay a dividend of EUR 2.00 on each
       (certificate of a) share with a nominal
       value of EUR 0.05. The dividend can, at the
       option of the holder of (certificates of)
       shares, be paid entirely in cash. If no
       choice for cash has been made on 28 May
       2013 (at 3pm CET), the dividend will be
       paid in (certificates of) shares with any
       remaining fraction being settled in cash.
       The exchange ratio of the dividend in
       (certificates of) shares will be published
       on 3 June 2013 before trading hours, based
       on the volume weighted average price of
       certificates of shares Fugro N.V. traded on
       NYSE Euronext Amsterdam on 29, 30 and 31
       May 2013. No trading will take place on
       NYSE Euronext Amsterdam in dividend rights.
       The dividend will be paid (and the
       (certificates of) shares will be provided)
       as of 7 June 2013. Approval of this
       resolution includes the resolution to issue
       a number of shares to the extent necessary
       to pay out the stock dividend and also
       includes the resolution to exclude the
       pre-emption rights in relation to the issue

7.a    Reappointment of member of the Supervisory                Mgmt          For                            For
       Board: Mrs. M. Helmes

7.b    Appointment of member of the Supervisory                  Mgmt          For                            For
       Board: Mr. J.C.M. Schonfeld

8      Appointment of Mr. S.J. Thomson as member                 Mgmt          For                            For
       of the Board of Management

9      Authorisation of the Board of Management to               Mgmt          For                            For
       have Fugro acquire its own (certificates
       of) shares

10.a   Authorisation of the Board of Management                  Mgmt          For                            For
       to: issue shares and/or grant rights to
       subscribe for shares

10.b   Authorisation of the Board of Management                  Mgmt          For                            For
       to: restrict and/or exclude pre-emption
       rights in respect of shares

11     Any other business                                        Mgmt          Abstain                        For

12     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 7.B.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  704573725
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJI HEAVY INDUSTRIES LTD.                                                                  Agenda Number:  704545916
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14406136
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  704573547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  704561528
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  704578509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FURUKAWA ELECTRIC CO.,LTD.                                                                  Agenda Number:  704573600
--------------------------------------------------------------------------------------------------------------------------
        Security:  J16464117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3827200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  704457072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/sehk/2013/0424/LTN20130424211.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0424/LTN20130424207.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and reports of the
       Directors and Auditor for the year ended 31
       December 2012

2.1    To re-elect Mr. Joseph Chee Ying Keung as a               Mgmt          For                            For
       Director

2.2    To re-elect Mr. James Ross Ancell as a                    Mgmt          For                            For
       Director

2.3    To authorise the Directors to fix the                     Mgmt          For                            For
       Directors' remuneration

3      To re-appoint Auditor and authorise the                   Mgmt          For                            For
       Directors to fix the Auditor's remuneration

4.1    To give a general mandate to the Directors                Mgmt          For                            For
       to purchase shares of the Company

4.2    To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares of the Company

4.3    To extend the general mandate as approved                 Mgmt          Against                        Against
       under 4.2




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SA, LISBOA                                                                     Agenda Number:  704149548
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  SGM
    Meeting Date:  23-Nov-2012
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      Ratify four directors appointed to fill                   Mgmt          Against                        Against
       vacant seats

2      Elect five new directors                                  Mgmt          Against                        Against

3      Elect Secretary of general meeting board                  Mgmt          For                            For

4      Elect fiscal council member                               Mgmt          For                            For

5      Elect remuneration committee member                       Mgmt          For                            For

6      Authorize repurchase and reissuance of                    Mgmt          For                            For
       shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA, LISBOA                                                                Agenda Number:  704367588
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      To resolve on the management report,                      Mgmt          For                            For
       individual and consolidated accounts, for
       the year 2012, as well as remaining
       reporting documents

2      To resolve on the proposal for application                Mgmt          For                            For
       of profits

3      To resolve on the corporate governance                    Mgmt          For                            For
       report

4      To resolve on a general appraisal of the                  Mgmt          For                            For
       company's management and supervision

5      Declaration regarding the remuneration                    Mgmt          For                            For
       policy of the governing bodies and senior
       managers

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 15 APR 2013 TO
       12 APR 2013. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GAS NATURAL SDG SA, BARCELONA                                                               Agenda Number:  704326291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5499B123
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Examination and approval, if appropriate,                 Mgmt          For                            For
       of the Annual Accounts and Management
       Report of Gas Natural SDG, SA for the year
       ended December 31, 2012

2      Examination and approval, if applicable, of               Mgmt          For                            For
       the Consolidated Financial Statements and
       the Group Management Report Consolidated
       Gas Natural SDG, SA for the year ended
       December 31, 2012

3      Examination and approval, if any, of the                  Mgmt          For                            For
       proposed distribution of profit for 2012

4      Examination and approval, if applicable, of               Mgmt          For                            For
       the management of the Board of Directors in
       2012

5      Reelection of the auditors of the Company                 Mgmt          For                            For
       and its Consolidated Group for the year
       2013: PricewaterhouseCoopers

6.1    Reappointment and, if applicable,                         Mgmt          For                            For
       appointment of Don Salvador Gabarro Serra

6.2    Reappointment and, if applicable,                         Mgmt          For                            For
       appointment of Don Emiliano Lopez Achurra

6.3    Reappointment and, if applicable,                         Mgmt          For                            For
       appointment of Don Juan Rosell Lastortras

7      Advisory Vote in relation to the annual                   Mgmt          Against                        Against
       remuneration of the members of the Board of
       Directors

8      Delegations of powers to supplement,                      Mgmt          For                            For
       develop, execute, interpret, rectify and
       formalize the resolutions adopted by the
       General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITORS NAME AND MODIFICATION
       OF THE TEXT IN RESOLUTION NO. 6.3. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GDF SUEZ SA, PARIS                                                                          Agenda Number:  704384344
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42768105
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168611 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       13/0311/201303111300591.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301066.pdf

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

O.1    Approval of the transactions and annual                   Mgmt          For                            For
       corporate financial statements for the
       financial year ended December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend for the financial year 2012

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       pursuant to Article L.225-38 of the
       Commercial Code

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

O.6    Ratification of the appointment of Mrs.                   Mgmt          For                            For
       Ann-Kristin Achleitner as Board member

O.7    Appointment of Mr. Jonathan Reynolds as                   Mgmt          Against                        Against
       Board member representing employee
       shareholders pursuant to Article 13.3 2 of
       the bylaws

O.8    Appointment of Mrs. Caroline Simon as Board               Mgmt          Against                        Against
       member representing employee shareholders
       pursuant to Article 13.3 2 of the bylaws

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Given the unfavorable
       economic environment, and to minimize the
       use of debt while increasing the capacity
       of the Group's investment, proposal to
       replace the dividend set under the 3rd
       resolution by dividends for the financial
       year 2012 set at EUR 083 per share,
       including the interim dividend of EUR 0.83
       per share already paid on October 25, 2012

E.9    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of employees participating in GDF
       SUEZ Group savings plans

E.10   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares with cancellation
       of preferential subscription rights in
       favor of any entities formed within the
       framework of the implementation of the GDF
       SUEZ Group International Employee Share
       Ownership

E.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to employees
       of the Company and employees and corporate
       officers of the companies of the Group
       (with the exception of corporate officers
       of the Company)

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocations of
       existing shares of the Company to some
       employees of the Company and some employees
       and corporate officers of affiliated
       companies or groups(with the exception of
       corporate officers of the Company)

E.13   Amendment to Article 13.3 1 of the bylaws                 Mgmt          For                            For
       (Composition of the Board of Directors)

E.14   Powers to carry out decisions of the                      Mgmt          For                            For
       General Meeting and legal formalities




--------------------------------------------------------------------------------------------------------------------------
 GDR SES S.A. BR FDR                                                                         Agenda Number:  704307328
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Attendance list, quorum and adoption of the               Non-Voting
       agenda

2      Nomination of a secretary and of two                      Non-Voting
       scrutinizers

3      Presentation by the Chairman of the Board                 Non-Voting
       of Directors of the 2012 activities report
       of the Board

4      Presentation on the main developments                     Non-Voting
       during 2012 and perspectives

5      Presentation of the 2012 financial results                Non-Voting

6      Presentation of the audit report                          Non-Voting

7      Approval of the balance sheet and of the                  Mgmt          For                            For
       profit and loss accounts as of December 31,
       2012

8      Decision on allocation of 2012 profits                    Mgmt          For                            For

9      Transfers between reserve accounts                        Mgmt          For                            For

10     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

11     Discharge of the auditor                                  Mgmt          For                            For

12     Appointment of the auditor for the year                   Mgmt          For                            For
       2013 and determination of its remuneration:
       PricewaterhouseCoopers

13     Resolution on company acquiring own FDRs                  Mgmt          For                            For
       and/or own A- or B-shares

CMMT   ELECTION OF DIRECTORS FOR A THREE-YEAR TERM               Non-Voting
       : CANDIDATES REPRESENTING SHAREHOLDERS OF
       CATEGORY A

14.1   Election of Director for a three-year term:               Mgmt          For                            For
       Mr. Romain Bausch

14.2   Election of Director for a three-year term:               Mgmt          For                            For
       Mr. Jacques Espinasse

14.3   Election of Director for a three-year term:               Mgmt          For                            For
       Mrs. Tsega Gebreyes

14.4   Election of Director for a three-year term:               Mgmt          Against                        Against
       Mr. Francois Tesch

CMMT   ELECTION OF DIRECTORS FOR A THREE-YEAR TERM               Non-Voting
       : CANDIDATES REPRESENTING SHAREHOLDERS OF
       CATEGORY B

14.5   Election of Director for a three-year term:               Mgmt          For                            For
       Mr. Marc Colas

14.6   Election of Director for a three-year term:               Mgmt          For                            For
       Mr. Jean-Claude Finck

15     Determination of the remuneration of Board                Mgmt          For                            For
       members

16     Miscellaneous                                             Non-Voting

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_156670.PDF,
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_156671.PDF

CMMT   PLEASE NOTE THE FOLLOWING ADDITIONAL                      Non-Voting
       REQUIREMENTS FOR THIS MEETING. A VOTING
       CERTIFICATE IS REQUIRED TO BE COMPLETED.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG, BOCHUM                                                                        Agenda Number:  704318915
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAR 13, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03               Non-Voting
       04 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted Annual                        Non-Voting
       Financial Statements of GEA Group
       Aktiengesellschaft and of the approved
       Consolidated Financial Statements as at
       December 31, 2012, of the Group Management
       Report combined with the Management Report
       of GEA Group Aktiengesellschaft for the
       2012 fiscal year including the Explanatory
       Report of the Executive Board on the
       information provided in accordance with
       section 289 Sect. 4 and Sect. 5, section
       315 Sect. 2 No. 5 and Sect. 4 HGB (German
       Commercial Code) as well as the Report of
       the Supervisory Board for the 2012 fiscal
       year

2.     Appropriation of Net Earnings                             Mgmt          For                            For

3.     Ratification of the Acts of the Executive                 Mgmt          For                            For
       Board in the 2012 Fiscal Year

4.     Ratification of the Acts of the Supervisory               Mgmt          For                            For
       Board in the 2012 Fiscal Year

5.     Election of the Auditor for the 2013 Fiscal               Mgmt          For                            For
       Year: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG, RAPPERSWIL-JONA                                                                 Agenda Number:  704323271
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150007,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1.1    Approval of the annual report, the                        Mgmt          For                            For
       financial statements and the consolidated
       financial statements for 2012, acceptance
       of the auditors' reports

1.2    Consultative vote on the remuneration                     Mgmt          Against                        Against
       system and the remunerations for 2012

2      Resolution on the appropriation of                        Mgmt          For                            For
       available earnings and distribution from
       capital contribution reserves as well as on
       a dividend

3      Formal approval of the actions of the board               Mgmt          For                            For
       of directors

4.1    Elections to the board of directors:                      Mgmt          For                            For
       Re-election of Mr. Robert F. Spoerry

4.2    Elections to the board of directors:                      Mgmt          For                            For
       Election of Mr. Felix R. Ehrat

5      Election of the auditors:                                 Mgmt          For                            For
       PricewaterhouseCoopers AG

6      Reduction in capital                                      Mgmt          For                            For

7      Additional and/or counter-proposals                       Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 GECINA, PARIS                                                                               Agenda Number:  704294292
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0301/201303011300534.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291301015.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Transfer to a Reserve account                             Mgmt          For                            For

O.4    Allocation of 2012 income and setting the                 Mgmt          For                            For
       dividend

O.5    Approving the transfer of a lot by Gecina                 Mgmt          For                            For
       to SAS Labuire Amenagement , subject to the
       provisions of Articles L. L. 225-38 and
       225-40 to L. 225-42 of the Commercial Code

O.6    Renewal of term of Mr. Rafael Gonzalez de                 Mgmt          Against                        Against
       la Cueva as Board member

O.7    Renewal of term of Mr. Antonio Trueba                     Mgmt          Against                        Against
       Bustamante as Board member

O.8    Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to trade in Company's shares

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares
       and/or securities giving access to capital
       of the Company and/or one of its
       subsidiaries while maintaining preferential
       subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares
       and/or securities giving access to capital
       of the Company and/or one of its
       subsidiaries without preferential
       subscription rights as part of a public
       offer

E.11   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to decide to
       increase share capital by issuing shares
       and/or securities giving access to capital
       of the Company and/or one of its
       subsidiaries without preferential
       subscription rights as part of an offer
       through private placement pursuant to
       Article L.411-2, II of the Monetary and
       Financial Code

E.12   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.13   Option to issue shares or securities giving               Mgmt          Against                        Against
       access to capital without preferential
       subscription rights, in consideration for
       in-kind contributions of equity securities
       or securities giving access to capital

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.15   Determining the issue price of shares or                  Mgmt          Against                        Against
       securities giving access to capital within
       the limit of 10% of capital per year, in
       case of share capital increase with
       cancellation preferential subscription
       rights

E.16   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares or
       securities giving access to capital
       reserved for members of a company savings
       plan with cancellation of preferential
       subscription rights in favor of the latter

E.17   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to grant share
       subscription or purchase options, implying
       waiver by shareholders of their
       preferential subscription rights to shares
       to be issued due to the exercise of share
       subscription options

E.18   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued to employees of the staff and
       corporate officers of the group or to some
       categories of them, implying waiver by
       shareholders of their preferential
       subscription rights to shares to be issued
       due to free allocations of shares

E.19   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.20   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE PLC                                                                       Agenda Number:  704370991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3825Q102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0043620292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the payment of Directors' fees                 Mgmt          For                            For
       of SGD 594,000 (2011: SGD 604,583) for the
       financial year ended 31 December 2012

2      To re-elect the following person as                       Mgmt          Against                        Against
       Director of the Company pursuant to Article
       16.6 of the Articles of Association of the
       Company: Mr. Tan Hee Teck

3      To re-elect the following person as                       Mgmt          For                            For
       Director of the Company pursuant to Article
       16.6 of the Articles of Association of the
       Company: Mr. Lim Kok Hoong

4      To re-appoint PricewaterhouseCoopers LLP,                 Mgmt          For                            For
       Singapore as Auditor of the Company and to
       authorise the Directors to fix their
       remuneration

5      To declare a final tax exempt (one-tier)                  Mgmt          For                            For
       dividend of SGD 0.01 per ordinary share for
       the financial year ended 31 December 2012

6      Proposed Share Issue Mandate                              Mgmt          For                            For

7      Proposed Modifications to, and Renewal of,                Mgmt          For                            For
       the General Mandate for Interested Person
       Transactions

8      Proposed Renewal of Share Buy-Back Mandate                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA, VERNIER                                                                        Agenda Number:  704282754
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150255,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1      Approval of the annual report, including                  Mgmt          For                            For
       the annual financial statements, the
       compensation report and the consolidated
       financial statements 2012

2      Consultative vote on the compensation                     Mgmt          For                            For
       policy as set out in the compensation
       report

3      Discharge of the board of directors                       Mgmt          For                            For

4      Decision regarding the appropriation of                   Mgmt          For                            For
       available earnings

5      Changes in the articles of incorporation:                 Mgmt          For                            For
       To delete in its entirety article 3c of the
       articles of incorporation of the company

6.1    Election of member of the Board of                        Mgmt          For                            For
       Directors: To re-elect Mr. Peter Kappeler
       for a term of three years in accordance
       with the articles of incorporation

6.2    Election of member of the Board of                        Mgmt          For                            For
       Directors: To re-elect Ms Irina du Bois for
       a term of one year in accordance with the
       articles of incorporation

7      Election of the statutory auditors: To                    Mgmt          For                            For
       re-elect Deloitte SA as the statutory
       auditors for the financial year 2013

8      Additional and/or counter proposal                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA, LYSAKER                                                          Agenda Number:  704387516
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161272 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      Opening of the general meeting by the Chair               Non-Voting
       of the Supervisory Board

2      Presentation of a list of attending                       Non-Voting
       shareholders and proxies

3      Approval of the notice and the agenda                     Mgmt          No vote

4      Election of two representatives to sign the               Mgmt          No vote
       minutes along with the chair of the meeting

5      Approval of the Board's report and annual                 Mgmt          No vote
       accounts for 2012-including allocation of
       the profit for the year: The Board of
       Directors proposes that a dividend of NOK
       6.85 per share be distributed for 2012.
       Dividend will be distributed to
       shareholders who own shares on 25 April
       2013 and it will be paid on 8 May 2013

6.A    The Board of Directors' statement on the                  Mgmt          No vote
       stipulation of pay and other remuneration.
       An advisory vote on the statement will be
       held at the general meeting

6.B    The Board's guidelines for the stipulation                Mgmt          No vote
       of remuneration of executive personnel. An
       advisory vote on the statement will be held
       at the general meeting

6.C    New guidelines for the allocation of                      Mgmt          No vote
       shares, subscription rights etc. Approval
       of guidelines prepared by the Board for
       benefits as mentioned in section 6-16a,
       subsection (1) third sentence no 3 of the
       Norwegian Public Limited Liability
       Companies Act

7.A    The Board of Directors is hereby authorised               Mgmt          No vote
       to acquire Gjensidige shares in the market
       on behalf of the Company. The authorisation
       can be used to purchase own shares with a
       total nominal value of up to NOK 1,000,000.
       Shares purchased in accordance with the
       authorisation can only be used for sale and
       transfer to employees of the Gjensidige
       Group as part of the Group's share savings
       programme as approved by the Board or to
       executive personnel in accordance with the
       remuneration regulations and the pay policy
       adopted by the Board. The minimum and
       maximum amounts that can be paid per share
       are NOK 20 and NOK 200, respectively. The
       authorisation is valid until the next
       annual general meeting, no longer, however,
       than until 30 June 2014

7.B    The Board of Directors of Gjensidige                      Mgmt          No vote
       Forsikring ASA is hereby authorised on
       behalf of the Company to acquire Gjensidige
       shares in the market with a nominal value
       of up to NOK 50,000,000. The minimum and
       maximum amounts that can be paid per share
       are NOK 20 and NOK 200, respectively.
       Within these limits, the Board of Directors
       decides at what prices and at what times
       such acquisition will take place. Own
       shares acquired pursuant to this
       authorisation shall only be used for
       cancellation by means of a capital
       reduction, cf. the Public Limited Liability
       Companies Act section 12-1, or, before such
       time, as consideration in connection with
       the acquisition of enterprises. The
       authorisation is valid until the next
       annual general meeting, no longer, however,
       than until 30 June 2014

8      The general meeting approves the Board's                  Mgmt          No vote
       merger plan

9.A.1  Election of a member of supervisory board:                Mgmt          No vote
       Benedikte Bettina Bjoern

9.A.2  Election of a member of supervisory board:                Mgmt          No vote
       Knud Daugaard

9.A.3  Election of a member of supervisory board:                Mgmt          No vote
       Randi Dille

9.A.4  Election of a member of supervisory board:                Mgmt          No vote
       Marit Frogner

9.A.5  Election of a member of supervisory board:                Mgmt          No vote
       Geir Holtet

9.A.6  Election of a member of supervisory board:                Mgmt          No vote
       Bjoern Iversen

9.A.7  Election of a member of supervisory board:                Mgmt          No vote
       Hilde Myrberg

9.A.8  Election of a member of supervisory board:                Mgmt          No vote
       John Ove Ottestad

9.A.9  Election of a member of supervisory board:                Mgmt          No vote
       Stephan Adler Petersen

9A10   Election of a member of supervisory board:                Mgmt          No vote
       Lilly T. Stakkeland

9A11   Election of a member of supervisory board:                Mgmt          No vote
       Christina Stray

9A12   Election of a member of supervisory board:                Mgmt          No vote
       Even Soefteland

9A13   Election of a member of supervisory board:                Mgmt          No vote
       Terje Wold

9A14   Election of a member of supervisory board:                Mgmt          No vote
       Jan Skaug

9A15   Election of a member of supervisory board:                Mgmt          No vote
       Ivar Kvinlaug

9A16   Election of a member of supervisory board:                Mgmt          No vote
       Inger Tone Oedegaard

9A17   Election of a member of supervisory board:                Mgmt          No vote
       Hanne Solheim Hansen

9A18   Election of a member of supervisory board:                Mgmt          No vote
       Kjersti Eline Busch Toennessen

9.B    The general meeting's proposal for the                    Mgmt          No vote
       supervisory boards election of chair:
       Bjoern Iversen

9.C    The general meeting's proposal for the                    Mgmt          No vote
       supervisory boards election of deputy
       chair: Hilde Myrberg

9.D.1  The Control Committee: Iver Sven Steen                    Mgmt          No vote
       (Chair)

9.D.2  The Control Committee: Liselotte Aune Lee                 Mgmt          No vote

9.D.3  The Control Committee: Hallvard Stroemme                  Mgmt          No vote

9.D.4  The Control Committee: Vigdis Myhre                       Mgmt          No vote
       Naesseth

9.E.1  The nomination committee: Bjoern Iversen                  Mgmt          No vote
       (Chair)

9.E.2  The nomination committee: Benedikte Bettina               Mgmt          No vote
       Bjoern

9.E.3  The nomination committee: John Ove Ottestad               Mgmt          No vote

9.E.4  The nomination committee: Beate Bredesen                  Mgmt          No vote

9.E.5  The nomination committee: Ivar Kvinlaug                   Mgmt          No vote

10     Stipulation of remuneration of officers of                Mgmt          No vote
       the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING OF RESOLUTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX                                                    Agenda Number:  704337597
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and the Financial Statements for the year
       ended 31 December 2012

2      To approve the Remuneration Report for the                Mgmt          For                            For
       year ended 31 December 2012

3      To elect Lynn Elsenhans as a Director                     Mgmt          For                            For

4      To elect Jing Ulrich as a Director                        Mgmt          For                            For

5      To elect Hans Wijers as a Director                        Mgmt          For                            For

6      To re-elect Sir Christopher Gent as a                     Mgmt          For                            For
       Director

7      To re-elect Sir Andrew Witty as a Director                Mgmt          For                            For

8      To re-elect Professor Sir Roy Anderson as a               Mgmt          For                            For
       Director

9      To re-elect Dr Stephanie Burns as a                       Mgmt          For                            For
       Director

10     To re-elect Stacey Cartwright as a Director               Mgmt          For                            For

11     To re-elect Simon Dingemans as a Director                 Mgmt          For                            For

12     To re-elect Judy Lewent as a Director                     Mgmt          For                            For

13     To re-elect Sir Deryck Maughan as a                       Mgmt          For                            For
       Director

14     To re-elect Dr Daniel Podolsky as a                       Mgmt          For                            For
       Director

15     To re-elect Dr Moncef Slaoui as a Director                Mgmt          For                            For

16     To re-elect Tom de Swaan as a Director                    Mgmt          For                            For

17     To re-elect Sir Robert Wilson as a Director               Mgmt          For                            For

18     To authorise the Audit & Risk Committee to                Mgmt          For                            For
       re-appoint PricewaterhouseCoopers LLP as
       the auditors to the company to hold office
       from the end of the meeting to the end of
       the next meeting at which accounts are laid
       before the company

19     To authorise the Audit & Risk Committee to                Mgmt          For                            For
       determine the remuneration of the auditors

20     Donations to political organizations and                  Mgmt          For                            For
       political expenditure

21     Authority to allot shares                                 Mgmt          For                            For

22     Disapplication of pre-emption rights                      Mgmt          For                            For

23     Purchase of own shares by the company                     Mgmt          For                            For

24     Exemption from statement of the name of the               Mgmt          For                            For
       senior statutory auditor in published
       copies of the auditors' reports

25     Reduced notice of a general meeting other                 Mgmt          For                            For
       than an Annual General Meeting




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  703977643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That: (A) the Merger to be effected                       Mgmt          For                            For
       pursuant to a scheme of arrangement (the
       "Scheme") under Part 26 of the Companies
       Act 2006 (the "Act") or takeover offer (the
       "Merger Offer") made by or on behalf of
       Glencore for the entire issued and to be
       issued share capital of Xstrata,
       substantially on the terms and subject to
       the conditions set out in the circular to
       shareholders of Glencore dated 31 May 2012
       (the "Circular") outlining the Merger and
       the prospectus prepared by Glencore in
       connection with the Admission (as defined
       below) dated 31 May 2012 (a copy of each of
       which is produced to the Meeting and signed
       for identification purposes by the chairman
       of the meeting) be and is hereby approved
       and the directors of Glencore (the
       "Directors") (or any duly constituted
       committee thereof) be authorised to: (i)
       take all such steps as CONTD

CONT   CONTD may be necessary or desirable in                    Non-Voting
       connection with, and to implement, the
       Merger; and (ii) agree such modifications,
       variations, revisions or amendments to the
       terms and conditions of the Merger
       (provided that any such modifications,
       variations, revisions or amendments are not
       a material change to the terms of the
       Merger for the purposes of Listing Rule
       10.5.2), and to any documents relating
       thereto, as they may in their absolute
       discretion think fit; and (B) subject to
       and conditional upon the Scheme becoming
       effective (save for any conditions relating
       to: (i) the delivery of the orders of the
       High Court of Justice in England and Wales
       (the "Court") sanctioning the Scheme and
       confirming the reduction of capital in
       Xstrata to the Registrar of Companies in
       England and Wales; (ii) registration of
       such orders by the CONTD

CONT   CONTD Registrar of Companies in England;                  Non-Voting
       and (iii) the UK Listing Authority and the
       London Stock Exchange agreeing to admit the
       ordinary shares of USD 0.01 each in
       Glencore (the "Ordinary Shares") to the
       Official List and to trading on the main
       market of the London Stock Exchange,
       respectively ("Admission")), or, as the
       case may be, the Merger Offer becoming or
       being declared wholly unconditional (save
       for Admission), the Directors be and are
       hereby generally and unconditionally
       authorised in accordance with article 10.1
       of Glencore's articles of association (the
       "Articles") to exercise all powers of
       Glencore to allot equity securities (as
       defined in the Articles), credited as fully
       paid, with authority to deal with
       fractional entitlements arising out of such
       allotment as it thinks fit and to take all
       such other CONTD

CONT   CONTD steps as it may deem necessary,                     Non-Voting
       expedient or appropriate to implement such
       allotment in connection with the Merger up
       to an aggregate nominal amount of USD
       56,603,171, and which authority shall
       expire on the date of the annual general
       meeting in 2013 or on 30 June 2013,
       whichever is the earlier (unless previously
       revoked or varied by Glencore in general
       meeting), save that Glencore may before
       such expiry make an offer or agreement
       which would or might require relevant
       securities to be allotted after such expiry
       and the Directors may allot relevant
       securities in pursuance of such an offer or
       agreement as if the authority conferred
       hereby had not expired

2      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, Glencore's name be
       changed to "Glencore Xstrata plc" and that
       the memorandum of association of Glencore
       be amended by the deletion of the first
       paragraph thereof and the insertion in its
       place of the following: "1. The name of the
       Company is Glencore Xstrata plc."

3      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, pursuant to Article
       10.2 of the Articles, and in addition to
       the amount set out in paragraph (B) of
       resolution 1 but in substitution for the
       previous authority conferred upon the
       Directors under that Article, the Directors
       be and are hereby authorised
       unconditionally to allot Ordinary Shares or
       grant rights to subscribe for or to convert
       any security into Ordinary Shares for an
       Allotment Period (as defined in the
       Articles) commencing on the date of the
       passing of this resolution and ending on
       the earlier of 30 June 2013 and CONTD

CONT   CONTD the conclusion of Glencore's Annual                 Non-Voting
       General Meeting in 2013, and for that
       purpose the Authorised Allotment Amount (as
       defined in the Articles) shall be USD
       41,943,436 and the Rights Issue Allotment
       Amount (as defined in the Articles) shall
       be USD 41,943,436

4      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional and the passing of
       resolution 3, pursuant to Article 10.3 of
       the Articles and in substitution for the
       previous authority conferred on the
       Directors under that Article, the Directors
       be and are hereby empowered to allot equity
       securities for an Allotment Period (each as
       defined in the Articles) commencing on the
       date of the passing of this resolution and
       ending on the earlier of 30 June 2013 and
       the conclusion of Glencore's Annual General
       Meeting in 2013 wholly for cash as if
       Article 11 of the Articles did not apply to
       such allotment and, for the purposes of
       Article 10.3(c), the Non-Pre-Emptive Amount
       (as defined in the Articles) shall be USD
       6,291,516

5      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective, or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional: (A) Glencore be and
       is hereby generally and unconditionally
       authorised pursuant to Article 57 of the
       Companies (Jersey) Law 1991, as amended,
       (the "Companies Law") to make market
       purchases of Ordinary Shares, provided
       that: (i) the maximum number of Ordinary
       Shares authorised to be purchased is
       1,258,303,058; (ii) the minimum price,
       exclusive of any expenses, which may be
       paid for an Ordinary Share is USD 0.01;
       (iii) the maximum price, exclusive of any
       expenses, which may be paid for an Ordinary
       Share shall be the higher of: (a) an amount
       equal to 5 per cent. above the average of
       the middle market quotations for Ordinary
       Shares taken from the London Stock Exchange
       Daily Official List for CONTD

CONT   CONTD the five business days immediately                  Non-Voting
       preceding the day on which such shares are
       contracted to be purchased; and (b) the
       higher of the price of the last independent
       trade and the highest current independent
       bid on the London Stock Exchange Daily
       Official List at the time that the purchase
       is carried out; and (iv) the authority
       hereby conferred shall be in substitution
       for the previous authority conferred on the
       Directors under that Article and shall
       expire on the earlier of the conclusion of
       Glencore's Annual General Meeting in 2013
       and 30 June 2013 (except that Glencore may
       make a contract to purchase Ordinary Shares
       under this authority CONTD

CONT   CONTD before such authority expires, which                Non-Voting
       will or may be executed wholly or partly
       after the expiry of such authority, and may
       make purchases of Ordinary Shares in
       pursuance of any such contract as if such
       authority had not expired); and (B)
       Glencore be and is hereby generally and
       unconditionally authorised pursuant to
       Article 58A of the Companies Law to hold,
       if the Directors so desire, as treasury
       shares, any Ordinary Shares purchased
       pursuant to the authority conferred by (A)
       above

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TIME FORM 09:30 AM TO
       09:00 AM. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  704131515
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That: (A) the Merger to be effected                       Mgmt          For                            For
       pursuant to a scheme of arrangement (the
       ''Scheme'') under Part 26 of the Companies
       Act 2006 (the ''Act'') or takeover offer
       (the ''Merger Offer'') made by or on behalf
       of Glencore for the entire issued and to be
       issued share capital of Xstrata,
       substantially on the terms and subject to
       the conditions set out in the circular to
       shareholders of Glencore dated 31 May 2012
       (the ''Circular'') outlining the Merger and
       the prospectus prepared by Glencore in
       connection with the Admission (as defined
       below) dated 31 May 2012 (a copy of each of
       which is produced to the Adjourned Meeting
       and signed for identification purposes by
       the chairman of the meeting) be and is
       hereby approved and the directors of
       Glencore (the ''Directors'') (or any duly
       constituted committee thereof) be
       authorised to: (I CONTD

CONT   CONTD ) take all such steps as may be                     Non-Voting
       necessary or desirable in connection with,
       and to implement, the Merger; and (ii)
       agree such modifications, variations,
       revisions or amendments to the terms and
       conditions of the Merger (provided that any
       such modifications, variations, revisions
       or amendments are not a material change to
       the terms of the Merger for the purposes of
       Listing Rule 10.5.2), and to any documents
       relating thereto, as they may in their
       absolute discretion think fit; and (B)
       subject to and conditional upon the Scheme
       becoming effective (save for any conditions
       relating to: (i) the delivery of the orders
       of the High Court of Justice in England and
       Wales (the ''Court'') sanctioning the
       Scheme and confirming the reduction of
       capital in Xstrata to the Registrar of
       Companies in England and Wales; (ii) CONTD

CONT   CONTD registration of such orders by the                  Non-Voting
       Registrar of Companies in England; and
       (iii) the UK Listing Authority and the
       London Stock Exchange agreeing to admit the
       ordinary shares of USD 0.01 each in
       Glencore (the ''Ordinary Shares'') to the
       Official List and to trading on the main
       market of the London Stock Exchange,
       respectively (''Admission'')), or, as the
       case may be, the Merger Offer becoming or
       being declared wholly unconditional (save
       for Admission), the Directors be and are
       hereby generally and unconditionally
       authorised in accordance with article 10.1
       of Glencore's articles of association (the
       ''Articles'') to exercise all powers of
       Glencore to allot equity securities (as
       defined in the Articles), credited as fully
       paid, with authority to deal with
       fractional entitlements arising out of such
       allotment as it CONTD

CONT   CONTD thinks fit and to take all such other               Non-Voting
       steps as it may deem necessary, expedient
       or appropriate to implement such allotment
       in connection with the Merger up to an
       aggregate nominal amount of USD 56,603,171,
       and which authority shall expire on the
       date of the annual general meeting in 2013
       or on 30 June 2013, whichever is the
       earlier (unless previously revoked or
       varied by Glencore in general meeting),
       save that Glencore may before such expiry
       make an offer or agreement which would or
       might require relevant securities to be
       allotted after such expiry and the
       Directors may allot relevant securities in
       pursuance of such an offer or agreement as
       if the authority conferred hereby had not
       expired

2      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, Glencore's name be
       changed to ''Glencore Xstrata plc'' and
       that the memorandum of association of
       Glencore be amended by the deletion of the
       first paragraph thereof and the insertion
       in its place of the following: ''1. The
       name of the Company is Glencore Xstrata plc

3      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, pursuant to Article
       10.2 of the Articles, and in addition to
       the amount set out in paragraph (B) of
       resolution 1 but in substitution for the
       previous authority conferred upon the
       Directors under that Article, the Directors
       be and are hereby authorised
       unconditionally to allot Ordinary Shares or
       grant rights to subscribe for or to convert
       any security into Ordinary Shares for an
       Allotment Period (as defined in the
       Articles) commencing on the date of the
       passing of this resolution and ending on
       the earlier of 30 June 2013 and the
       conclusion of Glencore's Annual General
       Meeting in 2013, and for that purpose the
       Authorised Allotment Amount (as defined in
       the Articles) CONTD

CONT   CONTD shall be USD 41,943,436 and the                     Non-Voting
       Rights Issue Allotment Amount (as defined
       in the Articles) shall be USD 41,943,436

4      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional and the passing of
       resolution 3, pursuant to Article 10.3 of
       the Articles and in substitution for the
       previous authority conferred on the
       Directors under that Article, the Directors
       be and are hereby empowered to allot equity
       securities for an Allotment Period (each as
       defined in the Articles) commencing on the
       date of the passing of this resolution and
       ending on the earlier of 30 June 2013 and
       the conclusion of Glencore's Annual General
       Meeting in 2013 wholly for cash as if
       Article 11 of the Articles did not apply to
       such allotment and, for the purposes of
       Article 10.3(c), the Non-Pre-Emptive Amount
       (as defined in the Articles) shall be USD
       6,291,516

5      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective, or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional: (A) Glencore be and
       is hereby generally and unconditionally
       authorised pursuant to Article 57 of the
       Companies (Jersey) Law 1991, as amended,
       (the ''Companies Law'') to make market
       purchases of Ordinary Shares, provided
       that: (i) the maximum number of Ordinary
       Shares authorised to be purchased is
       1,258,303,058; (ii) the minimum price,
       exclusive of any expenses, which may be
       paid for an Ordinary Share is USD 0.01;
       (iii) the maximum price, exclusive of any
       expenses, which may be paid for an Ordinary
       Share shall be the higher of: (a) an amount
       equal to 5 per cent. above the average of
       the middle market quotations for Ordinary
       Shares taken from the London Stock Exchange
       Daily Official List CONTD

CONT   CONTD for the five business days                          Non-Voting
       immediately preceding the day on which such
       shares are contracted to be purchased; and
       (b) the higher of the price of the last
       independent trade and the highest current
       independent bid on the London Stock
       Exchange Daily Official List at the time
       that the purchase is carried out; and (iv)
       the authority hereby conferred shall be in
       substitution for the previous authority
       conferred on the Directors under that
       Article and shall expire on the earlier of
       the conclusion of Glencore's Annual General
       Meeting in 2013 and 30 June 2013 (except
       that Glencore may make a contract to
       purchase Ordinary Shares under this
       authority before such authority expires,
       which will or may be executed wholly or
       partly after the expiry of such authority,
       and may make purchases of Ordinary Shares
       in pursuance of any CONTD

CONT   CONTD such contract as if such authority                  Non-Voting
       had not expired); and (B) Glencore be and
       is hereby generally and unconditionally
       authorised pursuant to Article 58A of the
       Companies Law to hold, if the Directors so
       desire, as treasury shares, any Ordinary
       Shares purchased pursuant to the authority
       conferred by (A) above

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  704452642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and auditors for
       the year ended 31 December 2012 (the "2012
       Annual Report")

2      To declare a final dividend of USD0.1035                  Mgmt          For                            For
       per ordinary share for the year ended 31
       December 2012 which the Directors propose,
       and the shareholders resolve, is to be paid
       only from the capital contribution reserves
       of the Company

3      To re-elect Ivan Glasenberg (Chief                        Mgmt          For                            For
       Executive Officer) as a Director

4      To re-elect Anthony Hayward (Senior                       Mgmt          For                            For
       Independent Non-Executive Director) as a
       Director

5      To re-elect Leonhard Fischer (Independent                 Mgmt          For                            For
       Non-Executive Director) as a Director

6      To re-elect William Macaulay (Independent                 Mgmt          Against                        Against
       Non-Executive Director) as a Director

7      Subject to the Company's merger with                      Mgmt          Against                        Against
       Xstrata plc (the "Merger") becoming
       effective and Sir John Bond being appointed
       as a Director, to elect Sir John Bond
       (Independent Non-Executive Chairman) as a
       Director

8      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Sir Steve Robson being appointed as a
       Director, to elect Sir Steve Robson
       (Independent Non-Executive Director) as a
       Director

9      Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Ian Strachan being appointed as a
       Director, to elect Ian Strachan
       (Independent Non-Executive Director) as a
       Director

10     Subject to the Merger becoming effective                  Mgmt          Against                        Against
       and Con Fauconnier being appointed as a
       Director, to elect Con Fauconnier
       (Independent Non-Executive Director) as a
       Director

11     Subject to the Merger becoming effective                  Mgmt          For                            For
       and Peter Hooley being appointed as a
       Director, to elect Peter Hooley
       (Independent Non-Executive Director) as a
       Director

12     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Simon Murray
       (Independent Non-Executive Chairman) as a
       Director

13     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Steven Kalmin (Chief
       Financial Officer) as a Director

14     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Peter Coates
       (Director) as a Director

15     Subject to the Merger having not become                   Mgmt          Abstain                        Against
       effective, to re-elect Li Ning (Independent
       Non-Executive Director) as a Director

16     To approve the Directors' Remuneration                    Mgmt          Against                        Against
       Report on pages 93 to 100 of the 2012
       Annual Report

17     To reappoint Deloitte LLP as the Company's                Mgmt          For                            For
       auditors to hold office until the
       conclusion of the next general meeting at
       which accounts are laid

18     To authorise the audit committee to fix the               Mgmt          For                            For
       remuneration of the auditors

19     To renew the authority conferred on the                   Mgmt          For                            For
       Directors to allot shares or grant rights
       to subscribe for or to convert any security
       into shares

20     Subject to and conditionally upon the                     Mgmt          For                            For
       passing of resolution 19, to empower the
       Directors to allot equity securities

21     The Company be and is hereby generally and                Mgmt          For                            For
       unconditionally authorised pursuant to
       Article 57 of the Companies (Jersey) Law
       1991 (the "Companies Law") to make market
       purchases of ordinary shares

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423193.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0423/LTN20130423183.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  703952033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors Report                 Mgmt          For                            For
       and the Audited Financial Statements for
       the year ended 31 March 2012 together with
       the Auditors' Report thereon

2      To declare a final one tier tax-exempt                    Mgmt          For                            For
       dividend of SGD0.03 per share for the year
       ended 31 March 2012

3      To re-elect the following Director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Articles of Association of the
       Company and who, being eligible, offers
       himself for re-election: Dr Seek Ngee Huat

4      To re-elect the following Director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Articles of Association of the
       Company and who, being eligible, offers
       himself for re-election: Mr Tham Kui Seng

5      To re-elect the following Director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Articles of Association of the
       Company and who, being eligible, offers
       himself for re-election: Mr Ming Zhi Mei

6      To re-appoint Mr Paul Cheng Ming Fun,                     Mgmt          For                            For
       pursuant to Section 153(6) of the Companies
       Act, Chapter 50, as Director of the Company
       to hold office from the date of this Annual
       General Meeting until the next Annual
       General Meeting of the Company

7      To re-appoint Mr Yoichiro Furuse, pursuant                Mgmt          For                            For
       to Section 153(6) of the Companies Act,
       Chapter 50, as Director of the Company to
       hold office from the date of this Annual
       General Meeting until the next Annual
       General Meeting of the Company

8      To approve the Directors fees of USD                      Mgmt          For                            For
       1,500,000 for the financial year ending 31
       March 2013 (2012: USD 1,300,000)

9      To re-appoint Messrs KPMG LLP as the                      Mgmt          For                            For
       Company's Auditors and to authorise the
       Directors to fix their remuneration

10     Authority to issue shares                                 Mgmt          For                            For

11     Authority to issue shares under the GLP                   Mgmt          Against                        Against
       Performance Share Plan and GLP Restricted
       Share Plan




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  703952045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  EGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Adoption of the Share Purchase               Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  704165883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2012
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Sale of Properties to a Real                 Mgmt          For                            For
       Estate Investment Trust in Japan




--------------------------------------------------------------------------------------------------------------------------
 GLOBE TELECOM INC                                                                           Agenda Number:  704313410
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  PHY272571498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 148521 DUE TO CHANGE IN THE
       DIRECTOR NAMES AND DELETION OF RESOLUTIONS.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      Approval of minutes of previous meeting                   Mgmt          For                            For

2      Annual report of officers                                 Mgmt          For                            For

3      Ratification of all acts and resolutions of               Mgmt          For                            For
       the board of directors and management
       adopted during the preceding year

4.A    Election of director: Jaime Augusto Zobel                 Mgmt          For                            For
       De Ayala

4.B    Election of director: Mark Chong Chin Kok                 Mgmt          For                            For

4.C    Election of director: Gerardo C. Ablaza, Jr               Mgmt          For                            For

4.D    Election of director: Ernest L. Cu                        Mgmt          For                            For

4.E    Election of director: Fernando Zobel De                   Mgmt          For                            For
       Ayala

4.F    Election of director: Tay Soo Meng                        Mgmt          For                            For

4.G    Election of director: Delfin L. Lazaro                    Mgmt          For                            For

4.H    Election of director: Romeo L. Bernardo                   Mgmt          For                            For

4.I    Election of director: Xavier P. Loinaz                    Mgmt          For                            For
       (independent)

4.J    Election of director: Guillermo D.                        Mgmt          For                            For
       Luchangco (independent)

4.K    Election of director: Manuel A. Pacis                     Mgmt          For                            For
       (independent)

5      Election of SyCip Gorres Velayo & Co. as                  Mgmt          For                            For
       the independent auditor and fixing of their
       remuneration

6      At their discretion, the proxies named                    Mgmt          Against                        Against
       above are authorized to vote upon such
       other matters as may properly come before
       the meeting




--------------------------------------------------------------------------------------------------------------------------
 GOLD FIELDS LTD, JOHANNESBURG                                                               Agenda Number:  704436523
--------------------------------------------------------------------------------------------------------------------------
        Security:  S31755101
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  ZAE000018123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 180746 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

O.1    Re-appointment of auditors: KPMG Inc.                     Mgmt          For                            For

O.2    Re-election of a director: DN Murray                      Mgmt          Abstain                        Against

O.3    Re-election of a director: DMJ Ncube                      Mgmt          Abstain                        Against

O.4    Re-election of a director: RL Pennant-Rea                 Mgmt          Abstain                        Against

O.5    Re-election of a director: GM Wilson                      Mgmt          Abstain                        Against

O.6    Re-election of a member and Chair of the                  Mgmt          Abstain                        Against
       Audit Committee: GM Wilson

O.7    Re-election of a member of the Audit                      Mgmt          Abstain                        Against
       Committee: RP Menell

O.8    Re-election of a member of the Audit                      Mgmt          Abstain                        Against
       Committee: DMJ Ncube

O.9    Re-election of a member of the Audit                      Mgmt          Abstain                        Against
       Committee: RL Pennant-Rea

O.10   Approval for the issue of authorised but                  Mgmt          For                            For
       unissued ordinary shares

O.11   Approval for the issuing of equity                        Mgmt          For                            For
       securities for cash

1      Advisory endorsement of remuneration policy               Mgmt          For                            For

S.1    Approval of the remuneration of                           Mgmt          For                            For
       non-executive directors

S.2    Approval for the Company to grant financial               Mgmt          For                            For
       assistance in terms of section 44 and 45 of
       the Act

S.3    Approval of amendment to the existing MOI:                Mgmt          For                            For
       deletion of existing clause 1.2.14 and
       insertion of new clause 1.2.14

S.4    Approval of amendment to the existing MOI:                Mgmt          For                            For
       deletion of existing clause 1.2.16 and
       insertion of new clause 1.2.16

S.5    Approval of amendments to the existing MOI:               Mgmt          For                            For
       amendment of clauses 5.6, 5.7 and 5.8

S.6    Approval of amendment to the existing MOI:                Mgmt          For                            For
       deletion of existing clause 7.5 and
       insertion of new clause 7.5

S.7    Approval of amendment to the existing MOI:                Mgmt          For                            For
       deletion of existing clause 8 and insertion
       of new clause 8

S.8    Approval of amendment to the existing MOI:                Mgmt          For                            For
       insertion of further wording at the end of
       clause 11.1

S.9    Approval of amendment to the existing MOI:                Mgmt          For                            For
       deletion of existing clause 14.5 and
       insertion of new clause 14.5

S.10   Approval of amendment to the existing MOI:                Mgmt          For                            For
       amendment of existing clause 18.28

S.11   Approval of amendment to the existing MOI:                Mgmt          For                            For
       insertion of new clause 18.35

S.12   Approval of amendment to the existing MOI:                Mgmt          For                            For
       deletion of existing clause 20.9 and
       replacement with a new clause 20.9

S.13   Approval of amendment to the existing MOI:                Mgmt          For                            For
       deletion of existing clause 24 and
       replacement with a new clause 24

S.14   Approval of amendment to the existing MOI:                Mgmt          For                            For
       deletion of existing clause 32 and
       replacement with a new clause 32

S.15   Approval of amendment to the existing MOI:                Mgmt          For                            For
       amendment of Schedule 1

S.16   Acquisition of the Company's own shares                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  704389015
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements for the year ended 31 December
       2012 together with the Directors' and
       Auditors' Reports thereon

2      To declare a final dividend of SGD 0.0059                 Mgmt          For                            For
       per ordinary share for the year ended 31
       December2012

3      To approve Director's Fees of SGD 303,644                 Mgmt          For                            For
       for the year ended 31 December 2012.
       (FY2011: SGD 288,937)

4      To re-elect the following Director retiring               Mgmt          For                            For
       by rotation pursuant to Article 90 of the
       Constitution of the Company: Mr Rafael
       Buhay Concepcion, Jr

5      To re-elect the following Director retiring               Mgmt          For                            For
       by rotation pursuant to Article 90 of the
       Constitution of the Company: Mr Muktar
       Widjaja

6      To re-elect the following Director retiring               Mgmt          For                            For
       by rotation pursuant to Article 90 of the
       Constitution of the Company: Mr Hong Pian
       Tee

7      To re-appoint Moore Stephens LLP as                       Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their Remuneration

8      Renewal of Share Issue Mandate                            Mgmt          For                            For

9      Renewal of Share Purchase Mandate                         Mgmt          For                            For

10     Renewal of Interested Person Transactions                 Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  704090276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229H119
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2012
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9, 10 AND 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (8, 9, 10 AND 11), YOU
       ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION.

CMMT   THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements of Goodman Logistics (HK)
       Limited for the period from 18 January 2012
       (date of incorporation) to 30 June 2012

2      That Messrs KPMG, the retiring Auditors, be               Mgmt          For                            For
       and are hereby re-appointed as Auditors of
       Goodman Logistics (HK) Limited to hold
       office until the next Annual General
       Meeting of Goodman Logistics (HK) Limited
       and that Goodman Logistics (HK) Limited's
       Directors be authorised to fix the
       Auditor's remuneration

CMMT   THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE                  Non-Voting
       GOODMAN LIMITED

3      Re-election of Mr Ian Ferrier as a director               Mgmt          For                            For
       of Goodman Limited

4      Re-election of Mr Jim Sloman as a director                Mgmt          For                            For
       of Goodman Limited

5      Election of Mr Philip Fan as a director of                Mgmt          For                            For
       Goodman Limited

6      Election of Ms Rebecca McGrath as a                       Mgmt          For                            For
       director of Goodman Limited

CMMT   THE BELOW RESOLUTION 7 IS FOR THE GOODMAN                 Non-Voting
       LOGISTICS (HK) LIMITED

7      Re-election of Mr Philip Pearce as a                      Mgmt          For                            For
       director of Goodman Logistics (HK) Limited

CMMT   THE BELOW RESOLUTION 8 IS FOR THE GOODMAN                 Non-Voting
       LIMITED

8      Adoption of the Remuneration Report                       Mgmt          For                            For

CMMT   THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE                 Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED

9      Approval of Long Term Incentive Plan                      Mgmt          For                            For

10     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Gregory Goodman

11     Issue of Performance Rights under the Long                Mgmt          For                            For
       Term Incentive Plan to Philip Pearce

12     Approval of amendments to Goodman Logistics               Mgmt          For                            For
       (HK) Limited Articles of Association:
       Article 12.3, Article 14.20 and Article
       12.8




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  704385865
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3,               Non-Voting
       4, 5, 6 AND 7 ARE FOR THE COMPANY AND
       RESOLUTIONS 6 AND 8 ARE FOR THE TRUST.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Re-election of Mr Robert Ferguson as a                    Mgmt          For                            For
       Director

2      Re-election of Ms Anne McDonald as a                      Mgmt          For                            For
       Director

3      Re-election of Mr Brendan Crotty as a                     Mgmt          For                            For
       Director

4      Re-election of Dr Eileen Doyle as a                       Mgmt          For                            For
       Director

5      Adoption of Remuneration Report                           Mgmt          For                            For

6      Grant of performance rights to the                        Mgmt          For                            For
       Company's Chief Executive Officer and
       Managing Director, Michael Cameron

7      Amendment of the Company's Constitution                   Mgmt          For                            For

8      Amendment to Trust Deed                                   Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GREE,INC.                                                                                   Agenda Number:  704050397
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18807107
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2012
          Ticker:
            ISIN:  JP3274070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Increase Board Size to 5, Adopt Reduction
       of Liability System for Directors and
       Corporate Auditors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors and Corporate Auditors

6      Authorize Use of Stock Option Plan for                    Mgmt          Against                        Against
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  704325857
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2013
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 26 MAR 2013

1.     Announcement of the election of the                       Non-Voting
       executive members of the Board of Directors
       who will replace members who have resigned

2.     Ratification of the Audit Committee                       Mgmt          For                            For
       members' replacement, according to article
       37 of L.3693/2008

3.     Approval of the Draft Agreement, between                  Mgmt          For                            For
       "OPAP S.A." and "INTRALOT S.A. INTEGRATED
       INFORMATION SYSTEMS AND GAMING SERVICES
       Company" for the "commissioning,
       installation and transition to production
       operations of all necessary equipment
       regarding a new operational system to
       support all of the Company's games. The
       agreement will also cover the transition of
       "OPAP S.A.'s" existing operations to the
       new operational system and will provide
       preventive and corrective maintenance
       services as well as technical support for
       procured equipment and software."




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  704572925
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  OGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 05 JUL 2013. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     Submission and approval of the board of                   Mgmt          For                            For
       director's reports and auditor's reports
       for the company's annual financial
       statements for the 13th fiscal year
       commencing on January 1st, 2012 until
       December 31st, 2012

2.     Submission and approval of the company's                  Mgmt          For                            For
       corporate and consolidated financial
       statements for the 13th fiscal year
       commencing on January 1st, 2012 until
       December 31st, 2012

3.     Approval of earnings distribution for the                 Mgmt          For                            For
       13th fiscal year commencing on January 1st,
       2012 until December 31st, 2012

4.     Discharge of the members of the board of                  Mgmt          For                            For
       directors as well as the auditors from any
       liability for indemnity with respect to the
       13th fiscal year commencing on January 1st,
       2012 until December 31st, 2012 and approval
       of the administrative and representation
       acts of the board of directors

5.     Approval of remuneration and compensation                 Mgmt          For                            For
       payments for the board of directors members
       for their attendance and participation on
       the board of directors, for the 13th fiscal
       year commencing on January 1st, 2012 until
       December 31st, 2012

6.     Preliminary approval of remuneration and                  Mgmt          For                            For
       compensation payments to the members of the
       board of directors of the company for the
       current 14th fiscal year commencing on
       January 1st, 2013 until December 31st, 2013

7.     Nomination of regular and substitute                      Mgmt          For                            For
       certified auditors accountants for the
       current 14th fiscal year commencing on
       January 1st, 2013 until December 31st, 2013
       and the determination of their fees

8.     Granting permission to the GM pursuant to                 Mgmt          For                            For
       article 23A,par 4 of the codified law
       2190/1920

9.     Granting permission, pursuant to article                  Mgmt          For                            For
       23A, paragraph 1 of the codified law
       2190/1920, to members of the board of
       directors and officers of the company's
       departments and divisions for their
       participation and rendering of their
       services in the boards of directors or in
       the management of the group's companies and
       associate companies for the purposes as set
       out in article 42E paragraph 5, of the
       codified law 2190/1920

10.    Various announcements                                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA, BARCELONA                                                                      Agenda Number:  704150515
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X124
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2012
          Ticker:
            ISIN:  ES0171996012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 DEC 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Increase in the Company's share capital in                Mgmt          For                            For
       the amount of Euro 1,632,821.20, by issuing
       16,328,212 new Class B shares without
       voting rights, with a nominal value of Euro
       0.10 each, without share premium, against
       voluntary reserves, in the proportion of 1
       new Class B share for each 20 former Class
       A or Class B shares, with provision of
       incomplete allocation. Amendment of Article
       6 of the Company's Articles of Association
       (Share Capital). Approval of the balance
       sheet on which the increase is based.
       Delegation of authorities to the Board of
       Directors. Application before the relevant
       domestic and foreign authorities for the
       listing of the new shares on the Stock
       Exchanges of Madrid, Barcelona, Bilbao and
       Valencia, as well as on the Spanish
       Automated Quotation System (Sistema de
       Interconexin Burstil) (Continuous Market)
       and CONTD

CONT   CONTD on the NASDAQ                                       Non-Voting

2      Share split of the Company's Class A and                  Mgmt          For                            For
       Class B shares, in the proportion of 2 new
       shares (whether of Class A or of Class B)
       for each 1 of the former shares (whether of
       Class A or of Class B), as may be
       applicable, by means of a decrease in their
       nominal value and the subsequent increase
       in the number of the Company's Class A and
       Class B shares, which will be multiplied by
       two, without any change to the total
       nominal value of the share capital.
       Amendment of Article 6 of the Company's
       Articles of Association (Share Capital).
       Delegation of authorities to the Board of
       Directors for a term of 1 year. Application
       before the relevant domestic and foreign
       authorities for the listing of the new
       shares on the Stock Exchanges of Madrid,
       Barcelona, Bilbao and Valencia, as well as
       on the Spanish Automated Quotation System
       (Sistema CONTD

CONT   CONTD de Interconexin Burstil) (Continuous                Non-Voting
       Market) and on the NASDAQ

3      Delegation to the Board of Directors, with                Mgmt          Against                        Against
       full power of substitution in any of its
       members, of the authority to increase the
       Company's share capital pursuant to the
       provisions of article 297.1.b) of the
       Companies Act (Ley de Sociedades de
       Capital), within the legal term of five
       years as of the date of this General
       Shareholders' Meeting up to a maximum
       amount equivalent to 50o/o of the Company's
       share capital as of the date of this
       authorisation, being enabled to carry out
       the increase at once or in several times.
       Delegation to the Board of Directors, with
       full power of substitution in any of its
       members, of the authority to exclude the
       pre-emptive subscription rights in the
       relevant capital increases, pursuant to the
       provisions of article 506 of the Companies
       Act. To revoke the resolution of delegation
       to the Board of CONTD

CONT   CONTD directors of the authority to                       Non-Voting
       increase the Company's share capital passed
       on 2 December 2011

4      Delegation to the Board of Directors, with                Mgmt          For                            For
       full power of substitution in any of its
       members, of the authority to apply for the
       listing of the Company's ordinary Class A
       shares on the NASDAQ

5      Granting of authorities to formalise and                  Mgmt          For                            For
       execute the resolutions passed by the
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA, BARCELONA                                                                      Agenda Number:  704456777
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X124
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  ES0171996012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAY 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Approve standalone financial statements,                  Mgmt          For                            For
       allocation of income, and dividend payment

2      Approve consolidated financial statements                 Mgmt          For                            For

3      Approve discharge of board                                Mgmt          For                            For

4      Renew appointment of KPMG as auditor of                   Mgmt          For                            For
       standalone financial statements

5      Renew appointment of KPMG as auditor of                   Mgmt          For                            For
       consolidated financial statements

6.1    Elect Belen Villalonga Morenes as director                Mgmt          For                            For

6.2    Fix number of directors at 12                             Mgmt          For                            For

7      Approve remuneration of directors                         Mgmt          For                            For

8      Advisory vote on remuneration policy report               Mgmt          Against                        Against

9      Authorize board to ratify and execute                     Mgmt          For                            For
       approved resolutions

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 6.1. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA, BRUXELLES                                                      Agenda Number:  704345710
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Management report of the Board of Directors               Non-Voting
       and reports of the Statutory Auditor on the
       financial year 2012

2.1    Financial Statements for the year ended 31                Non-Voting
       December 2012: Presentation of the
       consolidated financial statements for the
       year ended 31 December 2012

2.2    Financial Statements for the year ended 31                Mgmt          For                            For
       December 2012: Approval of annual accounts
       for the year ended 31 December 2012

3      Discharge of the Directors : Proposal for                 Mgmt          For                            For
       the discharge to be granted to the
       Directors for duties performed during the
       year ended 31 December 2012

4      Discharge of the Statutory Auditor :                      Mgmt          For                            For
       Proposal for the discharge to be granted to
       the Statutory Auditor for duties performed
       during the year ended 31 December 2012

5.1.1  Proposal to re-elect for a four-year term,                Mgmt          Against                        Against
       in their capacity as Director, whose
       current term of office expires at the end
       of this General Shareholders' Meeting:
       Victor Delloye

5.1.2  Proposal to re-elect for a four-year term,                Mgmt          Against                        Against
       in their capacity as Director, whose
       current term of office expires at the end
       of this General Shareholders' Meeting:
       Maurice Lippens

5.1.3  Proposal to re-elect for a four-year term,                Mgmt          Against                        Against
       in their capacity as Director, whose
       current term of office expires at the end
       of this General Shareholders' Meeting:
       Michel Plessis-Belair

5.1.4  Proposal to re-elect for a four-year term,                Mgmt          Against                        Against
       in their capacity as Director, whose
       current term of office expires at the end
       of this General Shareholders' Meeting:
       Amaury de Seze

5.1.5  Proposal to re-elect for a four-year term,                Mgmt          For                            For
       in their capacity as Director, whose
       current term of office expires at the end
       of this General Shareholders' Meeting: Jean
       Stephenne

5.1.6  Proposal to re-elect for a four-year term,                Mgmt          Against                        Against
       in their capacity as Director, whose
       current term of office expires at the end
       of this General Shareholders' Meeting:
       Arnaud Vial

5.2.1  Proposal to appoint for a four-year term as               Mgmt          For                            For
       Director: Christine Morin-Postel

5.2.2  Proposal to appoint for a four-year term as               Mgmt          For                            For
       Director: Martine Verluyten

5.3.1  Proposal to establish in accordance with                  Mgmt          For                            For
       Article 526ter of the Companies Code, the
       independence of the following Director,
       subject to their appointment as Director
       referred to in the above item. These
       persons meet the different criteria laid
       down in Article 526ter of the Companies
       Code, included in the GBL Corporate
       Governance Charter: Christine Morin-Postel

5.3.2  Proposal to establish in accordance with                  Mgmt          For                            For
       Article 526ter of the Companies Code, the
       independence of the following Director,
       subject to their appointment as Director
       referred to in the above item. These
       persons meet the different criteria laid
       down in Article 526ter of the Companies
       Code, included in the GBL Corporate
       Governance Charter: Jean Stephenne

5.3.3  Proposal to establish in accordance with                  Mgmt          For                            For
       Article 526ter of the Companies Code, the
       independence of the following Director,
       subject to their appointment as Director
       referred to in the above item. These
       persons meet the different criteria laid
       down in Article 526ter of the Companies
       Code, included in the GBL Corporate
       Governance Charter: Martine Verluyten

5.4    Proposal to renew the mandate of the                      Mgmt          For                            For
       Statutory Auditor, Deloitte Reviseurs
       d'Entreprises SC s.f.d. SCRL, represented
       by Michel Denayer, for a term of three
       years and to set this company's fees at EUR
       75,000 a year, which amount is non
       indexable and exclusive of VAT

6      Proposal to approve the Board of Directors'               Mgmt          For                            For
       remuneration report for the year 2012

7.1    Proposal to approve the new option plan on                Mgmt          For                            For
       shares, referred to in the remuneration
       report in accordance with which the members
       of the Executive Management and the
       personnel may receive, as of 2013, options
       relating to existing shares of a subsidiary
       or sub-subsidiary of the company. These
       options may be exercised or transferred
       upon the expiration of a period of three
       years after their granting pursuant to
       Article 520ter of the Companies Code

7.2    To the extent necessary, proposal to                      Mgmt          Against                        Against
       approve all clauses of the aforementioned
       plan and all agreements between the company
       and the holders of options, giving these
       holders the right to exercise or to
       transfer their options prior to the
       expiration of the aforementioned period of
       three years in case of a change of control
       in the company, pursuant to Articles 520ter
       and 556 of the Companies Code

7.3    Proposal to set the maximum value of the                  Mgmt          For                            For
       shares to be acquired by the subsidiary or
       sub-subsidiary in 2013 in the framework of
       the aforementioned plan at EUR 13.5 million

7.4    Report of the Board of Directors drawn up                 Mgmt          For                            For
       pursuant to Article 629 of the Companies
       Code with respect to the security referred
       to in the proposal of the following
       resolution

7.5    Pursuant to Article 629 of the Companies                  Mgmt          For                            For
       Code, to the extent necessary, proposal to
       approve the grant by GBL of a security to a
       bank with respect to the credit granted by
       that bank to the subsidiary or
       sub-subsidiary of GBL, permitting the
       latter to acquire shares in GBL in the
       framework of the aforementioned plan

8      Miscellaneous                                             Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 GROUPE EUROTUNNEL, PARIS                                                                    Agenda Number:  704354783
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300973.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0424/201304241301518.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Review and approval of the corporate                      Mgmt          For                            For
       financial statements for the financial year
       ended December 31, 2012

O.2    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.3    Review and approval of the consolidated                   Mgmt          For                            For
       financial statements for the financial year
       ended December 31, 2012

O.4    Approval of the conclusion of regulated                   Mgmt          For                            For
       agreements and commitments by the Company
       referred to in the special report of the
       Statutory Auditors

O.5    Authorization granted for an 18-month                     Mgmt          For                            For
       period to the Board of Directors to allow
       the Company to trade in its own shares

O.6    Renewal of term of KPMG SA as principal                   Mgmt          For                            For
       Statutory Auditor

O.7    Renewal of term of Mazars as principal                    Mgmt          For                            For
       Statutory Auditor

O.8    Appointment of KPMG AUDIT IS as deputy                    Mgmt          For                            For
       Statutory Auditor

O.9    Appointment of Mr. Herve Helias as deputy                 Mgmt          For                            For
       Statutory Auditor

O.10   Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Perrette Rey as Board member

E.11   Renewing the delegation of authority                      Mgmt          For                            For
       granted for a 26-month period to the Board
       of Directors to issue shares of the Company
       and/or securities giving access to ordinary
       shares of the Company or Group companies of
       the Company while maintaining shareholders'
       preferential subscription rights

E.12   Renewing the delegation of authority                      Mgmt          For                            For
       granted for a 26-month period to the Board
       of Directors to issue through public
       offering shares of the Company and
       securities giving access to ordinary shares
       of the Company or Group companies of the
       Company with cancellation of shareholders'
       preferential subscription rights, but with
       a priority period

E.13   Overall limitation on authorizations to                   Mgmt          For                            For
       issue shares with or without preferential
       subscription rights

E.14   Delegation of authority granted for a                     Mgmt          For                            For
       26-month period to the Board of Directors
       to issue shares or securities giving access
       to capital of the Company reserved for
       employees who are members of a company
       savings plan

E.15   Authorization granted for an 18-month                     Mgmt          For                            For
       period to the Board of Directors to reduce
       capital by cancellation of shares

E.16   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV, MEXICO                                                               Agenda Number:  704333450
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Discussion, approval or modification of the               Mgmt          For                            For
       board of directors report referred to in
       the general statement of article 172 of the
       general corporation and partnership law,
       including the company's audited financial
       statements, consolidated with those of its
       subsidiaries, for the fiscal year ended as
       of December 31, 2012, having previously
       read the following reports: of the chairman
       of the board of directors, of the general
       director, of the external auditor and of
       the chairman of the company's audit
       committee

II     Presentation, discussion and, as the case                 Mgmt          For                            For
       may be, approval of the report referred to
       in article 86, section xx of the income tax
       law, on the compliance with the company's
       tax obligations

III    Presentation, discussion and, as the case                 Mgmt          For                            For
       may be, approval of the allocation of
       profits for the fiscal year ended as of
       December 31, 2012

IV     Presentation, discussion and, as the case                 Mgmt          For                            For
       may be, approval of the payment of a cash
       dividend at a ratio of USD 0.165 (sixteen
       and a half cents) per each of the shares
       representing the company's capital stock,
       which are outstanding

V      Designation or, as the case may be,                       Mgmt          Against                        Against
       ratification of the appointments of the
       members of the board of directors and
       determination of compensations thereto

VI     Designation or, as the case may be,                       Mgmt          Against                        Against
       ratification of the appointments of the
       chairman and the members of the company's
       audit committee, as well as determination
       of compensations thereto

VII    Presentation and, as the case may be,                     Mgmt          For                            For
       approval of the report on the purchase of
       the company's own shares, as well as the
       determination of the maximum amount of
       funds which the company may use for the
       purchase of own shares, under the terms of
       article 56 section iv of the securities
       market law

VIII   Designation of special delegates                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  704405566
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      Presentation, for the following purposes,                 Mgmt          For                            For
       of the report from the general director
       regarding the progress of the operations of
       the company for the fiscal year that ended
       on December 31, 2012, which includes the
       financial statements to that date and the
       opinion of the outside auditor, of the
       opinion and of the reports from the board
       of directors that are referred to in lines
       C, D and e of part IV of article 28 of the
       securities market law, of the report from
       the corporate practices and audit
       committee, and of the report regarding the
       fulfillment of the tax
       obligations.Resolutions in this regard

II     Presentation and, if deemed appropriate,                  Mgmt          For                            For
       approval of a proposal in regard to the
       allocation of profit, which includes the
       payment to the shareholders of a cash
       dividend of MXN 0.70 per share, coming from
       the balance of the net fiscal profit
       account, divided into two equal
       installments of MXN 0.35 per share
       each.Resolutions in this regard

III    If deemed appropriate, ratification of the                Mgmt          For                            For
       term in office of the board of directors
       and of the general director for the 2012
       fiscal year .Resolutions in this regard

IV     Designation or ratification, as the case                  Mgmt          Against                        Against
       may be, of the members and officers of the
       board of directors, as well as of the
       members and of the chairperson of the
       corporate practices and audit committee.
       passage of the resolutions relative to the
       classification of the independence of the
       members of the board of directors and their
       compensation, and of others that derive
       from all of the foregoing.Resolutions in
       this regard

V      Designation of special delegates who will                 Mgmt          For                            For
       formalize and carry out the resolutions
       that the general meeting passes.Resolutions
       in this regard




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  704390676
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Report from the executive chairperson of                  Mgmt          For                            For
       the company for the fiscal year that ran
       from January 1 to December 31, 2012.
       Discussion and approval, if deemed
       appropriate, of the consolidated financial
       statements of the company and its
       subsidiaries to December 31, 2012.
       Presentation of the opinions and reports
       that are referred to in Article 28, Part
       IV, lines a, c, d and e, of the Securities
       Market Law, regarding the fiscal year that
       ran from January 1 to December 31, 2012.
       Resolutions in this regard

II     Reading of the report regarding the                       Mgmt          For                            For
       fulfillment of the tax obligations that are
       referred to in Part XX of Article 86 of the
       Income Tax Law during the 2012 fiscal year

III    Resolution regarding the allocation of                    Mgmt          For                            For
       profit from the fiscal year that ended on
       December 31, 2012

IV     Report that is referred to in Part III of                 Mgmt          For                            For
       Article 60 of the provisions of a general
       nature applicable to the issuers of
       securities and to other securities market
       participants, including a report regarding
       the allocation of the funds intended for
       the acquisition of shares of the company
       during the fiscal year that ran from
       January 1 to December 31, 2012.
       Determination of the maximum amount of
       funds to be allocated to the acquisition of
       the shares of the company during the 2012
       fiscal year. Resolutions in this regard

V      Resolution regarding the ratification of                  Mgmt          Against                        Against
       the acts done by the board of directors,
       the executive chairperson and its
       committees, during the fiscal year that ran
       from January 1 to December 31, 2012.
       Appointment or reelection, if deemed
       appropriate, of the members of the board of
       directors of the company and classification
       of their independence in accordance with
       Article 26 of the Securities Market Law.
       Appointment or reelection, if deemed
       appropriate, of the members of the
       committees of the board of directors and of
       their chairpersons

VI     Proposal regarding the compensation for the               Mgmt          For                            For
       members of the board of directors and for
       the members of the committees of the board
       of directors. Resolutions in this regard

VII    Designation of the delegates who will carry               Mgmt          For                            For
       out and formalize the resolutions passed by
       the general meeting. Resolutions in this
       regard




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MODELO SAB DE CV                                                                      Agenda Number:  703965852
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4833F104
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2012
          Ticker:
            ISIN:  MXP4833F1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Discussion and, if deemed appropriate,                    Mgmt          For                            For
       approval of an increase in the minimum
       fixed part of the share capital, which
       would be carried out through the conversion
       of all of the Series C, Class II shares
       that fully correspond to the variable part
       of the share capital, into an equal number
       of shares of the same series C, Class I,
       with identical characteristics, which would
       thereafter correspond to the minimum fixed
       part of the share capital. as a
       consequence, the minimum fixed part of the
       share capital would increase by MXN
       955,080,503.00, while the variable part
       would decrease in an identical amount, for
       which reason the total share capital of the
       company would not be changed. resolutions
       in this regard, including the appropriate
       amendment to article 6 and article 7 of the
       corporate bylaws. resolutions in this
       regard

II     Discussion and, if deemed appropriate,                    Mgmt          Against                        Against
       approval of an amendment to articles 29 and
       41 of the corporate bylaws. resolutions in
       this regard

III    Discussion and, if deemed appropriate,                    Mgmt          For                            For
       approval of a proposal for the merger of
       the company, under which Grupo Modelo,
       S.A.B. De C.V, as the company conducting
       the merger, would merge with the companies
       called Diblo, S.A. De C.V. and Direccion De
       Fabricas, S.A. De C.V., which would be
       extinguished as the companies being merged.
       approval of the general balance sheet of
       the company to May 31, 2012, on the basis
       of which the merger would be carried out.
       resolutions in this regard

IV     Discussion and, if deemed appropriate,                    Mgmt          Against                        Against
       approval of a complete amendment of the
       corporate bylaws of the company, including
       the ratification or designation of the
       members of the board of directors as a
       consequence of the resolutions that may be
       passed. resolutions in this regard

V      Designation of delegates who will formalize               Mgmt          For                            For
       and carry out the resolutions that the
       general meeting passes. resolutions in this
       regard

CMMT   PLEASE NOTE THAT THIS MEETING HAS NO VOTING               Non-Voting
       RIGHTS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MODELO SAB DE CV                                                                      Agenda Number:  704246049
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4833F104
    Meeting Type:  OGM
    Meeting Date:  06-Feb-2013
          Ticker:
            ISIN:  MXP4833F1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY               Non-Voting
       PARTICIPATE IN THIS MEETING THEREFORE THESE
       SHARES HAVE NO VOTING RIGHTS

I      Discussion and approval, if deemed                        Non-Voting
       appropriate, for the declaration of a
       dividend in an amount and under the terms
       and conditions that are approved by the
       general meeting of shareholders, after
       approval of the financial statements of the
       company to December 31, 2012. Resolutions
       in this regard

II     Designation of delegates who will carry out               Non-Voting
       the resolutions passed by this general
       meeting and, if deemed appropriate,
       formalize them as appropriate




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MODELO SAB DE CV                                                                      Agenda Number:  704351232
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4833F104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  MXP4833F1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY               Non-Voting
       PARTICIPATE IN THIS MEETING THEREFORE THESE
       SHARES HAVE NO VOTING RIGHTS

I      Board of director's reports regarding the                 Non-Voting
       fiscal year ended on December 31, 2012, in
       terms of article 28 section IV of the
       securities market law and other related
       governing regulations. Resolutions in such
       regard

II     Report regarding the situation of the fund                Non-Voting
       destined for repurchase own shares, and
       proposal, and approval if applicable, of
       the maximum amount of funds that may be
       used for repurchase of own shares during
       the fiscal year 2013. Resolutions in such
       regard

III    Compensation for the members of the boards                Non-Voting
       of directors, and alternate, as well as
       secretary and pro-secretary of the company.
       Resolutions thereto

IV     Appointment or ratification, as the case                  Non-Voting
       may be, of members of the board of
       directors proprietary as well as the
       secretary and alternate secretary of the
       company. Resolutions thereto

V      Appointment or ratification, as the case                  Non-Voting
       may be, of the members of the executive
       committee of the company. Resolutions in
       such

VI     Appointment or ratification, as the case                  Non-Voting
       may be, of the presidents of the audit,
       corporate practices and finances committees
       of the company committees of the company

VII    Appointment of special delegates to carry                 Non-Voting
       out the resolution adopted by the meeting,
       and, if applicable, to formalize them as
       required




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MODELO SAB DE CV                                                                      Agenda Number:  704576745
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4833F104
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  MXP4833F1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201288 DUE TO POSTPONEMENT OF
       THE MEETING DATE FROM 30 MAY 2013 TO 07 JUN
       2013 AND CHANGE IN RECORD DATE FROM 22 MAY
       2013 TO 30 MAY 2013. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      Discussion and approval its case maybe                    Mgmt          For                            For
       about to matters removal from plant of
       Piedras Negras, the property of the company
       Cerveceria De Coahuila S.DE R.L. DE C.V. as
       part of agreement with the Department of
       Justice of the United States, and
       celebration of a perpetuity license
       regarding some brands of Grupo Modelo for
       distribution in the United States and other
       events related to the previous resolutions
       therefore

2      Designation of delegates to carry out                     Mgmt          For                            For
       resolutions adopted by the meeting and its
       case formalize as proceed




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA S.A.B                                                                        Agenda Number:  704324057
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4987V137
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2013
          Ticker:
            ISIN:  MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Presentation and, if deemed appropriate,                  Mgmt          For                            For
       approval of the reports that are referred
       to in article 28, part IV, of the
       securities market law, including the
       presentation of the financial statements of
       the company for the fiscal year that ended
       on December 31, 2012, and resolutions
       regarding the term in office of the board
       of directors, committees and general
       director of the company

II     Presentation of the report regarding the                  Mgmt          For                            For
       fulfillment of the tax obligations of the
       company, in compliance with the applicable
       legal provisions

III    Resolutions regarding the allocation of                   Mgmt          Against                        Against
       results from the fiscal year that ended on
       December 31, 2012

IVI    Resolution regarding: The amount that can                 Mgmt          For                            For
       be allocated to the purchase of shares of
       the company in accordance with the terms of
       that which is provided for in article 56,
       part IV, of the securities market law

IVII   Resolution regarding: The report regarding                Mgmt          For                            For
       the policies and resolutions adopted by the
       board of directors of the company, in
       relation to the purchase and sale of those
       shares

IVIII  Resolution regarding: The report regarding                Mgmt          For                            For
       the share plan of the company

V      Appointment and/or ratification, if deemed                Mgmt          Against                        Against
       appropriate, of the persons who will be
       members of the board of directors, of the
       secretary and of the officers

VI     Appointment and/or ratification, if deemed                Mgmt          Against                        Against
       appropriate, of the persons who will be
       members of the executive committee

VII    Appointment and/or ratification, if deemed                Mgmt          Against                        Against
       appropriate, of the chairperson of the
       audit and corporate practices committee

VIII   Compensation for the members of the board                 Mgmt          For                            For
       of directors, of the executive committee
       and of the audit and corporate practices
       committee, as well as of the secretary

IX     Designation of delegates who will carry out               Mgmt          For                            For
       and formalize the resolutions that this
       general meeting passes




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING AS, ISTANBUL                                                      Agenda Number:  704298404
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
       CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
       IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
       THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
       ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
       BENEFICIAL OWNER POA MAY BE REQUIRED. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. THANK YOU.

1      Opening and formation of the presidency                   Mgmt          For                            For
       board

2      Authorization of the presidency board to                  Mgmt          For                            For
       sign the meeting minutes

3      Reading and discussing of the reports                     Mgmt          For                            For
       prepared by board and auditors

4      Informing the shareholders about donations                Mgmt          Abstain                        Against

5      Informing the shareholders about                          Mgmt          Abstain                        Against
       transactions made between the related
       parties

6      Informing the shareholders about given                    Mgmt          Abstain                        Against
       collateral, pledges

7      Informing the shareholders about                          Mgmt          Abstain                        Against
       transactions in accordance with the
       governance policy of the capital markets
       board for the items 1,3,7,.

8      Reading, discussion and approval of the                   Mgmt          For                            For
       balance sheet and income statements

9      Release of the board                                      Mgmt          For                            For

10     Release of the auditors                                   Mgmt          For                            For

11     Discussion of the profit of the year 2012                 Mgmt          For                            For

12     Determination of the limitation of the                    Mgmt          Against                        Against
       donation to be made year 2013

13     Decision on the amendment to articles 1, 3,               Mgmt          For                            For
       4, 6, 8, 9, 10, 11, 13, 15, 16, 17, 18, 19,
       20, 21, 24, 25, 26, 28, 29, 30, 31, 32, 33
       and 35 of the articles of association of
       the company

14     Election of the auditors                                  Mgmt          Against                        Against

15     Approval of the internal policies regarding               Mgmt          For                            For
       general meetings

16     Permitting board members as per items 395                 Mgmt          For                            For
       and 396 of Turkish commercial code




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  704184681
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2012
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Corporate Auditors, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for Current
       Directors and Current Corporate Auditors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  704323473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314564.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0314/LTN20130314540.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and reports of the
       directors and auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3.a    To re-elect Mr. Shang Shing Yin as a                      Mgmt          For                            For
       director

3.b    To re-elect Mr. Dominic Chiu Fai Ho as a                  Mgmt          For                            For
       director

3.c    To re-elect Mr. Philip Nan Lok Chen as a                  Mgmt          For                            For
       director

3.d    To authorize the board of directors to fix                Mgmt          For                            For
       directors' fees

4      To re-appoint KPMG as auditor of the                      Mgmt          For                            For
       Company and authorize the directors to fix
       auditor's remuneration

5      To give general mandate to directors to                   Mgmt          For                            For
       purchase the Company's shares

6      To give general mandate to directors to                   Mgmt          Against                        Against
       issue additional shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       shares to be included under the general
       mandate in resolution 6




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD, HONG KONG                                                               Agenda Number:  704354860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0327/LTN20130327443.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0327/LTN20130327389.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To adopt the reports and audited financial                Mgmt          For                            For
       statements for 2012

2(a)   To re-elect Dr John C C Chan as Director                  Mgmt          For                            For

2(b)   To re-elect Dr Marvin K T Cheung as                       Mgmt          For                            For
       Director

2(c)   To re-elect Dr Eric K C Li as Director                    Mgmt          Against                        Against

2(d)   To re-elect Dr Vincent H S Lo as Director                 Mgmt          For                            For

3      To fix the remuneration of the Directors                  Mgmt          For                            For

4      To re-appoint KPMG as Auditor and to                      Mgmt          For                            For
       authorise the Directors to fix their
       remuneration

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares not exceeding 10% of
       the issued share capital

6      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue additional shares which shall not
       in aggregate exceed, except in certain
       specific circumstances such as pursuant to
       a rights issue or any scrip dividend
       scheme, 20%, or 5% where the shares are to
       be allotted wholly for cash, of the issued
       share capital




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  704530559
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECKVERSICHERUNG AG, HANNOVER                                                     Agenda Number:  704347409
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT FOR REGISTERED SHARE                     Non-Voting
       MEETINGS IN GERMANY THERE IS NOW A
       REQUIREMENT THAT ANY SHAREHOLDER WHO HOLDS
       AN AGGREGATE TOTAL OF 3 PER CENT OR MORE OF
       THE OUTSTANDING SHARE CAPITAL MUST REGISTER
       UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE
       THE APPROPRIATE DEADLINE TO BE ABLE TO
       VOTE. FAILURE TO COMPLY WITH THE
       DECLARATION REQUIREMENTS AS STIPULATED IN
       SECTION 21 OF THE SECURITIES TRADE ACT
       (WPHG) MAY PREVENT THE SHAREHOLDER FROM
       VOTING AT THE GENERAL MEETINGS. THEREFORE,
       YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER
       BENEFICIAL OWNER DATA FOR ALL VOTED
       ACCOUNTS TO THE RESPECTIVE SUB CUSTODIAN.
       IF YOU REQUIRE FURTHER INFORMATION WITH
       REGARD TO WHETHER SUCH BO REGISTRATION WILL
       BE CONDUCTED FOR YOUR CUSTODIAN'S ACCOUNTS,
       PLEASE CONTACT YOUR CSR FOR MORE
       INFORMATION.

       THE SUB CUSTODIANS HAVE ADVISED THAT VOTED                Non-Voting
       SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
       I.E. THEY ARE ONLY UNAVAILABLE FOR
       SETTLEMENT. IN ORDER TO DELIVER/SETTLE A
       VOTED POSITION BEFORE THE DEREGISTRATION
       DATE A VOTING INSTRUCTION CANCELLATION AND
       DE-REGISTRATION REQUEST NEEDS TO BE SENT TO
       YOUR CSR OR CUSTODIAN. FAILURE TO
       DE-REGISTER THE SHARES BEFORE SETTLEMENT
       DATE COULD RESULT IN THE SETTLEMENT BEING
       DELAYED. PLEASE ALSO BE AWARE THAT ALTHOUGH
       SOME ISSUERS PERMIT THE DEREGISTRATION OF
       SHARES AT DEREGISTRATION DATE, SOME SHARES
       MAY REMAIN REGISTERED UP UNTIL MEETING
       DATE. IF YOU ARE CONSIDERING SETTLING A
       TRADED VOTED POSITION PRIOR TO THE MEETING
       DATE OF THIS EVENT, PLEASE CONTACT YOUR CSR
       OR CUSTODIAN TO ENSURE YOUR SHARES HAVE
       BEEN DEREGISTERED.

       THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements and the approved
       consolidated financial statements as well
       as the management report and Group
       management report for the 2012 financial
       year and report of the Supervisory Board as
       well as the explanatory report of the
       Executive Board with regard to the
       information pursuant to section289
       Paragraph 4, section315 Paragraph 4
       Commercial Code (HGB)

2.     Resolution on the appropriation of the                    Mgmt          No vote
       disposable profit

3.     Resolution ratifying the acts of management               Mgmt          No vote
       of the members of the Executive Board for
       the 2012 financial year

4.     Resolution ratifying the acts of management               Mgmt          No vote
       of the members of the Supervisory Board for
       the 2012 financial year

5.     Resolution regarding the amendment of the                 Mgmt          No vote
       Articles of Association

6.     Resolution regarding the remuneration of                  Mgmt          No vote
       the members of the Supervisory Board with
       effect from the 2013 financial year




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  704111967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2012
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      To receive the Company's Financial Report                 Mgmt          For                            For
       for 30 June 2012

2      To adopt the Remuneration Report for 30                   Mgmt          For                            For
       June 2012

3      To declare a dividend as recommended by the               Mgmt          For                            For
       Board

4      That Michael John Harvey, a Director who                  Mgmt          For                            For
       retires by rotation at the close of the
       meeting in accordance with Article 63A of
       the Constitution of the Company and being
       eligible, be re-elected as a Director of
       the Company

5      That Ian John Norman, a Director who                      Mgmt          For                            For
       retires by rotation at the close of the
       meeting in accordance with Article 63A of
       the Constitution of the Company and being
       eligible, be re-elected as a Director of
       the Company

6      That Chris Mentis, a Director who retires                 Mgmt          For                            For
       by rotation at the close of the meeting in
       accordance with Article 63A of the
       Constitution of the Company and being
       eligible, be re-elected as a Director of
       the Company

7      That Christopher Herbert Brown, a Director                Mgmt          For                            For
       who retires by rotation at the close of the
       meeting in accordance with Article 63A of
       the Constitution of the Company and being
       eligible, be re-elected as a Director of
       the Company




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  704340431
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 17 APR 13 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Submission of the adopted annual accounts,                Non-Voting
       the approved Group annual accounts, as well
       as the combined report to the shareholders
       for HeidelbergCement AG and the Group, the
       explanatory report on the statements
       according to sec. 289(4) and (5), sec.
       315(4) German Commercial Code for the 2011
       financial year, and the report of the
       Supervisory Board

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       balance sheet profit

3.a    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Bernd Scheifele

3.b    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Dominik von Achten

3.c    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Daniel Gauthier

3.d    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Andreas Kern

3.e    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Lorenz Naeger

3.f    Resolution on the approval of the Managing                Mgmt          For                            For
       Board's actions for the 2012 financial
       year: Albert Scheuer

4.a    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Fritz-Juergen Heckmann

4.b    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Heinz Schmitt

4.c    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Robert Feiger

4.d    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Josef Heumann

4.e    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Max Dietrich Kley

4.f    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Hans Georg Kraut

4.g    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Herbert Luetkestratkoetter

4.h    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Ludwig Merckle

4.i    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Tobias Merckle

4.j    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Alan James Murray

4.k    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Werner Schraeder

4.l    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Frank-Dirk Steininger

4.m    Resolution on the approval of the                         Mgmt          For                            For
       Supervisory Board's actions for the 2012
       financial year: Marion Weissenberger-Eibl

5.     Resolution on the appointment of the                      Mgmt          For                            For
       auditor for the 2013 financial year: Ernst
       & Young GmbH
       Wirtschaftsprufungsgesellschaft, Stuttgart

6.     Revocation of the existing and granting of                Mgmt          For                            For
       a new authorisation to issue warrant bonds
       or convertible bonds, profit participation
       rights or participating bonds and to
       exclude the subscription right in respect
       of such warrant bonds or convertible bonds,
       profit participation rights or
       participating bonds, as well as the
       revocation of the Conditional Capital 2009
       and the creation of a new Conditional
       Capital 2013 and the corresponding
       amendment of the Articles of Association

7.     Special election of Supervisory Board                     Mgmt          For                            For
       members: Professor Marion
       Weissenberger-Eibl




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV, AMSTERDAM                                                                      Agenda Number:  704320299
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

-      Opening                                                   Non-Voting

1.a    Report for the financial year 2012                        Non-Voting

1.b    Adoption of the financial statements for                  Mgmt          For                            For
       the financial year 2012

1.c    Decision on the appropriation of the                      Mgmt          For                            For
       balance of the income statement in
       accordance with Article 12 paragraph 7 of
       the Company's Articles of Association

1.d    Discharge of the members of the Executive                 Mgmt          For                            For
       Board

1.e    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board

2.a    Authorisation of the Executive Board to                   Mgmt          For                            For
       acquire own shares

2.b    Authorisation of the Executive Board to                   Mgmt          For                            For
       issue (rights to) shares

2.c    Authorisation of the Executive Board to                   Mgmt          For                            For
       restrict or exclude shareholders'
       pre-emptive rights

3      Extraordinary share award Executive Board                 Mgmt          Against                        Against

4.a    Re-appointment of Mr. J.F.M.L. van Boxmeer                Mgmt          For                            For
       as member of the Executive Board

4.b    Retention shares Mr. J.F.M.L. van Boxmeer                 Mgmt          Against                        Against

5.a    Re-appointment of Mr. M. Das as member (and               Mgmt          For                            For
       delegated member) of the Supervisory Board

5.b    Re-appointment of Mr. V.C.O.B.J. Navarre as               Mgmt          For                            For
       member of the Supervisory Board

5.c    Appointment of Mr. H. Scheffers as member                 Mgmt          For                            For
       of the Supervisory Board

-      Closing                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  704457779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0425/LTN20130425105.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0425/LTN20130425103.pdf

1      To receive and consider the Audited                       Mgmt          For                            For
       Accounts and the Reports of the Directors
       and Auditor for the year ended 31 December
       2012

2      To declare a Final Dividend (with an option               Mgmt          For                            For
       for scrip dividend)

3.A    To re-elect Professor Poon Chung Kwong as                 Mgmt          For                            For
       director

3.B    To re-elect Dr. Chung Shui Ming, Timpson as               Mgmt          Against                        Against
       director

3.C    To re-elect Mr. Lee King Yue as director                  Mgmt          Against                        Against

3.D    To re-elect Mr. Li Ning as director                       Mgmt          Against                        Against

3.E    To re-elect Mr. Kwok Ping Ho as director                  Mgmt          Against                        Against

3.F    To re-elect Mr. Wong Ho Ming, Augustine as                Mgmt          Against                        Against
       director

3.G    To re-elect Mr. Lee Tat Man as director                   Mgmt          Against                        Against

3.H    To re-elect Mr. Kwong Che Keung, Gordon as                Mgmt          Against                        Against
       director

3.I    To re-elect Professor Ko Ping Keung as                    Mgmt          For                            For
       director

4      To re-appoint Auditor and authorise the                   Mgmt          For                            For
       Directors to fix Auditor's remuneration

5.A    To approve the issue of Bonus Shares                      Mgmt          For                            For

5.B    To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase shares

5.C    To give a general mandate to the Directors                Mgmt          Against                        Against
       to allot new shares

5.D    To authorise the Directors to allot new                   Mgmt          Against                        Against
       shares equal to the aggregate nominal
       amount of share capital purchased by the
       Company




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  704307342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D32051126
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 MAR 2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 31               Non-Voting
       MAR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the annual financial                      Non-Voting
       statements and the consolidated financial
       statements, each as endorsed by the
       Supervisory Board, presentation of the
       management reports relating to Henkel AG &
       Co. KGaA and the Group, including the
       corporate governance/corporate management
       and remuneration reports and the
       information required according to Section
       289 (4), Section 315 (4), Section 289 (5)
       and Section 315 (2) of the German
       Commercial Code [HGB], and presentation of
       the report of the Supervisory Board for
       fiscal 2012. Resolution to approve the
       annual financial statements of Henkel AG &
       Co. KGaA for fiscal 2012

2.     Resolution for the appropriation of profit                Non-Voting

3.     Resolution to approve and ratify the                      Non-Voting
       actions of the Personally Liable Partner

4.     Resolution to approve and ratify the                      Non-Voting
       actions of the Supervisory Board

5.     Resolution to approve and ratify the                      Non-Voting
       actions of the Shareholders' Committee

6.     Appointment of the auditor of the annual                  Non-Voting
       financial statements and the consolidated
       financial statements and the examiner for
       the financial review of interim financial
       reports for fiscal 2013: KPMG AG, Berlin

7.     Shareholders' Committee by-election: Herr                 Non-Voting
       Jean-Francois van Boxmeer

8.     Amendment to Article 12 (1) of the Articles               Non-Voting
       of Association (Composition of the
       Supervisory Board)




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  704307330
--------------------------------------------------------------------------------------------------------------------------
        Security:  D32051142
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25.03.2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       31.03.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the financial statements                  Mgmt          For                            For
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the reports
       pursuant to Sections 289(4), 289(5), 315(2)
       and 315(4) of the German Commercial Code,
       approval of the financial statements for
       2012 financial year

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 593,788,240.84
       as follows: Payment of a dividend of EUR
       0.93 per ordinary share and EUR 0.95 per
       preferred share EUR 182,923,345.84 shall be
       carried forward Ex-dividend and payable
       date: April 16, 2013

3.     Ratification of the acts of the General                   Mgmt          For                            For
       Partner

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Ratification of the acts of the                           Mgmt          For                            For
       Shareholders  Committee

6.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG, Berlin

7.     Election of Jean-Francois Van Boxmeer to                  Mgmt          For                            For
       the Supervisory Board

8.     Amendment to Section 12(1) of the articles                Mgmt          Against                        Against
       of association in respect of the
       Supervisory Board comprising 16 members of
       which 8 members are elected by the
       shareholders  meeting and 8 members by the
       employees in accordance with the provisions
       of the German Co-Determination Act




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB, NACKA STRAND                                                                    Agenda Number:  704382364
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of Chairman of the Meeting: The                  Mgmt          For                            For
       Nomination Committee for the Annual General
       Meeting 2013, consisting of Mikael Ekdahl
       (Melker Schorling AB), Jan Andersson
       (Swedbank Robur fonder) Anders Oscarsson
       (AMF Fonder) and Tomas Ehlin (Nordea
       Fonder), has proposed that Melker
       Schorling, Chairman of the Board, shall be
       elected Chairman of the Annual General
       Meeting 2013

3      Preparation and approval of the voting list               Mgmt          For                            For

4      Approval of the agenda                                    Mgmt          For                            For

5      Election of two persons to check the                      Mgmt          For                            For
       minutes

6      Determination of compliance with the rules                Mgmt          For                            For
       of convocation

7      The Managing Director's report                            Mgmt          Abstain                        Against

8      Presentation of (a) the Annual Report, the                Non-Voting
       Auditor's Report and the Consolidated
       Financial Statements and the Group
       Auditor's Report for the financial year
       2012, (b) statement by the auditor
       regarding whether the guidelines for
       remuneration to senior executives, which
       have been in effect since the last annual
       general meeting, have been observed, and
       (c) the proposal of the Board of Directors
       for dividend and statement thereto

9.a    Resolution regarding: adoption of the                     Mgmt          For                            For
       Statement of Income and the Balance Sheet
       and the Consolidated Statement of Income
       and the Consolidated Balance Sheet, as per
       31 December 2012

9.b    Resolution regarding: appropriation of the                Mgmt          For                            For
       company's profit according to the adopted
       Balance Sheet and resolution regarding
       record day: The Board of Directors proposes
       that a dividend of EUR 0.28 per share be
       declared for the financial year 2012. As
       record day for right to receive dividend,
       the Board of Directors proposes Thursday 16
       May 2013. If the Annual General Meeting
       resolves in accordance with the proposal,
       the dividend is expected to be paid through
       Euroclear Sweden AB starting on Thursday 23
       May 2013. Payment is made in EUR, provided
       that EUR can be received on the
       shareholder's yield account; if not,
       payment will be distributed in SEK, whereby
       currency exchange is made in accordance
       with Euroclear Sweden AB's applicable
       procedures

9.c    Resolution regarding: discharge from                      Mgmt          For                            For
       liability of the Board of Directors and the
       Managing Director

10     Establishment of the number of members and                Mgmt          For                            For
       deputy members of the Board of Directors

11     Establishment of fee to the board members                 Mgmt          For                            For
       and auditors

12     Election of board members and auditors:                   Mgmt          For                            For
       Re-election of the accounting company Ernst
       & Young AB, with authorised public
       accountant Hamish Mabon as auditor in
       charge, as auditors of the company, for a
       one year period of mandate, consequently up
       to and including the AGM 2014

13     Election of members of the Nomination                     Mgmt          For                            For
       Committee: Shareholders together
       representing approximately 53 per cent of
       the number of votes in the company
       recommend that the Annual General Meeting
       as regards the Nomination Committee in
       respect of the Annual General Meeting 2014
       resolves as follows.The Nomination
       Committee shall have four members.
       Re-election of Mikael Ekdahl (Melker
       Schorling AB), Jan Andersson (Swedbank
       Robur fonder), Anders Oscarsson (AMF
       Fonder) and Tomas Ehlin (Nordea Fonder), as
       members of the Nomination Committee in
       respect of the Annual General Meeting 2014.
       Election of Mikael Ekdahl as Chairman of
       the Nomination CONTD

CONT   CONTD Committee. In case a shareholder,                   Non-Voting
       whom a member of the Nomination Committee
       represents, is no longer one of the major
       shareholders of Hexagon, or if a member of
       the Nomination Committee is no longer
       employed by such shareholder, or for any
       other reason leaves the Committee before
       the Annual General Meeting 2014, the
       Committee shall be entitled to appoint
       another representative among the major
       shareholders to replace such member

14     Guidelines for remuneration to senior                     Mgmt          For                            For
       executives

15     Authorisation for the Board of Directors to               Mgmt          For                            For
       resolve on the acquisition and transfer of
       the company's own shares

16     Closing of the Meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 13. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  703949404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3218E138
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2012
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 983799 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

1      Adoption of Annual Accounts and Reports                   Mgmt          For                            For
       thereon for the financial year ended 31st
       March, 2012

2      Declaration of dividend                                   Mgmt          For                            For

3.1    Re-election of the Director : Mr. Harish                  Mgmt          For                            For
       Manwani

3.2    Re-election of the Director : Mr. Sridhar                 Mgmt          For                            For
       Ramamurthy

3.3    Re-election of the Director : Mr. A.                      Mgmt          For                            For
       Narayan

3.4    Re-election of the Director : Mr. S.                      Mgmt          For                            For
       Ramadorai

3.5    Re-election of the Director : Dr. R. A.                   Mgmt          For                            For
       Mashelkar

3.6    Re-election of the Director : Mr. Pradeep                 Mgmt          For                            For
       Banerjee

4      Appointment of M/s. Lovelock & Lewes as                   Mgmt          For                            For
       Auditors of the Company and to fix their
       remuneration for the financial year ending
       31st March, 2013

5      Appointment of Mr. O. P. Bhatt as a                       Mgmt          For                            For
       Director

6      Re-appointment of Mr. Nitin Paranjpe as                   Mgmt          For                            For
       Managing Director and Chief Executive
       Officer (CEO) of the Company effective 4th
       April, 2013

7      Increase the maximum limit of Salary                      Mgmt          For                            For
       payable to the Managing Director(s) of the
       Company

8      Adoption of revised '2012 HUL Performance                 Mgmt          Against                        Against
       Share Scheme'




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  704474535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase Board Size to                 Mgmt          For                            For
       12, Appoint an Executive Vice President

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Directors




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  704570604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  704561679
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  704537995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

1.14   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  704361207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2013/0326/LTN20130326342.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0326/LTN20130326338.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To receive and adopt the audited                          Mgmt          For                            For
       Consolidated Financial Statements of the
       HKT Trust and the Company for the year
       ended December 31, 2012, the audited
       Financial Statements of the Trustee-Manager
       for the year ended December 31, 2012, the
       Combined Report of the Directors and the
       Independent Auditor's Reports

2      To declare a final distribution by the HKT                Mgmt          For                            For
       Trust in respect of the Share Stapled
       Units, of 21.58 HK cents per Share Stapled
       Unit, (after deduction of any operating
       expenses permissible under the Trust Deed),
       in respect of the year ended December 31,
       2012 (and in order to enable the HKT Trust
       to pay that distribution, to declare a
       final dividend by the Company in respect of
       the ordinary shares in the Company held by
       the Trustee-Manager, of 21.58 HK cents per
       ordinary share, in respect of the same
       period)

3.a    To re-elect Ms Hui Hon Hing, Susanna as a                 Mgmt          For                            For
       Director of the Company and the
       Trustee-Manager

3.b    To re-elect Mr Peter Anthony Allen as a                   Mgmt          For                            For
       Director of the Company and the
       Trustee-Manager

3.c    To re-elect Mr Li Fushen as a Director of                 Mgmt          For                            For
       the Company and the Trustee-Manager

3.d    To re-elect Professor Chang Hsin Kang as a                Mgmt          For                            For
       Director of the Company and the
       Trustee-Manager

3.e    To authorize the Company's Directors and                  Mgmt          For                            For
       the Trustee-Manager's Directors to fix
       their remuneration

4      To re-appoint Messrs PricewaterhouseCoopers               Mgmt          For                            For
       as Auditor of the HKT Trust, the Company
       and the Trustee-Manager and authorize the
       Company's Directors and the
       Trustee-Manager's Directors to fix their
       remuneration

5      To grant a general mandate to the Company's               Mgmt          Against                        Against
       Directors and the Trustee-Manager's
       Directors to issue new Share Stapled Units




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG, ESSEN                                                                          Agenda Number:  704350913
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16 APR 13, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements of HOCHTIEF
       Aktiengesellschaft and the approved
       consolidated financial statements as of
       December 31, 2012, the combined management
       report of HOCHTIEF Aktiengesellschaft and
       the Group, the report of the Supervisory
       Board for the 2012 fiscal year as well as
       the explanatory report by the Executive
       Board on the disclosures pursuant to
       Sections 289 (4), 289 (5), 315 (4) and 315
       (2) 5 of the German Commercial Code (HGB)

2.     Use of the unappropriated net profit                      Mgmt          For                            For

3.     Ratification of the Executive Board members               Mgmt          For                            For

4.     Ratification of the Supervisory Board                     Mgmt          For                            For
       members

5.     Appointment of the auditor and Group                      Mgmt          For                            For
       auditor: Deloitte & Touche GmbH
       Wirtschaftsprufungsgesellschaft, Munich

6.     Authorization of the company to acquire                   Mgmt          For                            For
       treasury shares also under exclusion of a
       right to sell shares and to use these also
       under exclusion of the shareholders'
       statutory subscription rights, and
       authorization to redeem treasury shares
       acquired and to reduce the company's share
       capital and to cancel any existing
       authorization

7.a    Supervisory Board by-elections: Dr. Michael               Mgmt          For                            For
       Frenzel

7.b    Supervisory Board by-elections: Dr. rer.                  Mgmt          For                            For
       pol. h.c. Francisco Javier Garcia Sanz

7.c    Supervisory Board by-elections: Dr. Jan                   Mgmt          For                            For
       Martin Wicke

8.     Resolution on the amendment of the Articles               Mgmt          For                            For
       of Association: Section 18 para. 1 sentence
       1




--------------------------------------------------------------------------------------------------------------------------
 HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED                                                Agenda Number:  704578686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21378104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3850200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Withdrawal
       from Nuclear Power Generation

4      Shareholder Proposal: Amend Articles to Add               Shr           For                            Against
       a New Chapter with Regard to Individual
       Disclosure of Remunerations to Corporate
       Officers




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  704578713
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  704340784
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150275,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1.1    Approval of the annual report, annual                     Mgmt          For                            For
       consolidated financial statements of the
       group and annual financial statements of
       Holcim Ltd

1.2    Advisory vote on remuneration report                      Mgmt          For                            For

2      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the persons entrusted with
       management

3.1    Appropriation of retained earnings                        Mgmt          For                            For

3.2    Determination of the payout from capital                  Mgmt          For                            For
       contribution reserves

4.1.1  Re-election of Dr. Beat Hess as a board of                Mgmt          For                            For
       director

4.1.2  Re-election of Dr. Rolf Soiron as a board                 Mgmt          For                            For
       of director

4.2.1  Election of Mrs. Hanne Birgitte Breinbjerg                Mgmt          For                            For
       Sorensen as a board of director

4.2.2  Election of Mrs. Anne Wade as a board of                  Mgmt          For                            For
       director

4.3    Re-election of the Auditors: Ernst and                    Mgmt          For                            For
       Young Ltd, Zurich

5      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  704592016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      Chairman to announce the commencement of                  Non-Voting
       meeting

2.1    To report business of 2012                                Non-Voting

2.2    Statutory Auditors' review of 2012 audited                Non-Voting
       financial statements

2.3    Status Report of Company's indirect                       Non-Voting
       investment in Mainland China

2.4    Status Report of domestic corporate bond                  Non-Voting
       issuance

2.5    Upon first-time adoption of the                           Non-Voting
       International Financial Reporting Standards
       (IFRSs), the report of adjustments to
       distributable earnings conditions and the
       total amount of special reserve set aside

3.1    Ratification of the 2012 Business Report                  Mgmt          For                            For
       and Audited Financial Statements

3.2    Ratification of the proposal for                          Mgmt          For                            For
       distribution of 2012 profits

3.3    Discussion to approve the issuance of new                 Mgmt          For                            For
       shares for capital increase by earnings
       re-capitalization

3.4    Discussion to approve the issuance of                     Mgmt          For                            For
       overseas depository receipts ("DRs")

3.5    Discussion to approve the issuance of new                 Mgmt          For                            For
       shares for employee Restricted Stock Awards

3.6    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Lending Funds to Others."

3.7    Discussion of amendments to the Company's                 Mgmt          For                            For
       "Procedures for Endorsements & Guarantees."

3.8    Discussion of amendments to the Company's                 Mgmt          For                            For
       Articles of Incorporation

3.9.1  Election of Director: Gou, Tai-ming (Terry                Mgmt          For                            For
       Gou) Shareholder ID: 1

3.9.2  Election of Director: Representative of Hon               Mgmt          For                            For
       Chiao International Investment Co., Ltd.:
       Tai, Jeng-wu Shareholder ID: 16662

3.9.3  Election of Director: Huang, Qing-yuan                    Mgmt          For                            For
       Personal ID: R10180****

3.9.4  Election of Director: Representative of Hon               Mgmt          For                            For
       Jin International Investment Co., Ltd.: Lu,
       Fang-ming Shareholder ID: 57132

3.9.5  Election of Director: Chien, Yi-bin                       Mgmt          For                            For
       Shareholder ID: 13188

3.9.6  Election of independent director: Wu,                     Mgmt          For                            For
       Yu-chi Personal ID: N12074****

3.9.7  Election of independent director: Liu,                    Mgmt          For                            For
       Cheng-yu Personal ID: E12118****

3.9.8  Election of Supervisor: Wan, Jui-hsia                     Mgmt          For                            For
       Personal ID: S20102****

3.9.9  Election of Supervisor: Representative of                 Mgmt          For                            For
       Fu-Rui International Investment Co., Ltd.:
       Chuo, Min-chih Shareholder ID: 18953

3.10   Discussion to approve the lifting of                      Mgmt          For                            For
       director of non-competition restrictions

4      Extraordinary Motions                                     Mgmt          Abstain                        For

5      Adjournment                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  704541526
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG                                             Agenda Number:  704326203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0313/LTN20130313361.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0313/LTN20130313351.pdf

1      To receive the audited Financial Statements               Mgmt          For                            For
       for the year ended 31 December 2012
       together with the Reports of the Directors
       and Auditor thereon

2      To declare a final dividend of HKD 1.46 per               Mgmt          For                            For
       share

3.a    To elect Mr John Estmond Strickland as                    Mgmt          For                            For
       Director

3.b    To elect Mr Wong Sai Hung, Oscar as                       Mgmt          For                            For
       Director

4      To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       Auditor and to authorise the Directors to
       fix its remuneration

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares of HKEx, not exceeding
       10% of the issued share capital of HKEx as
       at the date of this Resolution

6      To grant a general mandate to the Directors               Mgmt          For                            For
       to allot, issue and deal with additional
       shares of HKEx, not exceeding 10% of the
       issued share capital of HKEx as at the date
       of this Resolution, and the discount for
       any shares to be issued shall not exceed
       10%




--------------------------------------------------------------------------------------------------------------------------
 HOPEWELL HOLDINGS LTD                                                                       Agenda Number:  704056351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37129163
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2012
          Ticker:
            ISIN:  HK0000051067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913559.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913554.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated Financial Statements and the
       Report of the Directors and Independent
       Auditor's Report for the year ended 30 June
       2012

2      To approve the recommended final dividend                 Mgmt          For                            For
       of HK54 cents per share and special final
       dividend of HK40 cents per share

3ai    To re-elect Mr. Eddie Ping Chang Ho as                    Mgmt          Against                        Against
       Director

3aii   To re-elect Mr. Albert Kam Yin Yeung as                   Mgmt          Against                        Against
       Director

3aiii  To re-elect Ir. Leo Kwok Kee Leung as                     Mgmt          Against                        Against
       Director

3aiv   To re-elect Mr. Eddie Wing Chuen Ho Junior                Mgmt          Against                        Against
       as Director

3av    To re-elect Dr. Gordon Yen as Director                    Mgmt          For                            For

3.b    To fix the Directors' fees                                Mgmt          For                            For

4      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu as Auditor and authorize the
       Directors to fix their remuneration

5.a    To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase shares (Ordinary Resolution
       No. 5(A) of the Notice of Annual General
       Meeting)

5.b    To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue shares (Ordinary Resolution No.
       5(B) of the Notice of Annual General
       Meeting)

5.c    To extend the general mandate to issue                    Mgmt          Against                        Against
       shares to cover the shares repurchased by
       the Company (Ordinary Resolution No. 5(C)
       of the Notice of Annual General Meeting)




--------------------------------------------------------------------------------------------------------------------------
 HOPEWELL HOLDINGS LTD                                                                       Agenda Number:  704485247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37129163
    Meeting Type:  EGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  HK0000051067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0506/LTN20130506013.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0506/LTN20130506009.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To approve the Proposed Spin-off (as                      Mgmt          For                            For
       defined and more particularly set out in
       the notice convening the Extraordinary
       General Meeting) and matters relating to
       the implementation thereof

2      To approve and adopt the rules of the share               Mgmt          For                            For
       option scheme of Hopewell Hong Kong
       Properties Limited as its share option
       scheme




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  703915162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          For                            For
       statement of profit and loss for the
       financial year ended March 31, 2012, the
       balance sheet as at that date and the
       reports of the directors and the auditors
       thereon

2      To declare dividend on equity share                       Mgmt          For                            For

3      To appoint a director in place of Mr.                     Mgmt          For                            For
       Shirish B. Patel who retires by rotation
       and, being eligible, offers himself for
       re-appointment

4      To appoint a director in place of Mr. B. S.               Mgmt          For                            For
       Mehta who retires by rotation and, being
       eligible, offers himself for re-appointment

5      To appoint a director in place of Dr. S. A.               Mgmt          For                            For
       Dave who retires by rotation and, being
       eligible, offers himself for re-appointment

6      Resolved that Messrs Deloitte Haskins &                   Mgmt          For                            For
       Sells, Chartered Accountants, having
       Registration No. 117366W issued by The
       Institute of Chartered Accountants of
       India, be and are hereby appointed as
       auditors of the Corporation, to hold office
       as such from the conclusion of this Meeting
       until the conclusion of the next Annual
       General Meeting of the Corporation, on a
       remuneration of INR 1,02,00,000 (Rupees One
       Crore Two Lacs only) plus applicable
       service tax and reimbursement of out-of
       pocket expenses incurred by them for the
       purpose of audit of the Corporation's
       accounts at the head office, all its branch
       offices in India and its offices at London
       and Singapore. Resolved further that
       pursuant to the provisions of Section 228
       and other applicable provisions, if any, of
       the Companies Act, 1956, the Board of
       Directors of the CONTD

CONT   CONTD Corporation be and is hereby                        Non-Voting
       authorised to appoint Messrs Deloitte
       Haskins & Sells, Chartered Accountants,
       having Registration No. 117366W issued by
       The Institute of Chartered Accountants of
       India, or any other person who may be
       qualified to act as such, in consultation
       with the auditors of the Corporation as
       branch auditors of the Corporation and to
       fix their remuneration, for the purpose of
       audit of any branch office(s) that may be
       opened by the Corporation outside India
       during the period until the conclusion of
       the next Annual General Meeting

7      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 228 and other applicable
       provisions, if any, of the Companies Act,
       1956, Messrs PKF, Chartered Accountants,
       having Registration No. 10 issued by the
       Ministry of Economy, U.A.E., be and are
       hereby appointed as branch auditors of the
       Corporation for the purpose of audit of the
       accounts of the Corporation's branch
       office(s) at Dubai, to hold office as such
       from the conclusion of this Meeting until
       the conclusion of the next Annual General
       Meeting, on such terms and conditions and
       on such remuneration, as may be fixed by
       the Board of Directors of the Corporation,
       depending upon the nature and scope of work
       of the said branch auditors

8      Resolved that Dr. J. J. Irani, who was                    Mgmt          For                            For
       appointed as an Additional Director of the
       Corporation pursuant to the provisions of
       Section 260 of the Companies Act, 1956 and
       who holds office upto the date of this
       Annual General Meeting and in respect of
       whom the Corporation has received a notice
       under Section 257 of the Companies Act,
       1956, in writing, proposing his candidature
       for the office of director, be and is
       hereby appointed as a director of the
       Corporation, liable to retire by rotation
       in accordance with the provisions of the
       Companies Act, 1956 and the Articles of
       Association of the Corporation

9      RESOLVED THAT pursuant to the provisions of               Mgmt          For                            For
       Sections 198, 269 read with Schedule XIII,
       309, 310, 311 and other applicable
       provisions, if any, of the Companies Act,
       1956, including any amendment,
       modification, variation or re-enactment
       thereof, approval of the Members of the
       Corporation be and is hereby accorded to
       revise the range of salary payable to the
       Managing Directors of the Corporation from
       the existing range of  INR 6,00,000 to  INR
       10,00,000 per month to  INR 5,00,000 to
       INR 15,00,000 per month and that of the
       Executive Directors of the Corporation from
       the existing range of  INR 3,00,000 to  INR
       6,00,000 per month to  INR 3,00,000 to  INR
       12,00,000 per month, with effect from
       January 1, 2012, with authority to the
       Board of Directors of the Corporation
       (hereinafter referred to as the 'Board'
       which term shall be CONTD

CONT   CONTD deemed to include the Nomination &                  Non-Voting
       Compensation Committee of Directors) to
       determine their salary, from time to time,
       within the said salary range. Resolved
       further that the Board be and is hereby
       authorised to do all such acts, deeds,
       matters and things and execute all such
       agreements, documents, instruments and
       writings as may be required, with power to
       settle all questions, difficulties or
       doubts that may arise in regard to this
       resolution as it may in its sole discretion
       deem fit and to delegate all or any of its
       powers herein conferred to any committee of
       directors and / or director(s) and / or
       officer(s) of the Corporation, to give
       effect to this resolution

10     Resolved that subject to the provisions of                Mgmt          For                            For
       the Foreign Exchange Management (Transfer
       or Issue of Security by a Person Resident
       Outside India) Regulations, 2000, as
       amended from time to time, and the
       provisions of other laws as may be
       applicable, consent of the Members of the
       Corporation (Members) be and is hereby
       accorded for acquiring and holding of
       equity shares of the Corporation by Foreign
       Institutional Investors (FIIs) under the
       Portfolio Investment Scheme (PIS), up to
       100% of the paid-up share capital of the
       Corporation, as approved by the Board of
       Directors (Board); Provided however that
       the shareholding of a single FII or a
       sub-account of a FII shall not at any time
       exceed 10% of the paid-up share capital of
       the Corporation or such other limit as may
       be permitted by law and approved by the
       Board. Resolved CONTD

CONT   CONTD further that the Board be and is                    Non-Voting
       hereby authorised to settle all questions,
       difficulties or doubts that may arise in
       relation to the above matter without being
       required to seek any further consent or
       approval of the Members or otherwise to the
       end and intent that the Members shall be
       deemed to have given their approval thereto
       expressly by the authority of this
       resolution. Resolved further that the Board
       be and is hereby authorised to do all such
       acts, deeds, matters and things and execute
       all such agreements, documents, instruments
       and writings as may be required, as it may
       in its sole discretion deem fit and to
       delegate all or any of its powers herein
       conferred to any committee of directors and
       / or director(s) and / or officer(s) of the
       Corporation, to give effect to this
       resolution




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  704561631
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          Against                        Against

2      Shareholder Proposal:Partial amendment to                 Shr           For                            Against
       the Articles of Incorporation (Individual
       disclosure of remunerations to Directors
       and Executive Officers)

3      Shareholder Proposal:Partial amendment to                 Shr           Against                        For
       the Articles of Incorporation (Amendment to
       increase to 1,000 characters the volume of
       explanatory text permitted for
       shareholders' propositions)

4      Shareholder Proposal:Partial amendment to                 Shr           For                            Against
       the Articles of Incorporation (Prohibition
       to treat a submitted voting form left blank
       as affirmative to Company's proposal and
       dissenting to shareholder's proposal)

5      Shareholder Proposal:Partial amendment to                 Shr           Against                        For
       the Articles of Incorporation (Obligation
       to hold meetings not involving Executive
       Officers)

6      Shareholder Proposal:Partial amendment to                 Shr           For                            Against
       the Articles of Incorporation (Separation
       of roles of Chairman of the Board and CEO)

7      Shareholder Proposal:Partial Amendment to                 Shr           Against                        For
       the Articles of Incorporation
       (Establishment of a contact point within
       the Audit Committee for whistle-blowing)

8      Shareholder Proposal:Partial amendment to                 Shr           Against                        For
       the Articles of Incorporation (Retaining of
       legal counsel to the Board of Directors)

9      Shareholder Proposal:Partial Amendment to                 Shr           Against                        For
       the Articles of Incorporation (Allocation
       of committee budget that may be used
       without the approval of the Executive
       Officers)

10     Shareholder Proposal:Election of One (1)                  Shr           Against                        For
       Director




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704375080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021682.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021651.pdf

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for 2012

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

3.b    To re-elect L M L Cha a Director                          Mgmt          For                            For

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

3.e    To re-elect J D Coombe a Director                         Mgmt          For                            For

3.f    To re-elect J Faber a Director                            Mgmt          For                            For

3.g    To re-elect R A Fairhead a Director                       Mgmt          For                            For

3.h    To elect R Fassbind a Director                            Mgmt          For                            For

3.i    To re-elect D J Flint a Director                          Mgmt          For                            For

3.j    To re-elect S T Gulliver a Director                       Mgmt          For                            For

3.k    To re-elect J W J Hughes-Hallett a Director               Mgmt          For                            For

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

3.m    To re-elect J P Lipsky a Director                         Mgmt          For                            For

3.n    To re-elect J R Lomax a Director                          Mgmt          For                            For

3.o    To re-elect I J Mackay a Director                         Mgmt          For                            For

3.p    To re-elect Sir Simon Robertson a Director                Mgmt          For                            For

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

4      To reappoint the Auditor at remuneration to               Mgmt          For                            For
       be determined by the Group Audit Committee:
       KPMG Audit Plc

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

7      To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

8      To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
       COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HTC CORPORATION                                                                             Agenda Number:  704594402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3732M103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0002498003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162166 DUE TO RECEIPT OF
       DIRECTOR AND SUPERVISOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU.

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     The revision to the rules of the board                    Non-Voting
       meeting

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD2 per share

B3     The revision to the articles of                           Mgmt          For                            For
       incorporation

B4     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B5     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B61.1  To elect Director: Cher Wang: ID /                        Mgmt          Against                        Against
       shareholder NO: 2

B61.2  To elect Director: Wen-Chi Chen: ID /                     Mgmt          Against                        Against
       shareholder NO: 5

B61.3  To elect Director: HT Cho: ID / shareholder               Mgmt          Against                        Against
       NO: 22

B61.4  To elect Director: David Bruce Yoffie: ID /               Mgmt          Against                        Against
       shareholder NO: 483748201

B61.5  To elect Director: "Rick Tsai (Lih-Shyng                  Mgmt          Against                        Against
       Tsai )": ID / shareholder NO: A10235****

B62.1  To elect Independent director: Chen-Kuo                   Mgmt          For                            For
       Lin: ID / shareholder NO: F10269****

B62.2  To elect Independent director: Josef                      Mgmt          For                            For
       Felder: ID / shareholder NO: X3456202

B63.1  To elect Supervisor: Way-Chih Investment                  Mgmt          Against                        Against
       Co., Ltd. ID / shareholder NO: 15

B63.2  To elect Supervisor: Huang-Chieh Chu: ID /                Mgmt          Against                        Against
       shareholder NO: A12110****

B7     The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors

B8     Extraordinary motions                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  704248562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2013
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0125/LTN20130125219.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0125/LTN20130125229.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      To consider and approve the "Resolution                   Mgmt          For                            For
       regarding the Amendments to the Articles of
       Associations of Huaneng Power
       International, Inc

2      To consider and approve the "Resolution                   Mgmt          For                            For
       regarding the 2013 Continuing Connected
       Transactions between the Company and
       Huaneng Group", including Huaneng Group
       Framework Agreement and the transaction
       caps thereof




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  704475486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0502/LTN20130502867.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0502/LTN20130502967.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

1      To consider and approve the working report                Mgmt          For                            For
       from the Board of Directors of the Company
       for 2012

2      To consider and approve the working report                Mgmt          For                            For
       from the Supervisory Committee of the
       Company for 2012

3      To consider and approve the audited                       Mgmt          For                            For
       financial statements of the Company for
       2012

4      To consider and approve the profit                        Mgmt          For                            For
       distribution plan of the Company for 2012

5      To consider and approve the proposal                      Mgmt          For                            For
       regarding the appointment of the Company's
       auditors for 2013

6      Proposal regarding the issue of medium and                Mgmt          For                            For
       long term debt financing instruments

7      To consider and approve the proposal                      Mgmt          For                            For
       regarding the issue of short-term
       debentures of the Company

8      To consider and approve the proposal                      Mgmt          For                            For
       regarding the issue of super short-term
       debentures

9      To consider and approve the issue of                      Mgmt          For                            For
       private placement of financial instruments




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG, METZINGEN                                                                     Agenda Number:  704441043
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01               Non-Voting
       MAY 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the established annual                    Non-Voting
       financial statements for the period ending
       December 31, 2012 and the report of the
       Managing Board for HUGO BOSS AG, the
       approved consolidated annual financial
       statements for the period ending December
       31, 2012 and the report of the Managing
       Board for the HUGO BOSS Group as well as
       the report of the Supervisory Board, the
       proposal of the Managing Board for the
       appropriation of the net profit for the
       2012 financial year and the explanatory
       report on disclosures pursuant to Sect. 289
       (4) and (5) and Sect. 315 (2) No. 5 and (4)
       of the German Commercial Code (HGB) for the
       2012 financial year

2.     Resolution on the appropriation of net                    Mgmt          No vote
       profit for the 2012 financial year

3.     Resolution on the grant of formal approval                Mgmt          No vote
       for the acts of the members of the Managing
       Board in the 2012 financial year

4.     Resolution on the grant of formal approval                Mgmt          No vote
       for the acts of the members of the
       Supervisory Board in the 2012 financial
       year

5.     Election of auditors and group auditors for               Mgmt          No vote
       the 2013 financial year as well as of
       auditors for the review (pruferische
       Durchsicht) of the abbreviated financial
       statements and of the interim report of the
       Managing Board for the first half of the
       2013 financial year:Ernst & Young GmbH

6.a    Resolution on the approvals of the                        Mgmt          No vote
       agreements amending existing control and
       profit transfer agreements: In case of the
       Amendment Agreement among HUGO BOSS AG and
       HUGO BOSS Beteiligungsgesellschaft mbH

6.b    Resolution on the approvals of the                        Mgmt          No vote
       agreements amending existing control and
       profit transfer agreements: In case of the
       Amendment Agreement among HUGO BOSS AG and
       HUGO BOSS Internationale Beteiligungs GmbH




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  704295004
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB, HUSKVARNA                                                                     Agenda Number:  704316581
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 157697 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      Opening of the Annual General Meeting                     Non-Voting

2      Election of Chairman of the Meeting: Lars                 Non-Voting
       Westerberg

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of one or two persons to verify                  Non-Voting
       the minutes

6      Determination as to whether the Meeting has               Non-Voting
       been duly convened

7      Presentation of the Annual Report and the                 Non-Voting
       Audit Report as well as the Consolidated
       Accounts and the Audit Report of the Group
       and in conjunction therewith, the
       President's report on the business
       operations

8a     Resolution concerning: adoption of the                    Mgmt          For                            For
       Profit and Loss Statement and the Balance
       Sheet as well as the Consolidated Profit
       and Loss Statement and the Consolidated
       Balance Sheet

8b     Resolution concerning: disposition of the                 Mgmt          For                            For
       Company's profit or loss pursuant to the
       adopted Balance Sheet : The Board of
       Directors proposes a dividend for the
       financial year 2012 of SEK 1.50 per share
       and Tuesday, April 16, 2013 as record date
       for the dividend. If the Annual General
       Meeting resolves in accordance with the
       Board of Directors' proposal, the estimated
       date for payment of the dividend from
       Euroclear Sweden AB is Friday April 19,
       2013

8c     Resolution concerning: discharge from                     Mgmt          For                            For
       liability of the Directors and the
       President

9      Determination of the number of Directors to               Mgmt          For                            For
       be elected :nine

10     Determination of remuneration to the                      Mgmt          For                            For
       Directors and the Auditors

11     Election of Directors and Chairman of the                 Mgmt          Against                        Against
       Board: The Nomination Committee proposes
       re-election of the Directors Lars
       Westerberg, Magdalena Gerger, Tom
       Johnstone, Hans Linnarson, Ulla Litzen, Ulf
       Lundahl, Katarina Martinson and Anders
       Moberg. The Nomination Committee proposes
       new election of Daniel Nodhall. Borje
       Ekholm has declined re-election. The
       Nomination Committee proposes that Lars
       Westerberg is appointed Chairman of the
       Board

12     Resolution on Nomination Committee                        Mgmt          For                            For

13     Resolution on principles for remuneration                 Mgmt          For                            For
       for the Group Management

14     Resolution regarding the adoption of a long               Mgmt          Against                        Against
       term incentive program (LTI 2013)

15a    Resolution on authorization to repurchase                 Mgmt          Against                        Against
       Husqvarna B-shares

15b    Resolution on authorization to transfer                   Mgmt          Against                        Against
       Husqvarna B-shares

15c    Resolution to transfer Husqvarna B-shares                 Mgmt          Against                        Against
       in relation to LTI 2013

16     Resolution on authorization to resolve on                 Mgmt          For                            For
       issue of new shares

17     Closing of the Meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTIONS 8b
       AND 11. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST, SINGAPORE                                                    Agenda Number:  704413222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report of the                    Mgmt          For                            For
       Trustee-Manager, Statement by the
       Trustee-Manager and the audited accounts of
       HPH Trust for the year ended 31 December
       2012 together with the Independent
       Auditor's Report thereon

2      To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       the Auditor of HPH Trust and to authorise
       the Directors of the Trustee-Manager to fix
       its remuneration

3      General mandate to issue units in HPH Trust               Mgmt          For                            For
       ("Units")




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON WHAMPOA LTD, HONG KONG                                                            Agenda Number:  704438224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38024108
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  HK0013000119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408956.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0408/LTN20130408936.pdf

1      To receive and adopt the Statement of                     Mgmt          For                            For
       Audited Accounts and Reports of the
       Directors and Auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3(a)   To re-elect Mr Li Tzar Kuoi, Victor as a                  Mgmt          For                            For
       Director

3(b)   To re-elect Mr Frank John Sixt as a                       Mgmt          Against                        Against
       Director

3(c)   To re-elect Mr Holger Kluge as a Director                 Mgmt          For                            For

3(d)   To re-elect Mr George Colin Magnus as a                   Mgmt          For                            For
       Director

3(e)   To elect Ms Lee Wai Mun, Rose as a Director               Mgmt          For                            For

3(f)   To elect Mr Lee Yeh Kwong, Charles as a                   Mgmt          For                            For
       Director

4      To appoint Auditor and authorise the                      Mgmt          For                            For
       Directors to fix the Auditor's remuneration

5      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue additional shares

6      To approve the purchase by the Company of                 Mgmt          For                            For
       its own shares

7      To extend the general mandate in Ordinary                 Mgmt          Against                        Against
       Resolution No. 5




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  704355507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0328/LTN20130328624.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0328/LTN20130328601.pdf

1      To receive and consider the Statement of                  Mgmt          For                            For
       Accounts for the year ended 31 December
       2012 and the Reports of the Directors and
       Auditor thereon

2.i    To re-elect Mr. Frederick Peter CHURCHOUSE                Mgmt          For                            For

2.ii   To re-elect Mr. Chien LEE                                 Mgmt          For                            For

2.iii  To re-elect Mr. Michael Tze Hau LEE                       Mgmt          For                            For

2.iv   To re-elect Mr. Joseph Chung Yin POON                     Mgmt          For                            For

2.v    To re-elect Ms. Wendy Wen Yee YUNG                        Mgmt          For                            For

3      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu as Auditor of the Company at a fee
       to be agreed by the Directors

4      To give Directors a general mandate to                    Mgmt          Against                        Against
       issue and dispose of additional shares in
       the Company not exceeding 10% where the
       shares are to be allotted wholly for cash,
       and in any event 20%, of its issued share
       capital

5      To give Directors a general mandate to                    Mgmt          For                            For
       repurchase shares in the Company not
       exceeding 10% of its issued share capital




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  704279911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of directors: Jeong Mong Gu, Jeon                Mgmt          For                            For
       Ho Seok, Bak Chan Uk

3      Election of audit committee member: Bak                   Mgmt          For                            For
       Chan Uk

4      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  704284429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of director Jeong Ui Seon, Gim                   Mgmt          For                            For
       Chung Ho , Nam Seong Il, I Yu Jae

3      Election of audit committee member Nam                    Mgmt          For                            For
       Seong Il

4      Amendment of articles of incorporation                    Mgmt          For                            For

5      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA, BILBAO                                                                        Agenda Number:  704284417
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS PARTICIPATING IN THE GENERAL                 Non-Voting
       MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
       GROSS PER SHARE, TO BE PAID TO THOSE
       ENTITLED WITH TRADES REGISTERED ON MARCH
       17TH OR 18TH (DEPENDING UPON THE
       CELEBRATION OF THE MEETING IN 1ST OR 2ND
       CALL) THROUGH THE ENTITIES PARTICIPATING IN
       IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY

1      Approval of the individual annual financial               Mgmt          For                            For
       statements of the Company and of the annual
       financial statements consolidated with its
       subsidiaries for the fiscal year 2012

2      Approval of the individual management                     Mgmt          For                            For
       report of the Company and of the
       consolidated management report of the
       Company and its subsidiaries for the fiscal
       year 2012

3      Approval of the management activity and                   Mgmt          For                            For
       activities of the Board of Directors during
       the fiscal year 2012

4      Re-election of Ernst & Young, S.L. as                     Mgmt          For                            For
       auditor of the Company and its consolidated
       group for the fiscal year 2013

5      Approval of the proposal for the allocation               Mgmt          For                            For
       of profits/losses and the distribution of
       dividends for the fiscal year 2012

6.a    Approval of an increase in share capital by               Mgmt          For                            For
       means of a scrip issue at a maximum
       reference market value of 883 million Euros
       for the free-of-charge allocation of new
       shares to the shareholders of the Company.
       Offer to the shareholders for the
       acquisition of their free-of-charge
       allocation rights at a guaranteed price.
       Express provision for the possibility of an
       incomplete allocation. Application for
       admission of the shares issued to listing
       on the Bilbao, Madrid, Barcelona and
       Valencia Stock Exchanges, through the
       Automated Quotation System (Sistema de
       Interconexion bursatil). Delegation of
       powers to the Board of Directors, with the
       express power of substitution, including,
       among others, the power to amend Article 5
       of the By-Laws

6.b    Approval of an increase in share capital by               Mgmt          For                            For
       means of a scrip issue at a maximum
       reference market value of 1,021 million
       Euros for the free-of-charge allocation of
       new shares to the shareholders of the
       Company. Offer to the shareholders for the
       acquisition of their free-of-charge
       allocation rights at a guaranteed price.
       Express provision for the possibility of an
       incomplete allocation. Application for
       admission of the shares issued to listing
       on the Bilbao, Madrid, Barcelona and
       Valencia Stock Exchanges, through the
       Automated Quotation System (Sistema de
       Interconexion bursatil). Delegation of
       powers to the Board of Directors, with the
       express power of substitution, including,
       among others, the power to amend Article 5
       of the By-Laws

7      Ratification of the appointment on an                     Mgmt          For                            For
       interim basis and re-election of Mr. Manuel
       Lagares Gomez-Abascal as director of the
       Company, with the status of proprietary
       director

8      Authorization to the Board of Directors,                  Mgmt          For                            For
       with the express power of substitution, to
       create and fund associations, entities and
       foundations, up to a maximum annual amount
       of 12 million Euros, in accordance to the
       applicable legal provisions, for which
       purpose the authorization granted by the
       General Shareholders' Meeting of June 22,
       2012 is hereby deprived of effect with
       regard to the unused amount

9.a    Amendment of Article 6 of the By-Laws                     Mgmt          For                            For
       pursuant to Section 497 of the Corporate
       Enterprises Act (Ley de Sociedades de
       Capital)

9.B    Amendment of Articles 39, 42 and 43 of the                Mgmt          For                            For
       By-Laws to include technical improvements
       in the regulation of the operation of the
       Board of Directors and its committees

10     Approval of a share capital decrease by                   Mgmt          For                            For
       means of the redemption of 87,936,576
       treasury shares of Iberdrola, S.A. which
       represent 1.40 % of its share capital and
       the acquisition of the Company's own shares
       representing up to a maximum of 1 % of the
       Company's share capital under a buy- back
       program for redemption thereof. Delegation
       of powers to the Board of Directors, with
       the express power of substitution,
       including, among others, the powers to
       amend Article 5 of the By-Laws and request
       the exclusion to listing and the
       cancellation of the accounting records of
       the shares to be redeemed

11     Delegation of powers to formalize and                     Mgmt          For                            For
       execute all resolutions adopted by the
       shareholders at the general Shareholders'
       Meeting, for the conversion thereof into a
       public instrument, and the interpretation,
       correction and supplementation thereof or
       further elaboration thereon until the
       required registrations are made

12     Consultative vote of the Annual report                    Mgmt          For                            For
       regarding the directors remunerations




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  704573460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to:Streamline Business                     Mgmt          For                            For
       Lines, Chairman to Convene and Chair a
       Board of Directors Meeting

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA, PARIS                                                                             Agenda Number:  704306275
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0306/201303061300567.pdf.PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300940.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code

O.3    Discharge of duties to the CEO and Board                  Mgmt          For                            For
       members

O.4    Allocation of income and distribution of                  Mgmt          For                            For
       dividends

O.5    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.6    Renewal of term of Mr. Thomas Francis                     Mgmt          For                            For
       Gleeson as Board member

O.7    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Olivier de Poulpiquet as new Board member

O.8    Ratification of the cooptation of Mr.                     Mgmt          Against                        Against
       Jean-Paul Faugere as new Board member

O.9    Renewal of term of Mazars S.A. as principal               Mgmt          For                            For
       Statutory Auditor

O.10   Appointment of Mr. Charles de Boisriou as                 Mgmt          For                            For
       deputy Statutory Auditor

O.11   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to issue shares of
       the Company with cancellation of
       preferential subscription rights, in case
       of public offer with an exchange component
       initiated by the Company on the company
       Silic

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       of the Company with cancellation of
       preferential subscription rights in favor
       of employees of the Company and affiliated
       companies

E.15   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.16   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       of the Company by incorporation of
       reserves, profits, share, merger or
       contribution premiums, or any other amounts
       which may be capitalized

E.17   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to grant share subscription or
       purchase options

E.18   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICAP PLC                                                                                    Agenda Number:  703906858
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46981117
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB0033872168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements for the               Mgmt          For                            For
       year ended 31 March 2012

2      To declare a final dividend of 16.00p per                 Mgmt          For                            For
       ordinary share

3      To re-elect Charles Gregson                               Mgmt          For                            For

4      To re-elect Michael Spencer                               Mgmt          For                            For

5      To re-elect John Nixon                                    Mgmt          For                            For

6      To re-elect Iain Torrens                                  Mgmt          For                            For

7      To re-elect Hsieh Fu Hua                                  Mgmt          For                            For

8      To re-elect Diane Schueneman                              Mgmt          For                            For

9      To re-elect John Sievwright                               Mgmt          For                            For

10     To re-elect Robert Standing                               Mgmt          For                            For

11     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company

12     To authorise the directors to set the                     Mgmt          For                            For
       remuneration of the auditors of the Company

13     To approve the remuneration report                        Mgmt          For                            For

14     To authorise the directors to allot shares                Mgmt          For                            For

15     To disapply pre-emption rights                            Mgmt          For                            For

16     To authorise the Company to make market                   Mgmt          For                            For
       purchases of the Company's shares

17     To authorise the Company to make political                Mgmt          For                            For
       donations

18     To authorise the Company to call general                  Mgmt          For                            For
       meetings on 14 clear days' notice

19     To approve the ICAP plc 2013 Bonus Share                  Mgmt          For                            For
       Matching Plan




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  704578268
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 IHI CORPORATION                                                                             Agenda Number:  704578434
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2398N105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3134800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA, PARIS                                                                             Agenda Number:  704431662
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0415/201304151301322.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0506/201305061301869.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the 2012 financial year

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the 2012 financial year

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 (as reflected in
       the annual financial statements) and
       setting the dividend

O.4    Approval of the agreements pursuant to                    Mgmt          For                            For
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Renewal of term of Mrs. Virginie Calmels as               Mgmt          For                            For
       Director

O.6    Renewal of term of Mr. Xavier Niel as                     Mgmt          For                            For
       Director

O.7    Renewal of term of Mrs. Orla Noonan as                    Mgmt          For                            For
       Director

O.8    Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Director

O.9    Renewal of term of Mr. Antoine Levavasseur                Mgmt          For                            For
       as Director

O.10   Renewal of term of Mr. Cyril Poidatz as                   Mgmt          For                            For
       Director

O.11   Renewal of term of Mr. Olivier Rosenfeld as               Mgmt          For                            For
       Director

O.12   Renewal of term of Mr. Alain Weill as                     Mgmt          For                            For
       Director

O.13   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances allocated to the Board of
       Directors

O.14   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to allow the Company to purchase
       its own shares

E.15   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to issue shares or securities
       giving access to capital of the Company, a
       company controlled by the Company or a
       company which the Company controls, or
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights

E.16   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to issue shares or securities
       giving access to capital of the Company, a
       company controlled by the Company or a
       company which the Company controls, or
       entitling to the allotment of debt
       securities with cancellation of
       preferential subscription rights and
       through public offering

E.17   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to issue shares or securities
       giving access to capital of the Company, a
       company controlled by the Company or a
       company which the Company controls, or
       entitling to the allotment of debt
       securities with cancellation of
       preferential subscription rights and
       through private placement

E.18   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors in case of issuance of shares or
       securities giving access to capital of the
       Company with cancellation of preferential
       subscription rights through public offering
       or private placement to freely set the
       issue price up to the limit of 10% of share
       capital of the Company

E.19   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to increase the number of
       securities to be issued in case of capital
       increase with or without preferential
       subscription rights

E.20   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to issue shares of the Company
       and securities giving access to capital of
       the Company, in consideration for in-kind
       contributions granted to the Company and
       comprised of equity securities or
       securities giving access to capital

E.21   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to issue shares of the Company
       and securities giving access to capital of
       the Company, in case of public exchange
       offer initiated by the Company

E.22   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       incorporation of reserves, profits,
       premiums or other amounts

E.23   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to decide to issue shares of the
       Company with cancellation of preferential
       subscription reserved for members of a
       company savings plan

E.24   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce share capital by cancellation of
       treasury shares

E.25   Amendment to Article 16 of the Bylaws-Term                Mgmt          For                            For
       of office of directors

E.26   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  704414565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  AGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Re-election of Director - Mr Stephen John                 Mgmt          For                            For
       Turner

2      Re-election of Director - Mr Wayne Osborn                 Mgmt          For                            For

3      Election of Director - Mr Gregory John                    Mgmt          For                            For
       Walton Martin

4      Election of Director - Mr James Hutchison                 Mgmt          For                            For
       Ranck

5      Adoption of Remuneration Report                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMERYS, PARIS                                                                               Agenda Number:  704331470
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0318/201303181300726.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301113.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of management and the corporate                  Mgmt          For                            For
       financial statements for the financial year
       ended December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income - Setting the dividend               Mgmt          For                            For
       for the financial year ended December 31,
       2012

O.4    Presentation of the special report of the                 Mgmt          For                            For
       Statutory Auditors on the agreements and
       commitments pursuant to Articles L.225-38
       et seq. of the Commercial Code

O.5    Renewal of term of Mr. Ian Gallienne as                   Mgmt          For                            For
       Board member

O.6    Renewal of term of Mrs. Fatine Layt as                    Mgmt          For                            For
       Board member

O.7    Renewal of term of Mr. Robert Peugeot as                  Mgmt          Against                        Against
       Board member

O.8    Renewal of term of Mr. Olivier Pirotte as                 Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Amaury de Seze as                  Mgmt          For                            For
       Board member

O.10   Ratification of the appointment of Mrs.                   Mgmt          For                            For
       Marion Guillou as Board member

O.11   Appointment of Mrs. Marie-Francoise Walbaum               Mgmt          For                            For
       as Board member

O.12   Authorization to allow the Company to                     Mgmt          For                            For
       purchase its own shares

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving
       immediate or future access to capital while
       maintaining preferential subscription
       rights

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving
       immediate or future access to capital with
       cancellation of preferential subscription
       rights

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving
       immediate or future access to capital with
       cancellation of preferential subscription
       rights as part of an offer through private
       placement pursuant to Article L.411-2, II
       of the Monetary and Financial Code

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights

E.17   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to set the issue price of
       ordinary shares or securities giving access
       to capital, in case of cancellation of
       shareholders' preferential subscription
       rights and within the limit of 10% of share
       capital per year

E.18   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to increase share capital, in
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving immediate or future
       access to capital with cancellation of
       shareholders' preferential subscription
       rights and within the limit of 10% of share
       capital per year

E.19   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital of the
       Company by incorporation of reserves,
       profits, merger or contribution premiums or
       other amounts

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue securities entitling to
       the allotment of debt securities

E.21   Overall limitation of the nominal amount of               Mgmt          For                            For
       capital increases and debt securities
       issues that may result from the
       aforementioned authorizations and
       delegations

E.22   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       issuing shares or securities giving access
       to capital reserved for members of a
       Company or Group savings plan with
       cancellation of preferential subscription
       rights

E.23   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to issue share
       subscription and/or purchase warrants (BSA)
       in favor of employees and corporate
       officers of the Company and its
       subsidiaries or to some classes of them
       with cancellation of preferential
       subscription rights

E.24   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMMOFINANZ AG, WIEN                                                                         Agenda Number:  704050688
--------------------------------------------------------------------------------------------------------------------------
        Security:  A27849149
    Meeting Type:  OGM
    Meeting Date:  05-Oct-2012
          Ticker:
            ISIN:  AT0000809058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      Appropriation of the balance sheet profit                 Mgmt          For                            For
       stated in the financial statements for the
       business year 2011/2012

3      Approval of actions of the members of the                 Mgmt          For                            For
       Executive Board for the business year
       2011/2012

4      Approval of actions of the members of the                 Mgmt          For                            For
       Supervisory Board for the business year
       2011/2012. (In case you elected Dr. Michael
       Knap as proxy holder, he is not entitled to
       vote on resolutions regarding this agenda
       item.)

5      Remuneration of the Supervisory Board                     Mgmt          For                            For
       members for the business year 2011/2012

6      Election of the auditor for the annual                    Mgmt          For                            For
       financial statements and consolidated
       financial statements for the business year
       2012/2013

7.a    Reduction of the number of Supervisory                    Mgmt          For                            For
       Board members (from 8 to 7 members)

7.b    Election of one member for the Supervisory                Mgmt          For                            For
       Board. Mr. Herbert Kofler

8      Amendments of the Articles of Association                 Mgmt          For                            For

9      Authorization of the Executive Board in                   Mgmt          For                            For
       relation to the repurchase and sale of
       treasury shares




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  704075844
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Adoption of annual financial statements                   Mgmt          For                            For

O.2    Appointment of external auditors:                         Mgmt          For                            For
       PricewaterhouseCoopers Inc.

O.3.1  Appointment of member of Audit Committee:                 Mgmt          Abstain                        Against
       HC Cameron - Chairman

O.3.2  Appointment of member of Audit Committee:                 Mgmt          Abstain                        Against
       AA Maule

O.3.3  Appointment of member of Audit Committee: B               Mgmt          Abstain                        Against
       Ngonyama

O.4    Endorsement of the Company's Remuneration                 Mgmt          Abstain                        Against
       Policy

O.5.1  Re-election of Director: AA Maule                         Mgmt          Abstain                        Against

O.5.2  Re-election of Director: KDK Mokhele                      Mgmt          Abstain                        Against

O.5.3  Re-election of Director: NDB Orleyn                       Mgmt          Abstain                        Against

O.6    Control of unissued share capital                         Mgmt          For                            For

O.7    Implats Long-term Incentive Plan 2012                     Mgmt          For                            For

S.1    Acquisition of Company's shares by the                    Mgmt          For                            For
       Company or a subsidiary

S.2    Directors' remuneration                                   Mgmt          For                            For

S.3    Approval of a new Memorandum of                           Mgmt          Abstain                        Against
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD, ILLOVO                                                        Agenda Number:  704397327
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  OGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Authorise specific issue of ordinary shares               Mgmt          For                            For
       to the holders of convertible bonds that
       have exercised their rights to convert
       their convertible bonds into ordinary
       shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC                                                                  Agenda Number:  704209433
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2013
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and Accounts                                       Mgmt          For                            For

2      Directors' Remuneration Report                            Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To re-elect Dr K M Burnett                                Mgmt          For                            For

5      To re-elect Mrs A J Cooper                                Mgmt          For                            For

6      To re-elect Mr R Dyrbus                                   Mgmt          For                            For

7      To elect Mr D J Haines                                    Mgmt          For                            For

8      To re-elect Mr M H C Herlihy                              Mgmt          For                            For

9      To re-elect Ms S E Murray                                 Mgmt          For                            For

10     To re-elect Mr I J G Napier                               Mgmt          For                            For

11     To elect Mr M R Phillips                                  Mgmt          For                            For

12     To re-elect Mr B Setrakian                                Mgmt          For                            For

13     To re-elect Mr M D Williamson                             Mgmt          For                            For

14     To re-elect Mr M I Wyman                                  Mgmt          For                            For

15     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       reappointed as Auditor of the Company to
       hold office until the conclusion of the
       next general meeting at which accounts are
       laid before the Company

16     Remuneration of Auditors                                  Mgmt          For                            For

17     Donations to political organisations                      Mgmt          For                            For

18     Authority to allot securities                             Mgmt          For                            For

19     Share Matching Scheme renewal                             Mgmt          For                            For

20     Long Term Incentive Plan renewal                          Mgmt          For                            For

21     International Sharesave Plan renewal                      Mgmt          For                            For

22     Disapplication of pre-emption rights                      Mgmt          For                            For

23     Purchase of own shares                                    Mgmt          For                            For

24     That a general meeting of the Company other               Mgmt          For                            For
       than an AGM of the Company may be called on
       not less than 14 clear days' notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 11. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD                                                                           Agenda Number:  704166873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2012
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Re-election of Mr Paul Brasher as a                       Mgmt          For                            For
       Director

2      Re-election of Mr Graham Smorgon as a                     Mgmt          For                            For
       Director

3      Approval of issue to Managing Director                    Mgmt          For                            For
       under the Incitec Pivot Performance Rights
       Plan

4      Adoption of Remuneration Report (advisory                 Mgmt          For                            For
       only)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL INDITEX SA                                                       Agenda Number:  703950673
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J109
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  ES0148396015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 100419 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of Industria
       de Diseno Textil, S.A. (INDITEX, S.A.) for
       fiscal year 2011, ended 31st January 2012

2      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Statement of
       Comprehensive Income, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of the
       consolidated group (Inditex Group) for
       fiscal year 2011, ended 31st January 2012
       and of the management of the company

3      Distribution of the income or loss of the                 Mgmt          For                            For
       fiscal year and distribution of dividends

4      Re-election of Gartler, S.L. to the Board                 Mgmt          For                            For
       of Directors as proprietary director

5      Ratification and appointment of a director                Mgmt          For                            For
       as proprietary director

6      Appointment of Auditors for the Company and               Mgmt          For                            For
       its Group for fiscal years 2012 through
       2014, both inclusive

7      Motion to amend the Articles of                           Mgmt          For                            For
       Association: clause 15 (the General
       Meeting), clause 17 (Notice. Universal
       General Meetings), clause 20
       (Representation at the General Meeting),
       clause 23 (Passing of Resolutions), clause
       28 (Convening and quorum of Board Meetings.
       Passing of resolutions), clause 31 (Audit
       and Control Committee), clause 32
       (Nomination and Remuneration Committee),
       clause 40 (Depositing of the accounts) and
       clause 42 (Procedure as to liquidation)

8      Motion to amend the General Meeting of                    Mgmt          For                            For
       Shareholders' Regulations: section 4 (The
       General Meeting), section 6 (Powers of the
       General Meeting), section 8 (Notice),
       section 9 (Information available from
       notice), section 10 (Right to information
       prior to the General Meeting), section 12
       (Proxies), section 13 (Proxy solicitation),
       section 20 (Speeches and questions by
       shareholders), section 22 (Voting of the
       proposed resolutions), section 28
       (Publicity of the resolutions) and motion
       to introduce section 10bis (Electronic
       Forum of Shareholders)

9      Authorization to the Board of Directors for               Mgmt          For                            For
       the derivative acquisition of treasury
       stock, superseding the authorization
       approved by the Annual General Meeting held
       in 2010

10     Approval of the corporate web page                        Mgmt          For                            For
       (www.inditex.com)

11     Consultative vote of the Annual report on                 Mgmt          Against                        Against
       Directors' compensation

12     Information provided to the Annual General                Non-Voting
       Meeting of Shareholders about the amendment
       of the Board of Directors' Regulations

13     Granting of powers for the implementation                 Mgmt          For                            For
       of resolutions




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704059369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY NOTICE ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0913/LTN20120913631.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0913/LTN20120913639.pdf

1      To consider and approve the proposed                      Mgmt          For                            For
       amendments to the Articles of Association
       of Industrial and Commercial Bank of China
       Limited as set out in Appendix I to the
       circular of the Bank dated 14 September
       2012 and to authorize the Chairman and the
       President to make further adjustments or
       amendments according to the regulators'
       recommendations on amendments

2      To consider and approve the 2012-2014                     Mgmt          For                            For
       Capital Planning of Industrial and
       Commercial Bank of China as set out in
       Appendix II to the circular of the Bank
       dated 14 September 2012

3      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen as external auditors of the
       Bank for 2013 and to fix the aggregate
       audit fees for 2013 at RMB133.6 million,
       among which RMB77.51 million will be paid
       for annual audit, RMB35.48 million for
       interim review, RMB4.64 million each for
       agreed-upon procedures of financial
       information of the first and third quarters
       and RMB11.33 million for internal control
       audit

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK AND POSTPONEMENT OF
       MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704249425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128352.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0128/LTN20130128343.pdf

1      To consider and approve the election of Sir               Mgmt          For                            For
       Malcolm Christopher McCarthy as an
       independent non-executive director of the
       Bank

2      To consider and approve the election of Mr.               Mgmt          For                            For
       Kenneth Patrick Chung as an independent
       non-executive director of the Bank

3      To consider and approve the Bank's 2013                   Mgmt          For                            For
       fixed assets investment budget

4      To approve the issue of eligible tier-2                   Mgmt          For                            For
       capital instruments on the terms and
       conditions as set out in the circular dated
       29 January 2013




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  704530105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 191480 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0422/LTN20130422685.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0422/LTN20130422652.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0522/LTN20130522542.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0522/LTN20130522548.pdf

1      To consider and approve the 2012 Work                     Mgmt          For                            For
       Report of the Board of Directors of the
       Bank

2      To consider and approve the 2012 Work                     Mgmt          For                            For
       Report of the Board of Supervisors of the
       Bank

3      To consider and approve the Bank's 2012                   Mgmt          For                            For
       audited accounts

4      To consider and approve the Bank's 2012                   Mgmt          For                            For
       profit distribution plan

5      To consider and approve the proposal on                   Mgmt          For                            For
       launching the engagement of accounting firm
       for 2013

6      To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yi Huiman as an executive director of
       the Bank

7      To consider and approve the appointment of                Mgmt          For                            For
       Mr. Luo Xi as an executive director of the
       Bank

8      To consider and approve the appointment of                Mgmt          For                            For
       Mr. Liu Lixian as an executive director of
       the Bank




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  704393052
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the meeting                                    Non-Voting

2      Election of a chairman to preside over the                Non-Voting
       Annual General Meeting: Attorney Sven Unger

3      Drawing-up and approval of the register of                Non-Voting
       voters

4      Approval of the agenda                                    Non-Voting

5      Election of persons to check the minutes                  Non-Voting

6      Decision as to whether the Annual General                 Non-Voting
       Meeting has been duly convened

7a     Presentation of: the annual report and                    Non-Voting
       audit report, and of the consolidated
       accounts and audit report for the Group

7b     Presentation of: the auditor's statement on               Non-Voting
       whether the guidelines for executive
       compensation, which have applied since the
       previous Annual General Meeting, have been
       followed,

7c     Presentation of: the Board's proposed                     Non-Voting
       distribution of earnings and statement in
       support of such proposal

8      Address by the CEO                                        Non-Voting

9a     Decisions concerning: adoption of the                     Mgmt          For                            For
       Income Statement and Balance Sheet, and the
       Consolidated Income Statement and
       Consolidated Balance Sheet

9b     Decisions concerning: distribution of the                 Mgmt          For                            For
       Company's earnings as shown in the adopted
       Balance Sheet

9c     Decisions concerning: the record date, in                 Mgmt          For                            For
       the event the Annual General Meeting
       resolves to distribute earnings

9d     Decisions concerning: discharge from                      Mgmt          For                            For
       liability to the Company of the members of
       the Board of Directors and the CEO

10     Decision on the number of directors: Seven                Mgmt          For                            For
       and no deputies (unchanged)

11     Decision regarding directors' fees for each               Mgmt          For                            For
       of the Company directors: SEK 1,860,000
       (previous year: SEK 1,800,000) for the
       Chairman of the Board, SEK 545,000
       (previous year: SEK 525,000) for each of
       the other non-executive directors. No
       separate fee shall be paid for committee
       work

12     Election of directors and the Chairman of                 Mgmt          For                            For
       the Board: Re-election of Christian Caspar,
       Boel Flodgren, Stuart Graham, Fredrik
       Lundberg, Sverker Martin-Lof and Anders
       Nyren, and new election of Par Boman. Hans
       Larsson has declined re-election. Par Boman
       (born 1961) has been serving as President
       and CEO of Handelsbanken since 2006, where
       he has held a number of positions since
       1991. Per Boman is also a board member of
       SCA and Swedish Bankers' Association.
       Chairman of the Board: Re-election of
       Sverker Martin-Lof

13     Decision on auditor's fees                                Mgmt          For                            For

14     Decision on guidelines for executive                      Mgmt          For                            For
       compensation

15     Decision on a long-term share saving                      Mgmt          Against                        Against
       program




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG, NEUBIBERG                                                         Agenda Number:  704229500
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THE DISCLOSURE OF THE                    Non-Voting
       BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN
       EXCEEDING 3 PERCENT OF SHARE HOLDINGS OF
       THE STATUTORY SHARE CAPITAL. PLEASE NOTE
       THAT DEPENDING ON THE PROCESSING OF THE
       LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE
       VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS
       SUBJECT TO CHANGE AND WILL BE UPDATED AS
       SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
       SUB CUSTODIANS' CONFIRMATIONS REGARDING
       THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
       QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       This is a general meeting for registered                  Non-Voting
       shares. For German registered shares, the
       shares have to be registered within the
       company's shareholder book. Depending on
       the processing of the local sub custodian
       if a client wishes to withdraw its voting
       instruction due to intentions to trade/lend
       their stock, a Take No Action vote must be
       received by the vote deadline as displayed
       on ProxyEdge to facilitate de-registration
       of shares from the company's shareholder
       book. Any Take No Action votes received
       after the vote deadline will only be
       forwarded and processed on a best effort
       basis. Please contact your client services
       representative if you require further
       information. Thank you.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.02.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Submission of the approved Separate                       Non-Voting
       Financial Statements of Infineon
       Technologies AG and the approved
       Consolidated Financial Statements, each as
       of September 30, 2012, of the Management
       Reports for Infineon Technologies AG and
       the Infineon Group, including the
       explanatory report on the disclosures
       pursuant to section 289, paragraph 4, and
       section 315, paragraph 4, of the German
       Commercial Code (Handelsgesetzbuch-HGB),
       and of the report of the Supervisory Board
       for the 2011 / 2012 fiscal year

2.     Allocation of unappropriated profit                       Mgmt          No vote

3.     Approval of the acts of the members of the                Mgmt          No vote
       Management Board

4.     Approval of the acts of the members of the                Mgmt          No vote
       Supervisory Board

5.     Appointment of the auditor and the Group                  Mgmt          No vote
       auditor for the 2012 / 2013 fiscal year and
       the auditor for the auditors' review of the
       Six-month Interim Financial Report pursuant
       to section 37W paragraph 5 of the German
       Securities Trading Act
       (Wertpapierhandelsgesetz-WpHG) for the 2012
       / 2013 fiscal year

6.     Approval of the compensation system for                   Mgmt          No vote
       members of the Management Board

7.     Authorization to acquire and use own shares               Mgmt          No vote

8.     Authorization to acquire own shares using                 Mgmt          No vote
       derivatives

9.     Revocation of Conditional Capital 2002                    Mgmt          No vote
       (section 4 paragraph 6 of the Articles of
       Association)




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  704590733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2013
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186024 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Adoption of accounts                                      Mgmt          For                            For

2      Declaration of dividend                                   Mgmt          For                            For

3      Re-appointment of S. D. Shibulal                          Mgmt          For                            For

4      Re-appointment of Srinath Batni                           Mgmt          For                            For

5      Re-appointment of Deepak M. Satwalekar                    Mgmt          For                            For

6      Re-appointment of Dr. Omkar Goswami                       Mgmt          For                            For

7      Re-appointment of R. Seshasayee                           Mgmt          For                            For

8      Appointment of Auditors: B S R & Co.,                     Mgmt          For                            For
       Chartered Accountants

9      Appointment of Leo Puri as Director, liable               Mgmt          For                            For
       to retire by rotation

10     Appointment of N R Narayana Murthy as                     Mgmt          For                            For
       Director, liable to retire by rotation




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD                                                   Agenda Number:  703918055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40805114
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2012
          Ticker:
            ISIN:  INE043D01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          For                            For
       Balance Sheet as at March 31, 2012, the
       Profit & Loss Account and the Cash Flow
       Statement for the financial year ended
       March 31, 2012 and the Reports of the
       Directors and the Auditors thereon

2.a    To confirm the dividend paid on unlisted                  Mgmt          For                            For
       Compulsorily Convertible Cumulative
       Preference Shares @ 6% p.a. for the period
       starting from April 1, 2011 to February 10,
       2012 (February 11, 2012 being the date of
       conversion)

2.b    To declare dividend on equity shares                      Mgmt          For                            For

3      To appoint a Director in place of Mr.                     Mgmt          Against                        Against
       Donald Peck, who retires by rotation and
       being eligible, offers himself for
       re-appointment

4      To appoint a Director in place of Mr.                     Mgmt          For                            For
       Gautam Kaji, who retires by rotation and
       being eligible, offers himself for
       re-appointment

5      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Sections 224, 224A and other applicable
       provisions, if any, of the Companies Act,
       1956, M/s. Deloitte Haskins & Sells,
       Chartered Accountants having registration
       No. 117366W issued by the Institute of
       Chartered Accountants of India, be and are
       hereby appointed as the Auditors of the
       Company to hold office from the conclusion
       of this Annual General Meeting up to the
       conclusion of the next Annual General
       Meeting of the Company, on a remuneration
       to be fixed by the Board of Directors of
       the Company, based on the recommendation of
       the Audit Committee, in addition to
       reimbursement of all out-of-pocket expenses
       in connection with the audit of the
       accounts of the Company for the year ending
       March 31, 2013

6      Change of Name of the Company :                           Mgmt          For                            For
       Infrastructure Development Finance Company
       Limited to IDFC Limited

7      Alteration of Articles of Association of                  Mgmt          For                            For
       the Company : Article no's 124,107(c), 131,
       132(c), 141(a), 164(1), 169(a), 169(b),
       170, 206(1), 208 (3)(a)(III) and 230,
       Article 2(xxii)

8      Appointment of Ms. Marianne Okland as a                   Mgmt          For                            For
       Director

9      Appointment of Mr. Sunil Soni as a Director               Mgmt          For                            For

10     Appointment of Mr. S. S. Kohli as a                       Mgmt          For                            For
       Director

11     Re-appointment of Mr. Deepak Parekh as                    Mgmt          For                            For
       Non-Executive Chairman

12     Re-appointment and re-designation of Dr.                  Mgmt          For                            For
       Rajiv Lall as Vice Chairman & Managing
       Director

13     Re-appointment and re-designation of Mr.                  Mgmt          For                            For
       Vikram Limaye as Deputy Managing Director




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704084526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Opening and announcements                                 Non-Voting

2      Announcement of activities of the Stichting               Non-Voting
       ING Aandelen

3      Any other business and closing                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP NV, AMSTERDAM                                                                     Agenda Number:  704355191
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening remarks and announcements                         Non-Voting

2.A    Report of the Executive Board for 2012                    Non-Voting

2.B    Report of the Supervisory Board for 2012                  Non-Voting

2.C    Annual Accounts for 2012                                  Mgmt          For                            For

2.D    Discontinuation of the Dutch translation of               Non-Voting
       the Annual Report with effect from the 2013
       Annual Report

3      Profit retention and distribution policy                  Non-Voting

4      Remuneration report                                       Non-Voting

5      Corporate governance                                      Non-Voting

6      Sustainability                                            Non-Voting

7.A    Discharge of the members of the Executive                 Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

7.B    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2012

8      Appointment of the auditor: Ernst & Young                 Mgmt          For                            For

9.A    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Jan Hommen

9.B    Composition of the Executive Board:                       Mgmt          For                            For
       Re-appointment of Patrick Flynn

9.C    Composition of the Executive Board:                       Mgmt          For                            For
       Appointment of Ralph Hamers

10.A   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Jeroen van der Veer

10.B   Composition of the Supervisory Board:                     Mgmt          For                            For
       Re-appointment of Tineke Bahlmann

10.C   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Carin Gorter

10.D   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Hermann-Josef Lamberti

10.E   Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Isabel Martin Castella

11.A   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights

11.B   Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights in connection
       with a merger, a takeover of a business or
       a company, or, if necessary in the opinion
       of the Executive Board and the Supervisory
       Board, for the safeguarding or conservation
       of the Company's capital position

12.A   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital

12.B   Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital in connection
       with a major capital restructuring

13     Any other business and conclusion                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INMARSAT PLC, LONDON                                                                        Agenda Number:  704374595
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807U103
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the accounts and report of the                       Mgmt          For                            For
       directors and the auditor for the year
       ended 31 December 2012 (the '2012 Report
       and Accounts') be received

2      That the Remuneration Report contained in                 Mgmt          For                            For
       the 2012 Report and Accounts be approved

3      That the final dividend for the year ended                Mgmt          For                            For
       31 December 2012 of 27.45 cents (USD ) per
       ordinary share recommended by the directors
       be declared payable on 24 May 2013 to the
       holders of ordinary shares whose names are
       on the register of members of the Company
       at the close of business on 17 May 2013

4      That Andrew Sukawaty be re-elected as a                   Mgmt          For                            For
       director

5      That Rupert Pearce be re-elected as a                     Mgmt          For                            For
       director

6      That Rick Medlock be re-elected as a                      Mgmt          For                            For
       director

7      That Sir Bryan Carsberg be re-elected as a                Mgmt          For                            For
       director

8      That Stephen Davidson be re-elected as a                  Mgmt          For                            For
       director

9      That Admiral James Ellis Jr (RTD) be                      Mgmt          For                            For
       re-elected as a director

10     That Kathleen Flaherty be re-elected as a                 Mgmt          For                            For
       director

11     That Janice Obuchowski be re-elected as a                 Mgmt          For                            For
       director

12     That John Rennocks be re-elected as a                     Mgmt          For                            For
       Director.

13     That Deloitte LLP be re-appointed as the                  Mgmt          For                            For
       auditor of the Company to hold office from
       the conclusion of this meeting until the
       conclusion of the next general meeting of
       the Company at which accounts are laid
       before the members

14     That the directors be authorised to                       Mgmt          For                            For
       determine the remuneration of the auditor
       of the Company

15     Authority to make political donations                     Mgmt          For                            For

16     Employee Stock Purchase Plan                              Mgmt          For                            For

17     Authority to allot shares                                 Mgmt          For                            For

18     Authority to disapply pre-emption rights                  Mgmt          For                            For

19     Authority to purchase own shares                          Mgmt          For                            For

20     That a general meeting other than an Annual               Mgmt          For                            For
       General Meeting may be called on not less
       than 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  704573991
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 7th ANNUAL                   Non-Voting
       GENERAL SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF SHAREHOLDERS OF
       ORDINARY SHARES (PLEASE REFER TO THE
       ATTACHED PDF FILES.)

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors and
       Outside Corporate Auditors, Consolidate
       Trading Unit under Regulatory Requirements
       to Ordinary shares and Class A shares

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Outside Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  704043796
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2012
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Re-election of Yasmin Allen                               Mgmt          For                            For

2      Re-election of Hugh Fletcher                              Mgmt          For                            For

3      To adopt the Remuneration Report                          Mgmt          For                            For

4      Approve the issue of share rights to the                  Mgmt          For                            For
       Managing Director and Chief Executive
       Officer

5      To refresh the capacity to issue securities               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704060615
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L122
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2012
          Ticker:
            ISIN:  GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consolidation of share capital                            Mgmt          For                            For

2      Authority to purchase own shares                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  704345354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L130
    Meeting Type:  AGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's financial                        Mgmt          For                            For
       statements for the year ended 31 December
       2012, together with the Reports of the
       Directors and the Auditors

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of 14 194/329 pence each in the
       capital of the Company ('ordinary shares')

4a     Election of director: Patrick Cescau                      Mgmt          For                            For

4b     Re-election of director: David Kappler                    Mgmt          For                            For

4c     Re-election of director: Kirk Kinsell                     Mgmt          For                            For

4d     Re-election of director: Jennifer Laing                   Mgmt          For                            For

4e     Re-election of director: Jonathan Linen                   Mgmt          For                            For

4f     Re-election of director: Luke Mayhew                      Mgmt          For                            For

4g     Re-election of director: Dale Morrison                    Mgmt          For                            For

4h     Re-election of director: Tracy Robbins                    Mgmt          For                            For

4i     Re-election of director: Tom Singer                       Mgmt          For                            For

4j     Re-election of director: Richard Solomons                 Mgmt          For                            For

4k     Re-election of director: Ying Yeh                         Mgmt          For                            For

5      To reappoint Ernst & Young LLP as Auditors                Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next General Meeting at
       which accounts are laid before the Company

6      To authorise the Audit Committee of the                   Mgmt          For                            For
       Board to agree the Auditors' remuneration

7      Political donations                                       Mgmt          For                            For

8      Allotment of shares                                       Mgmt          For                            For

9      Disapplication of pre-emption rights                      Mgmt          For                            For

10     Authority to purchase own shares                          Mgmt          For                            For

11     Notice of general meetings                                Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 25 MAY 2013 TO
       24 MAY 2013. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  704072519
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2012
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_142562.PDF

1      Amendments to Articles 5 (Share capital), 7               Mgmt          For                            For
       (Shareholders' Meeting), 9 (Right to attend
       and vote in the Shareholders' Meeting), 10
       (Chair and conduct of the Meeting.
       Secretary), 13 (Management Board), 15
       (Remuneration of members of the Management
       Board who are appointed to particular
       positions), 16 (Meetings and resolutions of
       the Management Board), 17 (Powers of the
       Management Board), 18 (Chairman of the
       Management Board), 22 (Supervisory Board),
       23 (Election of the Supervisory Board), 24
       (Meetings and resolutions of the
       Supervisory Board), 25 (Competence of the
       Supervisory Board), 27 (General Managers),
       29 (Savings shares); insertion of the new
       Article 36 (Provisions on gender balance in
       the structure of the administrative and
       control bodies. Additional amendments to
       the Articles of Association introduced by
       the CONTD

CONT   CONTD Shareholders' Meeting on 29 October                 Non-Voting
       2012)




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  704365750
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2013
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 175635 DUE TO RECEIPT OF AN
       ADDITIONAL SLATE FOR SUPERVISORS' NAMES.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_157523.PDF

1      Proposal for allocation of net income                     Mgmt          For                            For
       relating to the financial statements as at
       31 December 2012 and distribution of
       dividends

2.A    Resolution with respect to the Supervisory                Mgmt          For                            For
       Board : Determination of the number of
       Supervisory Board members for financial
       years 2013/2014/2015

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS SUPERVISORS, THERE
       IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 3 SLATES. THANK YOU.

2.B.1  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: Resolution with respect to the
       Supervisory Board : Appointment of
       Supervisory Board members for financial
       years 2013/2014/2015 (on the basis of lists
       of candidates submitted by shareholders,
       pursuant to Art. 23 of the Articles of
       Association): List presented by Compagnia
       di San Paolo and Fondazione Cariplo,
       representing 14.666% of company stock
       capital: 1. Giovanni Bazoli, 2. Jean Paul
       Fitoussi, 3. Gianfranco Carbonato, 4.
       Rossella Locatelli, 5. Beatrice Ramasco, 6.
       Giulio Lubatti, 7. Carlo Corradini, 8.
       Monica Schiraldi, 9. Giuseppe Berta, 10.
       Franco Dalla Sega, 11. Pietro Garibaldi,
       12. Piergiuseppe Dolcini, 13. Marcella
       Sarale, 14. Luca Galli, 15. Carla Alberta
       Federica Bianchin, 16. Fabrizio Gnocchi and
       17. Luigi Attanasio

2.B.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: Resolution with respect to the
       Supervisory Board : Appointment of
       Supervisory Board members for financial
       years 2013/2014/2015 (on the basis of lists
       of candidates submitted by shareholders,
       pursuant to Art. 23 of the Articles of
       Association): List presented by Fondazione
       Cassa di Risparmio di Padova e Rovigo, Ente
       Cassa di Risparmio di Firenze and
       Fondazione Cassa di Risparmio in Bologna
       representing 9.859% of company stock
       capital: 1. Mario Bertolissi, 2. Jacopo
       Mazzei, 3. Gianluigi Baccolini, 4. Edoardo
       Gaffeo, 5. Francesco Bianchi, 6. Cristina
       Finocchi Mahne, 7. Stefano Caselli, 8.
       Marina Manna, 9. Giuseppe Rogantini Picco
       and 10. Andrea Cammelli

2.B.3  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: Resolution with respect to the
       Supervisory Board : Appointment of
       Supervisory Board members for financial
       years 2013/2014/2015 (on the basis of lists
       of candidates submitted by shareholders,
       pursuant to Art. 23 of the Articles of
       Association): Submission of the third list
       of candidates for the posts of supervisory
       board members by Aletti Gestielle SGR
       S.p.A. fund manager of Gestielle Obiettivo
       Internazionale, Gestielle Obiettivo Italia
       and Gestielle Obiettivo Europa; Allianz
       Global Investors Italia SGR S.p.A. fund
       manager of Allianz Azioni Italia All Stars;
       Anima SGR S.p.A. fund manager of Prima Geo
       Italia and Anima Italia; Arca SGR S.p.A.
       fund manager of Arca Azioni Italia and Arca
       BB; BancoPosta Fondi SGR S.p.A. fund
       manager of BancoPosta Mix 1, BancoPosta Mix
       2, BancoPosta Azionario Euro and BancoPosta
       Azionario Internazionale; BNP Paribas
       Investment Partners SGR S.p.A. fund manager
       of BNL Azioni Italia; Eurizon Capital SGR
       S.p.A. fund manager of Eurizon Azioni
       Internazionali, Eurizon Azioni Area Euro,
       Eurizon Azionario Internazionale Etico,
       Eurizon Azioni Europa, Eurizon Azioni
       Finanza, Eurizon Diversificato Etico,
       Eurizon Azioni Italia and Malatesta
       Azionario Europa; Eurizon Capital SA fund
       manager of EIS - Flexible Beta Total
       Return, EEF - Equity Europe and EEF -
       Equity Italy; Fideuram Investimenti SGR
       S.p.A. fund manager of Fideuram Italia;
       Fideuram Gestions SA fund manager of
       Fideuram Fund Equity Europe, Fideuram Fund
       Equity Italy, Fonditalia Equity Italy and
       Fonditalia Euro Financials; Interfund Sicav
       fund manager of Interfund Equity Italy;
       Mediolanum Gestioni Fondi SGR S.p.A. fund
       manager of Mediolanum Flessibile Italia;
       Mediolanum International Funds Limited fund
       manager of Challenge Funds; Pioneer Asset
       Management SA; Pioneer Investment
       Management SGRp.A. Fund manager of Pioneer
       Italia Azionario Crescita and Fondo Pioneer
       Italia Obbl. Piu a distrib., holding a
       total of 91,192,224 shares, representing
       0.588% of the ordinary share capital: 1.
       Rosalba Casiraghi, 2. Marco Mangiagalli, 3.
       Laura Cioli and 4. Chiara Mosca

2.C    Resolution with respect to the Supervisory                Mgmt          Against                        Against
       Board : Election of the Chairman and Deputy
       Chairpersons of the Supervisory Board for
       financial years 2013/2014/2015 (pursuant to
       Art. 23.8 of the Articles of Association)

2.D    Resolution with respect to the Supervisory                Mgmt          Against                        Against
       Board : Determination of remuneration due
       to Supervisory Board members (pursuant to
       Art. 23.13 of the Articles of Association)

3.A    Remuneration and own shares: Remuneration                 Mgmt          For                            For
       policy for Management Board Members

3.B    Remuneration and own shares: Report on                    Mgmt          For                            For
       Remuneration: resolution pursuant to Art.
       123-ter paragraph 6 of Legislative Decree
       58/1998

3.C    Remuneration and own shares: Proposal to                  Mgmt          For                            For
       approve the Incentive System based on
       financial instruments and to authorise the
       purchase and use of own shares




--------------------------------------------------------------------------------------------------------------------------
 INVENSYS PLC                                                                                Agenda Number:  703906884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49133161
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2012
          Ticker:
            ISIN:  GB00B19DVX61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts of the Company for                Mgmt          For                            For
       the year ended 31 March 2012 and the report
       of the directors and auditor thereon

2      To approve the Remuneration Report                        Mgmt          For                            For
       contained in the Annual Report and Accounts
       for the year ended 31 March 2012

3      To re-elect Mr Francesco Caio as a director               Mgmt          For                            For
       of the Company

4      To re-elect Mr Wayne Edmunds as a director                Mgmt          For                            For
       of the Company

5      To re-elect Mr Bay Green as a director of                 Mgmt          For                            For
       the Company

6      To elect Ms Victoria Hull as a director of                Mgmt          For                            For
       the Company

7      To re-elect Mr Paul Lester as a director of               Mgmt          For                            For
       the Company

8      To re-elect Ms Deena Mattar as a director                 Mgmt          For                            For
       of the Company

9      To re-elect Mr Michael Parker as a director               Mgmt          For                            For
       of the Company

10     To re-elect Dr Martin Read as a director of               Mgmt          For                            For
       the Company

11     To re-elect Sir Nigel Rudd as a director of               Mgmt          For                            For
       the Company

12     To elect Mr David Thomas as a director of                 Mgmt          For                            For
       the Company

13     To re-elect Mr Pat Zito as a director of                  Mgmt          For                            For
       the Company

14     To reappoint Ernst & Young LLP as auditor                 Mgmt          For                            For
       until the conclusion of the next general
       meeting of the Company at which accounts
       are laid

15     To authorise the directors to determine the               Mgmt          For                            For
       auditor's remuneration

16     To approve the proposed final dividend of                 Mgmt          For                            For
       2.75 pence per share

17     To authorise the directors generally and                  Mgmt          For                            For
       unconditionally (in substitution for all
       subsisting authorities to the extent unused
       other than in respect of any allotments
       made pursuant to offers or agreements made
       prior to the expiry of the authority
       pursuant to which such offers or agreements
       were made), in accordance with Section 551
       of the Companies Act 2006, to exercise all
       powers of the Company to allot shares in
       the Company and grant rights to subscribe
       for, or convert any security into, shares
       in the Company: (a) up to an aggregate
       nominal amount of GBP 26,805,594; and (b)
       comprising equity securities (as defined in
       Section 560 of the Companies Act 2006) up
       to an aggregate nominal amount of GBP
       53,611,189 (including within such limit any
       shares issued or rights granted under
       paragraph (a) above) in connection with an
       CONTD

CONT   CONTD offer by way of a rights issue: (i)                 Non-Voting
       to holders of ordinary shares in proportion
       (as nearly as may be practicable) to their
       existing holdings; and (ii) to holders of
       other equity securities if this is required
       by the rights of those securities or, if
       the directors consider it necessary, as
       permitted by the rights of those
       securities; and so that the directors may
       impose any limits or restrictions and make
       any arrangements as they consider necessary
       or appropriate to deal with treasury
       shares, fractional entitlements, record
       dates, shares represented by depositary
       receipts, legal, regulatory or practical
       problems in or under the laws of any
       territory or any other matter; this
       authority shall expire at the conclusion of
       the next Annual General Meeting of the
       Company after the passing of this
       resolution (or, if earlier CONTD

CONT   CONTD , at the close of business on 12                    Non-Voting
       October 2013) (unless previously renewed,
       varied or revoked by the Company in a
       general meeting) and the Company may,
       before this authority expires, make an
       offer or agreement which would or might
       require shares to be allotted, or rights to
       subscribe for or convert any security into
       shares to be granted, after such expiry and
       the directors may allot equity securities
       and grant rights in pursuance of such offer
       or agreement as if this authority had not
       expired

18     Subject to the passing of Resolution 17 (in               Mgmt          For                            For
       substitution for all subsisting authorities
       to the extent unused other than in respect
       of any allotments made pursuant to offers
       or agreements made prior to the passing of
       this resolution), to generally empower the
       directors pursuant to Section 570 and
       Section 573 of the Companies Act 2006 to
       allot equity securities (as defined in
       Section 560 of the Companies Act 2006) for
       cash pursuant to the authority conferred on
       them by Resolution 17 as if Section 561(1)
       of the Companies Act 2006 did not apply to
       the allotment but this power shall be
       limited: (a) to the allotment of equity
       securities in connection with an offer or
       issue of equity securities (but in the case
       of the authority granted under Resolution
       17(b), by way of a rights issue only), to
       holders of ordinary shares in CONTD

CONT   CONTD proportion (as nearly as may be                     Non-Voting
       practicable) to their existing holdings and
       holders of other equity securities if this
       is required by the rights of those
       securities or, if the directors consider it
       necessary, as permitted by the rights of
       those securities; and so that the directors
       may impose any limits or restrictions and
       make any arrangements as they consider
       necessary or appropriate in relation to
       treasury shares, fractional entitlements,
       record dates, shares represented by
       depositary receipts, legal, regulatory or
       practical problems in or under the laws of
       any territory or any other matter; and (b)
       to the allotment of equity securities
       pursuant to the authority granted under
       Resolution 17(a) (otherwise than under (a)
       above) up to an aggregate nominal amount of
       GBP 4,063,750; such power to expire at the
       CONTD

CONT   CONTD conclusion of the next Annual General               Non-Voting
       Meeting of the Company after the passing of
       this resolution (or, if earlier, at the
       close of business on 12 October 2013)
       (unless previously renewed, varied or
       revoked by the Company in a general
       meeting) but provided that the Company may,
       before this power expires, make an offer or
       agreement which would or might require
       equity securities to be allotted after it
       expires and the directors may allot equity
       securities in pursuance of such offer or
       agreement as if this power had not expired.
       This power applies in relation to a sale of
       shares which is an allotment of equity
       shares by virtue of Section 560(3) of the
       Companies Act 2006 as if in the first
       paragraph of this resolution the words
       "pursuant to the authority conferred on
       them by Resolution 17" were omitted

19     To confirm that, in accordance with the                   Mgmt          For                            For
       Articles of Association, a general meeting
       other than an Annual General Meeting may be
       called on not less than 14 clear days'
       notice

20     To authorise the directors generally and                  Mgmt          For                            For
       unconditionally to make market purchases
       (within the meaning of Section 693(4) of
       the Companies Act 2006) of ordinary shares
       of 10 pence each in the capital of the
       Company ("ordinary shares") on such terms
       as the directors think fit, provided that:
       (a) the maximum aggregate number of
       ordinary shares hereby authorised to be
       purchased is 81,229,074; (b) the minimum
       price (exclusive of expenses) which may be
       paid for each ordinary share is 10 pence
       per share; (c) the maximum price (exclusive
       of expenses) which may be paid for each
       ordinary share is an amount equal to the
       higher of: (i) 105% of the average of the
       middle market quotation for an ordinary
       share, as derived from the London Stock
       Exchange Daily Official List, for the five
       business days immediately before the day on
       which CONTD

CONT   CONTD such ordinary share is contracted to                Non-Voting
       be purchased; and (ii) an amount equal to
       the higher of the price of the last
       independent trade of an ordinary share and
       the highest current independent bid for an
       ordinary share as derived from the London
       Stock Exchange Trading System; and (d) the
       authority hereby conferred shall expire at
       the conclusion of the next Annual General
       Meeting of the Company after the passing of
       this resolution (or 18 months from the date
       of this resolution (whichever is the
       earlier)) (except in relation to the
       purchase of ordinary shares the contract
       for which was concluded before such time
       and which is executed wholly or partly
       after such time), unless such authority is
       renewed prior to such time

21     To authorise, in accordance with Section                  Mgmt          For                            For
       366 of the Companies Act 2006, the Company
       and all companies which are subsidiaries of
       the Company at any time during the period
       for which this resolution has effect to:
       (a) make political donations to political
       parties and independent election
       candidates; (b) make political donations to
       political organisations other than
       political parties; and (c) incur political
       expenditure. in each case during the period
       commencing on the date of this resolution
       and ending on the date of the Company's
       next Annual General Meeting after the
       passing of this resolution, provided that
       in each case any such donations and
       expenditure made by the Company or any such
       subsidiary shall not exceed GBP 25,000 per
       company and together with those made by any
       such subsidiary and the Company shall not
       exceed in CONTD

CONT   CONTD aggregate GBP 25,000. Any terms used                Non-Voting
       in this resolution which are defined in
       Part 14 of the Companies Act 2006 have the
       same meaning for the purposes of this
       resolution




--------------------------------------------------------------------------------------------------------------------------
 INVENSYS PLC                                                                                Agenda Number:  704191030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49133161
    Meeting Type:  OGM
    Meeting Date:  19-Dec-2012
          Ticker:
            ISIN:  GB00B19DVX61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Rail Disposal                              Mgmt          No vote

2      To amend the rules of the Invensys 2007                   Mgmt          No vote
       Long Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC, LONDON                                                                        Agenda Number:  703956322
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2012
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To re-elect Samuel Ellis Abrahams as a                    Mgmt          For                            For
       director of Investec plc and Investec
       Limited in accordance with the provisions
       of the Articles of Association of Investec
       plc and the Memorandum of Incorporation of
       Investec Limited

2      To re-elect George Francis Onslow Alford as               Mgmt          For                            For
       a director of Investec plc and Investec
       Limited in accordance with the provisions
       of the Articles of Association of Investec
       plc and the Memorandum of Incorporation of
       Investec Limited

3      To re-elect Glynn Robert Burger as a                      Mgmt          For                            For
       director of Investec plc and Investec
       Limited in accordance with the provisions
       of the Articles of Association of Investec
       plc and the Memorandum of Incorporation of
       Investec Limited

4      To re-elect Cheryl Ann Carolus as a                       Mgmt          For                            For
       director of Investec plc and Investec
       Limited in accordance with the provisions
       of the Articles of Association of Investec
       plc and the Memorandum of Incorporation of
       Investec Limited

5      To re-elect Peregrine Kenneth Oughton                     Mgmt          For                            For
       Crosthwaite as a director of Investec plc
       and Investec Limited in accordance with the
       provisions of the Articles of Association
       of Investec plc and the Memorandum of
       Incorporation of Investec Limited

6      To re-elect Olivia Catherine Dickson as a                 Mgmt          For                            For
       director of Investec plc and Investec
       Limited in accordance with the provisions
       of the Articles of Association of Investec
       plc and the Memorandum of Incorporation of
       Investec Limited

7      To re-elect Hendrik Jacobus du Toit as a                  Mgmt          For                            For
       director of Investec plc and Investec
       Limited in accordance with the provisions
       of the Articles of Association of Investec
       plc and the Memorandum of Incorporation of
       Investec Limited

8      To re-elect Bradley Fried as a director of                Mgmt          For                            For
       Investec plc and Investec Limited in
       accordance with the provisions of the
       Articles of Association of Investec plc and
       the Memorandum of Incorporation of Investec
       Limited

9      To re-elect Haruko Fukuda, OBE as a                       Mgmt          For                            For
       director of Investec plc and Investec
       Limited in accordance with the provisions
       of the Articles of Association of Investec
       plc and the Memorandum of Incorporation of
       Investec Limited

10     To re-elect Bernard Kantor as a director of               Mgmt          For                            For
       Investec plc and Investec Limited in
       accordance with the provisions of the
       Articles of Association of Investec plc and
       the Memorandum of Incorporation of Investec
       Limited

11     To re-elect Ian Robert Kantor as a director               Mgmt          For                            For
       of Investec plc and Investec Limited in
       accordance with the provisions of the
       Articles of Association of Investec plc and
       the Memorandum of Incorporation of Investec
       Limited

12     To re-elect Stephen Koseff as a director of               Mgmt          For                            For
       Investec plc and Investec Limited in
       accordance with the provisions of the
       Articles of Association of Investec plc and
       the Memorandum of Incorporation of Investec
       Limited

13     To re-elect Mangalani Peter Malungani as a                Mgmt          For                            For
       director of Investec plc and Investec
       Limited in accordance with the provisions
       of the Articles of Association of Investec
       plc and the Memorandum of Incorporation of
       Investec Limited

14     To re-elect Sir David Prosser as a director               Mgmt          For                            For
       of Investec plc and Investec Limited in
       accordance with the provisions of the
       Articles of Association of Investec plc and
       the Memorandum of Incorporation of Investec
       Limited

15     To re-elect Peter Richard Suter Thomas as a               Mgmt          For                            For
       director of Investec plc and Investec
       Limited in accordance with the provisions
       of the Articles of Association of Investec
       plc and the Memorandum of Incorporation of
       Investec Limited

16     To re-elect Fani Titi as a director of                    Mgmt          For                            For
       Investec plc and Investec Limited in
       accordance with the provisions of the
       Articles of Association of Investec plc and
       the Memorandum of Incorporation of Investec
       Limited

17     To approve the dual listed companies (DLC)                Mgmt          For                            For
       remuneration report for the year ended 31
       March 2012

18     To approve the dual listed companies (DLC)                Mgmt          For                            For
       report by the chairman of the audit
       committee for the year ended 31 March 2012

19     To authorise any director or the company                  Mgmt          For                            For
       secretaries of Investec plc and Investec
       Limited to do all things and sign all
       documents which may be necessary to carry
       into effect the resolutions contained in
       this notice to the extent the same have
       been passed and, where applicable,
       registered

20     To present the consolidated audited                       Mgmt          For                            For
       financial statements of Investec Limited
       for the year ended 31 March 2012, together
       with the reports of the auditors and
       directors of Investec Limited

21     To sanction the interim dividend paid by                  Mgmt          For                            For
       Investec Limited on the ordinary shares in
       Investec Limited for the 6 (six) month
       period ended 30 September 2011

22     To sanction the interim dividend paid by                  Mgmt          For                            For
       Investec Limited on the dividend access
       (South African Resident) redeemable
       preference share (SA DAS share) for the 6
       (six) month period ended 30 September 2011

23     Subject to the passing of resolution No 38,               Mgmt          For                            For
       to declare a final dividend on the ordinary
       shares and the dividend access (South
       African Resident) redeemable preference
       share (SA DAS share) in Investec Limited
       for the year ended 31 March 2012 of an
       amount equal to that recommended by the
       directors of Investec Limited

24     To re-appoint Ernst & Young Inc. of Ernst &               Mgmt          For                            For
       Young House, Wanderers Office Park, 52
       Corlett Drive, Illovo 2196, South Africa
       (Private Bag X14, Northlands 2116, South
       Africa), upon the recommendation of the
       current audit committee, as joint auditors
       of Investec Limited to hold office until
       the conclusion of the annual general
       meeting of Investec Limited to be held in
       2013

25     To re-appoint KPMG Inc. of 85 Empire Road,                Mgmt          For                            For
       Parktown 2193, South Africa (Private Bag 9,
       Parkview 2122, South Africa), upon the
       recommendation of the current audit
       committee, as joint auditors of Investec
       Limited to hold office until the conclusion
       of the annual general meeting of Investec
       Limited to be held in 2013

26     Authorising the directors to issue up to 5%               Mgmt          For                            For
       of the unissued ordinary shares

27     Authorising the directors to issue up to 5%               Mgmt          For                            For
       of the unissued class 'A' variable rate
       compulsorily convertible non-cumulative
       preference shares

28     Authorising the directors to issue the                    Mgmt          For                            For
       remaining unissued shares, being the
       variable rate cumulative redeemable
       preference shares, the non-redeemable,
       non-cumulative, non-participating
       preference shares and the special
       convertible redeemable preference shares
       (remaining unissued shares)

29     Ordinary resolution, but with a 75%                       Mgmt          For                            For
       majority as per the listings requirements
       of the JSE Limited: Directors' authority to
       allot and issue ordinary shares for cash in
       respect of 5% of the unissued ordinary
       shares

30     Ordinary resolution, but with a 75%                       Mgmt          For                            For
       majority as per the Listings Requirements
       of the JSE Limited: Directors' authority to
       allot and issue class 'A' variable rate
       compulsorily convertible non-cumulative
       preference shares for cash in respect of 5%
       of the unissued class 'A' variable rate
       compulsorily convertible non-cumulative
       preference shares

31.S1  Directors' authority to acquire ordinary                  Mgmt          For                            For
       shares and perpetual preference shares

32.S2  Financial assistance                                      Mgmt          For                            For

33.S3  Directors' remuneration                                   Mgmt          For                            For

34.S4  Amendment to the existing Memorandum of                   Mgmt          For                            For
       Incorporation

35.S5  Adoption of new Memorandum of Incorporation               Mgmt          For                            For

36     To receive and adopt the audited financial                Mgmt          For                            For
       statements of Investec plc for the year
       ended 31 March 2012, together with the
       reports of the directors of Investec plc
       and of the auditors of Investec plc

37     To sanction the interim dividend paid by                  Mgmt          For                            For
       Investec plc on the ordinary shares in
       Investec plc for the 6 (six) month period
       ended 30 September 2011

38     Subject to the passing of resolution No 23                Mgmt          For                            For
       to declare a final dividend on the ordinary
       shares in Investec plc for the year ended
       31 March 2012 of an amount equal to that
       recommended by the directors of Investec
       plc

39     To re-appoint Ernst & Young LLP of 1 More                 Mgmt          For                            For
       London Place, London SE1 2AF, as auditors
       of Investec plc to hold office until the
       conclusion of the annual general meeting of
       Investec plc to be held in 2013 and to
       authorise the directors of Investec plc to
       fix their remuneration

40     Directors' authority to allot shares and                  Mgmt          For                            For
       other securities

41.S6  Directors' authority to allot ordinary                    Mgmt          For                            For
       shares for cash

42.S7  Directors' authority to purchase ordinary                 Mgmt          For                            For
       shares

43.S8  Directors' authority to purchase preference               Mgmt          For                            For
       shares

44     Political donations                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT AB KINNEVIK, STOCKHOLM                                                           Agenda Number:  704401099
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4832D110
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  SE0000164626
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Annual General Meeting                     Non-Voting

2      Election of Chairman of the Annual General                Non-Voting
       Meeting: Wilhelm Luning

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of one or two persons to check and               Non-Voting
       verify the minutes

6      Determination of whether the Annual General               Non-Voting
       Meeting has been duly convened

7      Remarks by the Chairman of the Board                      Non-Voting

8      Presentation by the Chief Executive Officer               Non-Voting

9      Presentation of the Annual Report and the                 Non-Voting
       Auditor's Report and of the Group Annual
       Report and the Group Auditor's Report

10     Resolution on the adoption of the Profit                  Mgmt          For                            For
       and Loss Statement and the Balance Sheet
       and of the Group Profit and Loss Statement
       and the Group Balance Sheet

11     Resolution on the proposed treatment of the               Mgmt          For                            For
       Company's earnings as stated in the adopted
       Balance Sheet: The Board proposes a
       dividend of SEK 6.50 per share. The record
       date is proposed to be on Thursday 16 May
       2013. The dividend is estimated to be paid
       out to the shareholders on Wednesday 22 May
       2013

12     Resolution on the discharge of liability of               Mgmt          For                            For
       the directors of the Board and the Chief
       Executive Officer

13     Determination of the number of directors of               Mgmt          For                            For
       the Board: The Nomination Committee
       proposes that the Board shall consist of
       eight directors

14     Determination of the remuneration to the                  Mgmt          For                            For
       directors of the Board and the auditor

15     Election of the directors of the Board and                Mgmt          For                            For
       the Chairman of the Board:  The Nomination
       Committee proposes that the Annual General
       Meeting shall, for the period until the
       close of the next Annual General Meeting,
       re-elect Tom Boardman, Vigo Carlund, Dame
       Amelia Fawcett, Wilhelm Klingspor, Erik
       Mitteregger, Allen Sangines-Krause and
       Cristina Stenbeck as directors of the Board
       and to elect Lorenzo Grabau as new director
       of the Board. The Nomination Committee
       proposes that the Annual General Meeting
       shall re-elect Cristina Stenbeck as
       Chairman of the Board

16     Election of auditor: The Nomination                       Mgmt          For                            For
       Committee proposes that the Annual General
       Meeting shall elect the registered
       accounting firm Deloitte AB as new auditor
       for the period until the close of the
       Annual General Meeting 2017 (i.e. the
       auditor's term of office shall be four
       years). Deloitte AB will appoint the
       authorised public accountant Jan Berntsson
       as auditor-in-charge

17     Approval of the procedure of the Nomination               Mgmt          Against                        Against
       Committee

18     Resolution regarding guidelines for                       Mgmt          For                            For
       remuneration to senior executives

19.a   Resolution regarding incentive programme                  Mgmt          For                            For
       comprising the following resolutions:
       Adoption of an incentive programme

19.b   Resolution regarding incentive programme                  Mgmt          For                            For
       comprising the following resolution:
       Authorisation for the Board to resolve on
       new issue of C-shares

19.c   Resolution regarding incentive programme                  Mgmt          For                            For
       comprising the following resolution:
       Authorisation for the Board to resolve to
       repurchase own C-shares

19.d   Resolution regarding incentive programme                  Mgmt          For                            For
       comprising the following resolution:
       Transfer of B-shares

20     Resolution to authorise the Board to                      Mgmt          For                            For
       resolve on repurchase of own shares

21.a   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Thorwald
       Arvidsson's proposals for resolution: To
       instruct the Board to take appropriate
       actions in order to establish a
       shareholders' association in the Company

21.b   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Thorwald
       Arvidsson's proposals for resolution: To
       instruct the Board to prepare a proposal
       for the Annual General Meeting 2014
       regarding Board representation for the
       small and mid-size shareholders of the
       Company

21.c   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Thorwald
       Arvidsson's proposals for resolution: To
       instruct the Board to write to the Swedish
       government with a request that an inquiry
       examination is established as soon as
       possible with the instruction to present a
       law proposal to revoke the differences in
       voting powers between shares in Swedish
       limited liability companies

21.d   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Thorwald
       Arvidsson's proposals for resolution:
       Special examination regarding the Company's
       external and internal entertainment

21.e   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Thorwald
       Arvidsson's proposals for resolution: To
       adopt a vision regarding gender equality on
       every level in the Company" and "to
       instruct the Board to establish a working
       group assigned to seek to implement this
       vision" as well as to "monitor the
       development on the ethnicity area" and
       "account for its work at the Annual General
       Meeting each year

22.a   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Examine
       to distribute the unlisted assets directly
       to the shareholders

22.b   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Examine
       the alternative to divide      Kinnevik
       into two companies: "Kinnevik Telecom" and
       "Kinnevik Retail

22.c   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Examine
       the alternative to divide      Kinnevik
       into two listed companies: "Kinnevik
       listed" and "Kinnevik unlisted

22.d   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Examine
       the issue to make an      extraordinary
       dividend of SEK 10 and increase the debt
       ratio

22.e   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Make a
       more long-term and more aggressive forecast
       for the dividend in Kinnevik

22.f   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Examine
       the alternative to repurchase     large
       number of shares without "cancelling them"

22.g   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Establish
       a team from the major      investment
       companies in Sweden which shall prepare
       proposals and measures in  order to
       eliminate the investment company discount
       in each company

22.h   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Contact
       Warren Buffett for his advice on  how
       Kinnevik shall meet the future

22.i   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Examine
       the alternative to make     Kinnevik's
       Annual General Meeting the largest annual
       general meeting in     Sweden

22.j   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Evaluate
       which shareholder benefits that can be
       offered from subsidiaries and partly owned
       companies

22.k   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Make a
       five item agenda with concrete    measures
       to eliminate Kinnesvik's investment company
       discount

22.l   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Daniel
       Sward's proposals for resolution: Establish
       and write it down on paper     that the
       investment company discount, the billions
       in shareholder value that  are lost, is
       unacceptable, and establish the goal that
       the investment company discount shall be
       turned into a premium

23     Closing of the Annual General Meeting                     Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTIONS
       22.b TO 22.l. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT AB KINNEVIK, STOCKHOLM                                                           Agenda Number:  704539533
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4832D110
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  SE0000164626
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Extraordinary General                      Non-Voting
       Meeting

2      Election of Chairman of the Extraordinary                 Non-Voting
       General Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of one or two persons to check and               Non-Voting
       verify the minutes

6      Determination of whether the Extraordinary                Non-Voting
       General Meeting has been duly convened

7      Offer on reclassification of Class A shares               Mgmt          For                            For
       into Class B shares

8      Closing of the Extraordinary General                      Non-Voting
       Meeting




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB, STOCKHOLM                                                                      Agenda Number:  704326695
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158309 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of the Chairman of the Meeting:                  Non-Voting
       Sven Unger, member of the Swedish Bar
       Association, as Chairman of the Meeting

2      Drawing up and approval of the voting list                Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of one or two persons to attest to               Non-Voting
       the accuracy of the minutes

5      Determination of whether the Meeting has                  Non-Voting
       been duly convened

6      Presentation of the parent company's annual               Non-Voting
       report and the auditors' report, as well as
       of the consolidated financial statements
       and the auditors' report for the Investor
       Group

7      The President's address                                   Non-Voting

8      Report on the work of the Board of                        Non-Voting
       Directors, the Remuneration Committee, the
       Audit Committee and the Finance and Risk
       Committee

9      Resolutions regarding adoption of the                     Mgmt          For                            For
       income statement and the balance sheet for
       the parent company, as well as of the
       consolidated income statement and the
       consolidated balance sheet for the Investor
       Group

10     Resolution regarding discharge from                       Mgmt          For                            For
       liability of the Members of the Board of
       Directors and the President

11     Resolution regarding disposition of                       Mgmt          For                            For
       Investor's earnings in accordance with the
       approved balance sheet and determination of
       a record date for dividends: The Board of
       Directors and the President propose a
       dividend to the shareholders of SEK 7.00
       per share and that Thursday, April 18,
       2013, shall be the record date for receipt
       of the dividend. Should the Meeting decide
       in favor of the proposal, payment of the
       dividend is expected to be made by
       Euroclear Sweden AB on Tuesday, April 23,
       2013

12.A   Decisions on: The number of Members and                   Mgmt          For                            For
       Deputy Members of the Board of Directors
       who shall be appointed by the Meeting:
       Thirteen Members of the Board of Directors
       and no Deputy Members of the Board of
       Directors

12.B   Decisions on: The number of Auditors and                  Mgmt          For                            For
       Deputy Auditors who shall be appointed by
       the Meeting: One registered auditing
       company

13.A   Decisions on: The compensation that shall                 Mgmt          For                            For
       be paid to the Board of Directors

13.B   Decisions on: The compensation that shall                 Mgmt          For                            For
       be paid to the Auditors

14     Election of Chairman of the Board of                      Mgmt          For                            For
       Directors, other Members and Deputy Members
       of the Board of Directors: The following
       persons are proposed for re-election as
       Members of the Board of Directors: Dr.
       Josef Ackermann, Gunnar Brock, Sune
       Carlsson, Borje Ekholm, Tom Johnstone,
       Carola Lemne, Grace Reksten Skaugen, O.
       Griffith Sexton, Hans Straberg, Lena
       Treschow Torell, Jacob Wallenberg, Marcus
       Wallenberg and Peter Wallenberg Jr. Jacob
       Wallenberg is proposed to be re-elected as
       Chairman of the Board of Directors

15     Election of Auditors and Deputy Auditors:                 Mgmt          For                            For
       The registered auditing company Deloitte AB
       is proposed to be elected as Auditor for
       the period until the end of the Annual
       General Meeting 2014. Deloitte AB has
       informed that, subject to the approval of
       the proposal from the Nomination Committee
       regarding Auditor, the Authorized Public
       Accountant Thomas Stromberg will be the
       auditor in charge for the audit

16.A   Proposals for resolution on: Guidelines for               Mgmt          For                            For
       salary and on other remuneration for the
       President and other Members of the
       Management Group

16.B   Proposals for resolution on: A long-term                  Mgmt          For                            For
       variable remuneration program for the
       Members of the Management Group and other
       employees

17.A   Proposals for resolution on: Purchase and                 Mgmt          For                            For
       transfer of own shares in order to give the
       Board of Directors wider freedom of action
       in the work with the Company's capital
       structure, in order to enable transfer of
       own shares according to 17B below, and in
       order to secure the costs connected to the
       long-term variable remuneration program and
       the allocation of synthetic shares as part
       of the remuneration to the Board of
       Directors

17.B   Proposals for resolution on: Transfer of                  Mgmt          For                            For
       own shares in order to enable the Company
       to transfer own shares to employees who
       participate in the long-term variable
       remuneration program 2013

18     Conclusion of the Meeting                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ISETAN MITSUKOSHI HOLDINGS LTD.                                                             Agenda Number:  704545788
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25038100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3894900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  703990425
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2012
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Discussion of the financial statements and                Mgmt          Abstain                        Against
       directors report for the year 2011

2      Re appointment of accountant auditors until               Mgmt          For                            For
       the next AGM and report of their
       remuneration for 2011 : KPMG Somekh Chaikin

3.1    Re appointment of Nir Gilad as director                   Mgmt          For                            For
       (until the next AGM) who will continue to
       receive the benefits and conditions that
       the company directors generally receive

3.2    Re appointment of Yossi Rosen as director                 Mgmt          For                            For
       (until the next AGM) who will continue to
       receive the benefits and conditions that
       the company directors generally receive

3.3    Re appointment of Chaim Erez as director                  Mgmt          Against                        Against
       (until the next AGM) who will continue to
       receive the benefits and conditions that
       the company directors generally receive

3.4    Re appointment of Moshe Vidman as director                Mgmt          For                            For
       (until the next AGM) who will continue to
       receive the benefits and conditions that
       the company directors generally receive

3.5    Re appointment of Avisar Paz as director                  Mgmt          For                            For
       (until the next AGM) who will continue to
       receive the benefits and conditions that
       the company directors generally receive

3.6    Re appointment of Eran Sarig as director                  Mgmt          For                            For
       (until the next AGM) who will continue to
       receive the benefits and conditions that
       the company directors generally receive

3.7    Re appointment of Avraham (Baiga) Shohat as               Mgmt          For                            For
       director (until the next AGM) who will
       continue to receive the benefits and
       conditions that the company directors
       generally receive

3.8    Re appointment of Victor Medina as director               Mgmt          For                            For
       (until the next AGM) who will continue to
       receive the benefits and conditions that
       the company directors generally receive

3.9    Re appointment of Ovadia Eli as director                  Mgmt          For                            For
       (until the next AGM) who will continue to
       receive the benefits and conditions that
       the company directors generally receive

4      Re appointment of Prof.Yair.Orgler as an                  Mgmt          For                            For
       external director for an additional three
       year term, and authorization to grant him
       the maximum remuneration allowed by the
       company protocols for experts who are
       external directors, as well as the benefits
       that company directors generally receive

5      Re appointment of Dr.Miriam Haran as an                   Mgmt          For                            For
       external director for an additional three
       year term. Authorization to continue to
       grant her the maximum remuneration allowed
       by the Company protocols for experts who
       are external directors, as well as the
       benefits that company directors generally
       receive

6      Purchase of insurance cover during a period               Mgmt          For                            For
       of 3 years for D and O, including owners of
       control and their relatives, present and
       future. The cover will be in 2 layers:
       Layer 1 is Israel Corporation Group Cover
       plus Israel Chemicals and Israel Chemical
       subsidiaries 20 million USD (premium split
       Israel Chemicals 42.5 pct, Israel Corp 57.5
       pct). Layer 2 is Israel chemicals group
       without Israel corporation 200 million USD.
       Total cost to Israel chemicals of premium
       for the current year will not exceed
       520,000 USD, and for future years will not
       increase by more than 25 pct a year




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA, SAO PAULO                                                         Agenda Number:  704345760
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM "3" ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To take cognizance of the management                      Non-Voting
       report, the opinion from the fiscal
       council, the report from the independent
       auditors and the summary of the reports
       from the audit committee and to examine,
       for a vote, the financial statements for
       the fiscal year that ended on December 31,
       2012

2      To decide on the allocation of the net                    Non-Voting
       profits from the fiscal year

3      To elect the members of the board of                      Mgmt          For                            For
       directors and the members of the fiscal
       council

4      To set the total annual remuneration for                  Non-Voting
       the members of the board of directors and
       the fiscal council

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN THE MEETING TYPE FROM OGM TO AGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  704545928
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  704575717
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  704344097
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Report and                       Mgmt          For                            For
       Accounts

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To declare a final dividend                               Mgmt          For                            For

4      To declare a special dividend                             Mgmt          For                            For

5      To elect Roger Faxon as a non-executive                   Mgmt          For                            For
       director

6      To re-elect Mike Clasper CBE as a                         Mgmt          For                            For
       non-executive director

7      To re-elect Adam Crozier as an executive                  Mgmt          For                            For
       director

8      To re-elect Ian Griffiths as an executive                 Mgmt          For                            For
       director

9      To re-elect Andy Haste as a non-executive                 Mgmt          For                            For
       director

10     To re-elect Dame Lucy Neville-Rolfe DBE CMG               Mgmt          For                            For
       as a non-executive director

11     To re-elect Archie Norman as a                            Mgmt          For                            For
       non-executive director

12     To re-elect John Ormerod as a non-executive               Mgmt          For                            For
       director

13     To reappoint KPMG Audit plc as auditors                   Mgmt          For                            For

14     To authorise the directors to determine the               Mgmt          For                            For
       auditors' remuneration

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Political donations                                       Mgmt          For                            For

18     Purchase of own shares                                    Mgmt          For                            For

19     Length of notice period for general                       Mgmt          For                            For
       meetings

20     Approval of ITV plc Performance Share Plan                Mgmt          For                            For

21     Approval of ITV plc Savings Related Share                 Mgmt          For                            For
       Option Scheme




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  704468304
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

2      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC, LONDON                                                                     Agenda Number:  703901000
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the audited accounts                 Mgmt          For                            For
       for the 52 weeks to 17 March 2012 together
       with the Reports of the Directors and
       Auditors

2      To approve the Remuneration Report for the                Mgmt          For                            For
       52 weeks to 17 March 2012

3      To declare a final dividend of 11.6 pence                 Mgmt          For                            For
       per ordinary share

4      To re-elect Matt Brittin as a Director                    Mgmt          For                            For

5      To re-elect Mike Coupe as a Director                      Mgmt          For                            For

6      To re-elect Anna Ford as a Director                       Mgmt          For                            For

7      To re-elect Mary Harris as a Director                     Mgmt          For                            For

8      To re-elect Gary Hughes as a Director                     Mgmt          For                            For

9      To re-elect Justin King as a Director                     Mgmt          For                            For

10     To re-elect John McAdam as a Director                     Mgmt          For                            For

11     To re-elect John Rogers as a Director                     Mgmt          For                            For

12     To re-elect David Tyler as a Director                     Mgmt          For                            For

13     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditors of the Company to hold office
       until the conclusion of the next Annual
       General Meeting

14     To authorise the Audit Committee to agree                 Mgmt          For                            For
       the Auditors' Remuneration

15     That the Directors be generally and                       Mgmt          For                            For
       unconditionally authorised pursuant to and
       in accordance with Section 551 of the
       Companies Act 2006 (the "2006 Act") to
       exercise all the powers of the Company to
       allot shares or grant rights to subscribe
       for or to convert any security into shares
       up to a nominal amount of GBP 179,460,000,
       such authorities to apply in substitution
       for all previous authorities pursuant to
       Section 551 of the 2006 Act and to expire
       at the end of the Annual General Meeting in
       2013 or on 17 September 2013, whichever is
       the earlier but, in each case, so that the
       Company may make offers and enter into
       agreements during the relevant period which
       would, or might, require shares to be
       allotted or rights to subscribe for or to
       convert any security into shares to be
       granted after the authority ends

16     That subject to the passing of Resolution                 Mgmt          For                            For
       15 above, the Directors be empowered to
       allot equity securities (as defined in
       Section 560(1) of the 2006 Act) wholly for
       cash pursuant to the authority given by
       Resolution 15 above or where the allotment
       constitutes an allotment of equity
       securities by virtue of Section 560(3) of
       the 2006 Act, in each case: (I) in
       connection with a pre-emptive offer; and
       (II) otherwise than in connection with a
       pre-emptive offer, up to an aggregate
       nominal amount of GBP 26,918,000, as if
       Section 561 (1) of the 2006 Act did not
       apply to any such allotment; such power to
       expire at the end of the Annual General
       Meeting in 2013 or on 17 September 2013
       whichever is the earlier but so that the
       Company may make offers and enter into
       agreements during this period which would,
       or might, require equity CONTD

CONT   CONTD securities to be allotted after the                 Non-Voting
       power ends. For the purposes of this
       Resolution: (a) "pre-emptive offer" means
       an offer of equity securities open for
       acceptance for a period fixed by the
       Directors to holders (other than the
       Company) on the register on a record date
       fixed by the Directors of ordinary shares
       in proportion to their respective holdings
       but subject to such exclusions or other
       arrangements as the Directors may deem
       necessary or expedient in relation to
       treasury shares, fractional entitlements,
       record dates or legal, regulatory or
       practical problems in, or under the laws
       of, any territory; (b) references to an
       allotment of equity securities shall
       include a sale of treasury shares; and (c)
       the nominal amount of any securities shall
       be taken to be, in the case of rights to
       subscribe for or convert any CONTD

CONT   CONTD securities into shares of the                       Non-Voting
       Company, the nominal amount of such shares
       which may be allotted pursuant to such
       rights

17     That in accordance with Section 366 of the                Mgmt          For                            For
       2006 Act the Company and any company which
       is, or becomes, a subsidiary of the Company
       during the period to which this Resolution
       relates are authorised to: (a) make
       donations to political parties or
       independent election candidates, not
       exceeding GBP 50,000 in total; (b) make
       donations to political organisations other
       than political parties, not exceeding GBP
       50,000 in total; and (c) incur political
       expenditure, not exceeding GBP 50,000 in
       total, during the period beginning with the
       date of the passing of this Resolution and
       ending on 17 September 2013 or, if sooner,
       the date of the Company's Annual General
       Meeting in 2013; (II) All existing
       authorisations and approvals relating to
       political donations or expenditure under
       the 2006 Act are hereby revoked without
       prejudice to any CONTD

CONT   CONTD donation made or expenditure incurred               Non-Voting
       prior to the date hereof pursuant to such
       authorisation or approval; and (III) Words
       and expressions defined for the purpose of
       the 2006 Act shall have the same meaning in
       this resolution

18     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised for the purposes
       of Section 701 of the 2006 Act to make
       market purchases (within the meaning of
       Section 693(4) of the 2006 Act) of ordinary
       shares of 28 4/7 pence each in the Company
       ("ordinary shares") in such manner and upon
       such terms as the Directors may from time
       to time determine, provided that: (a) the
       maximum number of ordinary shares which may
       be purchased is 188,433,000; (b) the
       minimum price which may be paid for an
       ordinary share is 28 4/7 pence (being the
       nominal value of an ordinary share)
       exclusive of associated expenses; (c) the
       maximum price which may be paid for an
       ordinary share is an amount equal to the
       higher of (i) 105 per cent of the average
       of the middle market quotations for an
       ordinary share derived from The London
       Stock Exchange Daily CONTD

CONT   CONTD Official List for the five business                 Non-Voting
       days immediately preceding the day on which
       that ordinary share is contracted to be
       purchased and (ii) the higher of the price
       of the last independent trade and the
       highest current bid as stipulated by
       Article 5(1) of Commission Regulation (EC)
       22 December 2003 implementing the Market
       Abuse Directive as regards exemptions for
       buy-back programmes and stabilisation of
       financial instruments (No. 2273/2003)
       (exclusive of associated expenses); and (d)
       the authority to purchase hereby conferred
       shall expire at the end of the next Annual
       General Meeting in 2013 or on 17 September
       2013, whichever is the earlier, save that
       the Company may make a contract to purchase
       ordinary shares under this authority before
       the expiry of the authority which will or
       may be completed wholly or partly CONTD

CONT   CONTD thereafter and a purchase of shares                 Non-Voting
       may be made in pursuance of any such
       contract

19     That a general meeting other than an Annual               Mgmt          For                            For
       General Meeting may be called on not less
       than 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 JAIPRAKASH ASSOCIATES LTD                                                                   Agenda Number:  703914603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y42539117
    Meeting Type:  OTH
    Meeting Date:  11-Jul-2012
          Ticker:
            ISIN:  INE455F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Provide security /undertaking(s) to IFCI                  Mgmt          For                            For
       Ltd., a lender of Jaypee Sports
       International Ltd., a subsidiary of the
       Company

2      Provide security/ guarantee/undertakings to               Mgmt          For                            For
       lenders of Jaiprakash Power Ventures
       Limited, a subsidiary of the Company

3      Providing security to lender of RPJ                       Mgmt          For                            For
       Minerals Private Limited, an associate of
       the Company

4      Provide security/ guarantee/ undertakings                 Mgmt          For                            For
       to the lender of Madhya Pradesh Jaypee
       Minerals Ltd., an associate of the Company

5      Raising of funds through QIP/ECBs with                    Mgmt          Against                        Against
       rights of conversion into
       shares/FCCBs/ADRs/GDRs/FPO/ Optionally or
       Compulsorily Convertible Redeemable
       Preference Shares (OCPS/CCPS) etc. pursuant
       to Section 81(1A) of the Companies Act,
       1956

6      Creation of restructured security in favour               Mgmt          For                            For
       of a new Single Security Trustee to act for
       the benefit of the existing secured
       creditors, new secured creditors and as a
       Security Agent on behalf of the Debenture
       Trustees

7      Creation of Mortgage/Charge in favour of                  Mgmt          For                            For
       lenders/trustee(s)




--------------------------------------------------------------------------------------------------------------------------
 JAIPRAKASH ASSOCIATES LTD                                                                   Agenda Number:  704042338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y42539117
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2012
          Ticker:
            ISIN:  INE455F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          For                            For
       Balance Sheet as at March 31, 2012, the
       Statement of Profit & Loss for the year
       ended on that date and the Reports of the
       Directors and the Auditors thereon

2      To declare a dividend for the financial                   Mgmt          For                            For
       year 2011-12

3      To appoint a Director in place of Shri S.K.               Mgmt          For                            For
       Jain, who retires by rotation and, being
       eligible, offers himself for re-appointment

4      To appoint a Director in place of Shri                    Mgmt          Against                        Against
       Ranvijay Singh who retires by rotation and,
       being eligible, offers himself for
       re-appointment

5      To appoint a Director in place of Shri R.N.               Mgmt          For                            For
       Bhardwaj who retires by rotation and, being
       eligible, offers himself for re-appointment

6      To appoint a Director in place of Shri B.K.               Mgmt          For                            For
       Taparia who retires by rotation and, being
       eligible, offers himself for re-appointment

7      To appoint a Director in place of Shri S.C.               Mgmt          For                            For
       Bhargava who retires by rotation and, being
       eligible, offers himself for re-appointment

8      To appoint M/s M.P. Singh & Associates,                   Mgmt          For                            For
       Chartered Accountants, as Statutory
       Auditors of the Company, to hold office
       from the conclusion of this Annual General
       Meeting until the conclusion of the next
       Annual General Meeting and to authorize the
       Board of Directors to fix their
       remuneration

9      Resolved that Ms. Homai A. Daruwalla be and               Mgmt          For                            For
       is hereby appointed a Director of the
       Company, liable to retire by rotation

10     Creation of mortgage/charge in favour of                  Mgmt          Against                        Against
       lender(s) of the company




--------------------------------------------------------------------------------------------------------------------------
 JAIPRAKASH ASSOCIATES LTD                                                                   Agenda Number:  704159804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y42539117
    Meeting Type:  OTH
    Meeting Date:  05-Dec-2012
          Ticker:
            ISIN:  INE455F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138572 DUE TO RECEIPT OF PAST
       RECORD DATE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      Providing security/ guarantee/ undertakings               Mgmt          For                            For
       to lenders of Kanpur Fertilizers & Cement
       Limited (KFCL), an associate of the company

2      Additional investment through                             Mgmt          For                            For
       equity/debt/providing security/guarantee in
       Bhilai Jaypee Cement Limited & Bokaro
       Jaypee Cement Limited, subsidiaries of the
       company

3      Providing undertaking/ guarantee to lender                Mgmt          For                            For
       of Jaypee Sports International Limited
       (JPSI), a subsidiary of the company, and
       subscribe to its non cumulative redeemable
       preference shares

4      Providing security/ guarantee/ undertakings               Mgmt          For                            For
       to lender of MP Jaypee Coal Limited
       (MPJCL), an associate of the company

5      Re-appointment of Shri Ranvijay Singh as                  Mgmt          For                            For
       whole-time director




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES SE, DUBLIN                                                          Agenda Number:  703961272
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4723D104
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2012
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 AND 8 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (5, 6, 7 AND 8), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Financial statements and reports for the                  Mgmt          For                            For
       year ended 31 March 2012

2      Remuneration Report for the year ended 31                 Mgmt          For                            For
       March 2012

3.a    That Ms A Littley be elected as a director                Mgmt          For                            For

3.b    That Mr B Anderson, who retires by rotation               Mgmt          For                            For
       in accordance with the Articles of
       Association, be re-elected as a director

3.c    That Mr J Osborne, who retires by rotation                Mgmt          For                            For
       in accordance with the Articles of
       Association, be re-elected as a director

4      Authority to fix the External Auditor's                   Mgmt          For                            For
       Remuneration

5      Increase non-executive director fee pool                  Mgmt          For                            For

6      Re-Approve Long Term Incentive Plan                       Mgmt          For                            For

7      Grant of Return on Capital Employed                       Mgmt          For                            For
       Restricted Stock Units (RSUs)

8      Grant of Relative TSR RSUs                                Mgmt          For                            For

9      Convert James Hardie Industries SE to an                  Mgmt          For                            For
       Irish public company




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  704538353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify the treatment in               Mgmt          For                            For
       accordance with the Act on Book-Entry
       Transfer of Company Bonds, Shares, etc as
       for Foreign Ownership Limited. Stipulate
       that year-end dividends are also paid to
       shares held by citizens of foreign
       countries and other persons of which
       listing or recording in the register of
       shareholders and the register of beneficial
       shareholders is limited.

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PETROLEUM EXPLORATION CO.,LTD.                                                        Agenda Number:  704573383
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740Q103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3421100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors and Retiring
       Corporate Auditors

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Auditors

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  704261130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2013
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director                             Mgmt          For                            For

3      Appoint a Supplementary Executive Director                Mgmt          For                            For

4.1    Appoint a Supervisory Director                            Mgmt          Against                        Against

4.2    Appoint a Supervisory Director                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  704545776
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal:Dividend Proposal                    Shr           Against                        For

5      Shareholder Proposal:Share Buy-back                       Shr           Against                        For

6      Shareholder Proposal:Partial Amendments to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal:Cancellation of All                  Shr           Against                        For
       Existing Treasury Shares




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  704381538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements for the year ended 31st December
       2012 together with the reports of the
       Directors and the Auditors thereon

2      To approve the payment of a final one-tier                Mgmt          For                            For
       tax exempt dividend of USD 1.05 per share
       for the year ended 31st December 2012 as
       recommended by the Directors

3      To approve payment of Directors' fees of up               Mgmt          For                            For
       to SGD 998,000 for the year ending 31st
       December 2013. (2012: SGD 934,000)

4a     To re-elect the following Director retiring               Mgmt          Against                        Against
       pursuant to Article 94 of the Articles of
       Association of the Company: Mr. Anthony
       Nightingale

4b     To re-elect the following Director retiring               Mgmt          For                            For
       pursuant to Article 94 of the Articles of
       Association of the Company: Mr. Chang See
       Hiang

4c     To re-elect the following Director retiring               Mgmt          For                            For
       pursuant to Article 94 of the Articles of
       Association of the Company: Mr. Hassan Abas

4d     To re-elect the following Director retiring               Mgmt          For                            For
       pursuant to Article 94 of the Articles of
       Association of the Company: Mr. Lim Ho Kee

5      To re-elect Mr. Michael Kok, a Director                   Mgmt          Against                        Against
       retiring pursuant to Article 99 of the
       Articles of Association of the Company

6      To authorise Mr. Boon Yoon Chiang to                      Mgmt          Against                        Against
       continue to act as a Director of the
       Company from the date of this Annual
       General Meeting until the next Annual
       General Meeting, pursuant to Section 153(6)
       of the Companies Act, Cap. 50

7      To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their remuneration

8      To transact any other routine business                    Mgmt          Against                        Against
       which may arise

9A     Renewal of the Share Issue Mandate                        Mgmt          For                            For

9B     Renewal of the Share Purchase Mandate                     Mgmt          For                            For

9C     Renewal of the General Mandate for                        Mgmt          For                            For
       Interested Person Transactions




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA, LISBOA                                                            Agenda Number:  704182966
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2012
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      To resolve on the interim balance sheet as                Mgmt          For                            For
       at September 30th, 2012

2      To resolve on the proposal for the partial                Mgmt          For                            For
       distribution of free reserves

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 18 DEC 2012 TO
       12 DEC 2012. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA, LISBOA                                                            Agenda Number:  704328423
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS

1      To resolve on the 2012 annual report and                  Mgmt          For                            For
       accounts

2      To resolve on the proposal for application                Mgmt          For                            For
       of results

3      To resolve on the 2012 consolidated annual                Mgmt          For                            For
       report and accounts

4      To assess, in general terms, the management               Mgmt          For                            For
       and audit of the Company

5      To assess the statement on the remuneration               Mgmt          For                            For
       policy of the management and audit bodies
       of the Company prepared by the Remuneration
       Committee

6      To elect the Governing Bodies for the                     Mgmt          For                            For
       2013-2015 period

7      To elect the members of the Remuneration                  Mgmt          For                            For
       Committee for the 2013-2015 period

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 03 APR 2013 TO
       02 APR 2013. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  704541502
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Continuance of the Policy Regarding               Mgmt          Against                        Against
       Large-scale Purchases of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC, LONDON                                                                 Agenda Number:  703942208
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604109
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2012
          Ticker:
            ISIN:  GB0004764071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the Company's annual accounts for the                Mgmt          For                            For
       year ended 31st March 2012 together with
       the directors' report and the auditor's
       report on those accounts be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31st March 2012 and the
       auditor's report on the auditable part of
       the directors' remuneration report be
       received and approved

3      That a final dividend of 40 pence per                     Mgmt          For                            For
       ordinary share in respect of the year ended
       31st March 2012 be declared and payable to
       members on the register at the close of
       business on 3rd August 2012

4      That Mr TEP Stevenson be re-elected a                     Mgmt          For                            For
       director of the Company

5      That Mr NAP Carson be re-elected a director               Mgmt          For                            For
       of the Company

6      That Mr AM Ferguson be re-elected a                       Mgmt          For                            For
       director of the Company

7      That Mr RJ MacLeod be re-elected a director               Mgmt          For                            For
       of the Company

8      That Mr LC Pentz be re-elected a director                 Mgmt          For                            For
       of the Company

9      That Mr MJ Roney be re-elected a director                 Mgmt          For                            For
       of the Company

10     That Mr WF Sandford be re-elected a                       Mgmt          For                            For
       director of the Company

11     That Mrs DC Thompson be re-elected a                      Mgmt          For                            For
       director of the Company

12     That KPMG Audit Plc be re-appointed as                    Mgmt          For                            For
       auditor of the Company to hold office from
       the conclusion of this meeting until the
       conclusion of the next general meeting at
       which accounts are laid before the Company

13     That the remuneration of the auditor be                   Mgmt          For                            For
       determined by the directors

14     That in accordance with sections 366 and                  Mgmt          For                            For
       367 of the Companies Act 2006 (the "2006
       Act"), the Company and all companies which
       are subsidiaries of the Company during the
       period when this Resolution 14 has effect
       be generally and unconditionally authorised
       in aggregate to: (a) make political
       donations to political parties or
       independent election candidates, as defined
       in the 2006 Act, not exceeding GBP 50,000
       in total; (b) make political donations to
       political organisations other than
       political parties, as defined in the 2006
       Act, not exceeding GBP 50,000 in total; and
       (c) incur political expenditure, as defined
       in the 2006 Act, not exceeding GBP 50,000
       in total during the period beginning with
       the date of the passing of this Resolution
       and ending on 31st July 2013 or, if sooner,
       the conclusion of the next annual general
       CONTD

CONT   CONTD meeting of the Company after the                    Non-Voting
       passing of this resolution provided that
       the combined aggregate amount of donations
       made and expenditure incurred pursuant to
       this authority shall not exceed GBP 50,000
       and that the authorised sums referred to in
       paragraphs (a), (b) and (c) above may be
       comprised of one or more amounts in
       different currencies which, for the
       purposes of calculating the said sums,
       shall be converted into pounds sterling at
       the exchange rate published in the London
       edition of the Financial Times on the date
       on which the relevant donation is made or
       expenditure incurred (or the first business
       day thereafter) or, if earlier, on the day
       on which the Company enters into any
       contract or undertaking in relation to the
       same

15     That the directors be and they are hereby                 Mgmt          For                            For
       generally and unconditionally authorised in
       accordance with section 551 of the
       Companies Act 2006 (the "2006 Act") to
       exercise all the powers of the Company to
       allot shares in the Company and to grant
       rights to subscribe for, or to convert any
       security into, shares in the Company
       ("Rights"): (a) up to an aggregate nominal
       amount of GBP 71,558,579; and (b) up to a
       further aggregate nominal amount of GBP
       71,558,579 provided that (i) they are
       equity securities (within the meaning of
       section 560(1) of the 2006 Act) and (ii)
       they are offered by way of a rights issue
       in favour of the holders of ordinary shares
       on the register of members at such record
       date(s) as the directors may determine
       where the equity securities respectively
       attributable to the interests of the
       ordinary CONTD

CONT   CONTD shareholders are proportionate (as                  Non-Voting
       nearly as may be practicable) to the
       respective numbers of ordinary shares held
       or deemed to be held by them on any such
       record date(s), subject to such exclusions
       or other arrangements as the directors may
       deem necessary or expedient to deal with
       treasury shares, fractional entitlements or
       legal or practical problems arising under
       the laws of any overseas territory or the
       requirements of any regulatory body or
       stock exchange or by virtue of shares being
       represented by depositary receipts or any
       other matter provided that this authority
       shall expire at the conclusion of the next
       annual general meeting of the Company after
       the passing of this resolution or, if
       earlier, on 25th October 2013, save that
       the Company shall be entitled to make
       offers or agreements before the expiry of
       CONTD

CONT   CONTD such authority which would or might                 Non-Voting
       require shares to be allotted or Rights to
       be granted after such expiry and the
       directors shall be entitled to allot shares
       and grant Rights pursuant to any such offer
       or agreement as if this authority had not
       expired; and all unexercised authorities
       previously granted to the directors to
       allot shares and grant Rights be and are
       hereby revoked

16     (a) That a special dividend of 100 pence                  Mgmt          For                            For
       per ordinary share be declared and payable
       to members on the register at the close of
       business on 3rd August 2012; and (b) That,
       subject to and conditional upon admission
       of the New Ordinary Shares to the Official
       List of the United Kingdom Listing
       Authority and to trading on the London
       Stock Exchange becoming effective
       ("Admission"), every 22 ordinary shares of
       100 pence each in the capital of the
       Company as at 5.00 pm on 3rd August 2012 be
       consolidated into 21 ordinary shares of 104
       16/21 pence each (each a "New Ordinary
       Share") and all fractional entitlements
       arising from the consolidation of the
       issued ordinary shares of 100 pence each in
       the capital of the Company shall be
       aggregated into New Ordinary Shares and, as
       soon as possible after Admission, sold in
       the open market at CONTD

CONT   CONTD the best price reasonably obtainable                Non-Voting
       and the aggregate proceeds (net of
       expenses) remitted to those entitled

17     That, subject to the passing of Resolution                Mgmt          For                            For
       15, the directors be and they are hereby
       empowered pursuant to sections 570 and 573
       of the Companies Act 2006 (the "2006 Act")
       to allot equity securities (within the
       meaning of section 560 of the 2006 Act) for
       cash either pursuant to the authority
       conferred by Resolution 15 or by way of a
       sale of treasury shares as if section
       561(1) of the 2006 Act did not apply to any
       such allotment, provided that this power
       shall be limited to: (a) the allotment of
       equity securities in connection with an
       offer of securities (but in the case of the
       authority granted under paragraph (b) of
       Resolution 15 by way of a rights issue
       only) in favour of the holders of ordinary
       shares on the register of members at such
       record date(s) as the directors may
       determine where the equity securities CONTD

CONT   CONTD respectively attributable to the                    Non-Voting
       interests of the ordinary shareholders are
       proportionate (as nearly as may be
       practicable) to the respective numbers of
       ordinary shares held or deemed to be held
       by them on any such record date(s), subject
       to such exclusions or other arrangements as
       the directors may deem necessary or
       expedient to deal with treasury shares,
       fractional entitlements or legal or
       practical problems arising under the laws
       of any overseas territory or the
       requirements of any regulatory body or
       stock exchange or by virtue of shares being
       represented by depositary receipts or any
       other matter; and (b) the allotment to any
       person or persons of equity securities,
       otherwise than pursuant to paragraph (a)
       above, up to an aggregate nominal value of
       GBP 11,033,680 and this power shall expire
       upon the expiry of CONTD

CONT   CONTD the general authority conferred by                  Non-Voting
       Resolution 15, save that the Company shall
       be entitled to make offers or agreements
       before the expiry of such authority which
       would or might require equity securities to
       be allotted after such expiry and the
       directors shall be entitled to allot equity
       securities pursuant to any such offer or
       agreement as if this authority had not
       expired

18     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the Companies Act 2006) of its
       own ordinary shares on such terms and in
       such manner as the directors may from time
       to time determine, provided that: (a) the
       maximum aggregate number of ordinary shares
       hereby authorised to be purchased is
       20,491,774 (representing approximately 10%
       of the Company's issued ordinary share
       capital (excluding treasury shares)
       immediately after the share consolidation
       pursuant to Resolution 16 or, if Resolution
       16 is not passed, 21,467,573 existing
       ordinary shares of 100 pence ("Existing
       Ordinary Shares") representing
       approximately 10% of the issued ordinary
       share capital of the Company as at 18th
       June 2012 (the latest practicable date
       prior to publication of this CONTD

CONT   CONTD Notice of Annual General Meeting));                 Non-Voting
       (b) the minimum price which may be paid for
       an ordinary share is 104 16/21 pence
       (excluding expenses) or, if Resolution 16
       is not passed, the minimum price which may
       be paid for an Existing Ordinary Share is
       100 pence (excluding expenses); (c) the
       maximum price which may be paid for an
       ordinary share is an amount equal to 105%
       of the average of the middle market
       quotations for an ordinary share in the
       Company as derived from the London Stock
       Exchange Daily Official List for the five
       business days immediately preceding the day
       on which the ordinary share is contracted
       to be purchased (excluding expenses); and
       (d) unless previously renewed, revoked or
       varied by the Company in general meeting,
       the authority hereby conferred shall expire
       at the conclusion of the next annual
       general CONTD

CONT   CONTD meeting of the Company after the                    Non-Voting
       passing of this resolution or, if earlier,
       on 25th October 2013, but a contract or
       contracts of purchase may be made before
       such expiry which will or may be executed
       wholly or partly thereafter and a purchase
       of shares may be made in pursuance of any
       such contract

19     That a general meeting of the Company other               Mgmt          For                            For
       than an annual general meeting may be
       called on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION                                                                  Agenda Number:  704528857
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201414 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Call to order                                             Mgmt          Abstain                        Against

2      Certification by the corporate secretary of               Mgmt          Abstain                        Against
       notice and quorum

3      Reading and approval of the minutes of the                Mgmt          For                            For
       last annual stockholders' meeting

4      President's report                                        Mgmt          For                            For

5      Ratification of actions by the board of                   Mgmt          For                            For
       directors and officers of the corporation

6      Election of director: Tony Tan Caktiong                   Mgmt          For                            For

7      Election of director: William Tan Untiong                 Mgmt          For                            For

8      Election of director: Ernesto Tanmantiong                 Mgmt          For                            For

9      Election of director: Ang Cho Sit                         Mgmt          For                            For

10     Election of director: Antonio Chua Poe Eng                Mgmt          For                            For

11     Election of director: Artemio V. Panganiban               Mgmt          For                            For

12     Election of director: Felipe B. Alfonso                   Mgmt          For                            For
       (independent director)

13     Election of director: Monico Jacob                        Mgmt          For                            For
       (independent director)

14     Election of director: Cezar P. Consing                    Mgmt          Against                        Against
       (independent director)

15     Appointment of external auditors                          Mgmt          For                            For

16     Other matters                                             Mgmt          Against                        Against

17     Adjournment                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  704541475
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Partial Amendments to the Conditions for                  Mgmt          Against                        Against
       Exercising Stock Option Rights to be
       Granted to Directors as Remuneration




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  704587534
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  704026702
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2012
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 115043,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1      Creation of authorized share capital for                  Mgmt          For                            For
       the purpose of the partial financing of the
       acquisition of the International Wealth
       Management business of Bank of America
       Merrill Lynch outside the Unites States

2      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  704343540
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170808 DUE TO SPLITTING OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 150296,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1.1    Annual report, financial statements and                   Mgmt          For                            For
       group accounts 2012

1.2    Advisory vote on the remuneration report                  Mgmt          Against                        Against
       2012

2      Appropriation of disposable profit,                       Mgmt          For                            For
       dissolution and distribution of 'share
       premium reserve/capital contribution
       reserve

3      Discharge of the members of the board of                  Mgmt          For                            For
       directors and of the executive board

4.1.1  Re-election to the board of directors: Mr                 Mgmt          For                            For
       Daniel J. Sauter

4.1.2  Re-election to the board of directors: Mrs                Mgmt          For                            For
       Claire Giraut

4.1.3  Re-election to the board of directors: Mr                 Mgmt          For                            For
       Gilbert Achermann

4.1.4  Re-election to the board of directors: Mr                 Mgmt          For                            For
       Andreas Amschwand

4.1.5  Re-election to the board of directors: Mr                 Mgmt          For                            For
       Leonhard H. Fischer

4.1.6  Re-election to the board of directors: Mr                 Mgmt          For                            For
       Gareth Penny

5      Re-election of the auditors / KPMG AG,                    Mgmt          For                            For
       Zurich

6      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 JUPITER TELECOMMUNICATIONS CO.,LTD.                                                         Agenda Number:  704317937
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28710101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  JP3392750000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  704574549
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT                                                Agenda Number:  704375131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D48164129
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the approved annual                       Non-Voting
       financial statements of K+S
       Aktiengesellschaft, of the approved
       consolidated financial statements, of the
       combined management and Group management
       report and of the Supervisory Board report,
       in each case for the 2012 financial year,
       as well as of the explanatory report of the
       Board of Executive Directors concerning the
       information under Sections 289 Paragraph 4
       and 315 Paragraph 4 of the German
       Commercial Code (HGB)

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profits

3.     Adoption of a resolution about the                        Mgmt          No vote
       ratification of the actions of the Board of
       Executive Directors

4.     Adoption of a resolution about the                        Mgmt          No vote
       ratification of the actions of the
       Supervisory Board

5.     Election of the auditor for the 2013                      Mgmt          No vote
       financial year: Deloitte & Touche GmbH

6.a    Election to the Supervisory Board: Ms.                    Mgmt          No vote
       Jella S. Benner-Heinacher

6.b    Election to the Supervisory Board: Mr.                    Mgmt          No vote
       Wesley Clark

6.c    Election to the Supervisory Board: Dr.                    Mgmt          No vote
       Bernd Malmstroem

6.d    Election to the Supervisory Board: Dr.                    Mgmt          No vote
       Annette Messemer

6.e    Election to the Supervisory Board: Dr.                    Mgmt          No vote
       Rudolf Mueller

6.f    Election to the Supervisory Board: Dr.                    Mgmt          No vote
       Eckart Suenner




--------------------------------------------------------------------------------------------------------------------------
 KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN                                          Agenda Number:  704029885
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6424C104
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2012
          Ticker:
            ISIN:  DE000KD88880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20.09.2012, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       26.09.2012. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the financial statements                  Non-Voting
       and annual report for the 2011/2012
       financial year with the report of the
       Supervisory Board, the group financial
       statements and group annual report as well
       as the report by the Board of MDs pursuant
       to Sections 289(4) and 315(4) of the German
       Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 135,000,000 as
       follows: Payment of a dividend of EUR 1.50
       per no-par share EUR 2,215,591.50 shall be
       carried forward Ex-dividend and payable
       date: October 12, 2012

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of auditors for the 2012/2013                 Mgmt          For                            For
       financial year: Ernst & Young GmbH, Munich

6.a    Election to the Supervisory Board:                        Mgmt          For                            For
       Antoinette Aris

6.b    Election to the Supervisory Board:                        Mgmt          For                            For
       Catherine Muehlemann

6.c    Election to the Supervisory Board: Paul                   Mgmt          For                            For
       Stodden

6.d    Election to the Supervisory Board: Torsten                Mgmt          For                            For
       Winkler

7.     Approval of the control and profit transfer               Mgmt          For                            For
       agreement with the company's wholly owned
       subsidiary Kabel Deutschland Vertrieb und
       Service GmbH, effective upon its entry into
       the commercial register




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  704588574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  704587495
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Outside Directors, Establish Record Date
       for Interim Dividends, Chairperson to
       Convene and Chair a Board Meeting

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  704596610
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

6      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  704289998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK                                                Agenda Number:  704292755
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2013
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider adopting the minutes of the                   Mgmt          For                            For
       general meeting of shareholders no. 100
       held on April 2, 2012

2      To acknowledge the board of director's                    Mgmt          Abstain                        Against
       report on year 2012 operations

3      To consider approving the financial                       Mgmt          For                            For
       statements for the year ended December 31,
       2012

4      To consider approving the appropriation of                Mgmt          For                            For
       profit from 2012 operating results and
       dividend payment

5.1    To consider the election of director to                   Mgmt          For                            For
       replace those retiring by rotation: Mr.
       Banthoon Lamsam

5.2    To consider the election of director to                   Mgmt          For                            For
       replace those retiring by rotation:
       Professor Dr. Yongyuth Yuthavong

5.3    To consider the election of director to                   Mgmt          For                            For
       replace those retiring by rotation: Mrs.
       Chandra Purnariksha

5.4    To consider the election of director to                   Mgmt          For                            For
       replace those retiring by rotation:
       SQN.LDR. Nalinee Paiboon, M.D

5.5    To consider the election of director to                   Mgmt          For                            For
       replace those retiring by rotation: Mr.
       Saravoot Yoovidhya

6.1    To consider appointment of new director:                  Mgmt          For                            For
       Dr. Piyasvasti Amranand

6.2    To consider appointment of new director:                  Mgmt          For                            For
       Mr. Kalin Sarasin

6.3    To consider appointment of new director:                  Mgmt          For                            For
       Mr. Somkiat Sirichatchai

7      To consider designation of names and number               Mgmt          For                            For
       of directors with signatory authority

8      To consider approving the remuneration of                 Mgmt          For                            For
       directors

9      To consider approving the appointment and                 Mgmt          For                            For
       the fixing of remuneration of the auditor

10     Other businesses (if any)                                 Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  704574727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to:Adopt Reduction of                      Mgmt          For                            For
       Liability System for Outside Directors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAZAKHMYS PLC, LONDON                                                                       Agenda Number:  704432929
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5221U108
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the 2012 report and accounts                   Mgmt          For                            For

2      To declare a final dividend of 8.0 US cents               Mgmt          For                            For
       per Ordinary Share

3      To approve the 2012 Directors Remuneration                Mgmt          For                            For
       Report

4      To elect Michael Lynch-Bell as a Director                 Mgmt          For                            For

5      To re-elect Vladimir Kim as a Director                    Mgmt          For                            For

6      To re-elect Oleg Novachuk as a Director                   Mgmt          For                            For

7      To re-elect Eduard Ogay as a Director                     Mgmt          For                            For

8      To re-elect Philip Aiken as a Director                    Mgmt          For                            For

9      To re-elect Clinton Dines as a Director                   Mgmt          For                            For

10     To re-elect Simon Heale as a Director                     Mgmt          For                            For

11     To re-elect Lord Renwick as a Director                    Mgmt          For                            For

12     To re-elect Charles Watson as a Director                  Mgmt          For                            For

13     To re-elect Daulet Yergozhin as a Director                Mgmt          For                            For

14     To appoint KPMG Audit Plc as auditors                     Mgmt          For                            For

15     To authorise the Directors to set the                     Mgmt          For                            For
       auditors' remuneration

16     To renew the Directors' authority to allot                Mgmt          For                            For
       shares

17     To renew the Directors' authority to                      Mgmt          For                            For
       disapply pre-emption rights

18     To authorise the Directors to make market                 Mgmt          For                            For
       purchases of the Company's shares

19     To authorise the calling of general                       Mgmt          For                            For
       meetings on 14 clear days' notice

20     To approve the LTIP Waiver granted by the                 Mgmt          For                            For
       Takeover Panel pursuant to the vesting of
       LTIP Awards

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0416/LTN20130416837.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0416/LTN20130416844.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       TOADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  704279757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2.1    Election of outside director: I Gyeong Jae                Mgmt          Against                        Against

2.2    Election of outside director: Bae Jae Uk                  Mgmt          Against                        Against

2.3    Election of outside director: Gim Yeong Jin               Mgmt          For                            For

2.4    Election of outside director: I Jong Cheon                Mgmt          For                            For

2.5    Election of outside director: Go Seung Ui                 Mgmt          For                            For

2.6    Election of outside director: Gim Yeong Gwa               Mgmt          Against                        Against

2.7    Election of outside director: I Yeong Nam                 Mgmt          For                            For

2.8    Election of outside director: Jo Jae Mok                  Mgmt          For                            For

3.1    Election of audit committee member: I                     Mgmt          Against                        Against
       Gyeong Jae

3.2    Election of audit committee member:  Bae                  Mgmt          Against                        Against
       Jae Uk

3.3    Election of audit committee member: Gim                   Mgmt          For                            For
       Yeong Jin

3.4    Election of audit committee member: I Jong                Mgmt          For                            For
       Cheon

3.5    Election of audit committee member: Go                    Mgmt          For                            For
       Seung Ui

4      Approval of remuneration for director                     Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 3.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  704376210
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  MIX
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

A.1    Review of the combined annual report of the               Non-Voting
       Board of Directors of KBC Group NV on the
       company and consolidated annual accounts
       for the financial year ending on 31
       December 2012

A.2    Review of the auditor's reports on the                    Non-Voting
       company and the consolidated annual
       accounts of KBC Group NV for the financial
       year ending on 31 December 2012

A.3    Review of the consolidated annual accounts                Non-Voting
       of KBC Group NV for the financial year
       ending on 31 December 2012

A.4    Motion to approve the company annual                      Mgmt          For                            For
       accounts of KBC Group NV for the financial
       year ending on 31 December 2012

A.5    Motion to approve the proposed profit                     Mgmt          For                            For
       appropriation of KBC Group NV for the
       financial year ending on 31 December 2012;
       motion to pay a gross dividend of 1 EUR per
       share

A.6    Motion to approve the remuneration report                 Mgmt          For                            For
       of KBC Group NV for the financial year
       ending on 31 December 2012, as included in
       the combined annual report of the Board of
       Directors of KBC Group NV under point 1 of
       this agenda

A.7    Motion to grant discharge to the directors                Mgmt          For                            For
       of KBC Group NV for the performance of
       their mandate during the 2012 financial
       year

A.8    Motion to grant discharge to the auditor of               Mgmt          For                            For
       KBC Group NV for the performance of his
       mandate during the 2012 financial year

A.9    In accordance with the proposal from the                  Mgmt          For                            For
       Audit, Risk and Compliance Committee,
       motion to renew the auditor's mandate of
       Ernst & Young Bedrijfsrevisoren BCVBA,
       represented by Mr Pierre Vanderbeek and/or
       Mr Peter Telders for the statutory period
       of three years, i.e. until after the Annual
       General Meeting of 2016; motion to set the
       remuneration at 83 823 EUR a year, adjusted
       annually according to the consumer price
       index

A.10a  Motion to reappoint Mr Alain Tytgadt as                   Mgmt          Against                        Against
       director for a period of four years, i.e.
       until the close of the Annual General
       Meeting of 2017

A.10b  Motion to reappoint Mr Philippe Vlerick as                Mgmt          Against                        Against
       director for a period of four years, i.e.
       until the close of the Annual General
       Meeting of 2017

A.10c  Motion to reappoint Mr Dirk Heremans as                   Mgmt          For                            For
       independent director within the meaning of
       and in line with the criteria set out in
       Article 526ter of the Companies Code for a
       term of one year, i.e. until the close of
       the Annual General Meeting of 2014

A.11   Motion to grant authority to the Board of                 Mgmt          For                            For
       Directors of KBC Group NV, with the
       possibility of further delegation, to
       acquire over a five year period a maximum
       of two hundred and fifty thousand KBC Group
       NV shares. The shares may be acquired at a
       price per share that may not be higher than
       the last closing price on Euronext Brussels
       before the date of acquisition plus ten per
       cent, and may not be lower than one euro.
       Within the confines of the law, this
       authorisation is valid for all acquisitions
       for a consideration, in the broadest sense
       of the term, on or off the exchange

A.12   Other business                                            Non-Voting

E.I.a  Review and discussion of the merger                       Non-Voting
       proposal of 13 February 2013 regarding the
       merger between KBC Group NV and KBC Global
       Services NV, with registered office at 1080
       Brussels, Havenlaan 2, drawn up by the
       management bodies of the companies involved
       in the merger, and which is available free
       of charge to the shareholders

E.I.b  Motion to approve the merger proposal of 13               Mgmt          For                            For
       February 2013, as drawn up by the
       management bodies of the companies involved
       in the merger

E.I.c  Motion to approve the operation whereby KBC               Mgmt          For                            For
       Group NV takes over KBC Global Services NV
       by means of a transaction equivalent to a
       merger by acquisition within the meaning of
       Article 676,1 of the Companies Code, and
       through which (i) all the assets and
       liabilities of KBC Global Services NV,
       without exception or reservation, will be
       transferred by way of universal transfer to
       KBC Group NV and (ii) KBC Global Services
       NV will accordingly be dissolved without
       liquidation

E.I.d  Motion, following the aforementioned merger               Mgmt          For                            For
       by acquisition of KBC Global Services NV,
       to change the purpose of KBC Group NV by
       scrapping paragraph three of Article 2 of
       the Articles of Association, namely "The
       company may do everything that directly or
       indirectly can contribute to the
       realisation of its purpose in the widest
       sense", and replacing it with the specified
       text, taken from the purpose of KBC Global
       Services NV

E.IIa  Review of the report of the Board of                      Non-Voting
       Directors drawn up in accordance with (i)
       Article 604, paragraph two, of the
       Companies Code with a view to renewing the
       authorisation to increase capital and (ii)
       Article 604, in conjunction with Article
       607, of the Companies Code with a view to
       renewing the authorisation to increase
       capital following notification from the
       Financial Services and Markets Authority
       with regard to public bids

E.IIb  Motion to replace paragraphs three through                Mgmt          For                            For
       five of Article 5 of the Articles of
       Association with effect from 1 January 2014
       with the following text: "Insofar as the
       law allows, the shares shall be in
       registered or book-entry form. At the
       request and expense of the shareholder,
       shares may be converted from one form into
       another in accordance with the legal
       requirements. The register of registered
       shares can be kept in electronic form. Up
       to 31 December 2013, bearer shares shall be
       converted into book-entry shares by
       operation of the law as soon as they are
       admitted to trading on a regulated market
       as defined by Article 2,3, of the Act of 2
       August 2002 on the supervision of the
       financial sector and financial services (or
       any provision replacing this article) and
       held in a custody account."

E.IIc  Motion to renew the authorisation granted                 Mgmt          Against                        Against
       to the Board of Directors to increase the
       capital, as currently specified in Articles
       7A and 7B of the Articles of Association,
       and to bring the authorisation to seven
       hundred million Euros (700,000,000 EUR),
       for a further period of five years starting
       from the date of publication of the
       amendment to the Articles of Association
       decided upon by the Extraordinary General
       Meeting of 2 May 2013, and in this regard
       at the same time to authorise the Board of
       Directors to determine the dividend
       entitlement of the new shares to be issued.
       Accordingly, motion to amend Articles 7A
       and 7B of the Articles of Association

E.IId  Motion to renew for a period of three years               Mgmt          Against                        Against
       starting from 2 May 2013 the special
       authorisation granted to the Board of
       Directors, as currently set out in Article
       7C of the Articles of Association, to carry
       out capital increases subject to the limits
       of the authorisation detailed in Articles
       7A and 7B, even after the date of receipt
       of notification from the Financial Services
       and Markets Authority that it has been
       apprised of a public bid for the securities
       of the company. Motion to amend Article 7C
       of the Articles of Association

E.IIe  Motion to replace Article 11bis of the                    Mgmt          For                            For
       Articles of Association, with effect from 1
       January 2014, with the specified text

E.IIf  Motion to replace the second paragraph of                 Mgmt          For                            For
       Article 21 of the Articles of Association
       with the specified text

E.IIg  Motion to replace Article 27 of the                       Mgmt          For                            For
       Articles of Association, with effect from 1
       January 2014, with the specified text

E.IIh  Motion to add to Article 42 of the Articles               Mgmt          For                            For
       of Association the specified transitional
       provision

E.IIi  Motion to grant authorisation to                          Mgmt          For                            For
       co-ordinate, sign and submit the Articles
       of Association after taking the decisions
       to amend them with respect to the draft
       resolutions mentioned under agenda points d
       sub I and b, c, d, e, f, g and h sub II,
       whereby for the amendments to the Articles
       proposed under agenda points b, e and g sub
       II both the old and the new version will be
       included

E.IIj  Motion to grant authorisation to draw up,                 Mgmt          For                            For
       sign and submit a second co-ordinated
       version of the Articles of Association,
       which will be valid from 1 January 2014,
       after taking the decisions to amend them
       with respect to the draft resolutions
       mentioned under agenda points b, e and g
       sub II, if necessary omitting the last
       paragraph of the new Articles 5 and 11bis

E.IIk  Motion to grant authorisation for the                     Mgmt          For                            For
       implementation of the decisions taken and
       the completion of the formalities relating
       to the Crossroads Bank for Enterprises
       (Kruispuntbank van Ondernemingen) and the
       tax authorities




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  704538238
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  704578636
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32104119
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

2.16   Appoint a Director                                        Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  704578648
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  704580287
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company's                       Mgmt          For                            For
       Location to Chiba

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          For                            For

3.14   Appoint a Director                                        Mgmt          For                            For

3.15   Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          Against                        Against

5      Approve Continuance of the Policy Regarding               Mgmt          Against                        Against
       Large-scale Purchases of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD, SINGAPORE                                                           Agenda Number:  704355216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and Audited Financial Statements for the
       year ended 31 December 2012

2      To declare a final tax-exempt (one-tier)                  Mgmt          For                            For
       dividend of 27 cents per share for the year
       ended 31 December 2012 (2011: final
       tax-exempt (one-tier) dividend of 26 cents
       per share)

3      To re-elect the following director, who                   Mgmt          For                            For
       will be retiring by rotation pursuant to
       Article 81B of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election pursuant to Article
       81C: Mr Alvin Yeo Khirn Hai

4      To re-elect the following director, who                   Mgmt          For                            For
       will be retiring by rotation pursuant to
       Article 81B of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election pursuant to Article
       81C: Mr Tong Chong Heong

5      To re-elect the following director, who                   Mgmt          For                            For
       will be retiring by rotation pursuant to
       Article 81B of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election pursuant to Article
       81C: Mr Tan Ek Kia

6      To re-elect Mr Tan Puay Chiang, whom being                Mgmt          For                            For
       appointed by the board of directors after
       the last annual general meeting, will
       retire in accordance with Article 81A(1) of
       the Company's Articles of Association and
       who, being eligible, offers himself for
       re-election

7      To approve the ordinary remuneration of the               Mgmt          For                            For
       non-executive directors of the Company for
       the financial year ended 31 December 2012,
       comprising the following: (1) the payment
       of directors' fees of an aggregate amount
       of SGD 1,218,880 in cash (2011: SGD
       1,382,500); and (2) (a) the award of an
       aggregate number of 31,400 existing
       ordinary shares in the capital of the
       Company (the "Remuneration Shares") to Dr
       Lee Boon Yang, Mr Lim Hock San, Mr Sven
       Bang Ullring, Mr Tony Chew Leong-Chee, Mrs
       Oon Kum Loon, Mr Tow Heng Tan, Mr Alvin Yeo
       Khirn Hai, Mr Tan Ek Kia, Mr Danny Teoh and
       Mr Tan Puay Chiang as payment in part of
       their respective remuneration for the
       financial year ended 31 December 2012 as
       follows: (i) 10,000 Remuneration Shares to
       Dr Lee Boon Yang; (ii) 900 Remuneration
       Shares to Mr Lim Hock San; (iii) 900
       Remuneration Shares CONTD

CONT   CONTD to Mr Sven Bang Ullring; (iv) 3,000                 Non-Voting
       Remuneration Shares to Mr Tony Chew
       Leong-Chee; (v) 3,000 Remuneration Shares
       to Mrs Oon Kum Loon; (vi) 3,000
       Remuneration Shares to Mr Tow Heng Tan;
       (vii) 3,000 Remuneration Shares to Mr Alvin
       Yeo Khirn Hai; (viii) 3,000 Remuneration
       Shares to Mr Tan Ek Kia; (ix) 3,000
       Remuneration Shares to Mr Danny Teoh; and
       (x) 1,600 Remuneration Shares to Mr Tan
       Puay Chiang, (b) the directors of the
       Company and/or any of them be and are
       hereby authorised to instruct a third party
       agency to purchase from the market 31,400
       existing shares at such price as the
       directors of the Company may deem fit and
       deliver the Remuneration Shares to each
       non-executive director in the manner as set
       out in (2)(a) above; and (c) any director
       of the Company or the Company Secretary be
       authorised to do all things CONTD

CONT   CONTD necessary or desirable to give effect               Non-Voting
       to the above

8      To re-appoint the Auditors and authorise                  Mgmt          For                            For
       the directors of the Company to fix their
       remuneration

9      That pursuant to Section 161 of the                       Mgmt          For                            For
       Companies Act, Chapter 50 of Singapore (the
       "Companies Act") and Article 48A of the
       Company's Articles of Association,
       authority be and is hereby given to the
       directors of the Company to: (1) (a) issue
       shares in the capital of the Company
       ("Shares"), whether by way of rights, bonus
       or otherwise, and including any
       capitalisation pursuant to Article 124 of
       the Company's Articles of Association of
       any sum for the time being standing to the
       credit of any of the Company's reserve
       accounts or any sum standing to the credit
       of the profit and loss account or otherwise
       available for distribution; and/or (b) make
       or grant offers, agreements or options that
       might or would require Shares to be issued
       (including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, CONTD

CONT   CONTD debentures or other instruments                     Non-Voting
       convertible into Shares) (collectively
       "Instruments"), at any time and upon such
       terms and conditions and for such purposes
       and to such persons as the directors may in
       their absolute discretion deem fit; and (2)
       (notwithstanding that the authority so
       conferred by this Resolution may have
       ceased to be in force) issue Shares in
       pursuance of any Instrument made or granted
       by the directors of the Company while the
       authority was in force; provided that: (i)
       the aggregate number of Shares to be issued
       pursuant to this Resolution (including
       Shares to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution and any adjustment effected
       under any relevant Instrument) shall not
       exceed fifty (50) per cent. of the total
       number of issued Shares (excluding treasury
       Shares) (CONTD

CONT   CONTD as calculated in accordance with                    Non-Voting
       sub-paragraph (ii) below), of which the
       aggregate number of Shares to be issued
       other than on a pro rata basis to
       shareholders of the Company (including
       Shares to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution and any adjustment effected
       under any relevant Instrument) shall not
       exceed five (5) per cent. of the total
       number of issued Shares (excluding treasury
       Shares) (as calculated in accordance with
       sub-paragraph (ii) below) (ii) (subject to
       such manner of calculation as may be
       prescribed by the Singapore Exchange
       Securities Trading Limited ("SGX-ST")) for
       the purpose of determining the aggregate
       number of Shares that may be issued under
       sub-paragraph (i) above, the percentage of
       issued Shares shall be calculated based on
       the total number of CONTD

CONT   CONTD issued Shares (excluding treasury                   Non-Voting
       Shares) at the time this Resolution is
       passed, after adjusting for: (a) new Shares
       arising from the conversion or exercise of
       convertible securities or share options or
       vesting of share awards which are
       outstanding or subsisting as at the time
       this Resolution is passed; and (b) any
       subsequent bonus issue, consolidation or
       sub-division of Shares; (iii) in exercising
       the authority conferred by this Resolution,
       the Company shall comply with the
       provisions of the Companies Act, the
       Listing Manual of the SGX-ST for the time
       being in force (unless such compliance has
       been waived by the SGX-ST) and the Articles
       of Association for the time being of the
       Company; and (iv) (unless revoked or varied
       by the Company in general meeting) the
       authority conferred by this Resolution
       shall continue in CONTD

CONT   CONTD force until the conclusion of the                   Non-Voting
       next annual general meeting of the Company
       or the date by which the next annual
       general meeting is required by law to be
       held, whichever is the earlier

10     That: (1) for the purposes of the Companies               Mgmt          For                            For
       Act, the exercise by the directors of the
       Company of all the powers of the Company to
       purchase or otherwise acquire Shares not
       exceeding in aggregate the Maximum Limit
       (as hereafter defined), at such price(s) as
       may be determined by the directors of the
       Company from time to time up to the Maximum
       Price (as hereafter defined), whether by
       way of: (a) market purchase(s) (each a
       "Market Purchase") on the SGX-ST; and/or
       (b) off-market purchase(s) (each an
       "Off-Market Purchase") in accordance with
       any equal access scheme(s) as may be
       determined or formulated by the directors
       of the Company as they consider fit, which
       scheme(s) shall satisfy all the conditions
       prescribed by the Companies Act; and
       otherwise in accordance with all other laws
       and regulations, including but not limited
       to, CONTD

CONT   CONTD the provisions of the Companies Act                 Non-Voting
       and listing rules of the SGX-ST as may for
       the time being be applicable, be and is
       hereby authorised and approved generally
       and unconditionally (the "Share Purchase
       Mandate"); (2) unless varied or revoked by
       the members of the Company in a general
       meeting, the authority conferred on the
       directors of the Company pursuant to the
       Share Purchase Mandate may be exercised by
       the directors at any time and from time to
       time during the period commencing from the
       date of the passing of this Resolution and
       expiring on the earlier of: (a) the date on
       which the next annual general meeting of
       the Company is held or is required by law
       to be held; or (b) the date on which the
       purchases or acquisitions of Shares by the
       Company pursuant to the Share Purchase
       Mandate are carried out to the full CONTD

CONT   CONTD extent mandated; (3) in this                        Non-Voting
       Resolution: "Maximum Limit" means that
       number of issued Shares representing five
       (5) per cent. of the total number of issued
       Shares as at the date of the last annual
       general meeting or at the date of the
       passing of this Resolution, whichever is
       higher, unless the Company has effected a
       reduction of the share capital of the
       Company in accordance with the applicable
       provisions of the Companies Act, at any
       time during the Relevant Period (as
       hereafter defined), in which event the
       total number of issued Shares shall be
       taken to be the total number of issued
       Shares as altered (excluding any treasury
       Shares that may be held by the Company from
       time to time); "Relevant Period" means the
       period commencing from the date on which
       the last annual general meeting was held
       and expiring on the date CONTD

CONT   CONTD the next annual general meeting is                  Non-Voting
       held or is required by law to be held,
       whichever is the earlier, after the date of
       this Resolution; and "Maximum Price", in
       relation to a Share to be purchased or
       acquired, means the purchase price
       (excluding brokerage, stamp duties,
       commission, applicable goods and services
       tax and other related expenses) which is:
       (a) in the case of a Market Purchase, 105
       per cent. of the Average Closing Price (as
       hereafter defined); and (b) in the case of
       an Off-Market Purchase pursuant to an equal
       access scheme, 120 per cent. of the Average
       Closing Price, where: "Average Closing
       Price" means the average of the closing
       market prices of a Share over the last five
       (5) Market Days (a "Market Day" being a day
       on which the SGX-ST is open for trading in
       securities), on which transactions in the
       CONTD

CONT   CONTD Shares were recorded, in the case of                Non-Voting
       Market Purchases, before the day on which
       the purchase or acquisition of Shares was
       made and deemed to be adjusted for any
       corporate action that occurs after the
       relevant five (5) Market Days, or in the
       case of Off-Market Purchases, before the
       date on which the Company makes an offer
       for the purchase or acquisition of Shares
       from holders of Shares, stating therein the
       relevant terms of the equal access scheme
       for effecting the Off-Market Purchase; and
       (4) the directors of the Company and/or any
       of them be and are hereby authorised to
       complete and do all such acts and things
       (including without limitation, executing
       such documents as may be required) as they
       and/or he may consider necessary,
       expedient, incidental or in the interests
       of the Company to give effect to the CONTD

CONT   CONTD transactions contemplated and/or                    Non-Voting
       authorised by this Resolution

11     That: (1) approval be and is hereby given,                Mgmt          For                            For
       for the purposes of Chapter 9 of the
       Listing Manual of the SGX-ST, for the
       Company, its subsidiaries and target
       associated companies (as defined in
       Appendix 2 to this Notice of Annual General
       Meeting ("Appendix 2")), or any of them, to
       enter into any of the transactions falling
       within the types of Interested Person
       Transactions described in Appendix 2, with
       any person who falls within the classes of
       Interested Persons described in Appendix 2,
       provided that such transactions are made on
       normal commercial terms and in accordance
       with the review procedures for Interested
       Person Transactions as set out in Appendix
       2 (the "IPT Mandate") (2) the IPT Mandate
       shall, unless revoked or varied by the
       Company in general meeting, continue in
       force until the date that the next annual
       general CONTD

CONT   CONTD meeting is held or is required by law               Non-Voting
       to be held, whichever is the earlier; (3)
       the Audit Committee of the Company be and
       is hereby authorised to take such action as
       it deems proper in respect of such
       procedures and/or to modify or implement
       such procedures as may be necessary to take
       into consideration any amendment to Chapter
       9 of the Listing Manual of the SGX-ST which
       may be prescribed by the SGX-ST from time
       to time; and (4) the directors of the
       Company and/or any of them be and are
       hereby authorised to complete and do all
       such acts and things (including, without
       limitation, executing such documents as may
       be required) as they and/or he may consider
       necessary, expedient, incidental or in the
       interests of the Company to give effect to
       the IPT Mandate and/or this Resolution

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 7. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD, SINGAPORE                                                           Agenda Number:  704362122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
       RESOLUTION"1" THANK YOU.

1      The Proposed Distribution                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL LAND LTD, SINGAPORE                                                                  Agenda Number:  704363201
--------------------------------------------------------------------------------------------------------------------------
        Security:  V87778102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1R31002210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and Audited Financial Statements for the
       year ended 31 December 2012

2      To declare a final one-tier tax exempt                    Mgmt          For                            For
       dividend of 12 cents per share for the year
       ended 31 December 2012 (2011: a final
       one-tier tax exempt dividend of 20 cents
       per share)

3      To re-elect the following Director, who                   Mgmt          For                            For
       will retire pursuant to Article 94 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Lim Ho Kee

4      To re-elect the following Director, who                   Mgmt          For                            For
       will retire pursuant to Article 94 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Edward Lee Kwong Foo

5      To re-elect the following Director, who                   Mgmt          For                            For
       will retire pursuant to Article 94 of the
       Company's Articles of Association and who,
       being eligible, is offering herself for
       re-election: Mrs Koh-Lim Wen Gin

6      To re-elect the following Directors, who                  Mgmt          For                            For
       will retire pursuant to Article 100 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Ang Wee Gee

7      To re-elect the following Directors, who                  Mgmt          For                            For
       will retire pursuant to Article 100 of the
       Company's Articles of Association and who,
       being eligible, is offering himself for
       re-election: Mr Loh Chin Hua

8      To re-appoint Mr Tan Yam Pin who, being                   Mgmt          For                            For
       over the age of 70 years, will cease to be
       a Director at this Annual General Meeting,
       and who, being eligible, offers himself for
       re-appointment pursuant to Section 153(6)
       of the Companies Act, Chapter 50 of
       Singapore (the "Companies Act") to hold
       office from the date of this Annual General
       Meeting until the next Annual General
       Meeting of the Company

9      To approve Directors' fees of SGD 1,136,000               Mgmt          For                            For
       for the year ended 31 December 2012 (2011:
       SGD 928,000)

10     To re-appoint Messrs Ernst & Young LLP as                 Mgmt          For                            For
       Auditors, and to authorise the Directors to
       fix their remuneration

11     That pursuant to Section 161 of the                       Mgmt          For                            For
       Companies Act and Article 8(B) of the
       Company's Articles of Association,
       authority be and is hereby given to the
       Directors of the Company to: (1) (a) issue
       shares in the capital of the Company
       ("Shares"), whether by way of rights, bonus
       or otherwise, and including any
       capitalisation pursuant to Article 136
       and/or Article 136A of the Company's
       Articles of Association of any sum for the
       time being standing to the credit of any of
       the Company's reserve accounts or any sum
       standing to the credit of the profit and
       loss account or otherwise available for
       distribution; and/or (b) make or grant
       offers, agreements or options that might or
       would require Shares to be issued
       (including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, debentures or other CONTD

CONT   CONTD instruments convertible into Shares)                Non-Voting
       (collectively, "Instruments"), at any time
       and upon such terms and conditions and for
       such purposes and to such persons as the
       Directors may in their absolute discretion
       deem fit; and (2) (notwithstanding that the
       authority so conferred by this Resolution
       may have ceased to be in force) issue
       Shares in pursuance of any Instrument made
       or granted by the Directors of the Company
       while the authority was in force; provided
       that: (i) the aggregate number of Shares to
       be issued pursuant to this Resolution
       (including Shares to be issued in pursuance
       of Instruments made or granted pursuant to
       this Resolution and any adjustment effected
       under any relevant Instrument) shall not
       exceed 50 per cent. of the total number of
       issued Shares (excluding treasury Shares)
       (as calculated in CONTD

CONT   CONTD accordance with sub-paragraph (ii)                  Non-Voting
       below), of which the aggregate number of
       Shares to be issued other than on a pro
       rata basis to shareholders of the Company
       shall not exceed 20 per cent. of the total
       number of issued Shares (excluding treasury
       Shares) (as calculated in accordance with
       sub-paragraph (b) below); (ii) (subject to
       such manner of calculation as may be
       prescribed by the Singapore Exchange
       Securities Trading Limited ("SGX-ST")) for
       the purpose of determining the aggregate
       number of Shares that may be issued under
       sub-paragraph (i) above, the percentage of
       issued Shares shall be calculated based on
       the total number of Shares (excluding
       treasury Shares) at the time this
       Resolution is passed, after adjusting for:
       (a) new Shares arising from the conversion
       or exercise of convertible securities or
       share CONTD

CONT   CONTD options or vesting of share awards                  Non-Voting
       which are outstanding or subsisting as at
       the time this Resolution is passed; and (b)
       any subsequent bonus issue, consolidation
       or sub-division of Shares; (iii) in
       exercising the authority granted under this
       Resolution, the Company shall comply with
       the provisions of the Companies Act, the
       Listing Manual of the SGX-ST for the time
       being in force (unless such compliance has
       been waived by the SGX-ST) and the Articles
       of Association for the time being of the
       Company; and (iv) (unless revoked or varied
       by the Company in general meeting) the
       authority conferred by this Resolution
       shall continue in force until the
       conclusion of the next Annual General
       Meeting of the Company or the date by which
       the next Annual General Meeting is required
       by law to be held, whichever is the earlier

12     That: (1) for the purposes of the Companies               Mgmt          For                            For
       Act, the exercise by the Directors of the
       Company of all the powers of the Company to
       purchase or otherwise acquire issued
       ordinary Shares fully paid in the capital
       of the Company not exceeding in aggregate
       the Maximum Limit (as hereafter defined),
       at such price(s) as may be determined by
       the Directors of the Company from time to
       time up to the Maximum Price (as hereafter
       defined), whether by way of: (a) an
       on-market purchase ("Market Purchase"),
       transacted on the SGX-ST through the
       SGX-ST's trading system, through one or
       more duly licensed stock brokers appointed
       by the Company for the purpose; and/or (b)
       an off-market purchase ("Off-Market
       Purchase") effected pursuant to an equal
       access scheme; and otherwise in accordance
       with all other laws and regulations,
       including but not CONTD

CONT   CONTD limited to, the provisions of the                   Non-Voting
       Companies Act and listing rules of the
       SGX-ST as may for the time being be
       applicable, be and is hereby authorised and
       approved generally and unconditionally (the
       "Share Purchase Mandate"); (2) unless
       varied or revoked by the members of the
       Company in a general meeting, the authority
       conferred on the Directors of the Company
       pursuant to the Share Purchase Mandate may
       be exercised by the Directors of the
       Company at any time and from time to time
       during the period commencing from the date
       of the passing of this Ordinary Resolution
       and expiring on the earlier of: (a) the
       date on which the next Annual General
       Meeting of the Company is held or required
       by law to be held; or (b) the date on which
       the purchases or acquisitions of Shares by
       the Company pursuant to the Share Purchase
       CONTD

CONT   CONTD Mandate are carried out to the full                 Non-Voting
       extent mandated; in this Ordinary
       Resolution: "Maximum Limit" means that
       number of issued Shares representing ten
       per cent, of the total number of issued
       Shares (ascertained (i) as at the date of
       the last Annual General Meeting of the
       Company held before this Ordinary
       Resolution is approved, or (ii) as at the
       date of the Annual General Meeting of the
       Company at which this Ordinary Resolution
       is approved, whichever is higher, unless
       the share capital of the Company has been
       reduced in accordance with the applicable
       provisions of the Companies Act, at any
       time during the Relevant Period (as
       hereafter defined), in which event the
       total number of Shares of the Company shall
       be taken to be the total number of Shares
       of the Company as altered). Any Shares
       which are held as treasury CONTD

CONT   CONTD Shares will be disregarded for                      Non-Voting
       purposes of computing the ten per cent,
       limit; "Relevant Period" means the period
       commencing from the date on which the last
       Annual General Meeting was held before this
       Ordinary Resolution and expiring on the
       date the next Annual General Meeting is
       held or is required by law to be held,
       whichever is the earlier, after the date of
       this Ordinary Resolution; and "Maximum
       Price", in relation to a Share to be
       purchased or acquired, means the purchase
       price (excluding brokerage, stamp duties,
       commission, applicable goods and services
       tax and other related expenses) which must
       not exceed: (a) in the case of a Market
       Purchase, 105 per cent, of the Average
       Closing Price (as hereafter defined); and
       (b) in the case of an Off-Market Purchase
       pursuant to an equal access scheme, 120 per
       cent, of CONTD

CONT   CONTD the Average Closing Price, where:                   Non-Voting
       "Average Closing Price" means the average
       of the closing market prices of a Share
       over the last five (5) Market Days (a
       "Market Day" being a day on which the
       SGX-ST is open for trading in securities),
       on which transactions in the Shares were
       recorded, in the case of Market Purchases,
       before the day on which the purchase or
       acquisition of Shares was made and deemed
       to be adjusted for any corporate action
       that occurs after the relevant five (5)
       Market Days, or in the case of Off-Market
       Purchases, before the date on which the
       Company makes an offer for the purchase or
       acquisition of Shares from the holders of
       Shares, stating therein the relevant terms
       of the equal access scheme for effecting
       the Off-Market Purchase; and the Directors
       of the Company and/or any of them be and
       are/is CONTD

CONT   CONTD hereby authorised to complete and do                Non-Voting
       all such acts and things (including without
       limitation, executing such documents as may
       be required) as they and/or he may consider
       necessary, expedient, incidental or in the
       interest of the Company to give effect to
       the transactions contemplated and/or
       authorised by this Ordinary Resolution

13     That: (1) approval be and is hereby given                 Mgmt          For                            For
       for the purposes of Chapter 9 of the
       Listing Manual of the SGX-ST, for the
       Company, its subsidiaries and target
       associated companies (as defined in the
       circular to shareholders dated 28 March
       2013 (the "Circular")), or any of them, to
       enter into any of the transactions falling
       within the types of Interested Person
       Transactions described in the Circular with
       any person who falls within the classes of
       Interested Persons described in the
       Circular, provided that such transactions
       are made on normal commercial terms and in
       accordance with the review procedures for
       Interested Person Transactions as set out
       in the Circular (the "IPT Mandate"); (2)
       the IPT Mandate shall, unless revoked or
       varied by the Company in general meeting,
       continue in force until the date that the
       next Annual CONTD

CONT   CONTD General Meeting of the Company is                   Non-Voting
       held or is required by law to be held,
       whichever is the earlier; (3) the Audit
       Committee of the Company be and is hereby
       authorised to take such action as it deems
       proper in respect of such procedures and/or
       to modify or implement such procedures as
       may be necessary to take into consideration
       any amendment to Chapter 9 of the Listing
       Manual of the SGX-ST which may be
       prescribed by the SGX-ST from time to time;
       and (4) the Directors of the Company and/or
       any of them be and are/is hereby authorised
       to complete and do all such acts and things
       (including, without limitation, executing
       all such documents as may be required) as
       they and/or he may consider necessary,
       expedient, incidental or in the interest of
       the Company to give effect to the IPT
       Mandate and/or this Ordinary Resolution




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL LAND LTD, SINGAPORE                                                                  Agenda Number:  704362134
--------------------------------------------------------------------------------------------------------------------------
        Security:  V87778102
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1R31002210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU

1      Approval of the Proposed Award of Shares to               Mgmt          For                            For
       Non-Executive Directors As Part of their
       Remuneration

2      Approval of the Proposed Amendment to                     Mgmt          For                            For
       Article 82(B) of the Company's Articles of
       Association




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  704383708
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and Accounts                                       Mgmt          For                            For

2      Declaration of Dividend                                   Mgmt          For                            For

3      To re-elect Mr Sean Bugler                                Mgmt          Against                        Against

4.A    To re-elect Mr Denis Buckley                              Mgmt          Against                        Against

4.B    To re-elect Mr Gerry Behan                                Mgmt          For                            For

4.C    To re-elect Mr Kieran Breen                               Mgmt          For                            For

4.D    To re-elect Mr Denis Carroll                              Mgmt          Against                        Against

4.E    To re-elect Mr Michael Dowling                            Mgmt          Against                        Against

4.F    To re-elect Mr Patrick Flahive                            Mgmt          For                            For

4.G    To re-elect Ms Joan Garahy                                Mgmt          For                            For

4.H    To re-elect Mr Flor Healy                                 Mgmt          For                            For

4.I    To re-elect Mr James Kenny                                Mgmt          For                            For

4.J    To re-elect Mr Stan McCarthy                              Mgmt          For                            For

4.K    To re-elect Mr Brian Mehigan                              Mgmt          For                            For

4.L    To re-elect Mr Gerard O'Hanlon                            Mgmt          For                            For

4.M    To re-elect Mr Michael Teahan                             Mgmt          For                            For

4.N    To re-elect Mr Philip Toomey                              Mgmt          For                            For

4.O    To re-elect Mr Denis Wallis                               Mgmt          Against                        Against

5      Remuneration of Auditors                                  Mgmt          For                            For

6      Remuneration Report                                       Mgmt          For                            For

7      Section 20 Authority                                      Mgmt          For                            For

8      Disapplication of Section 23                              Mgmt          For                            For

9      To authorise company to make market                       Mgmt          For                            For
       purchases of its own shares

10     Adoption of Kerry Group plc 2013 Long Term                Mgmt          For                            For
       Incentive Plan

11     To approve the proposed amendment to the                  Mgmt          For                            For
       Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  704347485
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0326/LTN20130326420.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0326/LTN20130326394.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

1      To adopt the audited financial statements                 Mgmt          For                            For
       and the reports of the Directors and the
       auditor for the year ended 31 December 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

3.a    To re-elect Mr. Wong Siu Kong, a retiring                 Mgmt          For                            For
       Director, as a Director

3.b    To re-elect Mr. Qian Shaohua, a retiring                  Mgmt          For                            For
       Director, as a Director

3.c    To re-elect Mr. Ku Moon Lun, a retiring                   Mgmt          For                            For
       Director, as a Director

3.d    To re-elect Mr. Chang Tso Tung, Stephen, a                Mgmt          For                            For
       retiring Director, as a Director

4      To fix Directors' fees                                    Mgmt          For                            For

5      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       auditor and to authorize the Directors to
       fix its remuneration

6.A    To grant a general mandate to the Directors               Mgmt          Against                        Against
       to allot, issue and deal with additional
       Shares not exceeding 20% of the issued
       share capital of the Company as at the date
       of passing of this resolution

6.B    To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase Shares in the capital of the
       Company not exceeding 10% of the issued
       share capital of the Company as at the date
       of passing of this resolution

6.C    To extend, conditional upon the above                     Mgmt          Against                        Against
       resolution 6B being duly passed, the
       general mandate to allot Shares by adding
       the aggregate nominal amount of the
       repurchased Shares to the 20% general
       mandate

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 01 MAY TO 30 APR
       . IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP, HELSINKI                                                                        Agenda Number:  704282300
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2013
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 12

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Review of the President and CEO                           Non-Voting

7      Presentation of the 2012 financial                        Non-Voting
       statements, the report by the board and the
       auditors report

8      Adoption of the financial statements                      Mgmt          For                            For

9      Distribution of the profits shown on the                  Mgmt          For                            For
       balance sheet and resolution on the payment
       of dividend. The board proposes that a
       dividend of EUR 1.20 per share be paid

10     Resolution on discharging the board members               Mgmt          For                            For
       and the managing director from liability

11     Resolution on the board members' fees and                 Mgmt          For                            For
       the basis for reimbursement of their
       expenses

12     Resolution on the number of board members.                Mgmt          For                            For
       Shareholders who hold over 10pct of the
       votes propose that the number of members be
       seven (7)

13     Election of the board members. According to               Mgmt          Abstain                        Against
       article 4 of the articles of association,
       the term of office of a board member is
       three years starting at the close of the
       general meeting and expiring at the close
       of the third annual general meeting. The
       meeting held on 16 April 2012 elected seven
       board members for terms of office expiring
       at the close of the 2015 annual general
       meeting

14     Resolution on the auditor's fee and the                   Mgmt          For                            For
       basis for reimbursement of expenses

15     Election of the auditor the board's audit                 Mgmt          For                            For
       committee proposes that
       PricewaterhouseCoopers Oy be elected as
       auditor

16     The board's proposal for amending article 9               Mgmt          For                            For
       of the articles of association

17     The board's proposal for its authorisation                Mgmt          For                            For
       to decide on the acquisition of own shares

18     The board's proposal for its authorisation                Mgmt          For                            For
       to decide on share issue

19     Donation for charitable purposes                          Mgmt          For                            For

20     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  704028732
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2012
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  704561439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Decide the Gratis Allotment of New Share                  Mgmt          For                            For
       Subscription Rights for the Takeover
       Defense Measure




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  704272183
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  MIX
    Meeting Date:  27-Feb-2013
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

A.I    Presentation and, if deemed appropriate,                  Non-Voting
       approval of the report from the general
       director prepared in accordance with
       article 172 of the general mercantile
       companies law, accompanied by the opinion
       of the outside auditor, regarding the
       operations and results of the company for
       the fiscal year that ended on December 31,
       2012, as well as the opinion from the board
       of directors regarding the content of that
       report, presentation and, if deemed
       appropriate, approval of the report from
       the board of directors that is referred to
       in article 172, line b, of the general
       mercantile companies law in which are
       contained the main accounting and
       information policies and criteria followed
       in the preparation of the financial
       information of the company, presentation
       and, if deemed appropriate, approval of the
       financial statements of the CONTD

CONT   CONTD company to December 31, 2012, and                   Non-Voting
       allocation of the results from the fiscal
       year, presentation and, if deemed
       appropriate, approval of the report
       regarding the fulfillment of the tax
       obligations that are the responsibility of
       the company, presentation and, if deemed
       appropriate, approval of the annual report
       regarding the activities carried out by the
       audit and corporate practices committee.
       Resolutions in this regard

A.II   Presentation and, if deemed appropriate,                  Non-Voting
       approval of the proposal from the board of
       directors for the payment of a cash
       dividend, coming from the balance of the
       net fiscal profit account in the amount of
       MXN 1.32 per share, for each one of the
       common, nominative, class a and b shares,
       with no stated par value. This dividend
       will be paid in four installments of MXN
       0.33 per share, on April 4, July 4, October
       3 and December 5, 2013. Resolutions in this
       regard

A.III  Appointment and or ratification of the                    Non-Voting
       members of the board of directors, both
       full and alternate, as well as of the
       chairperson of the audit and corporate
       practices committee, classification
       regarding the independence of the members
       of the board of directors of the company,
       in accordance with that which is
       established in article 26 of the securities
       market law. Resolutions in this regard

A.IV   Compensation for the members of the board                 Non-Voting
       of directors and of the various committees,
       both full and alternate, as well as for the
       secretary of the company. Resolutions in
       this regard

A.V    Presentation and, if deemed appropriate,                  Non-Voting
       approval of the report from the board of
       directors regarding the policies of the
       company in regard to the acquisition of its
       own shares and, if deemed appropriate,
       placement of the same, proposal, and if
       deemed appropriate, approval of the maximum
       amount of funds that can be allocated to
       the purchase of shares of the company for
       the 2013 fiscal year

E.VI   Proposal to cancel up to 29,678,520 common,               Non-Voting
       nominative, class i shares, with no stated
       par value, representative of the fixed part
       of the share capital, coming from the share
       repurchase program that are being held in
       the treasury of the company, of which
       15,521,820 are series a shares and
       14,156,700 are series b shares, proposal
       and, if deemed appropriate, approval of the
       amendment of article 5 of the corporate
       bylaws of the company, for the purpose of
       reflecting the corresponding decrease in
       the fixed part of the share capital.
       Resolutions in this regard

E.VII  Designation of delegates who will formalize               Non-Voting
       and carry out the resolutions passed by the
       annual and extraordinary general meeting of
       shareholders




--------------------------------------------------------------------------------------------------------------------------
 KINDEN CORPORATION                                                                          Agenda Number:  704588459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33093105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3263000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          For                            For

3.14   Appoint a Director                                        Mgmt          Against                        Against

4      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  704485300
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts for the year                    Mgmt          For                            For
       ended 2 February 2013 together with the
       directors' and auditor's report thereon be
       received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 2 February 2013 be approved

3      That a final dividend of 6.37 pence per                   Mgmt          For                            For
       ordinary share be declared for payment on
       17 June 2013 to those shareholders on the
       register at the close of business on 10 May
       2013

4      That Daniel Bernard be re-appointed as a                  Mgmt          For                            For
       director of the company

5      That Andrew Bonfield be re-appointed as a                 Mgmt          For                            For
       director of the company

6      That Pascal Cagni be re-appointed as a                    Mgmt          For                            For
       director of the company

7      That Clare Chapman be re-appointed as a                   Mgmt          For                            For
       director of the company

8      That Ian Cheshire be re-appointed as a                    Mgmt          For                            For
       director of the company

9      That Anders Dahlvig be re-appointed as a                  Mgmt          For                            For
       director of the company

10     That Janis Kong be re-appointed as a                      Mgmt          For                            For
       director of the company

11     That Kevin O'Byrne be re-appointed as a                   Mgmt          For                            For
       director of the company

12     That Mark Seligman be re-appointed as a                   Mgmt          For                            For
       director of the company

13     That Philippe Tible be appointed as a                     Mgmt          For                            For
       director of the company

14     That Karen Witts be appointed as a director               Mgmt          For                            For
       of the company

15     That Deloitte LLP be re-appointed as                      Mgmt          For                            For
       auditor of the company to hold office until
       the conclusion of the next general meeting
       at which accounts are laid before the
       company

16     That the Audit committee of the Board be                  Mgmt          For                            For
       authorised to determine the remuneration of
       the auditor

17     That in accordance with section 366 of the                Mgmt          For                            For
       companies Act 2006, Kingfisher    PLC and
       its subsidiaries are hereby authorised, at
       any time during the period for which this
       resolution has effect, to: i) make
       political donations to      political
       parties, political organisations other than
       political parties       and/or independent
       election candidates not exceeding GBP
       75,000 in total; and ii) incur political
       expenditure not exceeding GBP 75,000 in
       total, provided   that the aggregate amount
       of any such donations and expenditure shall
       not     exceed GBP 75,000 during the period
       from the date of this resolution until
       the conclusion of the next AGM of the
       company or, if earlier, on 1 August
       2014. For the purpose of this resolution,
       the terms 'political donations',
       'political parties', 'independent election
       candidates', 'political
       organisations' CONTD

CONT   CONTD and 'political expenditure' have the                Non-Voting
       meanings set out in sections 363 to 365 of
       the companies Act 2006

18     That the directors be generally and                       Mgmt          For                            For
       unconditionally authorised, pursuant to
       section 551 of the companies Act 2006, to
       allot shares in the company, and to grant
       rights to subscribe for or to convert any
       security into shares in the company: i) up
       to an aggregate nominal amount of GBP
       124,279,699; and ii) comprising equity
       securities (as defined in section 560(1) of
       the companies Act 2006) up to an aggregate
       nominal amount of GBP 248,559,398
       (including within such limit any shares
       issued or rights granted under paragraph i)
       above) in connection with an offer by way
       of a rights issue: a) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and b) to holders of other equity
       securities as required by the rights of
       those securities or, if the directors
       consider it necessary, as CONTD

CONT   CONTD permitted by the rights of those                    Non-Voting
       securities, and so that the directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter. Such
       authority shall apply (unless previously
       renewed, varied or revoked by the company
       in general meeting) until the conclusion of
       the next AGM of the company (or if earlier,
       until the close of business on 1 August
       2014), but in each case, so that the
       company may make offers or enter into any
       agreements during this period which would
       or might require relevant securities to be
       allotted or rights to subscribe for or
       convert any security shares into shares to
       be granted, CONTD

CONT   CONTD after expiry of this authority and                  Non-Voting
       the directors may allot relevant securities
       and grant such rights in pursuance of that
       offer or agreement as if this authority had
       not expired

19     That subject to the passing of resolution                 Mgmt          For                            For
       18, the directors be and are hereby
       generally and unconditionally empowered
       pursuant to section 570 of the companies
       Act 2006 to allot equity securities (as
       defined in section 560(2) of the companies
       Act 2006) for cash under the authority
       given by that resolution and/or where the
       allotment is treated as an allotment of
       equity securities under section 560(3) of
       the companies Act 2006, as if section 561
       of the companies Act 2006 did not apply to
       such allotment, provided that this power
       shall be limited: i) to the allotment of
       equity securities in connection with an
       offer of equity securities (but in case of
       the authority granted under paragraph ii)
       of resolution 18), by way of a rights issue
       only); a) to ordinary shareholders in
       proportion (as nearly may be practicable)
       to their CONTD

CONT   CONTD respective existing holdings; and b)                Non-Voting
       to holders of other equity securities, as
       required by the rights of those securities
       or, as the directors otherwise consider
       necessary, ii) in the case of the authority
       granted under paragraph i) of resolution
       18, to the allotment (otherwise than under
       paragraph i) above) of equity securities up
       to a nominal value of GBP 18,641,954 and so
       that the directors may impose any limits or
       restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter. Such authorities shall apply
       until the conclusion of the next AGM (or if
       earlier, the close of business on 1 August
       2014) but in each case, so that CONTD

CONT   CONTD the company may make offers or enter                Non-Voting
       into any agreements during the period which
       would or might require equity securities to
       be allotted after the expiry of this
       authority and the directors may allot
       equity securities in pursuance of that
       offer or agreement as if this authority had
       not expired

20     That the company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the companies Act 2006) of its
       ordinary shares of 155/7 pence each in the
       capital of the company provided that: i)
       the maximum number of ordinary shares which
       may be purchased is 237,261,243 being just
       under 10% of the company's issued share
       capital as at 12 April 2013; ii) the
       minimum price (exclusive of stamp duty and
       expenses) which may be paid for an ordinary
       share is 155/7 pence; iii) the maximum
       price (exclusive of stamp duty and
       expenses) which may be paid for each
       ordinary share is the higher of: a) an
       amount equal to 105% of the average of the
       middle market quotations of an ordinary
       share of the company as derived from the
       London Stock Exchange daily official List
       for the five business CONTD

CONT   CONTD days immediately prior to the day on                Non-Voting
       which the ordinary share is contracted to
       be purchased; and b) an amount equal to the
       higher of the price of the last independent
       trade of an ordinary share and the highest
       current independent bid for an ordinary
       share as stipulated by Article 5(1) of the
       Buy Back and Stabilisation Regulations 2003
       (in each case exclusive of expenses); and
       iv) the authority shall expire at the
       conclusion of next year's AGM (or, if
       earlier, on 1 August 2014); and v) a
       contract to purchase ordinary shares under
       this authority may be made prior to the
       expiry of this authority, and concluded in
       whole or in part after the expiry of this
       authority

21     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 10. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU CORPORATION                                                                        Agenda Number:  704574210
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33136128
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

2.16   Appoint a Director                                        Mgmt          For                            For

2.17   Appoint a Director                                        Mgmt          For                            For

3      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  704306489
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company's                       Mgmt          For                            For
       Location to Nakano-ku

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS, ISTANBUL                                                                    Agenda Number:  704332434
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
       CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
       IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
       THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
       ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
       BENEFICIAL OWNER POA MAY BE REQUIRED. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. THANK YOU.

1      Opening and election of the presidential                  Mgmt          For                            For
       board

2      Concerning the activities and accounts of                 Mgmt          For                            For
       2012, the reading and deliberation of the
       board of directors activities report

3      Concerning the activities and accounts of                 Mgmt          For                            For
       2012, the reading and deliberation of
       auditor's report

4      Reading and deliberation for the financial                Mgmt          For                            For
       statements of the year 2012

5      Approval for the assignments made to the                  Mgmt          For                            For
       board members during the year 2012
       regarding 363th article of the Turkish
       Commercial Code

6      Absolving the members of the board of                     Mgmt          For                            For
       directors and the auditors for the company
       s activities in 2012

7      Giving information about the profit                       Mgmt          Abstain                        Against
       distribution policies of the company for
       the year 2012 and the following years
       according to the corporate governance
       principles

8      The acceptance, acceptance through                        Mgmt          For                            For
       modification or rejection of the proposal
       by the board of directors concerning the
       distribution of the income of 2012 and its
       distribution date

9      Approval for the amendments made to the                   Mgmt          For                            For
       main agreements all articles except 1st
       article which is about enterprise and
       decision on the cancellation of the main
       agreements 23rd article which is about
       meeting place, 24th article which is about
       notifications to be made to the ministry
       and the meeting commissar 25th article
       which is about voting right 26th article
       which is about representation by attorney,
       27th article which is about president of
       board of directors, 28th article which is
       about voting type, 29th article which is
       about amendments to be made to the main
       agreement, 30th article which is about
       annual reports, 31st article which is about
       annual accounts, 32nd article which about
       profit distribution, 33st article which is
       about retained earnings, 34th article which
       is about avoidance, 35th article which is
       about CONTD

CONT   CONTD announcements, 36th article which is                Non-Voting
       about private and legal regulations, 37th
       article which is about harmonization with
       corporate governance principles

10     Election of board members. decision on the                Mgmt          For                            For
       number of board of directors, decision on
       their duty period and decision on
       independent board members

11     Presentation of information to the                        Mgmt          For                            For
       shareholders about the salary policy of the
       company for the board members and senior
       executives regarding corporate governance
       principles

12     Determining the monthly gross salaries of                 Mgmt          For                            For
       the chairman, board members and auditors

13     Decision on the election of the independent               Mgmt          For                            For
       auditing firm elected by the board of
       directors according to the rules of capital
       markets board for auditing activities

14     Approval, renewal or rejection of general                 Mgmt          For                            For
       meeting internal policy as advised by board
       of directors

15     Presentation of information to the                        Mgmt          Abstain                        Against
       shareholders about the information policy
       of the company regarding capital markets
       boards regulations

16     Presentation of information to the general                Mgmt          Abstain                        Against
       assembly about the assurances, depositions
       and mortgages given to the third parties
       for the year 2012

17     Presentation of information to the                        Mgmt          Against                        Against
       shareholders about the donations and
       contributions made to the sociable
       charities during the year 2012 and also
       decision on the upper limit to be made on
       the year 2013

18     Submitting the processes eligibilities of                 Mgmt          For                            For
       the shareholders who hold the
       administrative rule of the company, board
       of directors, senior managers and their
       close relatives, wife's and second level
       relatives to the general assembly's
       approval as per the 395th and the 396th
       articles of the Turkish Commercial Code,
       resolving to authorize the members of the
       board of directors to conduct business in
       their own names and in the name of others,
       and to conduct the operations, which fall
       within the scope of our company, in
       representation of other companies and
       presentation of information to the general
       assembly about these processes

19     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  704578977
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  704538149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Giving the Board of Directors the Authority               Mgmt          For                            For
       to Issue Stock Acquisition Rights as
       Stock-Based Remuneration to Employees of
       the Company and Directors of Major
       Subsidiaries of the Company




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ, HELSINKI                                                                          Agenda Number:  704069548
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Resolution on the payment of extra dividend               Mgmt          For                            For
       the board proposes that an extra dividend
       of EUR 1.495 be paid for each class a share
       and EUR 1.50 for each class b share

7      Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ, HELSINKI                                                                          Agenda Number:  704247697
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2013
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for year 2012

7      Adoption of the annual accounts                           Mgmt          For                            For

8      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and payment of
       dividends. the board of directors proposes
       that a dividend of EUR 1,745 is paid for
       each a share and a dividend of EUR 1,75 is
       paid for each B share

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO and
       president from the liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members and deputy members of the board of
       directors

11     Resolution on the number of members and                   Mgmt          For                            For
       deputy members of the board of directors.
       The nomination and compensation committee
       of the board of directors proposes that
       eight (8) board members and one (1) deputy
       member are elected

12     Election of members and deputy member of                  Mgmt          Against                        Against
       the board of directors. The nomination and
       compensation committee of the board of
       directors proposes that S.Akiba,
       M.Alahuhta, A.Brunila, A.Herlin, J.Herlin,
       S.Hamalainen-Lindfors,   J.Kaskeala and
       S.Pietikainen are re-elected to the board
       and I.Herlin is      elected as a new
       deputy member

13     Resolution on the remuneration of the                     Mgmt          For                            For
       auditors

14     Resolution on the number of auditors. The                 Mgmt          For                            For
       audit committee of the board of Directors
       proposes that two (2) auditors are elected

15     Election of auditor. the audit committee of               Mgmt          For                            For
       the board of Directors proposes that
       authorized public accountants
       PricewaterhouseCoopers Oy and H.Lassila are
       elected as auditors

16     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the repurchase of the company's
       own shares

17     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN SPELLING OF DIRECTOR'S NAME IN
       RES. 12. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA HOLDINGS, INC.                                                               Agenda Number:  704183134
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2012
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to KONICA MINOLTA, INC., Streamline
       Business Lines




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA HOLDINGS, INC.                                                               Agenda Number:  704530383
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD NV                                                                        Agenda Number:  704305261
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0139V142
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  NL0006033250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Report of the Corporate Executive Board for               Non-Voting
       financial year 2012

3      Explanation of policy on additions to                     Non-Voting
       reserves and dividends

4      Proposal to adopt 2012 financial statements               Mgmt          For                            For

5      Proposal to determine the dividend over                   Mgmt          For                            For
       financial year 2012: EUR 0,44 per share

6      Discharge of liability of the members of                  Mgmt          For                            For
       the Corporate Executive Board

7      Discharge of liability of the members of                  Mgmt          For                            For
       the Supervisory Board

8      Proposal to appoint Mr. J.H.M. Hommen as a                Mgmt          For                            For
       member of the Supervisory Board, with
       effect from October 1, 2013

9      Proposal to appoint Mr. D.C. Doijer for a                 Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

10     Proposal to appoint Mrs. S.M. Shern for a                 Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

11     Proposal to appoint Mr. B.J. Noteboom for a               Mgmt          For                            For
       new term as a member of the Supervisory
       Board, with effect from April 17, 2013

12     Proposal to amend the Remuneration Policy                 Mgmt          For                            For
       for the Corporate Executive Board members

13     Proposal to amend the remuneration of the                 Mgmt          For                            For
       Supervisory Board

14     Proposal to amend the Articles of                         Mgmt          For                            For
       Association: Articles 5.9, 5.10, 41.1, 45,
       9.2, 9.4-9.18, 14.1, 29.1, 7.1, 8.3,
       28.1-28.4, 29.1-29.5, 42.4, 17.2-17.5,
       22.7, 22.8, 36.3, 37.2, 37.5-37.10, 20.4,
       20.6 and 23.5-23.7 and 39.11

15     Proposal to appoint PricewaterhouseCoopers                Mgmt          For                            For
       Accountants N.V. as external auditor of the
       Company for financial year 2013

16     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to issue common shares or grant rights to
       acquire common shares up to a maximum of
       10% of the issued share capital, subject to
       the approval of the Supervisory Board

17     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to restrict or exclude, subject to the
       approval of the Supervisory Board,
       preemptive rights in relation to the issue
       of common shares or the granting of rights
       to acquire common shares

18     Proposal to authorize the Corporate                       Mgmt          For                            For
       Executive Board for a period of 18 months,
       i.e. until and including October 17, 2014,
       to acquire shares in the Company, subject
       to the approval of the Supervisory Board,
       up to a maximum of 10% of the issued share
       capital at the date of acquisition. Shares
       may be acquired at the stock exchange or
       otherwise, at a price (i) for common shares
       between par value and 110% of the opening
       price at Euronext Amsterdam N.V. at the
       date of the acquisition, and (ii) for the
       cumulative preferred financing shares
       between par value and 110% of the amount
       paid up (including share premium) on the
       relevant shares, provided that the Company
       together with its subsidiaries will not
       hold more than 10% of the issued share
       capital in the Company

19     Proposal to cancel common shares in the                   Mgmt          For                            For
       share capital of the Company held or to be
       acquired by the Company. The number of
       shares that will be cancelled shall be
       determined by the Corporate Executive Board

20     Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV                                                         Agenda Number:  704190595
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2013
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Presentation of the proposed bid for all                  Non-Voting
       outstanding shares of Dockwise Ltd

3a     The appointment of the Board of Management                Mgmt          For                            For
       for a period of 12 months, commencing on 10
       January 2013, as being authorised to
       decide, subject to the approval of the
       Supervisory Board, to: Issue ordinary
       shares up to a maximum of 10 percent (10%)
       of the number of ordinary shares issued at
       present and to grant rights to subscribe to
       ordinary shares

3b     The appointment of the Board of Management                Mgmt          For                            For
       for a period of 12 months, commencing on 10
       January 2013, as being authorised to
       decide, subject to the approval of the
       Supervisory Board, to: Limit or exclude the
       pre-emptive right with respect to ordinary
       shares to be issued and / or rights to be
       granted to subscribe to ordinary shares as
       referred to above

4      Any other business                                        Non-Voting

5      Close                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT                                            Agenda Number:  704381261
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 178124 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      Opening                                                   Non-Voting

2      Discussion of the Annual Report of the                    Non-Voting
       Board of Management relating to the
       Company's affairs and management activities
       in the financial year 2012

3.a    Discussion and adoption of the Financial                  Mgmt          For                            For
       Statements for the financial year 2012

3.b    Discussion of the report of the Supervisory               Non-Voting
       Board

4.a    Appropriation of the profit for 2012                      Non-Voting

4.b    Dividend proposal                                         Mgmt          For                            For

5      Discharge of the members of the Board of                  Mgmt          For                            For
       Management in respect of the management
       activities of the Board of Management over
       the past financial year

6      Discharge of the members of the Supervisory               Mgmt          For                            For
       Board for the supervision of the management
       activities of the Board of Management over
       the past financial year

7.i    Re-appointment by the AGM of one member of                Non-Voting
       the Supervisory Board:  Announcement of the
       vacancy in the Supervisory Board and of the
       right of recommendation of the AGM

7.ii   Re-appointment by the AGM of one member of                Mgmt          For                            For
       the Supervisory Board: Decision regarding
       the omittance of recommendations to
       nominate a member of the  Supervisory Board
       by the AGM

7.iii  Re-appointment by the AGM of one member of                Mgmt          For                            For
       the Supervisory Board: If no
       recommendations as mentioned in sub (ii)
       are made, the decision by the AGM, to
       follow the nomination of the Supervisory
       Board and re-appoint Mr. M. Niggebrugge as
       member of the Supervisory Board

8.i    Appointment by the AGM of one new member of               Non-Voting
       the Supervisory Board: Announcement of the
       vacancy in the Supervisory Board and of the
       right of recommendation of the AGM

8.ii   Appointment by the AGM of one new member of               Mgmt          Abstain                        Against
       the Supervisory Board: Decision regarding
       the omittance of recommendations to
       nominate a member of the  Supervisory Board
       by the AGM

8.iii  Appointment by the AGM of one new member of               Mgmt          Abstain                        Against
       the Supervisory Board: If no
       recommendations as mentioned in sub (ii)
       are made, the decision by the AGM, to
       follow the nomination of the Supervisory
       Board and appoint Mr. A. Baan as  member of
       the Supervisory Board

9      Announcement to the AGM concerning the                    Non-Voting
       intention of the Supervisory Board to
       appoint Mr. A. Goedee as member of the
       Board of Management

10     Authorization to the Board of Management to               Mgmt          For                            For
       have the Company acquire shares in the
       capital of the Company

11     Any other business                                        Non-Voting

12     Close                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV, HEERLEN                                                                 Agenda Number:  704327837
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Financial Statements for 2012                             Mgmt          For                            For

4.b.   It is proposed to declare a dividend over                 Mgmt          For                            For
       the fiscal year 2012 of EUR 1,50 gross per
       share, an interim dividend of EUR 0,48 has
       been paid in august 2012, remains a final
       dividend of EUR 1,02 gross per share, which
       can be taken up at the choice of
       shareholders entirely in cash or in new
       shares of the company

5.a.   Release from liability of the members of                  Mgmt          For                            For
       the Managing Board

5.b.   Release from liability of the members of                  Mgmt          For                            For
       the Supervisory Board

6      Appointment of Mr. D. de Vreeze as a member               Mgmt          For                            For
       of the Managing Board

7      Re-appointment of Mr. P. Hochuli as a                     Mgmt          For                            For
       member of the Supervisory Board

8      Remuneration policy of the Managing Board                 Mgmt          For                            For

10.a.  Extension of the period during which the                  Mgmt          For                            For
       Managing Board is authorized to issue
       ordinary shares

10.b.  Extension of the period during which the                  Mgmt          For                            For
       Managing Board is authorized to limit or
       exclude the preferential right when issuing
       ordinary shares

11     Authorization of the Managing Board to have               Mgmt          For                            For
       the company repurchase shares

12     Reduction of the issued capital by                        Mgmt          For                            For
       cancelling shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AMOUNTS IN RESOLUTION 4B. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  704301819
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening and announcements                                 Non-Voting

2      Report by the Board of Management for the                 Non-Voting
       financial year 2012

3      Proposal to adopt the financial statements                Mgmt          For                            For
       for the financial year 2012

4      Explanation of the financial and dividend                 Non-Voting
       policy

5      Proposal to determine the dividend over the               Mgmt          For                            For
       financial year 2012: EUR 0.12 per share

6      Proposal to discharge the members of the                  Mgmt          Against                        Against
       Board of Management from liability

7      Proposal to discharge the members of the                  Mgmt          Against                        Against
       Supervisory Board from liability

8      Opportunity to make recommendations for the               Non-Voting
       appointment of a member of the Supervisory
       Board

9      Proposal to reappoint Ms M.E. van Lier Lels               Mgmt          For                            For
       as member of the Supervisory Board

10     Proposal to reappoint Mr R.J. Routs as                    Mgmt          Against                        Against
       member of the Supervisory Board

11     Proposal to reappoint Mr D.J. Haank as                    Mgmt          For                            For
       member of the Supervisory Board

12     Proposal to appoint Mr C.J. Garcia Moreno                 Mgmt          For                            For
       Elizondo as member of the Supervisory Board

13     Proposal to appoint Mr O. von Hauske as                   Mgmt          For                            For
       member of the Supervisory Board

14     Announcement concerning vacancies in the                  Non-Voting
       Supervisory Board in 2014

15.a   Capital raise by KPN: Explanation of the                  Non-Voting
       capital raise

15.b   Capital raise by KPN: Designation of the                  Mgmt          For                            For
       Board of Management as the body authorised
       to issue ordinary shares, to grant rights
       to subscribe for ordinary shares and to
       exclude statutory pre-emptive rights and
       proposal to amend the articles of
       association of KPN

16     Announcement of the intended appointment of               Non-Voting
       Mr J.F.E. Farwerck as member of the Board
       of Management of KPN

17     Proposal to appoint the external auditor:                 Mgmt          For                            For
       PricewaterhouseCoopers Accountants N.V

18     Proposal to authorise the Board of                        Mgmt          For                            For
       Management to resolve that the company may
       acquire its own shares

19     Any other business and closure of the                     Non-Voting
       meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  703986868
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2012
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening of the general meeting                            Non-Voting

2      Acknowledgement by the supervisory board on               Non-Voting
       the proposed appointment of Mr.E.Hageman as
       member of the managing board of KPN NV

3      It is proposed to change the articles of                  Mgmt          For                            For
       association in respect of the following
       subjects: Change in the rights for
       shareholders to put items on the agenda of
       a general meeting. (Article 36 paragraph 6
       of the articles)

4      Any other business and closing of the                     Non-Voting
       general meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM SGM TO EGM. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK NV, ROTTERDAM                                                             Agenda Number:  704322279
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Discussion Report of the Executive Board on               Non-Voting
       the 2012 financial year

3      Discussion and adoption of the financial                  Mgmt          For                            For
       statements for the 2012 financial year

4      Explanation of policy on additions to                     Non-Voting
       reserves and dividends

5      Proposal to distribute dividend for the                   Mgmt          For                            For
       2012 financial year of EUR 0.88 per share

6      Discharge from liability of the members of                Mgmt          For                            For
       the Executive Board for the performance of
       their duties in the 2012 financial year

7      Discharge from liability of the members of                Mgmt          For                            For
       the Supervisory Board for the performance
       of their duties in the 2012 financial year

8      Re-appointment of Mr R.G.M. Zwitserloot as                Mgmt          For                            For
       member of the Supervisory Board

9      Remuneration of the members of the                        Mgmt          For                            For
       Executive Board

10     Remuneration of the members of the                        Mgmt          For                            For
       Supervisory Board

11     Purchasing authorization to acquire                       Mgmt          For                            For
       ordinary shares

12     Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       Accountants N.V. as the external auditor
       for the 2013 and 2014 financial years

13     Any other business                                        Non-Voting

14     Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOOR INDUSTRIES LTD, ROSH HAAYIN                                                            Agenda Number:  704015216
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6384K112
    Meeting Type:  OGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  IL0006490127
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Discussion of financial reports for 2011                  Mgmt          No vote

2      Re appointment of accountant auditors until               Mgmt          No vote
       the next AGM, and a report regarding their
       remuneration for 2011

3.A    Re appointment of the following external                  Mgmt          No vote
       director for a period of 3 years, beginning
       September 28,2012: Dr.Ayelet Ben Ezer

3.B    Re appointment of the following external                  Mgmt          No vote
       directors for a period of 3 years,
       beginning September 28,2012: Mr.Shlomo
       Reisman




--------------------------------------------------------------------------------------------------------------------------
 KOOR INDUSTRIES LTD, ROSH HAAYIN                                                            Agenda Number:  704258284
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6384K112
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2013
          Ticker:
            ISIN:  IL0006490127
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Appointment of Rueben Avi-Tal as an                       Mgmt          No vote
       external director for a 3 year statutory
       period with entitlement to annual
       remuneration and meeting attendance fees at
       the maximum rate permitted by law




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED                                                      Agenda Number:  704043594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2012
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 113491 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To consider and certify the minutes of the                Mgmt          For                            For
       19th Annual General Meeting of Shareholders
       of the Bank held on Wednesday 11 April 2012

2      To consider and approve the appropriation                 Mgmt          For                            For
       of the net profit as of 6-month period
       ending 30 June 2012 as a legal reserve and
       the interim dividend payment

3      To consider and approve the reduction of                  Mgmt          For                            For
       the registered capital of the Bank by Baht
       60,065,737.50 from Baht 57,664,098,087.50
       to Baht 57,604,032,350.00 by cancelling
       11,663,250 authorized but unissued ordinary
       shares of the Bank with a par value of Baht
       5.15 per share

4      To consider and approve the amendment to                  Mgmt          For                            For
       Clause 4. of the Memorandum of Association
       to be in line with the reduction of the
       registered capital of the Bank

5      To consider and approve the increase of the               Mgmt          For                            For
       registered capital of the Bank by Baht
       14,401,008,087.50, from Baht
       57,604,032,350.00 to Baht
       72,005,040,437.50, by issuing 2,796,312,250
       new ordinary shares with a par value of
       Baht 5.15 per share

6      To consider and approve the amendment to                  Mgmt          For                            For
       Clause 4. of the Memorandum of Association
       to be in line with the increase of the
       registered capital of the Bank

7      To consider and approve the allocation of                 Mgmt          For                            For
       the newly issued ordinary shares of the
       Bank

8      To consider and approve the issue and                     Mgmt          For                            For
       offering of the newly issued ordinary
       shares of the Bank under the Private
       Placement at the offering price lower than
       90% of the market price

9      Other business (If any)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED                                                      Agenda Number:  704346015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2013
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165418 DUE TO DELETION OF
       RESOLUTION AND CHANGE IN VOTING STATUS OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To consider and adopt the minutes of the                  Mgmt          For                            For
       Extraordinary General Meeting No.1/2012 on
       Friday 21st September 2012

2      To acknowledge the Board of Directors'                    Non-Voting
       annual report

3      To consider and approve the Financial                     Mgmt          For                            For
       Statement for the year ending 31st December
       2012

4      To consider and approve the appropriation                 Mgmt          For                            For
       of the 2012 net profit and dividends
       payment

5      To consider and approve the Directors'                    Mgmt          For                            For
       remuneration

6.1    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Chulasingh Vasantasingh [independent
       director]

6.2    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Payungsak Chartsutipol

6.3    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Kallayana Vipattipumiprates [independent
       director]

6.4    To consider the election of director to                   Mgmt          For                            For
       replace those who are retiring upon
       completion of their terms of office: Mr.
       Voravidth Champeeratana

7      To consider the election of the Bank's                    Mgmt          For                            For
       auditor and fix the audit fee

8      Other business (If any)                                   Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS 6.1 AND 6.3.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  704561566
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors,
       Adopt Reduction of Liability System for
       Outside Corporate Auditors

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO                                          Agenda Number:  704422322
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 1 OF THIS MEETING IS FOR REGISTRATION                Non-Voting
       ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
       MEETING ATTENDANCE ON PART 2 OF THE
       MEETING, THIS CAN ONLY BE PROCESSED BY THE
       SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
       OF THE REGISTRATION IN PART 1 BELOW BY
       VOTING IN FAVOUR OF THE BELOW RESOLUTION,
       YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
       SUB-CUSTODIAN TO REGISTER THE SHARES.
       ALTHOUGH BLOCKING OF REGISTERED SHARES IS
       NOT A LEGAL REQUIREMENT IN THE SWISS
       MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. DEPENDING ON
       SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN
       REGISTERED UNTIL MEETING DATE+1.
       DE-REGISTRATION PROCEDURES MAY VARY AND
       THEREFORE SHARES MAY NOT ALWAYS BE
       AVAILABLE FOR TRADING. PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
       ANY CONCERNS.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. ALTHOUGH
       BLOCKING OF REGISTERED SHARES IS NOT A
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.

1      Approval of the annual report, financial                  Mgmt          For                            For
       statements and consolidated financial
       statements 2012

2      Resolution on the appropriation of the                    Mgmt          For                            For
       balance sheet profit

3      Discharge to the board of directors and the               Mgmt          For                            For
       management

4.A    Re-election of the board of director: Mr.                 Mgmt          For                            For
       Dr. Renato Fassbind

4.B    Re-election of the board of director: Mr.                 Mgmt          For                            For
       Juergen Fitschen

4.C    Re-election of the board of director: Mr.                 Mgmt          Against                        Against
       Karl Gernandt

4.D    Re-election of the board of director: Mr.                 Mgmt          Against                        Against
       Klaus-Michael Kuehne

4.E    Re-election of the board of director: Mr.                 Mgmt          For                            For
       Hans Lerch

4.F    Re-election of the board of director: Mr.                 Mgmt          Against                        Against
       Dr. Thomas Staehelin

4.G    Re-election of the board of director: Mr.                 Mgmt          For                            For
       Dr. Joerg Wolle

4.H    Re-election of the board of director: Mr.                 Mgmt          Against                        Against
       Bernd Wrede

5      Election of the auditors / Ernst and Young                Mgmt          For                            For
       Ag, Zurich

6      In the case of ad-hoc shareholder motions                 Mgmt          Abstain                        Against
       proposed during the general meeting, I
       authorize my proxy to act as follows in
       accordance with the board of directors




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  704587318
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Adopt Reduction of
       Liability System for Outside Directors and
       Outside Corporate Auditors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  704583245
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYOWA HAKKO KIRIN CO.,LTD.                                                                  Agenda Number:  704304029
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Allow Board to Authorize Use of                           Mgmt          For                            For
       Compensation-based Stock Option Plan for
       Internal Directors and Executives




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  704578698
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1) (Require Changing
       Articles of the Number of Directors and
       Corporate Auditors, and Additional Articles
       about Compensation, Honorary Advisor and
       Executive Adviser.)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2) (Require Additional
       Article of Withdrawing from the Business of
       The Rokkasho Reprocessing Plant and the
       Pluthermal Generation.)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3) (Require Additional
       Article of Establishment the Committee for
       the Preparation of Decommissioning Nuclear
       Reactors.)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4) (Require Additional
       Article of Establishment of the
       Organization for Aiding Victims of
       Fukushima Nuclear Power Station Accident.)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5) (Require Additional
       Article of Promotion of Integrated Coal
       Gasification Combined Cycle.)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6) (Require Additional
       Article of the Decommissioning the Sendai
       Nuclear Power Station.

11     Shareholder Proposal: Appoint a Outside                   Shr           Against                        For
       Director




--------------------------------------------------------------------------------------------------------------------------
 L'AIR LIQUIDE, PARIS                                                                        Agenda Number:  704274567
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0218/201302181300337.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 and setting the
       dividend

O.4    Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to allow
       the Company to trade its own shares

O.5    Renewal of term of Mr. Thierry Desmarest as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Thierry Peugeot as                 Mgmt          For                            For
       Board member

O.7    Approval of the special report of the                     Mgmt          For                            For
       Statutory Auditors and approval of the new
       Agreements pursuant to Articles L.225-38 et
       seq. of the Commercial Code benefiting Mr.
       Benoit Potier

O.8    Approval of the special report of the                     Mgmt          For                            For
       Statutory Auditors and approval of the new
       Agreements pursuant to Articles L.225-38 et
       seq. of the Commercial Code benefiting Mr.
       Pierre Dufour

O.9    Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a five-year period to issue
       in one or more times bonds within a total
       maximum outstanding amount (including
       previous issues still outstanding) of 12
       billion euros

E.10   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a 24-month period to reduce
       capital by cancellation of treasury shares

E.11   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors for a 38-month period to grant
       share subscription and/or purchase options
       to employees and corporate officers of the
       Group or to some of them with cancellation
       of shareholders' preferential subscription
       rights to shares to be issued due to the
       exercise of stock options

E.12   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors for a 38-month period to carry
       out free allocations of shares existing or
       to be issued to employees and corporate
       officers of the Group or to some of them
       with cancellation of shareholders'
       preferential subscription rights to shares
       to be issued

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       increase share capital by issuing ordinary
       shares or securities giving immediate
       and/or future access to share capital of
       the Company while maintaining shareholders'
       preferential subscription rights for a
       maximum nominal amount of 430 million Euros

E.14   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a 26-month period to increase
       the amount of share or security issues in
       case of surplus demands

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       carry out share capital increases with
       cancellation of shareholders' preferential
       subscription rights reserved for members of
       a Company or Group Savings Plan

E.16   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for an 18-month period
       to carry out share capital increases with
       cancellation of shareholders' preferential
       subscription rights reserved for a class of
       beneficiaries

E.17   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A., PARIS                                                                         Agenda Number:  704331494
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2013/0318/201303181300730.pdf .PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301045.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       2012 and setting the dividend

O.4    Appointment of Mrs. Virginie Morgon as                    Mgmt          For                            For
       Board member

O.5    Renewal of term of Mrs. Francoise                         Mgmt          For                            For
       Bettencourt Meyers as Board member

O.6    Renewal of term of Mr. Peter                              Mgmt          For                            For
       Brabeck-Letmathe as Board member

O.7    Renewal of term of Mr. Louis Schweitzer as                Mgmt          For                            For
       Board member

O.8    Authorization for the Company to repurchase               Mgmt          For                            For
       its own shares

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       either by issuing ordinary shares while
       maintaining preferential subscription
       rights, or by incorporating reserves,
       profits, premiums or other amounts

E.10   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out free allocations of
       shares existing and/or to be issued
       carrying waiver by shareholders of their
       preferential subscription rights, to
       employees and corporate officers

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to allow the completion
       of a capital increase reserved for
       employees with cancellation of
       shareholders' preferential subscription
       rights

E.12   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE SA, PARIS                                                                           Agenda Number:  704330404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F54432111
    Meeting Type:  MIX
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  FR0000120537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0318/201303181300792.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE AND ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0415/201304151301332.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Approval of a new regulated agreement:                    Mgmt          For                            For
       transaction between Orascom Construction
       Industries S.A.E. and the Company

O.5    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L.225-42-1 of the Commercial Code
       benefiting Mr. Bruno Lafont

O.6    Renewal of term of Mr. Bruno Lafont as                    Mgmt          Against                        Against
       Board member

O.7    Renewal of term of Mr. Philippe Charrier as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Oscar Fanjul as                    Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Juan Gallardo as                   Mgmt          For                            For
       Board member

O.10   Renewal of term of Mrs. Helene Ploix as                   Mgmt          Against                        Against
       Board member

O.11   Authorization to allow the Company to                     Mgmt          For                            For
       purchase its own shares. to allow the
       Company to buy and purchase its own shares

O.12   Authorization to the Board of Directors to                Mgmt          For                            For
       issue bonds without giving rise to the
       allotment of securities with the same
       characteristics or a capital increase

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue securities
       other than shares entitling to the
       allotment of debt securities and without
       giving rise to Company's capital increase

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights

E.16   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights through an
       offer pursuant to Article L.411-2, II of
       the Monetary and Financial Code

E.17   Delegation granted to the Board of                        Mgmt          For                            For
       Directors to issue shares and securities
       giving access to capital of the Company, in
       consideration for in-kind contributions

E.18   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase capital by
       incorporation of reserves, profits,
       premiums or other amounts

E.20   Authorization to the Board of Directors to                Mgmt          For                            For
       reduce capital by cancellation of shares

E.21   Authorization to the Board of Directors to                Mgmt          Against                        Against
       carry out free allocation of shares
       existing or to be issued with cancellation
       of shareholders' preferential subscription
       rights

E.22   Authorization to the Board of Directors to                Mgmt          Against                        Against
       grant share subscription and/or purchase
       options with cancellation of shareholders'
       preferential subscription rights

E.23   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to decide to issue shares and/or
       securities giving access to capital of the
       Company in favor of members of a company
       savings plan with cancellation of
       preferential subscription rights

E.24   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries in
       the context of a transaction reserved for
       employees with cancellation of preferential
       subscription rights

E.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA, PARIS                                                                        Agenda Number:  704342168
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  MIX
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  FR0000130213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0322/201303221300886.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0325/201303251300980.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271301020.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301315.pdf . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income; Setting the regular                 Mgmt          For                            For
       dividend at EUR 1.30 per share

O.4    Authorization to be granted to the                        Mgmt          For                            For
       Management for an 18-month period to trade
       in Company's shares

O.5    Appointment of Mrs. Aline Sylla-Walbaum as                Mgmt          For                            For
       Supervisory Board member for a 4-year
       period in substitution for Mr. Didier
       Pineau-Valencienne, who was resigning

O.6    Appointment of Mrs. Soumia Malinbaum as                   Mgmt          For                            For
       Supervisory Board member for a 4-year
       period in substitution for Mrs. Amelie
       Oudea-Castera, who was resigning

E.7    Authorization to be granted to the                        Mgmt          For                            For
       Management for a 26-month period to issue
       securities which only give or will give
       access, immediately or in the future, to
       debt securities and/or to a fraction of the
       capital of companies other than the Company
       Lagardere SCA, up to a limit of 1.5 billion
       Euros for the resulting borrowings

E.8    Authorization to be granted to the                        Mgmt          For                            For
       Management for a 26-month period to issue
       with shareholders' preferential
       subscription rights shares and securities
       giving access to capital of the Company up
       to a limit of 265 million Euros for capital
       increases and 1.5 billion Euros for debt
       securities

E.9    Authorization to be granted to the                        Mgmt          For                            For
       Management for a 26-month period to issue
       through public offering without
       shareholders' preferential subscription
       rights but with a priority right of at
       least five days, shares and securities
       giving access to capital of the Company up
       to a limit of 160 million Euros for capital
       increases and 1.5 billion Euros for debt
       securities

E.10   Authorization to be granted to the                        Mgmt          For                            For
       Management for a 26-month period to issue
       through public offering without
       shareholders' preferential subscription
       rights and without priority right, shares
       and securities giving access to capital of
       the Company up to a limit of 120 million
       Euros for capital increases and 1.5 billion
       Euros for debt securities

E.11   Authorization to be granted to the                        Mgmt          For                            For
       Management for a 26-month period to issue
       through private placement in favor of
       qualified investors or a limited group of
       investors without shareholders'
       preferential subscription rights, shares
       and securities giving access to capital of
       the Company up to a limit of 80 million
       Euros for capital increases and 1.5 billion
       Euros for debt securities

E.12   Authorization to be granted to the                        Mgmt          For                            For
       Management to increase the amount of
       issuances which had been decided, under
       fixed caps, in case of surplus demands

E.13   Authorization to be granted to the                        Mgmt          For                            For
       Management for a 26-month period to issue
       shares and securities giving access to
       capital of the Company, in consideration
       for securities contributions from public
       exchange offer or as in-kind contribution
       up to a limit of 120 million Euros for
       capital increases and 1.5 billion Euros for
       debt securities

E.14   Overall limitation up to 120 million Euros                Mgmt          For                            For
       (excluding share premiums) for capital
       increases resulting from issuances carried
       out without shareholders' preferential
       subscription rights and 1.5 billion Euros
       for debt securities resulting from
       issuances authorized under previous
       resolutions

E.15   Authorization to be granted to the                        Mgmt          For                            For
       Management for a 26-month period to
       increase share capital by incorporation of
       reserves or premiums and free allocation of
       shares to shareholders, or by increasing
       the nominal value of existing shares up to
       the limit of 300 million Euros

E.16   Authorization to be granted to the                        Mgmt          Against                        Against
       Management to grant Company's share
       subscription and/or purchase options to
       executive officers of the Company and
       affiliated companies

E.17   Authorization to be granted to the                        Mgmt          Against                        Against
       Management to grant free shares of the
       Company to executive corporate officers of
       the Company

E.18   Authorization to be granted to the                        Mgmt          Against                        Against
       Management to grant free shares of the
       Company to employees and executive officers
       of affiliated companies

E.19   Authorization to be granted to the                        Mgmt          For                            For
       Management for a 26-month period to issue
       shares reserved for employees of Lagardere
       Group in connection with the Group Savings
       Plan up to the limit of 0.5% of the current
       capital per year

E.20   Overall limitation of the number of shares                Mgmt          For                            For
       or options that may be granted to,
       subscribed for or purchased by employees
       and executive officers of the Company and
       affiliated companies

E.21   Authorization granted to the Management for               Mgmt          For                            For
       a 4-year period to reduce share capital by
       cancellation of all or part of repurchased
       shares of the Company under share
       repurchase programs

E.22   Harmonization and/or amendment to the                     Mgmt          For                            For
       bylaws

E.23   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC  R.E.I.T, LONDON                                                  Agenda Number:  703939679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts of the Company for                Mgmt          For                            For
       the year ended 31 March 2012 and the
       directors' and auditors' reports on such
       accounts

2      To declare a Final Dividend for the year                  Mgmt          For                            For
       ended 31 March 2012 of 7.4 pence per
       ordinary share

3      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 March 2012

4      To re-elect Alison Carnwath as a director                 Mgmt          For                            For

5      To re-elect Robert Noel as a director                     Mgmt          For                            For

6      To re-elect Martin Greenslade as a director               Mgmt          For                            For

7      To re-elect Richard Akers as a director                   Mgmt          For                            For

8      To re-elect Kevin O'Byrne as a director                   Mgmt          For                            For

9      To re-elect Sir Stuart Rose as a director                 Mgmt          For                            For

10     To re-elect Simon Palley as a director                    Mgmt          For                            For

11     To re-elect David Rough as a director                     Mgmt          For                            For

12     To re-elect Christopher Bartram as a                      Mgmt          For                            For
       director

13     To elect Stacey Rauch, who has been                       Mgmt          For                            For
       appointed as a director by the Board since
       the last Annual General Meeting, as a
       director

14     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company until the
       conclusion of the next general meeting at
       which accounts are laid before the Company

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     To authorise the directors generally and                  Mgmt          For                            For
       unconditionally to allot shares in the
       Company and to grant rights to subscribe
       for or convert any security into shares in
       the Company: (i) up to an aggregate nominal
       amount of GBP 25,975,000; and (ii)
       comprising equity securities (as defined in
       section 560 of the Companies Act 2006 (the
       2006 Act)) up to a further nominal amount
       of GBP 25,975,000 in connection with an
       offer by way of a rights issue: (a) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (b) to holders of
       other equity securities as required by the
       rights of those securities or as the
       directors otherwise consider necessary, and
       permitting the directors to impose any
       limits or restrictions and make any
       arrangements which they consider necessary
       or appropriate to CONTD

CONT   CONTD deal with treasury shares, fractional               Non-Voting
       entitlements, record dates, legal,
       regulatory or practical problems in, or
       under the laws of, any territory or any
       other matter. This authority shall expire
       at the conclusion of the next Annual
       General Meeting of the Company after the
       passing of this Resolution (unless
       previously renewed, varied or revoked by
       the Company in a general meeting), provided
       that the Company may make offers and enter
       into agreements before this authority
       expires which would, or might, require
       equity securities to be allotted or
       subscription or conversion rights to be
       granted after the authority ends and the
       directors may allot equity securities or
       grant rights to subscribe for or convert
       securities into ordinary shares under any
       such offer or agreement as if this
       authority had not expired

17     In accordance with sections 366 and 367 of                Mgmt          For                            For
       the 2006 Act, to authorise the Company and
       all companies that are its subsidiaries at
       any time during the period for which this
       Resolution has effect to: (i) make
       political donations to political parties or
       political organisations other than
       political parties; and (ii) incur other
       political expenditure, in each case, not
       exceeding GBP 20,000 in aggregate. This
       authority shall commence on the date of
       this Resolution and expire after the
       conclusion of the Company's next Annual
       General Meeting. Any terms used in this
       Resolution which are defined in Part 14 of
       the 2006 Act shall have the same meaning
       for the purposes of this Resolution

18     If Resolution 16 is passed, to authorise                  Mgmt          For                            For
       the directors to allot equity securities
       (as defined in the 2006 Act) for cash under
       the authority given by Resolution 16 and/or
       to sell treasury shares, as if Section 561
       of the 2006 Act did not apply to any such
       allotment or sale, provided that this
       authorisation shall be limited to: (i) the
       allotment of equity securities and sale of
       treasury shares for cash in connection with
       an offer or issue of, or invitation to
       apply for, equity securities made to (but
       in the case of the authority granted under
       paragraph (ii) of Resolution 16, by way of
       a rights issue only): (a) ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and (b) holders of other equity
       securities, as required by the rights of
       those securities, or as the Board otherwise
       CONTD

CONT   CONTD considers necessary, and permitting                 Non-Voting
       the directors to impose any limits or
       restrictions and make any arrangements
       which it considers necessary or appropriate
       to deal with treasury shares, fractional
       entitlements, record dates, legal,
       regulatory or practical problems in, or
       under the laws of, any territory or any
       other matter; and (ii) in the case of the
       authority granted under paragraph (i) of
       Resolution 16 and/or in the case of any
       sale of treasury shares for cash, to the
       allotment (otherwise than under paragraph
       (i) of this Resolution) of equity
       securities or sale of treasury shares up to
       a nominal amount of GBP 3,896,250. This
       authority shall expire at the conclusion of
       the next Annual General Meeting of the
       Company after the passing of this
       Resolution, provided that the Company may,
       before this authority expires CONTD

CONT   CONTD , make offers and enter into                        Non-Voting
       agreements which would, or might, require
       equity securities to be allotted (and
       treasury shares to be sold) after the
       authorisation expires and the directors may
       allot equity securities (and sell treasury
       shares) under any such offer or agreement
       as if the authorisation had not expired

19     To authorise the Company generally and                    Mgmt          For                            For
       unconditionally to make market purchases
       (as defined in section 693(4) of the 2006
       Act) of its ordinary shares on such terms
       as the directors think fit, provided that:
       (i) the maximum number of ordinary shares
       that may be acquired is 77,925,000, being
       10% of the Company's issued ordinary share
       capital (excluding treasury shares) as at
       13 June 2012; (ii) the minimum price
       (exclusive of expenses) which may be paid
       for an ordinary share is 10 pence; and
       (iii) the maximum price (exclusive of
       expenses) which may be paid for each
       ordinary share is the higher of: (i) 105%
       of the average of the middle market
       quotations of an ordinary share of the
       Company as derived from the London Stock
       Exchange Daily Official List for the five
       business days immediately preceding the day
       on which the CONTD

CONT   CONTD ordinary share is contracted to be                  Non-Voting
       purchased; and (ii) an amount equal to the
       higher of the price of the last independent
       trade of an ordinary share and the highest
       current independent bid for an ordinary
       share on the trading venues where the
       purchase is carried out. This authority
       shall expire at the conclusion of the next
       Annual General Meeting of the Company after
       the passing of this Resolution, provided
       that the Company shall be entitled, at any
       time prior to the expiry of this authority,
       to make a contract of purchase which would
       or might be executed wholly or partly after
       such expiry of this authority and to
       purchase ordinary shares in accordance with
       such contract as if the authority conferred
       had not expired

20     That a general meeting, other than an                     Mgmt          For                            For
       Annual General Meeting, may be called on
       not less than 14 clear days' notice

21     To adopt the 2012 Sharesave Plan Rules as                 Mgmt          For                            For
       summarised in Appendix 1 to Part II of this
       Notice (the "Sharesave Plan") and further,
       that the directors be authorised to make
       such modifications to the Sharesave Plan as
       they may consider appropriate to take
       account of the requirements of HM Revenue
       and Customs and best practice, and for the
       implementation of the Sharesave Plan and to
       adopt the Sharesave Plan as so modified and
       to do all such other acts and things as
       they may consider appropriate to implement
       the Sharesave Plan

22     That the directors be authorised to amend                 Mgmt          For                            For
       and renew the terms of the 2005 Long Term
       Incentive Plan as summarised in Appendix 2
       to Part II of this Notice




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  704407851
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 02 MAY 2013 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Submission of the approved annual financial               Non-Voting
       statement and the adopted consolidated
       financial statement for the year ended 31
       December 2012 with the consolidated
       management report for LANXESS
       Aktiengesellschaft and the group of
       companies, to include the notes to the
       information pursuant to Section 289 Para. 4
       and Para. 5 as well as Section 315 Para. 4
       German Commercial Code (HGB), as well as
       the presentation of the report of the
       Supervisory Board for the fiscal year 2012|

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 92,265,081.94
       as follows: Payment of a dividend of EUR 1
       per no-par share EUR 13,062,411.94 shall be
       carried forward Ex-dividend and payable
       date: May 24, 2013

3.     Adoption of a resolution on the                           Mgmt          For                            For
       ratification of the actions of the members
       of the Board of Management

4.     Adoption of a resolution on the                           Mgmt          For                            For
       ratification of the actions of the members
       of the Supervisory Board

5.     Appointment of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Frankfurt
       am Main

6.     Adoption of a resolution regarding the                    Mgmt          For                            For
       cancellation of authorized capital and
       creation of new authorized capital I
       (including the opportunity to exclude
       Stockholders' subscription rights) as well
       as corresponding amendment of Section 4
       (capital stock) Para. 2 of the Articles of
       Association

7.     Adoption of a resolution on relocation of                 Mgmt          For                            For
       the registered office as well as
       corresponding amendment of Section 1
       (Company and Registered Office) Para. 2 of
       the Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 LATAM AIRLINES GROUP S.A                                                                    Agenda Number:  704004895
--------------------------------------------------------------------------------------------------------------------------
        Security:  P61894104
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2012
          Ticker:
            ISIN:  CL0000000423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      Removal of the board of directors                         Mgmt          For                            For

B      Election of the board of directors of the                 Mgmt          For                            For
       company

C      To approve that the remainder of 7,436,816                Mgmt          For                            For
       shares, all of which are common shares and
       have no par value, of Latam Airlines Group
       S.A., from the total of 142,555,882 shares,
       all of which are common shares and have no
       par value, issued in accordance with the
       authorization of the extraordinary general
       meeting of shareholders of December 21,
       2011, and that were not the object of an
       exchange for shares of the companies sister
       Holdco and Holdco II, be allocated to be
       offered preferentially among the
       shareholders of Latam Airlines Group S.A.,
       from here onwards the remainder shares, in
       accordance with article 25 of the share
       corporations law, and that the unsubscribed
       balance be offered and placed on the
       general market

D      To establish the placement price of the                   Mgmt          For                            For
       remainder shares, which is to say of the
       7,436,816 shares, all of which are common
       shares and have no par value, of Latam
       Airlines group S.A., or to delegate to the
       board of directors the authority to
       determine the price and terms for the
       placement of the mentioned shares

E      To establish the placement price of the                   Mgmt          Against                        Against
       4,800,000 shares, all of which are common
       shares and have no par value, allocated in
       accordance with the extraordinary general
       meeting of shareholders of December 21,
       2011, to compensation plans in accordance
       with article 24 of law number 18,046, the
       share corporations law, or to authorize the
       board of directors to freely determine,
       establish and resolve, with the broadest
       authority, the placement price and terms
       and conditions of the compensation plans
       mentioned above

F      To pass the other resolutions necessary to                Mgmt          For                            Against
       carry out the matters referred to above




--------------------------------------------------------------------------------------------------------------------------
 LATAM AIRLINES GROUP SA, CHILE                                                              Agenda Number:  704365356
--------------------------------------------------------------------------------------------------------------------------
        Security:  P61894104
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  CL0000000423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      Approval of the annual report, balance                    Mgmt          For                            For
       sheet and financial statements of the
       company for the fiscal year that ended on
       December 31, 2012

B      Approval of the payment of the definitive                 Mgmt          For                            For
       dividend with a charge against the profit
       from the 2012 fiscal year

C      Establishment of the compensation of the                  Mgmt          For                            For
       board of directors of the company for the
       fiscal year that ended on December 31, 2013

D      Establishment of the compensation of the                  Mgmt          For                            For
       committee of directors of the company and
       determination of its budget for the fiscal
       year that ends on December 31, 2013

E      Designation of an outside auditing firm for               Mgmt          For                            For
       the company, designation of risk rating
       agencies for the company, and accounts
       regarding the matters that are referred to
       in title xvi of law number 18,046, the
       share corporations law

F      Information regarding the cost of                         Mgmt          For                            For
       processing, printing and sending the
       information that is referred to in circular
       number 1816 of the securities and insurance
       superintendency

G      Designation of the newspaper in which the                 Mgmt          For                            For
       notices of the company will be given

H      Other matters of corporate interest that                  Mgmt          Against                        Against
       are appropriate for the cognizance of the
       annual general meeting of shareholders of
       the company




--------------------------------------------------------------------------------------------------------------------------
 LATAM AIRLINES GROUP SA, CHILE                                                              Agenda Number:  704573282
--------------------------------------------------------------------------------------------------------------------------
        Security:  P61894104
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  CL0000000423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 209122 DUE TO CHANGE IN RECORD
       DATE FROM 05 APR 2013 TO 05 JUN 2013. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

A.1    To increase the share capital in the amount               Mgmt          Against                        Against
       of USD 1 Billion, or in the amount that the
       general meeting determines, for the purpose
       of financing part of the investment plan
       for the coming years, and in particular the
       requirements for the renewal and growth of
       the fleet, as well as to strengthen the
       financial position of Latam, through the
       issuance of the number of paid shares, all
       of which are common and with no par value,
       that the general meeting determines

A.2    To allocate one part of the mentioned                     Mgmt          Against                        Against
       capital increase to compensation plans in
       accordance with the terms of article 24 of
       the corporate law

A.3    To establish the price, the manner, timing,               Mgmt          Against                        Against
       procedures and other conditions for the
       placement of the shares that are issued
       within the framework of the capital
       increase, or to grant the board of
       directors the power to freely and with the
       broadest possible authority determine,
       establish and resolve on the price, the
       manner, timing, procedure and other
       conditions for the placement of the
       mentioned shares, including, but not
       limited to, the establishment of all of the
       terms and conditions of the part of the
       mentioned capital increase that is
       allocated to compensation plans in
       accordance with the terms of article 24 of
       the corporate law

A.4    To recognize any change to the share                      Mgmt          Against                        Against
       capital that has come about in accordance
       with that which is provided for in article
       26 of the corporate law, and to deduct from
       the paid in capital the cost of issuance
       and placement of shares that has resulted

A.5    To amend the corporate bylaws to adapt them               Mgmt          Against                        Against
       to the resolutions that are passed in this
       regard at the general meeting

A.6    To pass all the measures necessary or                     Mgmt          Against                        Against
       convenient to carry out the decisions and
       make the amendments to the bylaws that are
       passed in this regard by the general
       meeting

B.1    To establish the placement price of the                   Mgmt          Against                        Against
       4,800,000 shares allocated to the
       compensation plans in accordance with the
       terms of article 24 of the corporate law,
       in accordance with the extraordinary
       general meeting of shareholders that was
       held on December 21, 2011, as amended by
       the extraordinary general meeting of
       shareholders that was held on September 4,
       2012, or to grant the board of directors
       the authority to freely and with the
       broadest possible authority determine,
       establish and resolve on the price, the
       manner, timing, procedure and conditions
       for the placement of the shares mentioned
       above

B.2    To pass all the other resolutions necessary               Mgmt          Against                        Against
       or convenient to carry out the resolutions
       in this regard that the general meeting
       passes




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  704461817
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3      Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA, LIMOGES                                                                         Agenda Number:  704366118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291301032.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0506/201305061301895.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Ratification of the temporary appointment                 Mgmt          For                            For
       of Mr. Dongsheng Li as Board member, in
       substitution for Mr. Mattia Caprioli who
       was resigning

O.5    Appointment of Mrs. Annalisa Loustau Elia                 Mgmt          For                            For
       as Board member

O.6    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to allow the Company to trade its
       own shares

E.7    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of shares

E.8    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to decide on granting share
       subscription or purchase options to staff
       members and/or corporate officer of the
       Company or affiliated companies or to some
       of them, carrying waiver by shareholders of
       their preferential subscription rights to
       shares to be issued due to exercising of
       subscription options

E.9    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to decide granting free shares to
       staff members and/or corporate officer of
       the Company or affiliated companies or to
       some of them, carrying waiver by
       shareholders of their preferential
       subscription rights to shares to be issued
       due to allocations of free shares

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide on issuing
       shares or securities giving access to
       capital with cancellation of shareholders'
       preferential subscription rights in favor
       of members of a Company or Group savings
       plan

E.11   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEIGHTON HOLDINGS LTD                                                                       Agenda Number:  704437816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55190104
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  AU000000LEI5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5.1 AND 5.2 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
       (OR VOTE "ABSTAIN") ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON PROPOSALS (2, 4, 5.1 AND
       5.2), YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S AND YOU COMPLY WITH THE VOTING
       EXCLUSION.

2      Remuneration report                                       Mgmt          For                            For

3.1    To re-elect Mr Robert Douglas Humphris as a               Mgmt          For                            For
       Director

3.2    To re-elect Mr David Paul Robinson as a                   Mgmt          For                            For
       Director

3.3    To elect Mr Marcelino Fernandez Verdes as a               Mgmt          Against                        Against
       Director

4      Increase in the maximum aggregate annual                  Mgmt          Against                        Against
       remuneration of Non-executive Directors

5.1    Approval of incentive grants to Mr Hamish                 Mgmt          For                            For
       Tyrwhitt

5.2    Approval of incentive grants to Mr Peter                  Mgmt          For                            For
       Gregg

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LEND LEASE GROUP                                                                            Agenda Number:  704088663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSALS WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSALS. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSALS AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS 2.A                Non-Voting
       TO 2.D AND 3 PERTAINS TO LEND LEASE
       CORPORATION LIMITED (THE COMPANY).

2.A    Election of Director-Mr Michael Ullmer                    Mgmt          For                            For

2.B    Election of Director-Mr Colin Carter                      Mgmt          For                            For

2.C    Re-election of Director-Mr Phillip                        Mgmt          For                            For
       Colebatch

2.D    Re-election of Director-Mr Gordon Edington                Mgmt          For                            For

3      Adoption of Remuneration Report                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS 4                  Non-Voting
       PERTAINS TO LEND LEASE TRUST (THE TRUST)
       AND LEND LEASE CORPORATION LIMITED (THE
       COMPANY)

4      Approval of Allocations of Performance                    Mgmt          For                            For
       Securities in the Lend Lease LTI Plan and
       Deferred Securities in the Lend Lease STI
       Plan to the Managing Director

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS 5,                 Non-Voting
       6.A AND 6.B PERTAINS TO LEND LEASE
       CORPORATION LIMITED (THE COMPANY).

5      Proportional Takeover Rules                               Mgmt          For                            For

6.A    Approval of Capital Reduction                             Mgmt          For                            For

6.B    Approval of Lend Lease Trust Capitalisation               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD, HONG KONG                                                                 Agenda Number:  703878011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2012
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0531/LTN20120531246.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To receive and consider the audited                       Mgmt          For                            For
       accounts for the year ended March 31, 2012
       together with the reports of the directors
       and auditor thereon

2      To declare a final dividend for the issued                Mgmt          For                            For
       ordinary shares for the year ended March
       31, 2012

3(a)   To re-elect Mr. Zhao John Huan as director                Mgmt          For                            For

3(b)   To re-elect Mr. Nobuyuki Idei as director                 Mgmt          For                            For

3(c)   To re-elect Mr. Zhu Linan as director                     Mgmt          For                            For

3(d)   To re-elect Ms. Ma Xuezheng as director                   Mgmt          For                            For

3(e)   To re-elect Mr. Ting Lee Sen as director                  Mgmt          For                            For

3(f)   To re-elect Mr. William O. Grabe as                       Mgmt          For                            For
       director

3(g)   To authorize the board of directors to fix                Mgmt          For                            For
       directors' fees

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       auditor and authorize the board of
       directors to fix auditor's remuneration

5      Ordinary Resolution - To grant a general                  Mgmt          Against                        Against
       mandate to the directors to allot, issue
       and deal with additional ordinary shares
       not exceeding 20% of the aggregate nominal
       amount of the issued ordinary share capital
       of the Company

6      Ordinary Resolution - To grant a general                  Mgmt          For                            For
       mandate to the directors to repurchase
       ordinary shares not exceeding 10% of the
       aggregate nominal amount of the issued
       ordinary share capital of the Company

7      Ordinary Resolution - To extend the general               Mgmt          Against                        Against
       mandate to the directors to issue new
       ordinary shares of the Company by adding
       the number of the shares repurchased




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD, SEOUL                                                                          Agenda Number:  704276155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements. (Expected               Mgmt          For                            For
       dividend: ordinary share: KRW 4000 per shs
       preferred share : KRW 4050 per shs)

2      Election of director Bak Il Jin, Nam Gi                   Mgmt          For                            For
       Myeong, O Seung Mo

3      Election of audit committee member Nam Gi                 Mgmt          For                            For
       Myeong , O Seung Mo

4      Approval of remuneration for director                     Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF RESOLUTION 1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC, SEOUL                                                                   Agenda Number:  704293442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Approval of partial amendment to articles                 Mgmt          For                            For
       of incorporation

3      Election of directors 2 inside directors                  Mgmt          For                            For
       (Chang Woo Lee, Jong Nam Joo)

4      Election of audit committee member election               Mgmt          For                            For
       of 1 audit committee member as outside
       director (Chang Woo Lee)

5      Approval of limit of remuneration for                     Mgmt          For                            For
       directors




--------------------------------------------------------------------------------------------------------------------------
 LI & FUNG LTD                                                                               Agenda Number:  704410593
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5485F169
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0411/LTN20130411412.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0411/LTN20130411404.pdf

1      To receive and adopt the Audited                          Mgmt          For                            For
       Consolidated Accounts and Reports of the
       Directors and the Auditors for the year
       ended 31 December 2012

2      To declare a final dividend of 16 HK cents                Mgmt          For                            For
       per share

3.a    To re-elect Dr Victor Fung Kwok King as                   Mgmt          For                            For
       Director

3.b    To re-elect Mr Bruce Philip Rockowitz as                  Mgmt          For                            For
       Director

3.c    To re-elect Mr Paul Edward Selway-Swift as                Mgmt          For                            For
       Director

3.d    To re-elect Mrs Margaret Leung Ko May Yee                 Mgmt          For                            For
       as Director

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their remuneration

5      To give a general mandate to the Directors                Mgmt          For                            For
       to repurchase the Company's shares up to
       10%

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       to issue new shares up to 20% or in the
       case of issue of new shares solely for cash
       and unrelated to any asset acquisition, up
       to 10%

7      To authorise the Directors to issue the                   Mgmt          Against                        Against
       shares repurchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  704513870
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08.05.2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       14.05.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the report
       pursuant to Sections 289(4) and 315(4) of
       the German Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 500,010,213.60
       as follows: Payment of a dividend of EUR
       2.70 per no-par share Ex-dividend and
       payable date: May 30, 2013

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG
       Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the revocation of the                       Mgmt          For                            For
       existing authorized capital I, the creation
       of a new authorized capital I, and the
       corresponding amendment to the articles of
       association. The existing authorized
       capital I shall be revoked. The Board of
       MDs shall be authorized, with the consent
       of the Supervisory Board, to increase the
       share capital by up to EUR 47,000,000
       through the issue of up to 18,359.375 new
       bearer no-par shares against contributions
       in cash and/or kind, on or before May 28,
       2018 (authorized capital I). Shareholders
       shall be granted subscription rights except
       for residual amounts, for the granting of
       such rights to holders of option or
       conversion rights, for a capital increase
       of up to 10 pct. of the share capital
       against contributions in cash if the shares
       are issued at a price not materially below
       their market price, for the issue of shares
       against contributions in kind, and for the
       issue of employee shares of up to EUR
       3,500,000

7.     Resolution on the authorization to issue                  Mgmt          For                            For
       convertible and/or warrant bonds, the
       creation of contingent capital, and the
       corresponding amendment to the articles of
       association. The existing authorization
       given by the shareholder's meeting of May
       4, 2010, to issue bonds and create
       contingent capital shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to issue
       bearer or registered bonds of up to EUR
       3,500,000,000 conferring conversion and/or
       option rights for shares of the company, on
       or before May 28, 2018. Shareholders shall
       be granted subscription rights except for
       residual amounts, for the issue of bonds
       conferring conversion and/or option rights
       for shares of the company of up to 10 pct.
       of the share capital at a price not
       materially below their theoretical market
       value, and for the granting of such rights
       to holders of conversion or option rights.
       The company's share capital shall be
       increased accordingly by up to EUR
       47,000,000 through the issue of up to
       18,359,375 new no-par shares, insofar as
       conversion and/or option rights are
       exercised (contingent capital 2013)

8.     Resolution on the revocation of the                       Mgmt          For                            For
       existing contingent capital 2002 and the
       corresponding amendment to the articles of
       association

9.1    Elections to the Supervisory Board:                       Mgmt          For                            For
       Ann-Kristin Achleitner

9.2    Elections to the Supervisory Board: Clemens               Mgmt          For                            For
       Boersig

9.3    Elections to the Supervisory Board: Michael               Mgmt          For                            For
       Diekmann

9.4    Elections to the Supervisory Board: Franz                 Mgmt          For                            For
       Fehrenbach

9.5    Elections to the Supervisory Board:                       Mgmt          For                            For
       Klaus-Peter Mueller

9.6    Elections to the Supervisory Board: Manfred               Mgmt          For                            For
       Schneider

9.7    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Mathias Otto

9.8    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Guenter Hugger

10.1   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 2.1 of the Articles of
       Association (Object of the Company)

10.2   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 7.1 of the Articles of
       Association (Composition of the Supervisory
       Board)

10.3   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 11 of the Articles of
       Association (Remuneration of the
       Supervisory Board)

10.4   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 17.1 of the Articles of
       Association (Announcements of the Company)




--------------------------------------------------------------------------------------------------------------------------
 LIXIL GROUP CORPORATION                                                                     Agenda Number:  704574640
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2855M103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  704375749
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and accounts                                       Mgmt          For                            For

2      Directors' remuneration report                            Mgmt          For                            For

3      To elect Lord Blackwell as a director of                  Mgmt          For                            For
       the Company

4      To elect Ms C J Fairbairn as a director of                Mgmt          For                            For
       the Company

5      To elect Mr N L Luff as a director of the                 Mgmt          For                            For
       Company

6      To re-elect Sir Winfried Bischoff as a                    Mgmt          For                            For
       director of the Company

7      To re-elect Mr M G Culmer as a director of                Mgmt          For                            For
       the Company

8      To re-elect Ms A M Frew as a director of                  Mgmt          For                            For
       the Company

9      To re-elect Mr A Horta-Osorio as a director               Mgmt          For                            For
       of the Company

10     To re-elect Mr D L Roberts as a director of               Mgmt          For                            For
       the Company

11     To re-elect Mr A Watson as a director of                  Mgmt          For                            For
       the Company

12     To re-elect Ms S V Weller as a director of                Mgmt          For                            For
       the Company

13     Re-appointment of the auditors:                           Mgmt          For                            For
       PricewaterhouseCoopers LLP

14     Auditors' remuneration                                    Mgmt          For                            For

15     Authority for the Company and its                         Mgmt          For                            For
       subsidiaries to make political donations or
       incur political expenditure

16     Directors' authority to allot shares                      Mgmt          For                            For

17     Limited disapplication of pre-emption                     Mgmt          For                            For
       rights

18     Authority to purchase ordinary shares                     Mgmt          For                            For

19     Authority to purchase preference shares                   Mgmt          For                            For

20     Notice period                                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 9. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  704448732
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  OGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Directors authority to allot shares in                    Mgmt          For                            For
       relation to the issue of Regulatory Capital
       Convertible Instruments

2      Limited disapplication of pre- emption                    Mgmt          For                            For
       rights in relation to the issue of
       Regulatory Capital Convertible Instruments

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM EGM TO OGM. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA, APPLES                                                           Agenda Number:  703988266
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2012
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 935359,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1      Accept financial statements and statutory                 Mgmt          For                            For
       reports

2      Advisory vote to ratify named executive                   Mgmt          For                            For
       officers compensation

3.1    Appropriation of retained earnings                        Mgmt          For                            For

3.2    Approve dividends of CHF 0.81 per share                   Mgmt          For                            For
       from capital contribution reserves

4      Approve cancellation of capital                           Mgmt          For                            For
       authorization

5      Amend Omnibus Stock Plan                                  Mgmt          For                            For

6      Authorize repurchase of more than ten                     Mgmt          Against                        Against
       percent of issued share capital

7      Approve discharge of board and senior                     Mgmt          For                            For
       management

8      Declassify the board of directors                         Mgmt          For                            For

9.1    Re-elect Erh-Hsun Chang as director                       Mgmt          For                            For

9.2    Re-elect Kee-Lock Chua as director                        Mgmt          For                            For

9.3    Re-elect Didier Hirsch as director                        Mgmt          For                            For

10     Ratify PricewaterhouseCoopers SA as                       Mgmt          For                            For
       auditors

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 9.2 AND
       10. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  703935897
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2012
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts of the Company for                Mgmt          For                            For
       the year ended 31 March 2012 and the
       reports of the Directors and the auditors
       thereon

2      To declare the final dividend for the year                Mgmt          For                            For
       ended 31 March 2012 of 19.0 pence per
       ordinary share in the capital of the
       Company

3      To approve the Directors' remuneration                    Mgmt          For                            For
       report contained in the Company's annual
       report and accounts for the year ended 31
       March 2012

4      To re-elect Janet Cohen as a Director of                  Mgmt          For                            For
       the Company who retires and, being
       eligible, offers herself for re-election

5      To re-elect Sergio Ermotti as a Director of               Mgmt          For                            For
       the Company who retires and, being
       eligible, offers himself for re-election

6      To re-elect Chris Gibson-Smith as a                       Mgmt          For                            For
       Director of the Company who retires and,
       being eligible, offers himself for
       re-election

7      To re-elect Paul Heiden as a Director of                  Mgmt          For                            For
       the Company who retires and, being
       eligible, offers himself for re-election

8      To re-elect Gay Huey Evans as a Director of               Mgmt          For                            For
       the Company who retires and, being
       eligible, offers herself for re-election

9      To re-elect Raffaele Jerusalmi as a                       Mgmt          For                            For
       Director of the Company who retires and,
       being eligible, offers himself for
       re-election

10     To re-elect Andrea Munari as a Director of                Mgmt          For                            For
       the Company who retires and, being
       eligible, offers himself for re-election

11     To re-elect Xavier Rolet as a Director of                 Mgmt          For                            For
       the Company who retires and, being
       eligible, offers himself for re-election

12     To re-elect Paolo Scaroni as a Director of                Mgmt          For                            For
       the Company who retires and, being
       eligible, offers himself for re-election

13     To re-elect Massimo Tononi as a Director of               Mgmt          For                            For
       the Company who retires and, being
       eligible, offers himself for re-election

14     To re-elect Robert Webb as a Director of                  Mgmt          For                            For
       the Company who retires and, being
       eligible, offers himself for re-election

15     To elect David Warren as a Director of the                Mgmt          For                            For
       Company

16     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company, to hold office
       until the conclusion of the next annual
       general meeting of the Company at which
       accounts are laid

17     To authorise the Directors to determine                   Mgmt          For                            For
       PricewaterhouseCoopers LLP's remuneration
       as auditors of the Company

18     That the Directors be generally and                       Mgmt          For                            For
       unconditionally authorised pursuant to
       section 551 of the Companies Act 2006 to:
       (i) allot shares in the Company, and to
       grant rights to subscribe for or to convert
       any security into shares in the Company:
       (A) up to an aggregate nominal amount of
       GBP 6,250,000; and (B) comprising equity
       securities (as defined in the Companies Act
       2006) up to an aggregate nominal amount of
       GBP 12,500,000 (including within such limit
       any shares issued or rights granted under
       paragraph (A) above) in connection with an
       offer by way of a rights issue: (I) to
       holders of ordinary shares in proportion
       (as nearly as may be practicable) to their
       existing holdings; and (II) to people who
       are holders of other equity securities if
       this is required by the rights of those
       securities or, if the Directors consider it
       CONTD

CONT   CONTD necessary, as permitted by the rights               Non-Voting
       of those securities; and so that the
       Directors may impose any limits or
       restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter; for a period expiring (unless
       previously unconditionally renewed, varied
       or revoked by the Company pursuant to a
       resolution approved in general meeting) at
       the end of the next annual general meeting
       of the Company after the date on which this
       Resolution is passed; and (ii) make an
       offer or agreement which would or might
       require shares to be allotted, or rights to
       subscribe for or convert any security into
       shares to be granted, after expiry of this
       authority CONTD

CONT   CONTD and the Directors may allot shares                  Non-Voting
       and grant rights in pursuance of that offer
       or agreement as if this authority had not
       expired; (b) that subject to paragraph (c),
       all existing authorities given to the
       Directors pursuant to section 551 of the
       Companies Act 2006 be revoked by this
       Resolution; and (c) that paragraph (b)
       shall be without prejudice to the
       continuing authority of the Directors to
       allot shares, or grant rights to subscribe
       for or convert any security into shares,
       pursuant to an offer or agreement made by
       the Company before the expiry of the
       authority pursuant to which such offer or
       agreement was made

19     That the Company and any company which is                 Mgmt          For                            For
       or becomes a subsidiary of the Company
       during the period to which this Resolution
       relates be and are hereby authorised to:
       (a) make political donations to political
       parties and independent election candidates
       not exceeding GBP 100,000 in total; (b)
       make political donations to political
       organisations other than political parties
       not exceeding GBP 100,000 in total; and (c)
       incur political expenditure not exceeding
       GBP 100,000 in total, during the period
       commencing on the date of this Resolution
       and ending on the date of the Company's
       next annual general meeting after the date
       on which this Resolution is passed,
       provided that in any event the aggregate
       amount of any such donations and
       expenditure made or incurred by the Company
       and its subsidiaries pursuant to this
       Resolution shall CONTD

CONT   CONTD not exceed GBP 100,000 (or the                      Non-Voting
       equivalent amount in any other currency,
       which shall be converted into Sterling at
       such rate as the Directors may in their
       absolute discretion determine to be
       appropriate). Any terms used in this
       Resolution which are defined in Part 14 of
       the Companies Act 2006 shall bear the same
       meaning for the purposes of this Resolution

20     That the US Sub-Plan to the London Stock                  Mgmt          For                            For
       Exchange Group International Sharesave Plan
       (the ''US Sub-Plan''), the principal terms
       of which are summarised in Appendix 2 to
       the Notice of AGM and the rules of which
       are produced to the AGM initialled by the
       Chairman for the purpose of identification,
       be and are hereby approved and the
       Directors be authorised to do all acts and
       things which they may consider necessary or
       expedient to give effect to the US Sub-Plan
       including the making of any amendments to
       the rules to take account of tax, exchange
       control or other legal or regulatory
       requirements or issues when granting awards
       to participants in the US

21     That the France Sub-Plan to the London                    Mgmt          For                            For
       Stock Exchange Group International
       Sharesave Plan (the ''France Sub-Plan''),
       the principal terms of which are summarised
       in Appendix 2 to the Notice of AGM and the
       rules of which are produced to the AGM
       initialled by the Chairman for the purpose
       of identification, be and are hereby
       approved and the Directors be authorised to
       do all acts and things which they may
       consider necessary or expedient to give
       effect to the France Sub-Plan including the
       making of any amendments to the rules to
       take account of tax, exchange control or
       other legal or regulatory requirements or
       issues when granting awards to participants
       in France

22     That subject to the passing of Resolution                 Mgmt          For                            For
       18 and in place of all existing powers the
       Directors be generally empowered pursuant
       to sections 570 and 573 of the Companies
       Act 2006 to allot equity securities (as
       defined in the Companies Act 2006) for
       cash, pursuant to the authority conferred
       by Resolution 18 as if section 561(1) of
       the Companies Act 2006 did not apply to the
       allotment. This power: (a) expires (unless
       previously unconditionally renewed, varied
       or revoked by the Company pursuant to a
       resolution approved in general meeting) at
       the end of the next annual general meeting
       of the Company after the date on which this
       Resolution is passed, but the Company may
       make an offer or agreement which would or
       might require equity securities to be
       allotted after expiry of this power and the
       Directors may allot equity CONTD

CONT   CONTD securities in pursuance of that offer               Non-Voting
       or agreement as if this power had not
       expired; and (b) shall be limited to the
       allotment of equity securities in
       connection with an offer of equity
       securities (but in the case of the
       authority granted under Resolution
       18(a)(i)(B), by way of a rights issue
       only): (i) to the holders of ordinary
       shares in proportion (as nearly as may be
       practicable) to their existing holdings;
       and (ii) to people who are holders of other
       equity securities, if this is required by
       the rights of those securities or, if the
       Directors consider it necessary, as
       permitted by the rights of those
       securities, and so that the Directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record CONTD

CONT   CONTD dates, legal, regulatory or practical               Non-Voting
       problems in, or under the laws of, any
       territory or any other matter; and (c) in
       the case of the authority granted under
       Resolution 18(a)(i)(A) shall be limited to
       the allotment of equity securities for cash
       otherwise than pursuant to paragraph (b) up
       to an aggregate nominal amount of GBP
       930,000. This power applies in relation to
       a sale of shares which is an allotment of
       equity securities by virtue of section
       560(3) of the Companies Act 2006 as if in
       the first paragraph of this Resolution the
       words ''pursuant to the authority conferred
       by Resolution 18'' were omitted

23     That the Company be and is hereby generally               Mgmt          For                            For
       and unconditionally authorised to make
       market purchases (within the meaning of
       Section 693(4) of the Companies Act 2006)
       of its own ordinary shares, provided that:
       (a) the maximum number of ordinary shares
       authorised to be purchased is 27,000,000 in
       the capital of the Company; (b) the minimum
       price which may be paid for an ordinary
       share shall not be less than the nominal
       value of the ordinary shares at the time of
       purchase (which amount shall be exclusive
       of expenses); (c) the maximum price which
       may be paid for an ordinary share is, in
       respect of an ordinary share contracted to
       be purchased on any day, the higher of: (i)
       an amount (exclusive of expenses) equal to
       105 per cent. of the average of the
       mid-market quotations for an ordinary share
       of the Company as derived from the CONTD

CONT   CONTD Daily Official List of the London                   Non-Voting
       Stock Exchange for the five business days
       immediately preceding the day on which the
       ordinary share is contracted to be
       purchased; and (ii) an amount (exclusive of
       expenses) equal to the higher of the price
       of the last independent trade of an
       ordinary share and the highest current
       independent bid for an ordinary share as
       derived from the London Stock Exchange
       Trading System (SETS); (d) the authority
       hereby conferred shall expire at the
       conclusion of the next annual general
       meeting of the Company following the
       passing of this Resolution or 18 months
       from the date of this Resolution (whichever
       is earlier), unless such authority is
       unconditionally renewed pursuant to a
       resolution taking effect prior to such
       time; and (e) the Company may conclude a
       contract to purchase ordinary shares CONTD

CONT   CONTD under the authority hereby conferred                Non-Voting
       prior to the expiry of such authority which
       will or may be executed wholly or partly
       after such expiry, and may make a purchase
       of ordinary shares in pursuance of any such
       contract as if the authority hereby
       conferred had not expired

24     That a general meeting of the Company other               Mgmt          For                            For
       than an annual general meeting may be
       called on not less than 14 clear days'
       notice




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  704317355
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the proposed acquisition                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONMIN PLC, LONDON                                                                          Agenda Number:  704153307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G56350112
    Meeting Type:  OGM
    Meeting Date:  19-Nov-2012
          Ticker:
            ISIN:  GB0031192486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Authorise the directors to allot shares                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB, STOCKHOLM                                                              Agenda Number:  704393038
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Annual General Meeting                     Non-Voting

2      Election of Chairman of the Annual General                Non-Voting
       Meeting: Advokat Claes Zettermarck

3      Preparation and approval of the voting                    Non-Voting
       register

4      Approval of the agenda                                    Non-Voting

5      Election of one or two persons to approve                 Non-Voting
       the minutes

6      Determination as to whether the Annual                    Non-Voting
       General Meeting has been duly convened

7      Speech by the Chief Executive Officer                     Non-Voting

8      Presentation of the annual report and the                 Non-Voting
       auditor's report, the consolidated
       financial statements and the auditor's
       Group report

9      Resolution in respect of adoption of the                  Mgmt          For                            For
       income statement and the balance sheet and
       the consolidated income statement and
       consolidated balance sheet

10     Resolution in respect of appropriation of                 Mgmt          For                            For
       the Company's result according to the
       adopted balance sheet. The Board of
       Directors proposes that no dividend is
       declared for the financial year 2012

11     Resolution in respect of discharge from                   Mgmt          For                            For
       liability of the members of the Board and
       the Chief Executive Officer

12     Presentation by the Nomination Committee:                 Non-Voting
       The work of the Nomination Committee.
       Proposal for the number of members of the
       Board. Proposal for election of Chairman of
       the Board and other members of the Board.
       Proposal for remuneration of the Chairman
       and other members of the Board. Proposal
       for election of auditor. Proposal for
       remuneration of the auditor

13     Presentation of proposal in relation to:                  Non-Voting
       Remuneration of Board members for special
       assignments outside the directorship

14     Resolution in respect of the number of                    Mgmt          For                            For
       members of the Board

15a    Re-election of C. Ashley Heppenstall as a                 Mgmt          For                            For
       Board member

15b    Re-election of Asbjorn Larsen as a Board                  Mgmt          For                            For
       member

15c    Re-election of Ian H. Lundin as a Board                   Mgmt          Against                        Against
       member

15d    Re-election of Lukas H. Lundin as a Board                 Mgmt          Against                        Against
       member

15e    Re-election of William A. Rand as a Board                 Mgmt          Against                        Against
       member

15f    Re-election of Magnus Unger as a Board                    Mgmt          Against                        Against
       member

15g    Election of Peggy Bruzelius as a Board                    Mgmt          For                            For
       member

15h    Election of Cecilia Vieweg as a Board                     Mgmt          For                            For
       member

15i    Re-election of Ian H. Lundin as the                       Mgmt          For                            For
       Chairman of the Board

16     Resolution in respect of remuneration of                  Mgmt          For                            For
       the Chairman and other members of the Board

17     Resolution in respect of remuneration of                  Mgmt          Against                        Against
       Board members for special assignments
       outside the directorship

18     Re-election of the registered accounting                  Mgmt          For                            For
       firm PricewaterhouseCoopers AB as the
       auditor of the Company, with authorised
       public accountant Klas Brand as the auditor
       in charge, for a period until the end of
       the 2014 Annual General Meeting

19     Resolution in respect of remuneration of                  Mgmt          For                            For
       the auditor

20     Presentation of proposals in relation to:                 Mgmt          For                            For
       The 2013 Policy on Remuneration for the
       Executive Management. Replacement of the
       Long-term Incentive Plan (LTIP) for the
       Executive Management. Authorisation of the
       Board to resolve new issue of shares and
       convertible debentures. Authorisation of
       the Board to resolve repurchase and sale of
       shares

21     Resolution in respect of the 2013 Policy on               Mgmt          For                            For
       Remuneration for the Executive Management

22     Resolution to replace the LTIP for the                    Mgmt          For                            For
       Executive Management

23     Resolution to authorise the Board to                      Mgmt          For                            For
       resolve new issue of shares and convertible
       debentures

24     Resolution to authorise the Board to                      Mgmt          For                            For
       resolve repurchase and sale of shares

25     Resolution regarding the nomination                       Mgmt          For                            For
       procedure for the Annual General Meeting in
       2014

26     Shareholder proposal in relation to certain               Shr           Against                        For
       international guidelines on corporate
       responsibility, including to initiate an
       independent process to identify past human
       rights impacts

27     Other matters                                             Non-Voting

28     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LUXOTTICA GROUP SPA, BELLUNO                                                                Agenda Number:  704386261
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6444Z110
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  IT0001479374
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_159718.PDF

1      The approval of the Statutory Financial                   Mgmt          For                            For
       Statements for the year ended December 31,
       2012

2      The allocation of net income and the                      Mgmt          For                            For
       distribution of dividends

3      The approval of the incentive compensation                Mgmt          Against                        Against
       plan 'Performance Shares Plan 2013-2017' in
       accordance with article 114-bis of
       Legislative Decree no. 58/1998

4      An advisory vote on the first section of                  Mgmt          For                            For
       the Company's Remuneration Report in
       accordance with article 123-ter, paragraph
       6 of Legislative Decree no. 58/1998




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS                                                  Agenda Number:  704323118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0313/201303131300596.pdf    PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ARTICLE NUMBER IN RESOLUTION E.24 AND
       ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291300933.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Approval of the regulated agreements                      Mgmt          Against                        Against

O.4    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.5    Renewal of term of Mr. Bernard Arnault as                 Mgmt          Against                        Against
       Board member

O.6    Renewal of term of Mrs. Bernadette Chirac                 Mgmt          For                            For
       as Board member

O.7    Renewal of term of Mr. Nicholas Clive Worms               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Charles de Croisset                Mgmt          For                            For
       as Board member

O.9    Renewal of term of Mr. Francesco Trapani as               Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Hubert Vedrine as                  Mgmt          For                            For
       Board member

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of shares

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       by incorporation of reserves, profits,
       premiums or other amounts

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital while maintaining preferential
       subscription rights

E.15   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights by public offering

E.16   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights through an offer as private
       placement to qualified investors or a
       limited group of investors

E.17   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to set the issue price of shares
       and/or securities giving access to capital
       according to specific terms  within the
       limit of 10% of capital per year, in case
       of share capital increase via an issuance
       without preferential subscription rights to
       shares

E.18   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase the
       amount of issuances in case of surplus
       demands

E.19   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase capital
       in the context of a public exchange offer

E.20   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital,
       in consideration for in-kind contributions

E.21   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       with cancellation of preferential
       subscription rights in favor of employees
       of the Group

E.22   Setting an overall ceiling for capital                    Mgmt          For                            For
       increases decided in accordance with the
       delegations of authority

E.23   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to allocate free shares to
       employees and corporate officers of the
       Group

E.24   Amendment to the Bylaws: 18 and 19                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LYNAS CORPORATION LTD, SYDNEY                                                               Agenda Number:  704111210
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5683J103
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  AU000000LYC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5, AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSALS WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSALS. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1, 5, AND 6), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSALS AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of Remuneration Report                           Mgmt          For                            For

2      Re-election of David Davidson                             Mgmt          For                            For

3      Re-election of Jacob Klein                                Mgmt          For                            For

4      Amendment to Constitution - Direct Voting                 Mgmt          For                            For

5      Increase in Aggregate Directors Fees                      Mgmt          For                            For

6      Subsequent Approval of Issue of Convertible               Mgmt          For                            For
       Bonds - Mt Kellett




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  704595226
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Corporate Auditor                               Mgmt          For                            For

3      Allow Board to Authorize Use of Stock                     Mgmt          Against                        Against
       Option Plan




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  704315717
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3      Authorize Use of Stock Option Plan for                    Mgmt          For                            For
       Directors, apart from the Regular
       Remunerations




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  703934489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085104
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2012
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Re-election of Mr PH Warne as a Voting                    Mgmt          For                            For
       Director

3      To adopt the Remuneration Report of                       Mgmt          For                            For
       Macquarie for the year ended 31 March 2012

4      Approval of Executive Voting Director's                   Mgmt          For                            For
       participation in the Macquarie Group
       Employee Retained Equity Plan

5      Approval of the issue of Macquarie                        Mgmt          For                            For
       Exchangeable Capital Securities

6      Approval to extend the share buy-back                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGYAR TELEKOM TELECOMMUNICATIONS PLC                                                       Agenda Number:  704346039
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5187V109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  HU0000073507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168571 DUE TO RECEIPT OF NAMES
       OF DIRECTORS, SUPERVISORS AND AUDIT
       COMMITTEE MEMBERS. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Report of the board of directors on the                   Mgmt          Abstain                        Against
       management of Magyar Telekom Plc., on the
       business operation, on the business policy
       and on the financial situation of the
       company and Magyar Telekom Group in 2012

2      Decision on the approval of the 2012                      Mgmt          For                            For
       consolidated annual financial statements of
       the company prescribed by the accounting
       act according to the requirements of the
       international financial reporting standards
       (IFRS), presentation of the relevant report
       of the supervisory board, the audit
       committee and the auditor

3      Decision on the approval of the 2012 annual               Mgmt          For                            For
       stand alone financial statements of the
       company prepared in accordance with the
       requirements of the accounting act (HAR),
       presentation of the relevant report of the
       supervisory board, the audit committee and
       the auditor

4      Proposal of the board of directors for the                Mgmt          For                            For
       use of the profit after tax earned in 2012,
       presentation of the relevant report of the
       supervisory board, the audit committee and
       the auditor, decision on the use of the
       profit after tax earned in 2012, on the
       payment of dividends

5      The proposal for authorization of the                     Mgmt          For                            For
       management for buying Magyar Telekom common
       shares

6      Decision on the approval of the corporate                 Mgmt          For                            For
       governance and management report

7      Decision on granting relief from liability                Mgmt          For                            For
       to the members of the board of directors

8.1    Election of member of the board of                        Mgmt          For                            For
       directors: Dr. Ferri Abolhassan

8.2    Election of member of the board of                        Mgmt          For                            For
       directors: Mrs. Kerstin Gunter

8.3    Election of member of the board of                        Mgmt          For                            For
       directors: Mr. Thilo Kusch

8.4    Election of member of the board of                        Mgmt          For                            For
       directors: Mr. Christopher Mattheisen

8.5    Election of member of the board of                        Mgmt          For                            For
       directors: Mr. Gyorgy Mosonyi

8.6    Election of member of the board of                        Mgmt          For                            For
       directors: Mr. Gunter Mossal

8.7    Election of member of the board of                        Mgmt          For                            For
       directors: Mr. Frank Odzuck

8.8    Election of member of the board of                        Mgmt          For                            For
       directors: Dr. Mihaly Patai

8.9    Election of member of the board of                        Mgmt          For                            For
       directors: Dr. Ralph Rentschler

8.10   Election of member of the board of                        Mgmt          For                            For
       directors: Ms. Branka Skaramuca

9.1    Election of member of the supervisory                     Mgmt          For                            For
       board: Dr. Janos Bito

9.2    Election of member of the supervisory                     Mgmt          For                            For
       board: Mr. Attila Bujdoso

9.3    Election of member of the supervisory                     Mgmt          For                            For
       board: Dr. Janos Illessy

9.4    Election of member of the supervisory                     Mgmt          For                            For
       board: Dr. Sandor Kerekes

9.5    Election of member of the supervisory                     Mgmt          For                            For
       board: Mr. Konrad Kreuzer

9.6    Election of member of the supervisory                     Mgmt          For                            For
       board: Mr. Tamas Lichnovszky

9.7    Election of member of the supervisory                     Mgmt          For                            For
       board: Mr. Martin Meffert

9.8    Election Of Member Of The Supervisory                     Mgmt          For                            For
       Board: Ms. Eva Iz

9.9    Election of member of the supervisory                     Mgmt          For                            For
       board: Dr. Laszlo Pap

9.10   Election of member of the supervisory                     Mgmt          For                            For
       board: Dr. Karoly Salamon

9.11   Election of member of the supervisory                     Mgmt          For                            For
       board: Mrs. Zsoltne Varga

9.12   Election of member of the supervisory                     Mgmt          For                            For
       board: Dr. Konrad Wetzker

10.1   Election of member of the audit committee:                Mgmt          For                            For
       Dr. Janos Bito

10.2   Election of member of the audit committee:                Mgmt          For                            For
       Dr. Janos Illessy

10.3   Election of member of the audit committee:                Mgmt          For                            For
       Dr. Sandor Kerekes

10.4   Election of member of the audit committee:                Mgmt          For                            For
       Dr. Laszlo Pap

10.5   Election of member of the audit committee:                Mgmt          For                            For
       Dr. Karoly Salamon

11     Election and determination of the                         Mgmt          For                            For
       remuneration of the company's auditor.
       Election of the auditor personally
       responsible for the audit and the appointed
       deputy auditor, determination of the
       contents of the material elements of the
       contract to be concluded with the auditor




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LTD                                                                     Agenda Number:  703961171
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2012
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the audited Balance                  Mgmt          For                            For
       Sheet as at 31st March, 2012 and the
       Statement of Profit and Loss for the year
       ended on that date and the Reports of the
       Directors and the Auditors thereon

2      To declare a dividend on Ordinary (Equity)                Mgmt          For                            For
       Shares

3      To appoint a Director in place of Mr.                     Mgmt          For                            For
       Deepak S. Parekh who retires by rotation
       and, being eligible, offers himself for
       re-election

4      To appoint a Director in place of Mr. A. K.               Mgmt          For                            For
       Nanda who retires by rotation and, being
       eligible, offers himself for re-election

5      To appoint a Director in place of Mr.                     Mgmt          For                            For
       Narayanan Vaghul who retires by rotation
       and, being eligible, offers himself for
       re-election

6      To appoint a Director in place of Mr. R. K.               Mgmt          For                            For
       Kulkarni who retires by rotation and, being
       eligible, offers himself for re-election

7      Resolved that pursuant to section 224 of                  Mgmt          For                            For
       the Companies Act, 1956, Messrs Deloitte
       Haskins & Sells, Chartered Accountants
       (ICAI Registration Number 117364W), the
       retiring Auditors of the Company, be
       re-appointed as Auditors of the Company to
       hold office from the conclusion of this
       Annual General Meeting, until the
       conclusion of the next Annual General
       Meeting of the Company at a remuneration to
       be determined by the Board of Directors of
       the Company in addition to out of pocket
       expenses as may be incurred by them during
       the course of the Audit

8      Resolved that Dr. Vishakha N. Desai, who                  Mgmt          For                            For
       was appointed by the Board of Directors as
       an Additional Director of the Company with
       effect from 30th May, 2012 and who holds
       office upto the date of this Annual General
       Meeting of the Company in terms of section
       260 of the Companies Act, 1956 ("the Act")
       and in respect of whom the Company has
       received a Notice in writing from a Member
       under section 257 of the Act proposing her
       candidature for the office of Director of
       the Company, be appointed a Director of the
       Company, liable to retire by rotation

9      Resolved that Mr. Vikram Singh Mehta, who                 Mgmt          For                            For
       was appointed by the Board of Directors as
       an Additional Director of the Company with
       effect from 30th May, 2012 and who holds
       office upto the date of this Annual General
       Meeting of the Company in terms of section
       260 of the Companies Act, 1956 ("the Act")
       and in respect of whom the Company has
       received a Notice in writing from a Member
       under section 257 of the Act proposing his
       candidature for the office of Director of
       the Company, be appointed a Director of the
       Company, liable to retire by rotation

10     Resolved that pursuant to the provisions of               Mgmt          For                            For
       sections 198, 269, 309, 310, 311 and all
       other applicable provisions of the
       Companies Act, 1956 ("the Act") (including
       any statutory modification or re-enactment
       thereof for the time being in force) read
       with Schedule XIII of the Act and subject
       to the approval of the Central Government,
       if necessary, and such other approvals,
       permissions and sanctions, as may be
       required and subject to such conditions and
       modifications, as may be prescribed or
       imposed by any of the authorities while
       granting such approvals, permissions and
       sanctions, approval of the Company be
       accorded to the re-appointment of Mr. Anand
       G. Mahindra as the Managing Director of the
       Company designated as Vice-Chairman &
       Managing Director for a period of 5 years
       with effect from 4th April, 2012 to 3rd
       April, 2017 CONTD

CONT   CONTD on a salary of Rs. 8,29,200 per month               Non-Voting
       in the scale of Rs. 8,00,000 to Rs.
       25,00,000 per month. Further resolved that
       the approval of the Company be accorded to
       the Board of Directors of the Company
       (hereinafter referred to as the 'Board'
       which term shall be deemed to include any
       duly authorised Committee thereof, for the
       time being exercising the powers conferred
       on the Board by this Resolution) to revise
       the basic salary payable to Mr. Anand G.
       Mahindra, designated as Vice-Chairman &
       Managing Director (hereinafter referred to
       as "the appointee") within the
       abovementioned scale of salary. Further
       resolved that the perquisites (including
       allowances) payable or allowable and
       commission to the appointee be as
       specified. Further resolved that where in
       any financial year during CONTD

CONT   CONTD the currency of the tenure of the                   Non-Voting
       appointee, the Company has no profits or
       its profits are inadequate, the Company may
       pay to the appointee, the above
       remuneration as the minimum remuneration
       for a period not exceeding 3 years from the
       date of appointment by way of salary,
       perquisites and other allowances and
       benefits as specified above subject to
       receipt of the requisite approvals, if any.
       Further resolved that for the purpose of
       giving effect to this Resolution, the Board
       be authorised to do all such acts, deeds,
       matters and things as it may, in its
       absolute discretion, deem necessary, proper
       or desirable and to settle any questions,
       difficulties or doubts that may arise in
       this regard and further to execute all
       necessary documents, applications, returns
       and writings as may be necessary, proper,
       desirable or expedient

11     Resolved that pursuant to the provisions of               Mgmt          For                            For
       sections 198, 269, 309, 310, 311 and all
       other applicable provisions of the
       Companies Act, 1956 ("the Act") (including
       any statutory modification or re-enactment
       thereof for the time being in force) read
       with Schedule XIII of the Act and subject
       to the approval of the Central Government,
       if necessary, and such other approvals,
       permissions and sanctions, as may be
       required and subject to such conditions and
       modifications, as may be prescribed or
       imposed by any of the authorities while
       granting such approvals, permissions and
       sanctions, approval of the Company be
       accorded to the re-appointment of Mr.
       Bharat Doshi as the Executive Director of
       the Company designated as Executive
       Director and Group Chief Financial Officer
       with effect from 28th August 2012 to 31st
       March, 2015 on a CONTD

CONT   CONTD salary of Rs.7,83,500 per month in                  Non-Voting
       the scale of Rs.7,00,000 to Rs.15,00,000
       per month. Further resolved that the
       approval of the Company be accorded to the
       Board of Directors of the Company
       (hereinafter referred to as the 'Board'
       which term shall be deemed to include any
       duly authorised Committee thereof, for the
       time being exercising the powers conferred
       on the Board by this Resolution) to revise
       the basic salary payable to Mr. Bharat
       Doshi, designated as Executive Director and
       Group Chief Financial Officer (hereinafter
       referred to as "the appointee") within the
       above mentioned scale of salary. Further
       resolved that the perquisites (including
       allowances) payable or allowable and
       commission to the appointee be as
       specified. Further resolved that where in
       any financial year during CONTD

CONT   CONTD the currency of the tenure of the                   Non-Voting
       appointee, the Company has no profits or
       its profits are inadequate, the Company may
       pay to the appointee, the above
       remuneration as the minimum remuneration
       during the term of his appointment by way
       of salary, perquisites and other allowances
       and benefits as specified above subject to
       receipt of requisite approvals, if any.
       Further resolved that for the purpose of
       giving effect to this Resolution, the Board
       be authorised to do all such acts, deeds,
       matters and things as it may, in its
       absolute discretion, deem necessary, proper
       or desirable and to settle any questions,
       difficulties or doubts that may arise in
       this regard and further to execute all
       necessary documents, applications, returns
       and writings as may be necessary, proper,
       desirable or expedient

12     Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 31 and all other applicable
       provisions, if any, of the Companies Act,
       1956 and Rules framed thereunder and the
       provisions of other statutes as applicable
       and subject to such approvals, consents,
       permissions and sanctions as may be
       necessary from the appropriate authorities
       or bodies, the existing Articles of
       Association of the Company be amended as
       under: i) The specified Article be inserted
       after existing Article 78 as Article 78A.
       ii) The specified Article be inserted after
       existing Article 145 as Article 145A. iii)
       The specified proviso be inserted after the
       existing Article 146. iv) The specified
       article be inserted after the existing
       article 206(2) as article 206(3). Further
       resolved that the Board CONTD

CONT   CONTD of Directors of the Company                         Non-Voting
       (hereinafter referred to as the 'Board'
       which term shall be deemed to include any
       Committee or any person which the Board may
       constitute/ nominate to exercise its
       powers, including the powers conferred by
       this Resolution) be authorised to carry out
       the abovementioned amendments in the
       existing Articles of Association of the
       Company and that the Board may take all
       such steps as may be necessary to give
       effect to this resolution




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  704574676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC, LONDON                                                                       Agenda Number:  704065716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5790V156
    Meeting Type:  CRT
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      For the purpose of considering and, if                    Mgmt          For                            For
       thought fit, approving (with or without
       modification) a scheme of arrangement (the
       ''Scheme of Arrangement'') proposed to be
       made between Man Group plc (registered in
       England and Wales with registered number
       02921462) (hereinafter the ''Company'') and
       the holders of Scheme Shares (as defined in
       the Scheme of Arrangement)




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC, LONDON                                                                       Agenda Number:  704065184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5790V156
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Implement the Scheme of Arrangement                       Mgmt          For                            For

2      Amend the Articles of Association: Articles               Mgmt          For                            For
       6(D), 6(E), 155, 156, 10, 10(A) and 2

3      Change the Company's Name to Man Strategic                Mgmt          For                            For
       Holdings plc

4      Approve the New Man Reduction of Capital                  Mgmt          For                            For

5      Approve the establishment of the New Man                  Mgmt          For                            For
       2012 Long-Term Incentive Plan

6      Approve the establishment of the New Man                  Mgmt          For                            For
       2012 Executive Share Option Plan

7      Approve the establishment of the New Man                  Mgmt          For                            For
       2012 Sharesave Scheme

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM EGM TO OGM AND
       RECEIPT OF ARTICLE NUMBERS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MANILA ELECTRIC CO., PASIG CITY                                                             Agenda Number:  704460093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5764J148
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 156549 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Call to order                                             Mgmt          Abstain                        Against

2      Certification of Notice and Quorum                        Mgmt          Abstain                        Against

3      Approval of minutes of the Annual Meeting                 Mgmt          For                            For
       of Stockholders held on May 29, 2012

4      Report of the President and Chief Executive               Mgmt          Abstain                        Against
       Officer

5      Prospects/ Outlook from the Chairman                      Mgmt          Abstain                        Against

6      Approval of the 2012 Audited Financial                    Mgmt          For                            For
       Statements

7      Approval of Grant of additional                           Mgmt          Against                        Against
       Compensation to Directors

8      Ratification of Acts of the Board and                     Mgmt          For                            For
       Management

9.a    Election of director for the ensuing year:                Mgmt          For                            For
       Mr. Ramon S. Ang

9.b    Election of director for the ensuing year:                Mgmt          For                            For
       Atty. Ray C. Espinosa

9.c    Election of director for the ensuing year:                Mgmt          For                            For
       Mr. Jose Ma. K. Lim

9.d    Election of director for the ensuing year:                Mgmt          For                            For
       Ambassador Manuel M. Lopez

9.e    Election of director for the ensuing year:                Mgmt          For                            For
       Atty. Estelito P. Mendoza

9.f    Election of director for the ensuing year:                Mgmt          For                            For
       Retired Chief Justice Artemio V. Panganiban

9.g    Election of director for the ensuing year:                Mgmt          For                            For
       Mr. Manuel V. Pangilinan

9.h    Election of director for the ensuing year:                Mgmt          Against                        Against
       Mr. Vicente O. Panlilio

9.i    Election of director for the ensuing year:                Mgmt          For                            For
       Mr. Eric O. Recto

9.j    Election of director for the ensuing year:                Mgmt          For                            For
       Mr. Oscar S. Reyes

9.k    Election of director for the ensuing year:                Mgmt          For                            For
       Mr. Pedro E. Roxas

10     Appointment of external auditors: SGV and                 Mgmt          For                            For
       Company, Certified public Accountants

11     Other business that may properly be brought               Mgmt          Against                        Against
       before the meeting

12     Adjournment                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA, MADRID                                                                          Agenda Number:  704272133
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3449V125
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2013
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Approve the individual and consolidated                   Mgmt          For                            For
       Financial Statements for financial year
       2012

2      Approve the Board of Directors' management                Mgmt          For                            For
       during financial year 2012

3      Ratify the appointment of Mr. Jose Ignacio                Mgmt          Against                        Against
       Goirigolzarri as Director, agreed by the
       Board of Directors on 26th July 2012 by
       co-optation to fill the vacancy resulting
       from the stepping down of Mr. Rodrigo de
       Rato y Figaredo, and elect him for a
       four-year period

4      Ratify the appointment of Mr. Manuel                      Mgmt          Against                        Against
       Lagares Gomez-Abascal as Director, agreed
       by the Board of Directors on 26th July 2012
       by co-optation to fill the vacancy
       resulting from the stepping down of Mr.
       Jose Antonio Moral Santin, and elect him
       for a four-year period

5      Ratify the appointment of Mr. Esteban                     Mgmt          Against                        Against
       Pedrayes Larrauri as Director, agreed by
       the Board of Directors on 9th May 2012 by
       co-optation to fill the vacancy resulting
       from the stepping down of Mr. Jose Manuel
       Martinez Martinez, and elect him for a
       four-year period

6      Appoint Ms. Adriana Casademont i Ruhi as                  Mgmt          For                            For
       Director for a four year period

7      Appoint Mr. Rafael Casas Gutierrez as                     Mgmt          Against                        Against
       Director for a four year period

8      Approve the distribution of earnings                      Mgmt          For                            For
       corresponding to financial year 2012
       proposed by the Board of Directors, and
       accordingly distribute a total dividend of
       EUR 0.11 gross per share to shares numbers
       1 to 3,079,553,273, both inclusive. Part of
       this dividend, in the sum of EUR 0.04 gross
       per share, was paid out following a
       resolution passed by the Board of Directors
       on 26th October 2012, and the rest, up to
       the agreed total of EUR 0.07 gross per
       share, shall be paid on a date to be
       determined by the Board of Directors,
       within the period from 1st May to 30th June
       2013

9      Include a new article 33 bis in the                       Mgmt          For                            For
       Corporate Bylaws, which shall read as
       follows: "Article 33 bis The General
       Shareholders' Meeting may resolve the
       distribution of earnings, either against
       the year's results or against freely
       distributable reserves, or against the
       share premium, both totally or partially in
       kind, provided the assets or securities to
       be distributed are homogeneous and liquid
       enough or distributable, considering in any
       case that the latter case is applicable
       when referring to securities that are
       admitted or are going to be admitted to
       trading in a regulated market when the
       agreement comes into force or when the
       company provides adequate liquidity
       guarantees within a maximum period of one
       year. The assets or securities cannot be
       distributed at a value below that recorded
       in the company's balance sheet. The terms
       contained in the previous paragraph shall
       also be applicable to the return of
       contributions in the event of share capital
       reduction

10     Authorise the Board of Directors so that it               Mgmt          Against                        Against
       may, pursuant to article 297 of the Recast
       Spanish Companies Act, during the five
       years following the date of this
       resolution, increase the share capital once
       or several times by up to a maximum of EUR
       153,977,663.65, equivalent to 50% of the
       share capital. The Board of Directors shall
       freely determine the form and conditions of
       any capital increases pursuant to this
       authorisation, and may resolve to: issue
       the shares with or without voting rights,
       and even with a share premium; exclude,
       either in whole or in part, the pre-emptive
       right of shareholders and, where necessary,
       of holders of the Company's convertible
       bonds, pursuant to article 506 of the
       Recast Spanish Companies Act and similar
       provisions; and amend, where necessary,
       article 5 of the Corporate Bylaws to adapt
       it to the amount of the resulting share
       capital. This authorisation involves the
       withdrawal of the authority granted on 10th
       March 2012. The Board of Directors is
       likewise authorised to delegate the powers
       granted by virtue of this resolution to the
       Steering Committee, pursuant to Article
       249.2 of the Recast Spanish Companies Act

11     Request that the shares that the company                  Mgmt          Against                        Against
       issues as a result of the share capital
       increases carried out by the Board of
       Directors under the authorisation referred
       to in the preceding paragraph be listed for
       trading on the Stock Exchange, pursuant to
       Article 27 b) of the Stock Exchange
       Regulations, as worded in Royal Decree
       1,536/81, and in the same terms and
       conditions as provided for under the said
       Article. It is explicitly agreed that, in
       the event of a subsequent application to
       exclude the shares from being listed, such
       decision will be made with the same
       formalities, and in this case the interests
       of the shareholders who did not vote in
       favour of or who opposed the resolution,
       will be guaranteed. The passing of a
       decision to officially allow listing will
       amount to a declaration to abide by any
       rules that may be in force or that may be
       laid down in the future relating to
       Securities and Stock Markets, and
       especially those referring to trading,
       listing and delisting

12     Grant to the Board of Directors the                       Mgmt          Against                        Against
       necessary powers to issue bonds, securities
       or other type of fixed-income debentures
       (hereafter, the "Securities") according to
       the following terms and conditions: The
       Securities may consist in senior bonds or
       debentures, convertible into newly issued
       shares or exchangeable into issued stock of
       the Company, as well as into warrants or
       any other instruments that, directly or
       indirectly, may confer the right to
       subscribe or acquire shares of the Company,
       either newly issued or currently
       outstanding shares. Delegate the broadest
       powers to the Board of Directors to issue
       the Securities and set the features and
       conditions of each issuance, in particular,
       including but not limited to, the
       following: - determine the face value, rate
       of issue, premiums and strike price,
       currency of the issue, form of
       representation, interest rate and
       redemption; - establish anti-dilution
       provisions, subordination provisions; grant
       guarantees, of a real or a personal nature,
       of compliance with the obligations arising
       from the issuance; commission the granting
       of guarantees to third parties; - establish
       a syndicate of noteholders, draw up its
       internal rules and appoint a commissioner
       thereto; establish, in the event that the
       issuance is convertible and exchangeable,
       that the issuer reserves the right to
       decide, at any moment, that the securities
       are converted or exchanged into newly
       issued shares, outstanding shares, or a
       combination of both. - request the
       admission to trading of the Securities in
       all types of markets, regulated or not,
       national or foreign; resolve the exclusion,
       total or partial, of the pre-emptive
       subscription right of shareholders and
       holders of convertible bonds, warrants and
       any other similar debentures, when so
       required in the Company's interest; -
       increase the share capital to the amount
       required to respond to the requests of
       conversion and/or exercise of the share
       subscription right to the extent that the
       amount of these increases, together with
       all other amounts agreed pursuant to the
       authorisation granted by the General
       Shareholders' Meeting of the Company, does
       not exceed half of the share capital;
       modify the article in the Corporate Bylaws
       referring to the share capital amount. In
       the event that convertible or exchangeable
       securities or debentures are issued, the
       following criteria shall be applied in
       order to determine the conversion and
       exchange bases and methods: the conversion
       or exchange relation shall be fixed,
       fixed-income securities shall be valued at
       face value and the shares at the fixed rate
       determined by the Board of Directors, or at
       a rate determined according to the
       quotation price in the Stock Exchange of
       the shares of the Company on the date(s) or
       in the period(s) taken as reference, which
       are established in the same resolution of
       the Board; in any case, the price of the
       shares shall not be below the highest
       between (i) the arithmetic average of the
       closing prices of the shares of the Company
       on the Spanish Continuous Market during the
       period determined by the Board of
       Directors, which shall not exceed three
       months or be less than fifteen days, prior
       to the date on which the meeting of the
       Board of Directors is held, at which the
       issuance of Securities is approved, and
       (ii) the closing price of the shares on the
       same Spanish Continuous Market the day
       prior to that on which the meeting of the
       Board of Directors is held, at which the
       issuance of Securities is approved by
       virtue of this delegation. Within the
       limits established in the preceding
       paragraph, the broadest powers shall be
       conferred on the Board of Directors to
       develop and set the conversion and exchange
       bases and methods. The issuance shall be
       effected once or several times, at any
       moment, within a maximum period of five
       years as from the date of adoption of this
       resolution. The total maximum amount of the
       issuance that is agreed pursuant to this
       delegation shall be two thousand million
       Euros or its equivalent in other
       currencies. Likewise, the Board of
       Directors is authorised to delegate in
       favour of the Steering Committee, pursuant
       to article 249.2 of the Recast Spanish
       Companies Act, the powers conferred by
       virtue of this agreement

13     Authorise the Board of Directors so that,                 Mgmt          For                            For
       pursuant to the provisions of article 146
       and similar provisions of the Recast
       Spanish Companies Act, the Company may
       proceed, directly or through subsidiaries,
       to acquire treasury stock, subject to the
       following limits and requirements: Methods:
       acquisition via contract of purchase, or
       via any other inter vivos act for a
       consideration, of shares that are free of
       any liens or encumbrances. Maximum number
       of shares that may be acquired: shares
       whose nominal value, added to those already
       owned by the Company and its subsidiaries,
       does not exceed 10% of the share capital of
       MAPFRE, S.A. Minimum and maximum
       acquisition price: 90% and 110%,
       respectively, of the share's market price
       on the date of acquisition. Term of the
       authorisation: five years as from the date
       of the resolution herein. This
       authorisation involves the withdrawal of
       the authority granted on 10th March 2012.
       The Board of Directors is likewise
       authorised to delegate the powers granted
       by virtue of this resolution to the
       Steering Committee, pursuant to Article
       249.2 of the Recast Spanish Companies Act

14     Endorse the Report on the Directors'                      Mgmt          Against                        Against
       Remuneration Policy that is submitted to
       the General Shareholders' Meeting for
       consultation purposes. Said Report on the
       Directors' Remuneration Policy has been
       reported on favourably by the Appointments
       and Remuneration Committee

15     Extend the appointment of Ernst & Young,                  Mgmt          For                            For
       S.L. as the Company's Accounts Audit firm,
       both for the Individual Financial
       Statements and for the Consolidated
       Financial Statements for a new one-year
       period, that is, for financial year 2013,
       although the appointment may be revoked by
       the General Shareholders' Meeting before
       the end of said period if a justifiable
       reason for doing so exists

16     Confer the broadest powers on the Board of                Mgmt          For                            For
       Directors so that, with regard to the
       preceding capital increase resolution and
       the issuance of bonds or debentures,
       convertible or not, or any other type of
       fixed-income securities passed by this
       General Shareholders' Meeting, it may: a)
       Complete, in general terms, the preceding
       resolutions in any matters necessary for
       them to be valid and enforceable. b)
       Delegate the powers it deems appropriate to
       the Company's Steering Committee or to
       members of the Board of Directors

17     Delegate the broadest powers in favour of                 Mgmt          For                            For
       the Chairman and Secretary of the Board of
       Directors, so that they may individually,
       before a Notary Public, execute the
       preceding resolutions and record them as a
       public deed via any public or private
       document insofar as it is necessary, until
       their recording at the Registrar of
       Companies; they are likewise entitled to
       amend, clarify, rectify and correct these
       resolutions in accordance with any
       observations made by the Registrar of
       Companies when assessing them and thus
       ensure that they are registered in full, or
       in part, as set out in Article 63 of the
       Rules governing the Registrar of Companies

18     Authorise the Board of Directors to clarify               Mgmt          For                            For
       and interpret the preceding resolutions

19     Thank those involved in the management of                 Mgmt          For                            For
       the company for their loyal cooperation
       during this financial year

CMMT   PLEASE NOTE THAT VOTES OTHER THAN FOR WILL                Non-Voting
       NOT BE COUNTED UNLESS YOU ARE COMPLETING A
       POSTAL CARD.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  703906226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2012
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Annual Report and Accounts                        Mgmt          For                            For

2      Approve the Remuneration report                           Mgmt          For                            For

3      Declare final dividend                                    Mgmt          For                            For

4      Elect Vindi Banga                                         Mgmt          For                            For

5      Elect Miranda Curtis                                      Mgmt          For                            For

6      Re-elect Marc Bolland                                     Mgmt          For                            For

7      Re-elect Kate Bostock                                     Mgmt          For                            For

8      Re-elect Jeremy Darroch                                   Mgmt          For                            For

9      Re-elect John Dixon                                       Mgmt          For                            For

10     Re-elect Martha Lane Fox                                  Mgmt          For                            For

11     Re-elect Steven Holliday                                  Mgmt          For                            For

12     Re-elect Jan du Plessis                                   Mgmt          For                            For

13     Re-elect Steven Sharp                                     Mgmt          For                            For

14     Re-elect Alan Stewart                                     Mgmt          For                            For

15     Re-elect Robert Swannell                                  Mgmt          For                            For

16     Re-elect Laura Wade Gery                                  Mgmt          For                            For

17     Re appoint PwC as auditors                                Mgmt          For                            For

18     Authorise Audit Committe to determine                     Mgmt          For                            For
       auditors remuneration

19     Authorise allotment of shares                             Mgmt          For                            For

20     Disapply pre emption rights                               Mgmt          For                            For

21     Authorise purchase of own shares                          Mgmt          For                            For

22     Call general meetings on 14 days notice                   Mgmt          For                            For

23     Authorise the Company and its subsidiaries                Mgmt          For                            For
       to make political donations

24     Approve renewal of the SIP                                Mgmt          For                            For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION
       23.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  704545930
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  704578573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  704593171
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3871200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  704587382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  704301679
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2013
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET SPA, MILANO                                                                        Agenda Number:  704346584
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6688Q107
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  IT0001063210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_159152.PDF

O.1    Approval of financial statements at                       Mgmt          For                            For
       31/12/2012. Board of directors, independent
       auditors and board of auditors report.
       Consolidated financial statements at
       31/12/2012. Any adjournment thereof

O.2    Remuneration report, pursuant to Article                  Mgmt          For                            For
       123, part three, of the legislative decree
       n 58 1998. Any adjournment thereof

O.3    Authorization to share buyback and                        Mgmt          Against                        Against
       alienation. Any adjournment thereof

E.1    4 proposal of amendment of arts 9,17,28 and               Mgmt          For                            For
       insertion of a new art 36. Any adjournment
       thereof

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ARTICLE NUMBER IN RESOLUTION 2.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  704020015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2012
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 115477 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   The meeting scheduled to be held on 12 Oct                Non-Voting
       2012, is for Merger and Acquisition of
       Mediatek Incorporation, ISIN: TW0002454006
       and MStar Semiconductor, Inc., ISIN:
       KYG6320A1004. If you wish to dissent on the
       merger please submit this in writing before
       the meeting to waive your voting rights.
       Please contact your Global Custodian
       directly if you wish to dissent on the
       merger.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      Proposal for issuance of new shares for the               Mgmt          For                            For
       merger of MStar Semiconductor, Inc




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  704538694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD 0. 5 per share

B3     The revision to the procedures of monetary                Mgmt          For                            For
       loans endorsement and guarantee

B4     The proposed cash distribution from capital               Mgmt          For                            For
       account: TWD 8. 5 Per share




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MIL                                          Agenda Number:  704068267
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  MIX
    Meeting Date:  27-Oct-2012
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 OCT 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

O.1    Financial statements at 30/06/12, board of                Mgmt          For                            For
       directors, board of auditors and
       independent auditors report. Any
       adjournment thereof

O.2    Resolutions in conformity with art. 15 of                 Mgmt          For                            For
       the statute: Appointment of directors

O.3    Assignment of task of audit for corporate                 Mgmt          For                            For
       years 2013-2021

O.4    Report concerning remuneration policies                   Mgmt          For                            For

E.1    Paid capital increase for max EUR                         Mgmt          For                            For
       40,000,000.00 also issuing new warrants.
       amendment of art. 4 of the statute, any
       adjournment thereof. Other amendments of
       the statute

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_142342.PDF




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  704573852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  704373670
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  01-May-2013
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the audited accounts of the Company                  Mgmt          For                            For
       for the year ended 31 December 2012 and the
       Directors' Report and Auditors' Report
       thereon now laid before this meeting be and
       are hereby received

2      That the Directors' Remuneration Report for               Mgmt          For                            For
       the year ended 31 December 2012 be and is
       hereby approved

3      That the final dividend for the year ended                Mgmt          For                            For
       31 December 2012 of 8.20 pence per ordinary
       share be and is hereby declared payable on
       10 May 2013 to ordinary Shareholders whose
       names appeared on the Register of Members
       at the close of business on 15 March 2013

4      That Sir Colin Terry be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

5      That Mr S G Young be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

6      That Mr P E Green be and is hereby                        Mgmt          For                            For
       re-elected a director of the Company

7      That Mr P Heiden be and is hereby                         Mgmt          For                            For
       re-elected a director of the Company

8      That Ms B L Reichelderfer be and is hereby                Mgmt          For                            For
       re-elected a director of the Company

9      That Mr D A Robins be and is hereby                       Mgmt          For                            For
       re-elected a director of the Company

10     That Mr D M Williams be and is hereby                     Mgmt          For                            For
       re-elected a director of the Company

11     That Mr G S Berruyer be and is hereby                     Mgmt          For                            For
       elected a director of the Company

12     That Mr P G Cox be and is hereby elected a                Mgmt          For                            For
       director of the Company

13     That PricewaterhouseCoopers LLP be                        Mgmt          For                            For
       reappointed as auditors of the Company to
       hold office from the conclusion of this
       meeting until the conclusion of the next
       general meeting at which accounts are laid
       before the Company

14     That the directors be authorised to set the               Mgmt          For                            For
       fees paid to the auditors

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Political donations and political                         Mgmt          For                            For
       expenditure

18     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

19     That in accordance with Article 83 of the                 Mgmt          For                            For
       Company's Articles of Association, the
       maximum aggregate amount of fees the
       Company may pay to the directors for their
       services as directors be increased to GBP
       1,000,000 per annum




--------------------------------------------------------------------------------------------------------------------------
 MELLANOX TECHNOLOGIES LTD                                                                   Agenda Number:  704448085
--------------------------------------------------------------------------------------------------------------------------
        Security:  M51363113
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  IL0011017329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 187544 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Re-appointment of company directors, until                Mgmt          For                            For
       the 2014 general meeting

2.A    Re-appointment of the following external                  Mgmt          For                            For
       directors for a 3 year period: Mr. Amal
       Johnson

2.B    Re-appointment of the following external                  Mgmt          For                            For
       directors for a 3 year period: Mr. Thomas
       Riordan

3      Re-appointment of Mr. Eyal Waldman,                       Mgmt          Against                        Against
       President and CEO, as chairman of the board
       for an additional 3 year term

4      Approval of a cash bonus to be paid to Mr.                Mgmt          For                            For
       Waldman in the amount of 470,755 USD for
       services rendered for the year 2012

5      Approval of a grant to Mr. Waldman of                     Mgmt          For                            For
       65,000 restricted stock units until under
       our existing global share incentive plan
       (2006), previously approved by the
       company's shareholders

6      Approval of the compensation of the                       Mgmt          For                            For
       company's named executive officers

7      Approval of the certain changes to the                    Mgmt          For                            For
       annual retainer fees paid to non-employee
       directors

8      Appointment of an accountant-auditor for                  Mgmt          For                            For
       the year 2013, and authorization of the
       audit committee to determine his
       remuneration

9      Discussion of the company management's                    Mgmt          Abstain                        Against
       report for the year 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 20 MAY TO 03
       JUNE 2013. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MELROSE PLC, LONDON                                                                         Agenda Number:  704089158
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973B209
    Meeting Type:  CRT
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  GB00B464F978
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Scheme of Arrangement                      Mgmt          For                            For
       contained in the circular dated 12th
       October 2012

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MELROSE PLC, LONDON                                                                         Agenda Number:  704089160
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973B209
    Meeting Type:  OGM
    Meeting Date:  05-Nov-2012
          Ticker:
            ISIN:  GB00B464F978
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To implement the Scheme of Arrangement                    Mgmt          For                            For

2      To approve the New Melrose Reduction of                   Mgmt          For                            For
       Capital




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA, DARMSTADT                                                                       Agenda Number:  704326467
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05 APR 2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the annual financial                      Non-Voting
       statements and the management report of
       Merck KGaA (including the explanatory
       report on the information in accordance
       with Section 289 (4) and (5) of the German
       Commercial Code- "HGB") approved by the
       Supervisory Board as well as the
       consolidated financial statements and the
       management report of the Merck Group
       approved by the Supervisory Board
       (including the explanatory report on the
       information in accordance with Section 315
       (4) HGB) for fiscal 2012 and the Report of
       the Supervisory Board

2.     Resolution on the adoption of the annual                  Mgmt          For                            For
       financial statements of Merck KGaA for
       fiscal 2012

3.     Resolution authorizing the appropriation of               Mgmt          For                            For
       the net retained profit for fiscal 2012

4.     Resolution on the approval of the actions                 Mgmt          For                            For
       of the Executive Board for fiscal 2012

5.     Resolution on the approval of the actions                 Mgmt          For                            For
       of the Supervisory Board for fiscal 2012

6.     Resolution on the election of the auditors                Mgmt          For                            For
       of the annual financial statements and the
       consolidated financial statements for
       fiscal 2013 as well as the auditors for the
       audit review of the interim financial
       statements and management report of the
       Merck Group as of June 30, 2013: KPMG
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Berlin

7.     Resolution on the approval of the entry                   Mgmt          For                            For
       into seven amendment agreements on existing
       control and profit and loss transfer
       agreements as well as profit and loss
       transfer agreements

8.     Resolution on the amendment of Article 15                 Mgmt          For                            For
       (1) of the Articles of Association on the
       composition of the Supervisory Board

9.     Resolution on the amendment of section 20                 Mgmt          For                            For
       of the Articles of Association on the
       compensation of the Supervisory Board

10.1   Supervisory Board election: Johannes                      Mgmt          For                            For
       Baillou

10.2   Supervisory Board election: Frank Binder                  Mgmt          For                            For

10.3   Supervisory Board election: Dr. Wolfgang                  Mgmt          For                            For
       Buchele

10.4   Supervisory Board election: Prof. Dr. Dr.                 Mgmt          For                            For
       h.c. Rolf Krebs

10.5   Supervisory Board election: Dr. Hans-Jurgen               Mgmt          For                            For
       Leuchs

10.6   Supervisory Board election: Prof. Dr. Theo                Mgmt          For                            For
       Siegert

11.    Resolution authorizing the cancellation of                Mgmt          For                            For
       the previously authorized capital and the
       creation of new Authorized Capital with the
       possibility of excluding subscription
       rights and corresponding amendment of the
       Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 METCASH LTD, SYDNEY                                                                         Agenda Number:  703986135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2012
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.a    To re-elect Mr Michael Butler as a director               Mgmt          For                            For

2.b    To re-elect Mr Edwin Jankelowitz as a                     Mgmt          For                            For
       director

2.c    To elect Mr Ian Morrice as a director                     Mgmt          For                            For

3      To adopt the remuneration report                          Mgmt          For                            For

4      To increase the Non-Executive Directors'                  Mgmt          For                            For
       Aggregate Fee Limit to AUD 1,600,000

5.a    To approve the provision of financial                     Mgmt          For                            For
       assistance by Franklins Pty Limited and, if
       required, by Interfrank Group Holdings Pty
       Limited or any its subsidiaries

5.b    To approve the provision of financial                     Mgmt          For                            For
       assistance by Mittenmet Ltd and, if
       required, any of its subsidiaries

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTIONS 2.C AND
       5.B. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 METRO AG, DUESSELDORF                                                                       Agenda Number:  704345518
--------------------------------------------------------------------------------------------------------------------------
        Security:  D53968125
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  DE0007257503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 17.04.2013 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements, the approved
       consolidated financial statements and the
       management reports for METRO AG and METRO
       GROUP including the explanatory reports of
       the Management Board on the information
       pursuant to Sections 289 (4) and (5), 315
       (4) German Commercial Code for the 2012
       financial year as well as the report of the
       Supervisory Board

2.     Appropriation of balance sheet profits                    Mgmt          For                            For

3.     Formal approval of the actions of the                     Mgmt          For                            For
       members of the Management Board for the
       2012 financial year

4.     Formal approval of the actions of the                     Mgmt          For                            For
       members of the Supervisory Board for the
       2012 financial year

5.     Election of the auditor for the short                     Mgmt          For                            For
       financial year from 1 January 2013 through
       30 September 2013 and the review of the
       abbreviated financial statements and the
       interim management report as per 30 June
       2013: KPMG AG
       Wirtschaftsprufungsgesellschaft, Berlin

6.a    Elections to the Supervisory Board: Dr.                   Mgmt          For                            For
       Wulf H. Bernotat, Essen

6.b    Elections to the Supervisory Board: Juergen               Mgmt          For                            For
       Fitschen, Hofheim

6.c    Elections to the Supervisory Board: Prof.                 Mgmt          Against                        Against
       Dr. Dr. h.c. mult. Erich Greipl

6.d    Elections to the Supervisory Board: Dame                  Mgmt          For                            For
       Lucy Neville-Rolfe DBE CMG

6.e    Elections to the Supervisory Board:                       Mgmt          For                            For
       Mattheus P. M. (Theo) de Raad

6.f    Elections to the Supervisory Board: Dr.                   Mgmt          For                            For
       jur. Hans-Juergen Schinzler

7.     Amendment of section 13 of the Articles of                Mgmt          For                            For
       Association (Remuneration of the
       Supervisory Board)

8.     Amendment of section 15 (1) of the Articles               Mgmt          For                            For
       of Association (Venue of the General
       Meeting)

9.     Amendment of section 20 of the Articles of                Mgmt          For                            For
       Association (Annual Financial Statements
       and Appropriation of Profits)

10.    Approval of the revision of the control and               Mgmt          For                            For
       profit transfer agreement between METRO AG
       and METRO Gross- und
       Lebensmitteleinzelhandel Holding GmbHH

11.    Approval of the revision of the control and               Mgmt          For                            For
       profit transfer agreement between METRO AG
       and METRO Kaufhaus und Fachmarkt Holding
       GmbH

12.    Approval of the revision of the control and               Mgmt          For                            For
       profit transfer agreement between METRO AG
       and METRO Dienstleistungs-Holding GmbH

13.    Approval of the revision of the profit                    Mgmt          For                            For
       transfer agreement between METRO AG and
       METRO Group Asset Management Services GmbH
       as a control and profit transfer agreement

14.    Approval of the amendment of the control                  Mgmt          For                            For
       and profit transfer agreement between METRO
       AG and METRO PROPERTIES Holding GmbH

15.    Approval of the amendment of the control                  Mgmt          For                            For
       and profit transfer agreement between METRO
       AG and METRO Zwolfte Gesellschaft fur
       Vermogensverwaltung mbH

16.    Approval of a control and profit transfer                 Mgmt          For                            For
       agreement between METRO AG and METRO
       Siebzehnte Gesellschaft fur
       Vermogensverwaltung mbH

17.    Approval of a control and profit transfer                 Mgmt          For                            For
       agreement between METRO AG and METRO
       Achtzehnte Gesellschaft fur
       Vermogensverwaltung mbH




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION, HELSINKI                                                                 Agenda Number:  704270937
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the financial statements,                 Non-Voting
       the consolidated financial statements, the
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the financial statements and                  Mgmt          For                            For
       the consolidated financial statements

8      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and the payment of
       dividend the board proposes that a dividend
       of EUR 1.85 per share be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO from
       liability

10     Resolution on the remuneration of members                 Mgmt          For                            For
       of the board of directors

11     Resolution on the number of members of the                Mgmt          For                            For
       board of directors. The nomination board
       proposes that the number of board members
       be eight (8)

12     Election of members of the board of                       Mgmt          For                            For
       directors the nomination board proposes
       that J.Viinanen, M.Von Frenckell,
       C.Gardell, O.K.Horton, E.Pehu-Lehtonen,
       P.Rudengren and E.Sipila be re-elected as
       board members

13     Resolution on the remuneration of the                     Mgmt          Against                        Against
       auditor

14     Election of the auditor based on                          Mgmt          For                            For
       recommendation of audit committee. The
       board proposes Ernst and Young Oy as the
       auditor

15     Authorizing the board of directors to                     Mgmt          For                            For
       decide on repurchase and/or on the
       acceptance as pledge of the company's own
       shares

16     Amendment of the articles of association                  Mgmt          For                            For
       the board proposes to amend section 4 of
       the company's articles of association

17     Establishment of a shareholders' nomination               Mgmt          For                            For
       board

18     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD, GRAND CAYMAN                                                        Agenda Number:  704152634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1105/LTN20121105483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1105/LTN20121105509.pdf

1      To consider and adopt the amended                         Mgmt          Against                        Against
       Memorandum and Articles of Association of
       the Company with amendments as set out in
       the notice of extraordinary general meeting
       to be held on November 30, 2012: By
       deleting the existing Articles 102(1) and
       130 in its entirety and substituting a new
       Articles 102(1) and 130

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL LINKS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD, GRAND CAYMAN                                                        Agenda Number:  704383291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0403/LTN20130403574.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0403/LTN20130403550.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and the reports of the
       Directors and Independent Auditor for the
       year ended December 31, 2012

2Ai    To re-elect the following Director: Mr.                   Mgmt          For                            For
       James Joseph Murren as an Executive
       Director of the Company

2Aii   To re-elect the following Director: Mr.                   Mgmt          For                            For
       Grant R. Bowie as an Executive Director of
       the Company

2Aiii  To re-elect the following Director: Mr.                   Mgmt          For                            For
       Kenneth A. Rosevear as an Non-executive
       Director of the Company

2Aiv   To re-elect the following Director: Ms.                   Mgmt          For                            For
       Tommei Mei Kuen Tong as an Independent
       Non-executive Director of the Company

2Av    To re-elect the following Director: Mr.                   Mgmt          Against                        Against
       Peter Man Kong Wong as an Independent
       Non-executive Director of the Company

2B     To authorize the Board of Directors of the                Mgmt          For                            For
       Company to fix the remuneration of the
       Directors

3      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu as Independent Auditor of the
       Company and to authorize the Board of
       Directors to fix its remuneration

4      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue and allot additional shares of the
       Company not exceeding 20% of the issued
       share capital at the date of passing this
       resolution

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       at the date of passing this resolution

6      To add the aggregate nominal amount of the                Mgmt          Against                        Against
       shares which are repurchased under the
       general mandate in Resolution (5) to the
       aggregate nominal amount of the shares
       which may be issued under the general
       mandate in Resolution (4)




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG                                              Agenda Number:  704151808
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2012
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      To appoint the Chairman of the EGM and to                 Mgmt          For                            For
       empower the Chairman to appoint the other
       members of the Bureau : Mr. Jean-Michel
       Schmit, attorney at law

2      Presentation of a report on a conflict of                 Non-Voting
       interest

3      To elect Mr. Anders Kronborg as new Board                 Mgmt          For                            For
       member of Millicom and to determine the
       length of his mandate

4      As per the proposal of the Company's Board,               Mgmt          For                            For
       to decide to distribute a gross dividend to
       the Company's shareholders of USD 3.00 per
       share, corresponding to an aggregate
       dividend of approximately USD 300,000,000
       to be paid out of the Company's
       undistributed profits of the year ended
       December 31, 2011 of USD 528,206,964 which
       have been carried forward as per the
       decision of the Annual General
       Shareholder's Meeting of May 29, 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN BLOCKING CONDITION. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG                                              Agenda Number:  704476919
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      To elect the Chairman of the AGM and to                   Mgmt          For                            For
       empower the Chairman to appoint the other
       members of the Bureau: proposes Ms.
       Caroline Notte, attorney at law (avocat a
       la Cour), with professional address in
       Luxembourg, the duty to preside over the
       AGM

2      To receive the Board of Directors' Reports                Non-Voting
       (Rapport de Gestion) and the Reports of the
       external auditor on (i) the annual accounts
       of Millicom for the financial year ended
       December 31, 2012 and (ii) the consolidated
       accounts for the financial year ended
       December 31, 2012

3      Approval of the consolidated accounts and                 Mgmt          For                            For
       the annual accounts for the year ended
       December 31, 2012

4      Allocation of the results of the year ended               Mgmt          For                            For
       December 31, 2012. On a parent company
       basis, Millicom generated a profit of USD
       784,323,493. Of this amount, an aggregate
       amount of approximately USD 264 million
       corresponding to a gross dividend amount of
       USD 2.64 per share is proposed to be
       distributed as a dividend and the balance
       is proposed to be carried forward as
       retained earnings

5      Discharge of all the current Directors of                 Mgmt          For                            For
       Millicom for the performance of their
       mandate during the financial year ended
       December 31, 2012

6      Setting the number of Directors at eight                  Mgmt          For                            For
       with no Deputy Directors

7      Re-election of Ms. Mia Brunell Livfors as a               Mgmt          For                            For
       Director for a term ending on the day of
       the next AGM to take place in2014 (the
       "2014 AGM")

8      Re-election of Mr. Allen Sangines-Krause as               Mgmt          For                            For
       a Director for a term ending on the day of
       the 2014 AGM

9      Re-election of Mr. Paul Donovan as a                      Mgmt          For                            For
       Director for a term ending on the day of
       the 2014 AGM

10     Re-election of Mr. Omari Issa as a Director               Mgmt          For                            For
       for a term ending on the day of the 2014
       AGM

11     Re-election of Mr. Kim Ignatius as a                      Mgmt          For                            For
       Director for a term ending on the day of
       the 2014 AGM

12     Election of Mr. Alejandro Santo Domingo as                Mgmt          For                            For
       a new Director for a term ending on the day
       of the 2014 AGM

13     Election of Mr. Lorenzo Grabau as a new                   Mgmt          For                            For
       Director for a term ending on the day of
       the 2014 AGM

14     Election of Mr. Ariel Eckstein as a new                   Mgmt          For                            For
       Director for a term ending on the day of
       the 2014 AGM

15     Re-election Mr. Allen Sangines-Krause as                  Mgmt          For                            For
       Chairman of the Board of Directors for a
       term ending on the day of the 2014 AGM

16     Approval of the Directors' compensation,                  Mgmt          For                            For
       amounting to SEK 7,726,000 for the period
       from the AGM to the 2014 AGM

17     Re-election of Ernst & Young S.a r.L,                     Mgmt          For                            For
       Luxembourg as the external auditor of
       Millicom for a term ending on the day of
       the 2014 AGM

18     Approval of the external auditor's                        Mgmt          For                            For
       compensation

19     Approval of a procedure on the appointment                Mgmt          For                            For
       of the Nomination Committee and
       determination of the assignment of the
       Nomination Committee

20     Approval of the proposal to set up a                      Mgmt          For                            For
       Charity Trust

21     Share Repurchase Plan: a) Authorisation of                Mgmt          For                            For
       the Board of Directors, at any time between
       May 28, 2013 and the day of the 2014 AGM,
       provided the required levels of
       distributable reserves are met by Millicom
       at that time, either directly or through a
       subsidiary or a third party, to engage in a
       share repurchase plan of Millicom shares to
       be carried out for all purposes allowed or
       which would become authorized by the laws
       and regulations in force, and in particular
       the 1915 Law and in accordance with the
       objectives, conditions, and restrictions as
       provided by the European Commission
       Regulation No. 2273/2003 of 22 December
       2003 (the "Share Repurchase Plan") by using
       its available cash reserves in an amount
       not exceeding the lower of (i) ten percent
       (10%) of Millicom's outstanding share
       capital as of the date of the AGM (i.e.,
       CONTD

CONT   CONTD approximating a maximum of 9,969,158                Non-Voting
       shares corresponding to USD 14,953,737 in
       nominal value) or (ii) the then available
       amount of Millicom's distributable reserves
       on a parent company basis, in the open
       market on OTC US, NASDAQ OMX Stockholm or
       any other recognised alternative trading
       platform, at an acquisition price which may
       not be less than SEK 50 per share nor
       exceed the higher of (x) the published bid
       that is the highest current independent
       published bid on a given date or (y) the
       last independent transaction price quoted
       or reported in the consolidated system on
       the same date, regardless of the market or
       exchange involved, provided, however, that
       when shares are repurchased on the NASDAQ
       OMX Stockholm the price shall be within the
       registered interval for the share price
       prevailing at any time (the so CONTD

CONT   CONTD called spread), that is, the interval               Non-Voting
       between the highest buying rate and the
       lowest selling rate. b) To approve the
       Board of Directors' proposal to give joint
       authority to Millicom's Chief Executive
       Officer and the Chairman of the Board of
       Directors to (i) decide, within the limits
       of the authorization set out in (a) above,
       the timing and conditions of any Millicom
       Share Repurchase Plan according to market
       conditions and (ii) give mandate on behalf
       of Millicom to one or more designated
       broker-dealers to implement a Share
       Repurchase Plan. c) To authorize Millicom,
       at the discretion of the Board of
       Directors, in the event the Share
       Repurchase Plan is done through a
       subsidiary or a third party, to purchase
       the bought back Millicom shares from such
       subsidiary or third party. d) To authorize
       Millicom, at the discretion CONTD

CONT   CONTD of the Board of Directors, to pay for               Non-Voting
       the bought back Millicom shares using
       either distributable reserves or funds from
       its share premium account. e) To authorize
       Millicom, at the discretion of the Board of
       Directors, to (i) transfer all or part of
       the purchased Millicom shares to employees
       of the Millicom Group in connection with
       any existing or future Millicom long-term
       incentive plan, and/or (ii) use the
       purchased shares as consideration for
       merger and acquisition purposes, including
       joint ventures and the buy-out of minority
       interests in Millicom subsidiaries, as the
       case may be, in accordance with the limits
       set out in Articles 49-2, 49-3, 49-4, 49-5
       and 49-6 of the 1915 Law. f) To further
       grant all powers to the Board of Directors
       with the option of sub-delegation to
       implement the above authorization, conclude
       CONTD

CONT   CONTD all agreements, carry out all                       Non-Voting
       formalities and make all declarations with
       regard to all authorities and, generally,
       do all that is necessary for the execution
       of any decisions made in connection with
       this authorization

22     Approval of the guidelines for remuneration               Mgmt          For                            For
       to senior management

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 21. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MINERA FRISCO SAB DE CV                                                                     Agenda Number:  704086366
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6811U102
    Meeting Type:  OGM
    Meeting Date:  26-Oct-2012
          Ticker:
            ISIN:  MX01MF010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Proposal to acquire all of the shares of                  Mgmt          For                            For
       Aurico Gold De Mexico, S.A. De C.V. and to
       carry out the possible acquisition of an
       equity interest in the share capital of
       Nayarit Gold De Mexico, S.A. De C.V., as
       well as to contract with domestic and or
       foreign financial institutions for a loan
       to, among other things, carry out the
       mentioned acquisitions. Resolutions in this
       regard

II     Presentation of the report regarding the                  Mgmt          For                            For
       fulfillment of tax obligations for the 2011
       fiscal year. Resolutions in this regard

III    Designation of special delegates to                       Mgmt          For                            For
       formalize and carry out the resolutions
       that the general meeting passes.
       Resolutions in this regard




--------------------------------------------------------------------------------------------------------------------------
 MINERA FRISCO SAB DE CV                                                                     Agenda Number:  704407964
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6811U102
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  MX01MF010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Presentation, for the following purposes,                 Mgmt          For                            For
       of the report from the general director
       regarding the progress of the operations of
       the company for the fiscal year that ended
       on December 31, 2012, which includes the
       financial statements to that date and the
       opinion of the outside auditor, of the
       opinion and of the reports from the board
       of directors that are referred to in lines
       C, D and E of Part IV of Article 28 of the
       securities market law, and of the report
       from the corporate practices and audit
       committee. Resolutions in this regard

II     Presentation and, if deemed appropriate,                  Mgmt          For                            For
       approval of a proposal in relation to the
       allocation of profit.Resolutions in this
       regard

III    If deemed appropriate, ratification of the                Mgmt          For                            For
       term in office of the board of directors
       and of the general director for the 2012
       fiscal year.Resolutions in this regard

IV     Designation or ratification, as the case                  Mgmt          Against                        Against
       may be, of the members and officers of the
       board of directors, as well as of the
       members and of the directors, as well as of
       the members and of the chairperson of the
       corporate practices and audit committee.
       Passage of the resolutions relative to the
       classification of the independence of the
       members of the board of directors and to
       compensation, and of the other matters that
       derive from all of the
       foregoing.Resolutions in this regard

V      Designation of special delegates to                       Mgmt          For                            For
       formalize and carry out the resolutions
       that the general meeting passes.Resolutions
       in this regard




--------------------------------------------------------------------------------------------------------------------------
 MIRACA HOLDINGS INC.                                                                        Agenda Number:  704545839
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3822000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

2      Issuance of Stock Acquisition Rights as                   Mgmt          For                            For
       Stock option Free of Charge

3      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  704085314
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5, 6.1 AND 6.2 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
       (OR VOTE "ABSTAIN") ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON PROPOSALS (3, 5, 6.1 AND
       6.2), YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S AND YOU COMPLY WITH THE VOTING
       EXCLUSION.

2.1    Re-elect James MacKenzie as a Director of                 Mgmt          For                            For
       Mirvac Limited

2.2    Elect John Peters as a Director of Mirvac                 Mgmt          For                            For
       Limited

2.3    Elect Marina Santini Darling as a Director                Mgmt          For                            For
       of Mirvac Limited

2.4    Elect Gregory Dyer as a Director of Mirvac                Mgmt          For                            For
       Limited

3      Adopt the Remuneration Report of Mirvac                   Mgmt          For                            For
       Limited

4      Amendment to the Mirvac Limited                           Mgmt          For                            For
       Constitution - Capital Reallocation

5      Amendment to the MPT Constitution - Capital               Mgmt          For                            For
       Reallocation

6.1    Approve the participation by the Finance                  Mgmt          For                            For
       Director in the Mirvac Long Term
       Performance Plan

6.2    Approve the participation by the incoming                 Mgmt          For                            For
       Managing Director in the Mirvac Long Term
       Performance Plan

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  704573484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  704545978
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  704578383
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          Against                        Against

1.10   Appoint a Director                                        Mgmt          Against                        Against

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  704578600
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          For                            For

3      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  704578193
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Clarify Articles Related               Mgmt          For                            For
       to Substitute Corporate Auditors

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Decision on Reserved Retirement Benefits                  Mgmt          For                            For
       for Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  704574715
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

2.18   Appoint a Director                                        Mgmt          Against                        Against

2.19   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI LOGISTICS CORPORATION                                                            Agenda Number:  704578662
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44561108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3902000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  704561542
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For

3      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  704595810
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 8th ANNUAL                   Non-Voting
       GENERAL SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF SHAREHOLDERS OF
       ORDINARY SHARES (PLEASE REFER TO THE
       ATTACHED PDF FILES.)

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III), Decrease Capital
       Shares to be issued to 33,800,001,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares, Eliminate Articles Related to
       Class 3 Preferred Shares, Establish a
       Record Date with Respect to General
       Meetings of Holders of Class Shares (PLEASE
       NOTE THAT THIS IS THE CONCURRENT AGENDA
       ITEM FOR THE CLASS SHAREHOLDERS MEETING OF
       SHAREHOLDERS OF ORDINARY SHARES.)

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          For                            For

3.15   Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

4.4    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Abolition of Stock Option Remuneration,                   Mgmt          For                            For
       etc. for Outside Directors and Corporate
       Auditors, and Revision of the Amount and
       Details of Stock Option Remuneration, etc.
       for Directors and the Amount of Annual
       Remuneration for Directors and Corporate
       Auditors in connection with such Abolition




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  704589588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          Against                        Against

1.12   Appoint a Director                                        Mgmt          Against                        Against

1.13   Appoint a Director                                        Mgmt          Against                        Against

1.14   Appoint a Director                                        Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  704545942
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  704578597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Presentation of Condolence Money to a                     Mgmt          Against                        Against
       Retired Director




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  704546110
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Issue of Stock Acquisition Rights for the                 Mgmt          For                            For
       Purpose of Executing a Stock Option System
       to Executive Officers, General Managers,
       and Presidents of the Company's
       Consolidated Subsidiaries in Japan




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD                                                                    Agenda Number:  703910744
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  05-Jul-2012
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Re appointment of G. Siterman as an                       Mgmt          For                            For
       external director for an additional
       statutory 3 year period with entitlement to
       annual remuneration and meeting attendance
       fees in the amount permitted by law

2      Approval of payment to the chairman of a                  Mgmt          For                            For
       bonus in respect of 2011 in the amount of
       NIS 1.1 million




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD                                                                    Agenda Number:  704024467
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Discussion of the financial statements and                Non-Voting
       directors report for the year 2011

2      Re appointment of accountant auditors and                 Mgmt          For                            For
       receipt of a report as to their fees in
       2011

3.A    Re appointment of the officiating director:               Mgmt          For                            For
       Yaacov Perry

3.B    Re appointment of the officiating director:               Mgmt          For                            For
       Moshe Wertheim

3.C    Re appointment of the officiating director:               Mgmt          For                            For
       Zvi Efrat

3.D    Re appointment of the officiating director:               Mgmt          For                            For
       Ron Gazit

3.E    Re appointment of the officiating director:               Mgmt          For                            For
       Liora Ofer

3.F    Re appointment of the officiating director:               Mgmt          For                            For
       Mordechai Mayer

3.G    Re appointment of the officiating director:               Mgmt          For                            For
       Moshe Vidman

3.H    Re appointment of the officiating director:               Mgmt          For                            For
       Jonathan Kaplan

3.I    Re appointment of the officiating director                Mgmt          For                            For
       : Yoav Nachshon

4      Purchase of d and o insurance cover for 18                Mgmt          For                            For
       months from 1 October 2012 until 31 March
       2014 cover 120 million USD, premium for 18
       month period 600,000 USD

5      Amendment of the provisions of the articles               Mgmt          For                            For
       relating to d and o liability release,
       insurance and indemnity so as to include
       recent changes to the israel securities law

6      Subject to resolution 5 above corresponding               Mgmt          For                            For
       amendment of the existing d and o indemnity
       undertakings

7      Additional amendments of the articles                     Mgmt          For                            For
       adapted to recent changes in the law




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD                                                                    Agenda Number:  704310197
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Appointment of Mr. Avraham Neuman as                      Mgmt          For                            For
       external director




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD                                                                    Agenda Number:  704477074
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2013
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Approval of the terms of office and                       Mgmt          For                            For
       employment of the chairman, the main terms
       of which are - 3 year period, monthly NIS
       180,000 index linked, usual social and
       ancillary benefits, annual bonus equal to
       up to 9 monthly salaries dependent of the
       aggregate of various criteria, golden
       parachute rights on termination

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 04TH JUN 13 TO
       17TH JUN 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  704573787
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Acquisition of Thirteenth Series Class XIII               Mgmt          For                            For
       Preferred Stock

3      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III), Decrease Capital
       Shares to be issued to 52,251,442,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For

4.4    Appoint a Director                                        Mgmt          For                            For

4.5    Appoint a Director                                        Mgmt          For                            For

4.6    Appoint a Director                                        Mgmt          For                            For

4.7    Appoint a Director                                        Mgmt          For                            For

4.8    Appoint a Director                                        Mgmt          For                            For

4.9    Appoint a Director                                        Mgmt          For                            For

5      Appoint a Corporate Auditor                               Mgmt          For                            For

6      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation

7      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Proposal to
       provide financing to railway business
       operators to set up security video cameras
       inside trains)

8      Shareholder Proposal: Partial amendment to                Shr           For                            Against
       the Articles of Incorporation (Exercise of
       voting rights of shares held for strategic
       reasons)

9      Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Concerning
       disclosure of policy and results of officer
       training)

10     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Resolution
       of general meeting of shareholders for
       retained earnings)

11     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Request to
       disclose an action seeking revocation of a
       resolution by a general meeting of
       shareholders, or any other actions similar
       thereto, which may be brought against
       companies in which the group invested or
       provided financing for)

12     Shareholder Proposal: Partial amendment to                Shr           For                            Against
       the Articles of Incorporation (Disclosure
       of compensation paid to each officer)

13     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Disclosure
       of an evaluation report at the time of an
       IPO)

14     Shareholder Proposal: Partial amendment to                Shr           Against                        For
       the Articles of Incorporation (Holding of
       seminars for investors)




--------------------------------------------------------------------------------------------------------------------------
 MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST                                                     Agenda Number:  704384306
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5462R112
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  HU0000068952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174494 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 APR 2013 AT 11:00 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.A    The board of directors proposes to the AGM                Mgmt          For                            For
       to approve the consolidated financial
       statements of MOL Group prepared based on
       chapter 10 of the Hungarian accounting act,
       in accordance with IFRS and the related
       auditors report with total assets of HUF
       4,766 BN and profit attributable to equity
       holders of HUF 152 bn. the board proposes
       to the AGM to approve the annual report of
       MOL Plc. prepared in accordance with
       Hungarian accounting act and the related
       auditors report with total assets of HUF
       3,033 BN, net income for the period of HUF
       55 BN and tied up reserve of HUF 98 BN

1.B    The board proposes to the meeting to pay                  Mgmt          For                            For
       HUF 46 BN as a dividend in 2013 after the
       financial year ended 31 December 2012. the
       dividend on treasury shares is distributed
       to those shareholders eligible for
       dividend, in proportion to their shares.
       the profit after dividend payment shall
       increase retained earnings

1.C    The board upon the approval of the                        Mgmt          For                            For
       supervisory board agrees to propose the AGM
       the approval of the corporate governance
       report, based on the corporate governance
       recommendations of the Budapest stock
       exchange

2      The board proposes that the AGM under                     Mgmt          Against                        Against
       article 12.12. of the articles of
       association approves the work of board of
       directors performed in the 2012 business
       year and grant waiver to the board of
       directors and its members under section
       30.5. of the company act

3      The audit committee proposes to the AGM the               Mgmt          For                            For
       election of Ernst and Young Konyvvizsgalo
       Kft. to be the independent auditor of MOL
       Plc for the year 2013, until the AGM
       closing the year but latest 30 April 2014.
       the audit committee proposes the audit fee
       for MOL Plc for 2013 to be HUF 77.8 Million
       Plus Vat. auditor personally responsible
       appointed by Ernst and Young is Zsuzsanna
       Bartha, in case of her hindrance
       substituted by Istvan Havas. approval of
       the material elements of the contract with
       the auditor

4      The board of directors proposes the AGM to                Mgmt          Against                        Against
       authorize the board of directors of the
       company to acquire treasury shares,
       simultaneously setting aside the resolution
       8 of the April 26 2012 AGM

5.A    The board of directors proposes that the                  Mgmt          For                            For
       AGM elects Mr. Zsolt Hernadi to be member
       of the board of directors from 1 may 2013
       to 30 April 2018

5.B    The board of directors proposes that the                  Mgmt          For                            For
       AGM elects Mr. Mulham Basheer Abdullah Al
       Jarf to be member of the board of directors
       from 25 April 2013 to 24 April 2018.in
       compliance with section 25.1. of the
       company act, the AGM approves Mr. Mulham
       Basheer Abdullah Al Jarfs positions as
       executive officer or as member of the board
       of directors of Oman Oil Company SAOC,
       Omail Oil Marketing Company SAOG and Duqm
       refinery and Petrochemical Industries
       Company LLC

6.A    The board proposes to the AGM the amendment               Mgmt          For                            For
       of article 15.2. of the articles of
       association as of 1 may 2013

6.B    The board proposes to the AGM the amendment               Mgmt          For                            For
       of article 19.4. of the articles of
       association as of 1 may 2013




--------------------------------------------------------------------------------------------------------------------------
 MORI SEIKI CO.,LTD.                                                                         Agenda Number:  704563116
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2013
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to DMG MORI SEIKI CO. LTD.

3      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

4      Amend Articles to: Increase Authorized                    Mgmt          For                            For
       Capital to 300M shs.

5.1    Appoint a Director                                        Mgmt          For                            For

5.2    Appoint a Director                                        Mgmt          For                            For

5.3    Appoint a Director                                        Mgmt          For                            For

5.4    Appoint a Director                                        Mgmt          For                            For

5.5    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  704574905
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD, FAIRLANDS                                                                    Agenda Number:  704442324
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  Re-election of AT Mikati as a director                    Mgmt          For                            For

2O1.2  Re-election of RS Dabengwa as a director                  Mgmt          For                            For

3O1.3  Re-election of NI Patel as a director                     Mgmt          For                            For

4O1.4  Re-election of AF van Biljon as a director                Mgmt          For                            For

5O1.5  Re-election of JHN Strydom as a director                  Mgmt          For                            For

6O1.6  Election of F Titi as a director                          Mgmt          For                            For

7O2.1  To elect AF van Biljon as a member of the                 Mgmt          For                            For
       audit committee

8O2.2  To elect NP Mageza as a member of the audit               Mgmt          For                            For
       committee

9O2.3  To elect J van Rooyen as a member of the                  Mgmt          For                            For
       audit committee

10O24  To elect MJN Njeke as a member of the audit               Mgmt          For                            For
       committee

11O.3  Re-appoint PricewaterhouseCoopers Inc and                 Mgmt          For                            For
       SizweNtsalubaGobodo Inc as Joint Auditors
       of the Company

12O.4  General authority for directors to allot                  Mgmt          For                            For
       and issue ordinary shares

13     Endorsement of the remuneration philosophy                Mgmt          For                            For

14S.1  To approve the remuneration increase                      Mgmt          For                            For
       payable to non executive directors

15S.2  To adopt the new memorandum of                            Mgmt          For                            For
       incorporation of the Company

16S.3  To approve an authority for the Company and               Mgmt          For                            For
       or any of its subsidiaries to repurchase or
       purchase as the case may be shares in the
       Company

17S.4  To approve the granting of financial                      Mgmt          Abstain                        Against
       assistance by the Company to its
       subsidiaries and other related and inter
       related companies and corporations and to
       directors prescribed officers and other
       persons participating in share or other
       employee incentive schemes

18S.5  To approve the granting of financial                      Mgmt          For                            For
       assistance in relation to MTN Zakhele RF
       Limited transaction

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  704393355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408745.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408725.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       Statement of Accounts and the Reports of
       the Directors and the Auditors of the
       Company for the year ended 31st December,
       2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31st December, 2012

3.a    To re-elect Vincent Cheng Hoi-chuen as a                  Mgmt          For                            For
       member of the Board of Directors of the
       Company

3.b    To re-elect Christine Fang Meng-sang as a                 Mgmt          For                            For
       member of the Board of Directors of the
       Company

3.c    To re-elect Edward Ho Sing-tin as a member                Mgmt          For                            For
       of the Board of Directors of the Company

4      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and authorise the Board of
       Directors to determine their remuneration

5      Special business: To grant a general                      Mgmt          Against                        Against
       mandate to the Board of Directors to allot,
       issue, grant, distribute and otherwise deal
       with additional shares in the Company, not
       exceeding ten per cent. of the issued share
       capital of the Company at the date of this
       Resolution (as adjusted)

6      Special business: To grant a general                      Mgmt          For                            For
       mandate to the Board of Directors to
       purchase shares in the Company, not
       exceeding ten per cent. of the issued share
       capital of the Company at the date of this
       Resolution

7      Special business: Conditional on the                      Mgmt          Against                        Against
       passing of Resolutions 5 and 6, to
       authorise the Board of Directors to
       exercise the powers to allot, issue, grant,
       distribute and otherwise deal with
       additional shares in the Company under
       Resolution 5 in respect of the aggregate
       nominal amount of share capital in the
       Company purchased by the Company




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  704323384
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.a    Submission of the report of the Supervisory               Non-Voting
       Board and the corporate governance report
       including the remuneration report for the
       financial year 2012

1.b    Submission of the adopted Company financial               Non-Voting
       statements and management report for the
       financial year 2012, the approved
       consolidated financial statements and
       management report for the Group for the
       financial year 2012, and the explanatory
       report on the information in accordance
       with Sections 289 PARA. 4 and 315 PARA. 4
       of the German Commercial Code

2.     Resolution on the appropriation of the net                Mgmt          No vote
       retained profits from the financial year
       2012

3.     Resolution to approve the actions of the                  Mgmt          No vote
       Board of Management

4.     Resolution to approve the actions of the                  Mgmt          No vote
       Supervisory Board

5.     Resolution to approve the remuneration                    Mgmt          No vote
       system for the Board of Management

6.     Resolution to appoint a member of the                     Mgmt          No vote
       Supervisory Board: Prof. Dr. Dr.
       Ann-Kristin Achleitner

7.     Resolution to amend Article 15 of the                     Mgmt          No vote
       Articles of Association (remuneration of
       the Supervisory Board)

8.     Resolution to cancel the existing                         Mgmt          No vote
       authorisation for increasing the share
       capital under "Authorised Capital Increase
       2009", to replace this with a new
       authorisation "Authorised Capital Increase
       2013", and to amend Article 4 of the
       Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  704573686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to:Expand Business Lines,                  Mgmt          For                            For
       Allow Use of Treasury Shares for Odd-Lot
       Purchases

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  704574652
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NAMCO BANDAI HOLDINGS INC.                                                                  Agenda Number:  704573826
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48454102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORP                                                                        Agenda Number:  704546348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     The rules of the board meeting                            Non-Voting

A4     The status of the unsecured corporate bonds               Non-Voting

A5     The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD0.3 per share

B3     The issuance of new shares from retained                  Mgmt          For                            For
       earnings. Proposed stock dividend: 10 for
       1,000 SHS held

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B5     The revision to the rules of shareholder                  Mgmt          For                            For
       meeting

B6     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B7     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B81    The election of the director: Chin-Jen Wu                 Mgmt          For                            For
       id no.:e10225xxxx

B82    The election of the director: Wen-Yuan Wong               Mgmt          For                            For
       id no.:a12507xxxx

B83    The election of the director: Formosa                     Mgmt          For                            For
       Petrochemical Corporation Shareholder
       no.:8652xxxx representative: Weng-Tsao Wang

B84    The election of the director: Ruey-Yu Wang                Mgmt          For                            For
       id no.:a22019xxxx

B85    The election of the director: Formosa                     Mgmt          For                            For
       Chemical and Fiber Corporation Shareholder
       no.:5865xxxx representative: Shen-Yi Lee

B86    The election of the director: Chia-Chau Wu                Mgmt          For                            For
       id no.:r10198xxxx

B87    The election of the director: Ming-Jen Tzou               Mgmt          For                            For
       id no.:m10000xxxx

B88    The election of the director: Zo-Chun Jen                 Mgmt          For                            For
       id no.:h10093xxxx

B89    The election of the director: Fong-Chin Lin               Mgmt          For                            For
       id no.:q10059xxxx

B810   The election of the director: Yuan-Shan Liu               Mgmt          For                            For
       id no.:a10036xxxx

B811   The election of the director: Kuei-Yung                   Mgmt          For                            For
       Wang id no.:a21049xxxx

B812   The election of the director: Freedom                     Mgmt          For                            For
       Internation Enterprise company shareholder
       no.:2807xxxx representative: Ching-Cheng
       Chan

B821   The election of the Independent director:                 Mgmt          For                            For
       Chih-Kang Wang id no.:f10333xxxx

B822   The election of the Independent director:                 Mgmt          For                            For
       Yung-San Lee id no.:a11031xxxx

B823   The election of the Independent director:                 Mgmt          For                            For
       Yun-Peng Chu id no.:h10045xxxx

B831   The election of the Supervisor: Formosa                   Mgmt          For                            For
       plastics corporation shareholder
       no.:7570xxxx  representative: Chen-Ching Fu

B832   The election of the Supervisor: Te-Yao Chen               Mgmt          For                            For
       id no.:a10397xxxx

B833   The election of the Supervisor: Cheng-Hsiao               Mgmt          For                            For
       Lei id no.:f12097xxxx

B9     The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  703986767
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2012
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Approval of annual financial statements                   Mgmt          For                            For

O.2    Confirmation and approval of payment of                   Mgmt          Against                        Against
       dividends

O.3    Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       Inc. as auditor

O.4.1  To elect the following director: Prof R C C               Mgmt          Abstain                        Against
       Jafta

O.4.2  To elect the following director: Prof D                   Mgmt          Abstain                        Against
       Meyer

O.4.3  To elect the following director: Mr L P                   Mgmt          Abstain                        Against
       Retief

O.4.4  To elect the following director: Mr N P van               Mgmt          Abstain                        Against
       Heerden

O.4.5  To elect the following director: Prof H S S               Mgmt          Abstain                        Against
       Willemse

O.5.1  Appointment of the following audit                        Mgmt          Abstain                        Against
       committee member: Adv F-A du Plessis

O.5.2  Appointment of the following audit                        Mgmt          Abstain                        Against
       committee member: Prof R C C Jafta

O.5.3  Appointment of the following audit                        Mgmt          Abstain                        Against
       committee member: Mr B J van der Ross

O.5.4  Appointment of the following audit                        Mgmt          Abstain                        Against
       committee member: Mr J J M van Zyl

O.6    To endorse the company's remuneration                     Mgmt          Against                        Against
       policy

O.7    Approval of general authority placing                     Mgmt          Against                        Against
       unissued shares under the control of the
       directors

O.8    Approval of issue of shares for cash                      Mgmt          Against                        Against

O.9    Approval of amendments to the trust deed of               Mgmt          Against                        Against
       the Naspers share incentive scheme

O.10   Authorisation to implement all resolutions                Mgmt          For                            For
       adopted at the annual general meeting

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION                     Non-Voting
       APPROVAL OF THE REMUNERATION OF THE
       NON-EXECUTIVE DIRECTORS S.1.1 TO S1.16 ARE
       PROPOSED FOR 31 MARCH 2013

S.1.1  Board - chair                                             Mgmt          For                            For

S.1.2  Board - member                                            Mgmt          For                            For

S.1.3  Audit committee - chair                                   Mgmt          For                            For

S.1.4  Audit committee - member                                  Mgmt          For                            For

S.1.5  Risk committee - chair                                    Mgmt          For                            For

S.1.6  Risk committee - member                                   Mgmt          For                            For

S.1.7  Human resources and remuneration committee                Mgmt          For                            For
       - chair

S.1.8  Human resources and remuneration committee                Mgmt          For                            For
       - member

S.1.9  Nomination committee - chair                              Mgmt          For                            For

S1.10  Nomination committee - member                             Mgmt          For                            For

S1.11  Social and ethics committee - chair                       Mgmt          For                            For

S1.12  Social and ethics committee - member                      Mgmt          For                            For

S1.13  Naspers representatives on the Media24                    Mgmt          For                            For
       safety, health and environmental committee

S1.14  Trustees of group share schemes/other                     Mgmt          For                            For
       personnel funds

S1.15  Chair of Media24 pension fund                             Mgmt          For                            For

S1.16  Trustees of Media24 pension fund                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION                     Non-Voting
       APPROVAL OF THE REMUNERATION OF THE
       NON-EXECUTIVE DIRECTORS S1.1 TO S1.16 ARE
       PROPOSED FOR 31 MARCH 2014

S.1.1  Board - chair                                             Mgmt          For                            For

S.1.2  Board - member                                            Mgmt          For                            For

S.1.3  Audit committee - chair                                   Mgmt          For                            For

S.1.4  Audit committee - member                                  Mgmt          For                            For

S.1.5  Risk committee - chair                                    Mgmt          For                            For

S.1.6  Risk committee - member                                   Mgmt          For                            For

S.1.7  Human resources and remuneration committee                Mgmt          For                            For
       - chair

S.1.8  Human resources and remuneration committee                Mgmt          For                            For
       - member

S.1.9  Nomination committee - chair                              Mgmt          For                            For

S1.10  Nomination committee - member                             Mgmt          For                            For

S1.11  Social and ethics committee - chair                       Mgmt          For                            For

S1.12  Social and ethics committee - member                      Mgmt          For                            For

S1.13  Naspers representatives on the Media24                    Mgmt          For                            For
       safety, health and environmental committee

S1.14  Trustees of group share schemes/other                     Mgmt          For                            For
       personnel funds

S1.15  Chair of Media24 pension fund                             Mgmt          For                            For

S1.16  Trustees of Media24 pension fund                          Mgmt          For                            For

S.2    Approve generally the provision of                        Mgmt          Against                        Against
       financial assistance

S.3    General authority for the company or its                  Mgmt          Against                        Against
       subsidiaries to acquire N ordinary shares
       in the company

S.4    General authority for the company or its                  Mgmt          Against                        Against
       subsidiaries to acquire A ordinary shares
       in the company

S.5    Approval of new memorandum of incorporation               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  704161291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2012
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.a, 3.b AND 4 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3.a, 3.b AND 4), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.a    Re-election of Director: Mr Michael Chaney                Mgmt          For                            For

2.b    Re-election of Director: Mr Mark Joiner                   Mgmt          For                            For

2.c    Re-election of Director: Mr Paul Rizzo                    Mgmt          For                            For

2.d    Re-election of Director: Mr John Waller                   Mgmt          For                            For

3.a    Performance Rights - Group Chief Executive                Mgmt          For                            For
       Officer and Executive Director Finance: Mr
       Cameron Clyne

3.b    Performance Rights - Group Chief Executive                Mgmt          For                            For
       Officer and Executive Director Finance: Mr
       Mark Joiner

4      Remuneration Report                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  703914196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For

2      To declare a final dividend                               Mgmt          For                            For

3      To elect Sir Peter Gershon                                Mgmt          For                            For

4      To re-elect Steve Holliday                                Mgmt          For                            For

5      To re-elect Andrew Bonfield                               Mgmt          For                            For

6      To re-elect Tom King                                      Mgmt          For                            For

7      To re-elect Nick Winser                                   Mgmt          For                            For

8      To re-elect Ken Harvey                                    Mgmt          For                            For

9      To re-elect Linda Adamany                                 Mgmt          For                            For

10     To re-elect Philip Aiken                                  Mgmt          For                            For

11     To elect Nora Brownell                                    Mgmt          For                            For

12     To elect Paul Golby                                       Mgmt          For                            For

13     To elect Ruth Kelly                                       Mgmt          For                            For

14     To re-elect Maria Richter                                 Mgmt          For                            For

15     To re-elect George Rose                                   Mgmt          For                            For

16     To reappoint the auditors                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP

17     To authorise the Directors to set the                     Mgmt          For                            For
       auditors' remuneration

18     To approve the Directors Remuneration                     Mgmt          For                            For
       Report

19     To authorise the Directors to allot                       Mgmt          For                            For
       ordinary shares

20     To disapply pre-emption rights                            Mgmt          For                            For

21     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

22     To authorise the Directors to hold general                Mgmt          For                            For
       meetings on 14 clear days' notice

23     To amend the existing Articles of                         Mgmt          For                            For
       Association




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  704324502
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To change the address of the head office of               Mgmt          For                            For
       the Company to the city of Sao Paulo, state
       of Sao Paulo, with the consequent amendment
       of article 2 of the corporate bylaws

2      To improve the corporate purpose of the                   Mgmt          For                            For
       Company so that it includes conducting the
       sale, export and import of electrical
       apparatuses for personal use, articles for
       babies and children and articles for the
       bed, table and bathroom, with the
       consequent amendment of article 3 of the
       corporate bylaws

3      To amend the wording of articles 15, 18 and               Mgmt          For                            For
       19 to exclude the positions of co
       chairpersons of the Board of Directors

4      To amend articles 34, 35 and 49 to improve                Mgmt          For                            For
       the wording of the corporate bylaws of the
       Company

5      To proceed with the restatement of the                    Mgmt          For                            For
       corporate bylaws of the Company

6      To ratify, in accordance with the terms of                Mgmt          For                            For
       paragraph 1 of article 256 of Law 6404.76,
       the acquisition, by the Company, of 65
       percent of the share capital of the
       Australian company Emis Holdings Pty Ltd,
       as disclosed by the Company in notices of
       material fact dated December 21, 2012, and
       February 28, 2013




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  704324728
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2013
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To examine, discuss and approve the                       Mgmt          For                            For
       financial statements relating to the fiscal
       year that ended on December 31, 2012

2      To consider the proposal for the capital                  Mgmt          For                            For
       budget for the year 2013, the allocation of
       the net profit from the fiscal year ending
       on December 31, 2012, and to ratify the
       early distributions of dividends and
       interim interest on net equity

3      To elect the company's board of directors                 Mgmt          For                            For

4      To establish the aggregate remuneration of                Mgmt          Against                        Against
       the managers of the company to be paid
       until the annual general meeting that votes
       on the financial statements from the fiscal
       year that will end on December 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  704561516
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818124
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          Against                        Against

1.11   Appoint a Director                                        Mgmt          Against                        Against

2      Appoint a Corporate Auditor                               Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTE OIL CORPORATION                                                                       Agenda Number:  704259630
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Opening of the meeting                                    Non-Voting

2      Matters of order for the meeting                          Non-Voting

3      Selection of the examiners of the minutes                 Non-Voting
       and supervisors for counting the Votes

4      Establishing the legality of the meeting                  Non-Voting

5      Confirmation of shareholders present and                  Non-Voting
       the voting list

6      Presentation of the financial statements                  Non-Voting
       for 2012, including also the consolidated
       financial statements, and the review by the
       board of directors and the auditor's report

7      Adoption of the financial statements,                     Mgmt          For                            For
       including also the adoption of the
       consolidated financial statements

8      Use of the profit shown in the balance                    Mgmt          For                            For
       sheet and deciding the payment of dividend.
       The board proposes that a dividend of EUR
       0.38 per share shall be paid

9      Discharging the members of the board of                   Mgmt          For                            For
       directors and the president and CEO from
       liability

10     Deciding the remuneration of the members of               Mgmt          For                            For
       the board of directors

11     Deciding the number of members of the board               Mgmt          For                            For
       of directors. The nomination board proposes
       that the number of board members be seven

12     Election of the chair, vice chair, and                    Mgmt          For                            For
       members of the board of directors. The
       nomination board proposes that J. Eloranta,
       M-L. Friman, M. Boersma and L. Raitio be
       re-elected and that P-A. Blomquist, W.
       Schoeber and K. Sormunen be elected as new
       board members, and that J. Eloranta
       continue as chair and M-L Friman as vice
       chair

13     Deciding the remuneration of the auditor                  Mgmt          For                            For

14     Selection of the auditor. The board                       Mgmt          For                            For
       proposes to re-select Ernst and Young Oy as
       auditor

15     Appointing a shareholders' nomination board               Mgmt          For                            For

16     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1.1    Approval of the Annual Report, the                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  704111296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1019/LTN20121019282.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1019/LTN20121019210.pdf

1      To consider and adopt the audited Statement               Mgmt          For                            For
       of Accounts and the Reports of the
       Directors and the Independent Auditors for
       the year ended 30 June 2012

2      To declare a final dividend                               Mgmt          For                            For

3.i    To re-elect Mr. Chen Guanzhan as Director                 Mgmt          For                            For

3.ii   To re-elect Ms. Ki Man-Fung, Leonie as                    Mgmt          For                            For
       Director

3.iii  To re-elect Mr. Cheng Chi-Heng as Director                Mgmt          For                            For

3.iv   To re-elect Ms. Cheng Chi-Man, Sonia as                   Mgmt          For                            For
       Director

3.v    To re-elect Mr. Cheng Kar-Shing, Peter as                 Mgmt          For                            For
       Director

3.vi   To re-elect Mr. Ho Hau-Hay, Hamilton as                   Mgmt          For                            For
       Director

3.vii  To re-elect Mr. Lee Luen-Wai, John as                     Mgmt          For                            For
       Director

3viii  To authorise the Board of Directors to fix                Mgmt          For                            For
       the remuneration of Directors

4      To re-appoint Messrs.                                     Mgmt          For                            For
       PricewaterhouseCoopers as Auditor and
       authorise the Board of Directors to fix
       their remuneration

5      To approve a general mandate to the                       Mgmt          For                            For
       Directors to repurchase shares not
       exceeding 10% of the existing issued share
       capital

6      To approve a general mandate to the                       Mgmt          Against                        Against
       Directors to issue shares not exceeding 20%
       of the existing issued share capital

7      To extend the general mandate to be given                 Mgmt          Against                        Against
       to the Directors to issue shares by the
       addition thereto the shares repurchased by
       the Company




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD, MELBOURNE VIC                                                          Agenda Number:  704062912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2.a    Election of Mr Gerard Michael Bond as a                   Mgmt          For                            For
       Director

2.b    Re-election of Mr Vince Gauci as a Director               Mgmt          For                            For

3      Adoption of Remuneration Report (advisory                 Mgmt          For                            For
       only)




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  704320388
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

2      Allow Board to Authorize Use of Stock                     Mgmt          Against                        Against
       Option Plan

3      Allow Board to Authorize Use of                           Mgmt          Against                        Against
       Compensation-based Stock Option Plan for
       Directors, Apart From the Regular
       Remunerations




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  704584401
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NHK SPRING CO.,LTD.                                                                         Agenda Number:  704584312
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49162126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3742600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NICE SYSTEMS LTD, RAANANA                                                                   Agenda Number:  704011624
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2012
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1.a    Appointment of Ron Gutler as a director                   Mgmt          For                            For

1.b    Appointment of Joseph Atsmon as a director                Mgmt          For                            For

1.c    Appointment of Rimon Ben-Shaul as a                       Mgmt          For                            For
       director

1.d    Appointment of Yoseph Dauber as a director                Mgmt          For                            For

1.e    Appointment of David Kostman as a director                Mgmt          For                            For

1.f    Appointment of Yehoshua (Shuki) Ehrlich as                Mgmt          For                            For
       a director

2      Approval to increase the annual fee paid to               Mgmt          For                            For
       the company's independent directors to a
       sum of 120,000 NIS

3      Approval to increase the special annual                   Mgmt          For                            For
       cash fee paid to the chairman of the board
       to a sum of 450,000 NIS. If this increase
       is approved, the total annual cash
       compensation of the chairman (excluding the
       meeting attendance fee) will be 570,000
       NIS, which is 47,500 NIS per month

4      Approval of a onetime grant of options to                 Mgmt          For                            For
       the company's independent directors serving
       in 2012, as follows: 7,500 shares to each
       director (including outside directors),
       15,000 shares to the vice chairman, and
       22,500 shares to the chairman. The exercise
       price per share of the options will be
       equal to the average closing price per
       share of one ADR of the company as quoted
       on the NASDAQ stock market during the 30
       consecutive calendar days preceding the
       date of grant. The expiration date of the
       options is six years from the date of grant

5      Approval of extension to the liability                    Mgmt          For                            For
       insurance for the company's independent
       directors, limited to an additional 25
       Million USD (at an additional annual
       premium of approximately 65,000 USD)

6      Re-appointment of accountant auditors until               Mgmt          For                            For
       the next AGM and authorization of the board
       to fix their remuneration

7      Discussion of financial reports for 2011                  Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  704574537
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Partial amendment of the Articles of                      Mgmt          For                            For
       Incorporation

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  704583283
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  704224865
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director                             Mgmt          For                            For

3      Appoint a Supplementary Executive Director                Mgmt          For                            For

4.1    Appoint a Supervisory Director                            Mgmt          For                            For

4.2    Appoint a Supervisory Director                            Mgmt          For                            For

4.3    Appoint a Supervisory Director                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  704583346
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53376117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON MEAT PACKERS,INC.                                                                    Agenda Number:  704596026
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54752142
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For

3      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  704573573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55999122
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  704574020
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  704573965
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515133
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  704573763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          For                            For

3      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  704456171
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214107
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          For                            For

2      Allow Board to Authorize Use of Free Share                Mgmt          Against                        Against
       Options as Anti-Takeover Defense Measure




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  704561580
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NKSJ HOLDINGS,INC.                                                                          Agenda Number:  704561718
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58699109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOBLE GROUP LTD                                                                             Agenda Number:  704389964
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6542T119
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and Auditors for the financial year ended
       31 December 2012

2      To declare a final dividend of USD 0.0181                 Mgmt          For                            For
       per share for the financial year ended 31
       December 2012

3      To re-elect the following Director who                    Mgmt          For                            For
       retire by rotation pursuant to Bye-law
       86(1): Mr. Richard Samuel Elman

4      To re-elect the following Director who                    Mgmt          Against                        Against
       retire by rotation pursuant to Bye-law
       86(1): Mr. Robert Tze Leung Chan

5      To re-elect the following Director who                    Mgmt          For                            For
       retire by rotation pursuant to Bye-law
       86(1): Mr. David Gordon Eldon

6      To re-elect the following Director who                    Mgmt          Against                        Against
       retire by rotation pursuant to Bye-law
       86(1): Mr. Alan Howard Smith

7      To approve the payment of a total of USD                  Mgmt          For                            For
       504,000 as Directors' fees for the
       financial year ended 31 December 2012

8      To re-appoint Messrs. Ernst & Young as the                Mgmt          For                            For
       Company's Auditors and to authorise the
       Directors to fix their remuneration

9      Authority to issue shares                                 Mgmt          For                            For

10     Renewal of Share Purchase Mandate                         Mgmt          For                            For

11     Authority to issue shares under the Noble                 Mgmt          Against                        Against
       Group Share Option Scheme 2004

12     Authority to issue shares under the Noble                 Mgmt          For                            For
       Group Limited Scrip Dividend Scheme

13     Amendments to the Noble Group Performance                 Mgmt          Against                        Against
       Share Plan

14     Authority to issue shares under the Noble                 Mgmt          Against                        Against
       Group Performance Share Plan

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  704593804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP, ESPOO                                                                           Agenda Number:  704323435
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Opening of the Meeting                                    Non-Voting

2      Matters of order for the Meeting                          Non-Voting

3      Election of the persons to confirm the                    Non-Voting
       minutes and to verify the counting of votes

4      Recording the legal convening of the                      Non-Voting
       Meeting and quorum

5      Recording the attendance at the Meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the Annual Accounts, the                  Non-Voting
       review by the Board of Directors and the
       Auditor's report for the year 2012 - Review
       by the President and CEO

7      Adoption of the Annual Accounts                           Mgmt          For                            For

8      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and the payment of
       dividend: The Board proposes to the Annual
       General Meeting that no dividend be paid
       for the fiscal year 2012

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the Board of Directors and the President
       and CEO from liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the Board of Directors

11     Resolution on the number of members of the                Mgmt          For                            For
       board of directors boards corporate
       governance and nomination committee
       proposes that the number of board members
       be Ten(10)

12     Election of members of the Board of                       Mgmt          For                            For
       Directors: The Board's Corporate Governance
       and Nomination Committee proposes to the
       Annual General Meeting that the following
       current Nokia Board members be re-elected
       as members of the Board for a term ending
       at the Annual General Meeting in 2014:
       Bruce Brown, Stephen Elop, Henning
       Kagermann, Jouko Karvinen, Helge Lund,
       Marten Mickos, Elizabeth Nelson, Risto
       Siilasmaa and Kari Stadigh. In addition,
       the Committee proposes that Elizabeth
       Doherty, the Chief Financial Officer of
       Reckitt Benckiser Group plc until March 15,
       2013, be elected as a new member of the
       Board for the same term

13     Resolution on the remuneration of the                     Mgmt          For                            For
       Auditor

14     The Board's Audit Committee proposes to the               Mgmt          For                            For
       Annual General Meeting that
       PricewaterhouseCoopers Oy be re-elected as
       the auditor of the Company for the fiscal
       year 2013

15     Authorizing the Board of Directors to                     Mgmt          For                            For
       resolve to repurchase the Company's own
       shares

16     Authorization to the Board of Directors to                Mgmt          For                            For
       resolve on the issuance of shares and
       special rights entitling to shares

17     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC, NOKIA                                                                     Agenda Number:  704332511
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the annual accounts 2012                      Mgmt          For                            For

8      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and the payment of
       dividend the board proposes that a dividend
       of EUR 1,45 per share be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO from
       liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of members of the                Mgmt          For                            For
       board of directors the nomination and
       remuneration committee proposes that the
       board comprises of six (6) members

12     Election of members of the board of                       Mgmt          For                            For
       directors the nomination and remuneration
       committee proposes that the current members
       K. Gran, H. Korhonen, R. Murto, H.
       Penttila, A. Vlasov and P. Wallden be
       re-elected

13     Resolution on the remuneration of the                     Mgmt          For                            For
       auditor

14     Election of auditor the board proposes that               Mgmt          For                            For
       KPMG Oy Ab be elected as auditor

15     Board's proposal concerning the issue of                  Mgmt          For                            For
       stock options

16     Authorizing the board of directors to                     Mgmt          For                            For
       resolve to repurchase treasury shares

17     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  704561807
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59009159
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  704578179
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  704561453
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          Against                        Against

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  704261178
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of a chairman for the general                    Non-Voting
       meeting: Eva Hagg

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of at least one minutes checker                  Non-Voting

5      Determination whether the general meeting                 Non-Voting
       has been duly convened

6      Submission of the annual report and                       Non-Voting
       consolidated accounts, and of the audit
       report and the group audit report In
       connection herewith: speech by the Group
       CEO

7      Adoption of the income statement and the                  Non-Voting
       consolidated income statement, and the
       balance sheet and the consolidated balance
       sheet

8      Decision on dispositions of the company's                 Mgmt          For                            For
       profit according to the adopted balance
       sheet: The board of directors and the CEO
       propose a dividend of 0.34 euro per share,
       and further, that the record date for
       dividend should be 19 March 2013. With this
       record date, the dividend is scheduled to
       be sent out by Euroclear Sweden AB on 26
       March 2013

9      Decision regarding discharge from liability               Mgmt          For                            For
       for the members of the board of directors
       and the CEO (The auditor recommends
       discharge from liability)

10     Determination of the number of board                      Mgmt          For                            For
       members

11     Determination of the number of auditors                   Mgmt          For                            For

12     Determination of fees for board members and               Mgmt          For                            For
       auditors

13     Election of board members and chairman of                 Mgmt          For                            For
       the board: The nomination committee's
       proposal: For the period until the end of
       the next annual general meeting Bjorn
       Wahlroos, Peter F Braunwalder, Marie
       Ehrling, Svein Jacobsen, Tom Knutzen, Lars
       G Nordstrom, Sarah Russell and Kari Stadigh
       shall be re-elected as board members and
       Elisabeth Grieg shall be elected as board
       member. For the period until the end of the
       next annual general meeting Bjorn Wahlroos
       shall be re-elected chairman

14     Election of auditors: The nomination                      Mgmt          For                            For
       committee's proposal: For the period until
       the end of the next annual general meeting
       KPMG AB shall be re-elected auditor

15     Resolution on establishment of a nomination               Mgmt          For                            For
       committee

16     Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on issue of
       convertible instruments in the Company

17.A   Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on acquisition of
       shares in the Company

17.B   Resolution on authorization for the board                 Mgmt          For                            For
       of directors to decide on conveyance of
       shares in the Company

18     Resolution on purchase of own shares                      Mgmt          For                            For
       according to chapter 7 section 6 of the
       Swedish Securities Market Act (lagen
       (2007:528) om vardepappersmarknaden)

19     Resolution on guidelines for remuneration                 Mgmt          For                            For
       to the executive officers




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  704437830
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      Approval of the notice and the agenda                     Mgmt          No vote

2      Election of one person to countersign the                 Mgmt          No vote
       Minutes

3      Approval of the Financial Statements and                  Mgmt          No vote
       the Board of Directors' Report for the
       financial year 2012 for Norsk Hydro ASA and
       the group, including distribution of
       dividend

4      Auditor's remuneration                                    Mgmt          No vote

5      Statement on corporate governance in                      Non-Voting
       accordance with Section 3-3b of the
       Norwegian Accounting Act

6      Guidelines for remuneration to the                        Mgmt          No vote
       executive management

7.1    Remuneration for the members of the                       Mgmt          No vote
       Corporate Assembly

7.2    Remuneration for the members of the                       Mgmt          No vote
       Nomination Committee

8      Question from a shareholder                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  704248803
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2013
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151755,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

A.1    Approval of the Annual Report, the                        Mgmt          For                            For
       Financial Statements of Novartis AG and the
       Group Consolidated Financial Statements for
       the Business Year 2012: Under this item,
       the Board of Directors proposes approval of
       the Annual Report the Financial Statements
       of Novartis AG and the Group Consolidated
       Financial Statements for the Business Year
       2012

A.2    Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Under this item, the Board of
       Directors proposes discharge from liability
       of its members and those of the Executive
       Committee for the business year 2012

A.3    Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG and Declaration of Dividend:
       Under this item, the Board of Directors
       proposes to use the available earnings of
       Novartis AG of 2012 for the purpose of
       distributing a gross dividend of CHF 2.30
       per share as follows This will result in a
       payout ratio of 65% of the Group's
       consolidated net income expressed in
       USD.(as specified) Payout ratio is
       calculated by converting into USD the
       proposed total gross dividend amount in CHF
       at the CHF-USD exchange rate of December
       31, 2012 based on an estimated number of
       shares outstanding on dividend payment date
       and dividing it by the USD consolidated net
       income attributable to shareholders of
       Novartis AG based on the 2012 Novartis
       Group consolidated financial statements. No
       dividend will be declared on treasury
       shares held by Novartis AG and certain
       other treasury shares held by other Group
       companies

A.4    Consultative Vote on the Compensation                     Mgmt          For                            For
       System: Under this item, the Board of
       Directors proposes that the newly proposed
       Compensation System of Novartis be endorsed
       (non-binding consultative vote)

A.5.1  Election of Verena A. Briner, M.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Verena A. Briner, M.D., for
       a three-year term

A.5.2  Election of Joerg Reinhardt, Ph.D: Under                  Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Joerg Reinhardt Ph.D., for
       a term of office beginning on August 1,
       2013 and ending on the day of the Annual
       General Meeting in 2016

A.5.3  Election of Charles L. Sawyers, M.D: Under                Mgmt          For                            For
       this item, the Board of Directors proposes
       the election of Charles L. Sawyers, M.D.,
       for a three-year term

A.5.4  Election of William T. Winters: Under this                Mgmt          For                            For
       item, the Board of Directors proposes the
       election of William T. Winters for a
       three-year term

A.6    Appointment of the Auditor: Under this                    Mgmt          For                            For
       item, the Board of Directors proposes the
       re-election of PricewaterhouseCoopers AG as
       auditor of Novartis AG for one year

B      If additional and/or counter-proposals are                Mgmt          Abstain                        For
       proposed at the Annual General Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION A.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  704278476
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7314N152
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  DK0060102614
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT IF THE CHAIRMAN OF THE                   Non-Voting
       BOARD OR A BOARD MEMBER IS APPOINTED AS
       PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
       ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
       VOTES. THE ONLY WAY TO GUARANTEE THAT
       ABSTAIN AND/OR AGAINST VOTES ARE
       REPRESENTED AT THE MEETING IS TO SEND YOUR
       OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SOME OF                            Non-Voting
       SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
       TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
       REGISTRATION DEADLINE IN ORDER TO PROVIDE
       VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
       APPLIES TO YOUR SHARES AND, IF SO, YOUR
       SHARES ARE REGISTERED IN A SEGREGATED
       ACCOUNT FOR THIS GENERAL MEETING.

2      Adoption of the audited Annual Report 2012                Mgmt          For                            For

3.1    Approve remuneration of directors for 2012                Mgmt          For                            For
       in the aggregate amount of DKK 9.4 million

3.2    Approve remuneration of directors for 2013                Mgmt          For                            For
       in the amount of DKK 1.5 million for
       chairman, DKK 1 million for vice chairman,
       and base amount of DKK 500,000 for other
       members approve remuneration for committee
       work

4      Approve allocation of income and dividends                Mgmt          For                            For
       of DKK 18 per share

5.1    The Board of Directors proposes election of               Mgmt          For                            For
       Goran Ando as chairman

5.2    The Board of Directors proposes election of               Mgmt          For                            For
       Jeppe Christiansen as vice chairman

5.3.a  Election of other members to the Board of                 Mgmt          For                            For
       Directors: Bruno Angelici

5.3.b  Election of other members to the Board of                 Mgmt          For                            For
       Directors: Henrik Gurtler

5.3.c  Election of other members to the Board of                 Mgmt          For                            For
       Directors: Liz Hewitt

5.3.d  Election of other members to the Board of                 Mgmt          For                            For
       Directors: Thomas Paul Koestler

5.3.e  Election of other members to the Board of                 Mgmt          For                            For
       Directors: Hannu Ryopponen

6      Re-appointment of PricewaterhouseCoopers as               Mgmt          For                            For
       auditor

7.1    Proposals from the Board of Directors:                    Mgmt          For                            For
       Reduction of the Company's B share capital
       from DKK 452,512,800 to DKK 442,512,800

7.2    Proposals from the Board of Directors:                    Mgmt          For                            For
       approve creation of up to DKK 78 million
       pool of capital with or without pre-emptive
       rights

7.3    Proposals from the Board of Directors:                    Mgmt          For                            For
       Authorisation of the Board of Directors to
       allow the Company to repurchase own shares

7.4    Proposals from the Board of Directors:                    Mgmt          For                            For
       Adoption of revised Remuneration Principles

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 3.1, 3.2, 4
       AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S, BAGSVAERD                                                                    Agenda Number:  704255050
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2013
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT IF THE CHAIRMAN OF THE                   Non-Voting
       BOARD OR A BOARD MEMBER IS APPOINTED AS
       PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
       ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
       VOTES. THE ONLY WAY TO GUARANTEE THAT
       ABSTAIN AND/OR AGAINST VOTES ARE
       REPRESENTED AT THE MEETING IS TO SEND YOUR
       OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SOME OF                            Non-Voting
       SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
       TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
       REGISTRATION DEADLINE IN ORDER TO PROVIDE
       VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
       APPLIES TO YOUR SHARES AND, IF SO, YOUR
       SHARES ARE REGISTERED IN A SEGREGATED
       ACCOUNT FOR THIS GENERAL MEETING.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5, 6, 7A, 7B, 7C, 7D
       AND 8". THANK YOU.

1      Report of the Company's activities                        Non-Voting

2      Approval of the Annual Report 2012                        Mgmt          For                            For

3      Distribution of profit                                    Mgmt          For                            For

4      Approval of remuneration of members of the                Mgmt          For                            For
       Board

5      Re-election of Chairman: Henrik Gurtler                   Mgmt          For                            For

6      Re-election of Vice Chairman: Kurt Anker                  Mgmt          For                            For
       Nielsen

7a     Re-election to the Board of Director: Lena                Mgmt          For                            For
       Olving

7b     Re-election to the Board of Director:                     Mgmt          For                            For
       Jorgen Buhl Rasmussen

7c     Re-election to the Board of Director:                     Mgmt          For                            For
       Agnete Raaschou-Nielsen

7d     Re-election to the Board of Director:                     Mgmt          For                            For
       Mathias Uhlen

8      Re-election of Company auditor:                           Mgmt          For                            For
       PricewaterhouseCoopers

9a     Proposals from the Board: Reduction of the                Mgmt          For                            For
       Company's share capital

9b     Proposals from the Board: Authorization to                Mgmt          For                            For
       meeting chairperson




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD                                                                                    Agenda Number:  704020849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6206E101
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2012
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the audited                Mgmt          For                            For
       Balance Sheet as at March 31, 2012 and
       Statement of Profit & Loss for the
       financial year ended on that date together
       with Report of the Board of Directors and
       Auditors' thereon

2      To confirm payment of interim dividend and                Mgmt          For                            For
       declare final dividend for the year 2011-12

3      To appoint a Director in place of Shri B.P.               Mgmt          For                            For
       Singh, who retires by rotation and being
       eligible, offers himself for re-appointment

4      To appoint a Director in place of Shri S.P.               Mgmt          For                            For
       Singh, who retires by rotation and being
       eligible, offers himself for re-appointment

5      To fix the remuneration of the Auditors                   Mgmt          For                            For

6      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 31 and other applicable provisions,
       if any, of the Companies Act, 1956 or any
       amendment, modification or supersession
       thereof, the Articles of Association of the
       Company be and is hereby amended by
       appending new Article 23A after Article 23
       and Article 41A after Article 41 to the
       existing Articles as per details as
       specified

7      Resolved that Dr. M. Govinda Rao, who was                 Mgmt          For                            For
       appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company by the President of India vide
       letter no. 8/6/2011-TH.I (Pt.) dated
       26.08.2011 w.e.f 26.08.2011 till the date
       of last Annual General Meeting and
       thereafter re-appointed as an Additional
       Director w.e.f. 20.09.2011 under Section
       260 of the Companies Act, 1956 and who
       holds office upto the date of the ensuing
       Annual General Meeting and in respect of
       whom, the Company has received a notice in
       writing from a Member proposing his
       candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

8      Resolved that Shri S.B. Ghosh Dastidar, who               Mgmt          For                            For
       was appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company by the President of India vide
       letter no. 8/6/2011-TH.I (Pt.) dated
       26.08.2011 w.e.f 26.08.2011 till the date
       of last Annual General Meeting and
       thereafter re-appointed as an Additional
       Director w.e.f. 20.09.2011 under Section
       260 of the Companies Act, 1956 and who
       holds office upto the date of the ensuing
       Annual General Meeting and in respect of
       whom, the Company has received a notice in
       writing from a Member proposing his
       candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

9      Resolved that Shri R.S. Sahoo, who was                    Mgmt          For                            For
       appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company by the President of India vide
       letter no. 8/6/2011-TH.I (Pt.) dated
       26.08.2011 w.e.f. 26.08.2011 till the date
       of last Annual General Meeting and
       thereafter re-appointed as an Additional
       Director w.e.f. 20.09.2011 under Section
       260 of the Companies Act, 1956 and who
       holds office upto the date of the ensuing
       Annual General Meeting and in respect of
       whom, the Company has received a notice in
       writing from a Member proposing his
       candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

10     Resolved that Shri Ajit M. Nimbalkar, who                 Mgmt          For                            For
       was appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company w.e.f. 20.01.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
       who holds office upto the date of the
       ensuing Annual General Meeting and in
       respect of whom, the Company has received a
       notice in writing from a Member proposing
       his candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

11     Resolved that Shri S.R. Upadhyay, who was                 Mgmt          For                            For
       appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company w.e.f. 20.01.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
       who holds office upto the date of the
       ensuing Annual General Meeting and in
       respect of whom, the Company has received a
       notice in writing from a Member proposing
       his candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

12     Resolved that Ms. Homai. A. Daruwalla, who                Mgmt          For                            For
       was appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company w.e.f. 28.02.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
       who holds office upto the date of the
       ensuing Annual General Meeting and in
       respect of whom, the Company has received a
       notice in writing from a Member proposing
       his candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

13     Resolved that Shri Anol Nath Chatterji, who               Mgmt          For                            For
       was appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company w.e.f. 28.02.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
       who holds office upto the date of the
       ensuing Annual General Meeting and in
       respect of whom, the Company has received a
       notice in writing from a Member proposing
       his candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

14     Resolved that Prof. Sushil Khanna, who was                Mgmt          For                            For
       appointed as an Additional Director
       (Non-Official Part-time Director) of the
       Company w.e.f. 28.02.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
       who holds office upto the date of the
       ensuing Annual General Meeting and in
       respect of whom, the Company has received a
       notice in writing from a Member proposing
       his candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

15     Resolved that Shri A.K. Jha, who was                      Mgmt          For                            For
       appointed as an Additional Director and
       designated as Director (Technical) of the
       Company w.e.f. 01.07.2012, under Section
       260 of the Companies Act, 1956, by the
       President of India vide letter no.
       8/2/2011-Th-1 dated 10.04.2012 and who
       holds office upto the date of the ensuing
       Annual General Meeting and in respect of
       whom, the Company has received a notice in
       writing from a Member proposing his
       candidature for the office of Director
       under Section 257 of the Companies Act,
       1956, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 5.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD                                                                                    Agenda Number:  704456880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6206E101
    Meeting Type:  CRT
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION "1". THANK YOU.

1      For the purpose of considering and, if                    Mgmt          For                            For
       thought fit, approving with or without
       modification(s) the Scheme of Amalgamation
       of NTPC Hydro Limited ( the Transferor
       Company) with NTPC Limited (the Applicant/
       Transferee Company ) and at such meeting
       and any adjournment thereof




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  704546122
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59386102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  704538036
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Japanese Official               Mgmt          For                            For
       Company Name to NTT DOCOMO,INC., Expand
       Business Lines, Increase Capital Shares to
       be issued to 17,460,000,000 shs., Change
       Trading Unit from 1 shs. to 100 shs., Adopt
       Restriction to the Rights for Odd-Lot
       Shares, Allow Use of Treasury Shares for
       Odd-Lot Purchases

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NTT URBAN DEVELOPMENT CORPORATION                                                           Agenda Number:  704538226
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5940Z104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3165690003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Restriction to the Rights for Odd-Lot
       Shares

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  704089285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1016/LTN20121016317.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1016/LTN20121016294.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and the Reports of the
       Directors and Auditor for the year ended 30
       June 2012

2      To declare a final dividend                               Mgmt          For                            For

3.I.A  To re-elect Mr. Lee Yiu Kwong, Alan as                    Mgmt          For                            For
       Director

3.I.B  To re-elect Mr. Cheung Chin Cheung as                     Mgmt          For                            For
       Director

3.I.C  To re-elect Mr. William Junior Guilherme                  Mgmt          For                            For
       Doo as Director

3.I.D  To re-elect Dr. Cheng Wai Chee, Christopher               Mgmt          For                            For
       as Director

3.I.E  To re-elect Mr. Wilfried Ernst Kaffenberger               Mgmt          For                            For
       as Director

3.II   To authorize the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

4      To re-appoint Auditor and to authorize the                Mgmt          For                            For
       Board of Directors to fix the Auditor's
       remuneration

5.I    To approve a general mandate to the                       Mgmt          Against                        Against
       Directors to issue shares not exceeding 20%
       of the existing issued share capital

5.II   To approve a general mandate to the                       Mgmt          For                            For
       Directors to repurchase shares not
       exceeding 10% of the existing issued share
       capital

5.III  To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors pursuant to resolution 5(I)
       above




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  704244095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  06-Feb-2013
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY ARE AVAILABLE BY CLICKING ON THE URL
       LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0118/LTN20130118224.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0118/LTN20130118214.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1. THANK YOU.

1      To consider and approve the Revised Annual                Mgmt          For                            For
       Caps in respect of the provision of
       Operational Services under the Master
       Services Agreement (as supplemented by the
       Master Services Agreement Addendum)




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  704573408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Representative Director designated by the
       Board of Directors in advance to Convene
       and Chair a Shareholders Meeting

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  704055791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2012
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 107808 DUE TO DELETION AND
       ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      To receive, consider and adopt the audited                Mgmt          For                            For
       Balance Sheet as at 31st March, 2012,
       Profit & Loss Account for the year ended
       31st March, 2012 together with the Reports
       of the Directors' and the Auditors' thereon
       and comments of the Comptroller & Auditor
       General of India in terms of Section 619 of
       the Companies Act, 1956, if any

2      To confirm the payment of interim dividend                Mgmt          For                            For
       and declare final dividend on equity shares
       for the year 2011-12

3      To appoint a Director in place of Shri Ajit               Mgmt          For                            For
       Kumar Hazarika, who retires by rotation and
       being eligible, offers himself for
       re-appointment

4      To appoint a Director in place of Shri                    Mgmt          For                            For
       Udaykrishna Nityanand Bose, who retires by
       rotation and being eligible, offers himself
       for re-appointment

5      Resolved that the Board of Directors of the               Mgmt          For                            For
       Company be and are hereby authorised to
       decide and fix the remuneration of the
       Joint Statutory Auditors of the Company for
       the Financial Year 2012-13, as may be
       deemed fit by the Board

6      Resolved that Prof. Samir Kumar Barua, who                Mgmt          For                            For
       was appointed as an Additional Director
       (part-time non-official Director) under
       Section 260 of the Companies Act, 1956,
       effective 14th December, 2011 and holds
       office upto the 19th Annual General meeting
       and in respect of whom, the Company has
       received a notice in writing, under Section
       257 of the Companies Act, 1956, from a
       member proposing his candidature for the
       office of director, be and is hereby
       appointed as a Director of the Company,
       liable to retire by rotation

7      Resolved that Shri Om Prakash Bhatt, who                  Mgmt          For                            For
       was appointed as an Additional Director
       (part-time non-official Director) under
       Section 260 of the Companies Act, 1956,
       effective 14th December, 2011 and holds
       office upto the 19th Annual General meeting
       and in respect of whom, the Company has
       received a notice in writing, under Section
       257 of the Companies Act, 1956, from a
       member proposing his candidature for the
       office of director, be and is hereby
       appointed as a Director of the Company,
       liable to retire by rotation

8      Resolved that Smt. Sushama Nath, who was                  Mgmt          For                            For
       appointed as an Additional Director
       (part-time non-official Director) under
       Section 260 of the Companies Act, 1956,
       effective 14th December, 2011 and holds
       office upto the 19th Annual General meeting
       and in respect of whom, the Company has
       received a notice in writing, under Section
       257 of the Companies Act, 1956, from a
       member proposing her candidature for the
       office of director, be and is hereby
       appointed as a Director of the Company,
       liable to retire by rotation

10     Resolved that Shri Aloke Kumar Banerjee,                  Mgmt          For                            For
       who was appointed as an Additional Director
       and designated as Director (Finance) under
       Section 260 of the Companies Act, 1956,
       effective 22nd May, 2012 and holds office
       upto the 19th Annual General meeting and in
       respect of whom, the Company has received a
       notice in writing, under Section 257 of the
       Companies Act, 1956, from a member
       proposing his candidature for the office of
       director, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

11     Resolved that Shri A. Giridhar, who was                   Mgmt          For                            For
       appointed as an Additional Director
       (Government Nominee Director) under Section
       260 of the Companies Act, 1956, effective
       3rd August, 2012 and holds office upto the
       19th Annual General meeting and in respect
       of whom, the Company has received a notice
       in writing, under Section 257 of the
       Companies Act, 1956, from a member
       proposing his candidature for the office of
       director, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation

12     Resolved that Shri Shaktikanta Das, who was               Mgmt          For                            For
       appointed as an Additional Director
       (Government Nominee Director) under Section
       260 of the Companies Act, 1956, effective
       28th August, 2012 and holds office upto the
       19th Annual General meeting and in respect
       of whom, the Company has received a notice
       in writing, under Section 257 of the
       Companies Act, 1956, from a member
       proposing his candidature for the office of
       director, be and is hereby appointed as a
       Director of the Company, liable to retire
       by rotation




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  704574400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          For                            For

3      Approve Retirement Allowance for  Retiring                Mgmt          Against                        Against
       Corporate Auditors, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for  Current
       Corporate Auditors

4      Shareholder Proposal: Remove Directors                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OLAM INTERNATIONAL LTD, SINGAPORE                                                           Agenda Number:  704089261
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421B106
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2012
          Ticker:
            ISIN:  SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and the Audited Accounts of the Company for
       the year ended 30 June 2012 together with
       the Auditors' Report thereon

2      To declare a first and final dividend of 4                Mgmt          For                            For
       cents per share tax exempt (one-tier) for
       the year ended 30 June 2012. (FY 2011: 5
       cents)

3      To re-elect the following Director of the                 Mgmt          For                            For
       Company retiring pursuant to Article 103 of
       the Articles of Association of the Company:
       Mr. Mark Haynes Daniell

4      To re-elect the following Director of the                 Mgmt          For                            For
       Company retiring pursuant to Article 103 of
       the Articles of Association of the Company:
       Mr. Tse Po Shing Andy

5      To re-elect the following Director of the                 Mgmt          For                            For
       Company retiring pursuant to Article 103 of
       the Articles of Association of the Company:
       Mr. Wong Heng Tew

6      To re-elect the following Director of the                 Mgmt          For                            For
       Company retiring pursuant to Article 103 of
       the Articles of Association of the Company:
       Mr. Sridhar Krishnan

7      To approve the payment of Directors' fees                 Mgmt          For                            For
       of SGD 1,440,000 for the year ending 30
       June 2013. (2012: SGD 1,440,000)

8      To re-appoint Messrs Ernst & Young LLP as                 Mgmt          For                            For
       the Auditors of the Company and to
       authorise the Directors of the Company to
       fix their remuneration

9      Authority to issue shares                                 Mgmt          For                            For

10     Authority to issue shares under the Olam                  Mgmt          Against                        Against
       Employee Share Option Scheme

11     Renewal of the Share Buyback Mandate                      Mgmt          For                            For

12     Authority to issue shares under the Olam                  Mgmt          For                            For
       Scrip Dividend Scheme




--------------------------------------------------------------------------------------------------------------------------
 OLAM INTERNATIONAL LTD, SINGAPORE                                                           Agenda Number:  704220576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421B106
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2013
          Ticker:
            ISIN:  SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The payment of the Sub-underwriting                       Mgmt          For                            For
       Commission by the Joint Lead Managers to
       Aranda




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  704574791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

1.13   Appoint a Director                                        Mgmt          Against                        Against

2      Grant Share-Based Compensation Stock                      Mgmt          For                            For
       Options (Stock Acquisition Rights) as Part
       of Their Remuneration to Directors

3      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  704545877
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMV AG, WIEN                                                                                Agenda Number:  704056084
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2012
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Election of one member to supervisory board               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OMV AG, WIEN                                                                                Agenda Number:  704441079
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186320 DUE TO CHANGE IN VOTING
       STATUS AND SPLITTING OF RESOLUTION. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 03 MAY 2013 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 05 MAY 2013. THANK YOU

1      Submission of the adopted individual                      Non-Voting
       financial statements 2012, directors'
       report and corporate governance report, the
       consolidated financial statements 2012 and
       group directors' report, the proposal of
       appropriation of the profit and the report
       of the Supervisory Board for the financial
       year 2012

2      Approve allocation of income and dividends                Mgmt          For                            For
       of EUR 1.20 per share

3      Resolution on the discharge of the                        Mgmt          For                            For
       Executive Board members for the financial
       year 2012

4      Resolution on the discharge of the                        Mgmt          For                            For
       Supervisory Board members for the financial
       year 2012

5      Resolution on the remuneration of the                     Mgmt          For                            For
       Supervisory Board members for the financial
       year 2012

6      Appointment of the auditor and Group                      Mgmt          For                            For
       auditor for the financial year 2013: Ernst
       Young AG

7.i    Resolutions on the Long Term Incentive Plan               Mgmt          Against                        Against
       2013 and

7.ii   Resolutions on the Matching Share Plan 2013               Mgmt          Against                        Against

8      Resolution on the amendment of the articles               Mgmt          For                            For
       of association to comply with the Company
       Law Amendment Act 2011




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  704005811
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2012
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

2      Authorize Use of Stock Options, and Allow                 Mgmt          For                            For
       Board to Authorize Use of Stock Option Plan




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  704207554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2013
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.1    Re-election of Michael Tilley as a Director               Mgmt          For                            For

2.2    Re-election of Nora Scheinkestel as a                     Mgmt          For                            For
       Director

3      Adoption of the Remuneration Report                       Mgmt          For                            For

4      Grant of shares to Managing Director under                Mgmt          Abstain                        Against
       the Long Term Equity Incentive Plan

5      Grant of shares to Finance Director under                 Mgmt          Abstain                        Against
       the Long Term Equity Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 ORIENT OVERSEAS (INTERNATIONAL) LTD                                                         Agenda Number:  704333424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67749153
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  BMG677491539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0319/LTN20130319286.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0319/LTN20130319278.pdf

1      To consider and adopt the audited Financial               Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Auditor for the year ended 31st
       December 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31st December 2012

3.a    To re-elect Mr. Tung Chee Chen as Director                Mgmt          For                            For

3.b    To re-elect Mr. Tung Lieh Sing Alan as                    Mgmt          For                            For
       Director

3.c    To re-elect Professor Roger King as                       Mgmt          For                            For
       Director

3.d    To re-elect Professor Wong Yue Chim Richard               Mgmt          For                            For
       as Director

4      To authorise the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

5      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditor and to authorise the Board of
       Directors to fix their remuneration

6.a    To grant a general mandate to the Directors               Mgmt          Against                        Against
       to allot, issue and deal with the Company's
       shares

6.b    To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase the Company's shares

6.c    To extend the general mandate to issue                    Mgmt          Against                        Against
       shares to cover the shares repurchased by
       the Company under Resolution No. 6(b)




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  704064067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2012
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6, 7, 8 AND 9 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (6, 7, 8 AND 9), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Election of Sir Ralph J Norris KNZM                       Mgmt          For                            For

3      Re-election of Mr John H Akehurst                         Mgmt          For                            For

4      Re-election of Ms Karen A Moses                           Mgmt          For                            For

5      Re-election of Dr Helen M Nugent AO                       Mgmt          For                            For

6      Adoption of Remuneration Report                           Mgmt          For                            For
       (Non-binding advisory vote)

7      Grant of long term incentives to Mr Grant A               Mgmt          For                            For
       King-Managing Director

8      Grant of long term incentives to Ms Karen A               Mgmt          For                            For
       Moses-Executive Director

9      Approval of potential termination benefits                Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 24 OCT 2012 TO
       12 NOV 2012 AND CHANGE IN MEETING TIME FROM
       10:30 TO 10:00. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  704573749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA, OSLO                                                                             Agenda Number:  704374800
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      Approval of the financial statements for                  Mgmt          No vote
       2012, including distribution of a dividend

2.2    Advisory approval of the Board of                         Mgmt          No vote
       Directors' statement of guidelines for the
       pay and other remuneration of the executive
       management in the coming financial year

2.3    Approval of guidelines for share-related                  Mgmt          No vote
       incentive arrangements in the coming
       financial year

4142   Amendments to the Articles of Association                 Mgmt          No vote
       and the Instructions for the Nomination
       Committee

4.3    Amendment of Article 8, second paragraph,                 Mgmt          No vote
       of the Articles of Association

5(ii)  Authorisation to acquire treasury shares,                 Mgmt          No vote
       to be utilised to fulfill existing employee
       incentive arrangements, and incentive
       arrangements adopted by the General Meeting
       in accordance with item 2.3 of the agenda

5(iii  Authorisation to acquire treasury shares,                 Mgmt          No vote
       to be utilised to acquire shares for
       cancellation

6      Minimum notice of an Extraordinary General                Mgmt          No vote
       Meeting

7(i)   Election of members to the Corporate                      Mgmt          No vote
       Assembly : Johan H. Andresen, Idar
       Kreutzer, Rune Bjerke, Nils-Henrik
       Pettersson, Gunn Waersted, Lars Windfeldt,
       Olaug Svarva, Marianne Blystad, Nils Selte,
       Terje Venold, Ann Kristin Brautaset, Odd
       Gleditsch d.y., Gunnar Rydning. The
       Nomination Committee further recommends
       that deputy member Scilla Treschow Hokholt
       be elected as new member of the Corporate
       Assembly

7(ii)  Election of deputy members to the Corporate               Mgmt          No vote
       Assembly : Kjetil Houg, Camilla Hagen
       Sorli, Benedikte Bjorn, Kirsten Ideboen,
       Mimi K. Berdal

8      Election of member to the Nomination                      Mgmt          No vote
       Committee : Nils-Henrik Pettersson

9      Approval of the Auditor's remuneration                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  704561819
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  704382934
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2013 AT 11:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Financial Reports of the Company on 2012 in               Mgmt          For                            For
       accordance with the accounting law
       (unconsolidated report of the Company
       according to the Hungarian accounting
       standards and the IFRS-based consolidated
       report), A Proposal for distribution of
       after tax profit of the Company. The 2012
       Business Report of the Board of Directors.
       B. Proposal for the Financial Statements of
       the Company on 2012 in accordance with the
       accounting law and other domestic financial
       reporting rules (balance sheet, profit and
       loss account, cash flow account, notes to
       the financial statement). C. Proposal for
       the use of after tax profit of the Company
       and dividend payments. D. Proposal for the
       IFRS-based consolidated Financial
       Statements of the Company on 2012 (balance
       sheet, profit and loss account, cash flow
       account, statement on changes in equity,
       CONTD

CONT   CONTD explanatory notes). E. Report of the                Non-Voting
       Supervisory Board on 2012 Financial Reports
       and proposal for the use of after tax
       profit of the Company. F. Report of the
       Auditor on the results of the audit of the
       2012 Financial Reports

2      Decision on the approval of the report on                 Mgmt          For                            For
       Corporate Governance

3      Evaluation of the activities of the                       Mgmt          For                            For
       management in the previous business year,
       decision on granting discharge of liability

4      Draft resolution based on Section 3 Para 33               Mgmt          For                            For
       ACT CXII of 1996 concerning the audit of
       OTP Bank Plc.'s unconsolidated and
       consolidated 2013 financial statements -
       the AGM is electing Deloitte Auditing and
       Consulting Ltd. as the Bank's auditor from
       1 May 2013 until 30 April 2014. the AGM
       approves the nomination of Dr. Attila Hruby
       as the person responsible for auditing. in
       case of absence of Dr. Attila Hruby the AGM
       appoints Mr. Zoltan Nagy to be the
       individual in charge of auditing the GM
       establishes the total amount of HUF
       63,000,000 plus vat as the auditor's
       remuneration for the audit of the 2013
       annual accounts and for the audit of
       consolidated annual accounts prepared
       pursuant act on accounting. out of total
       remuneration HUF 50,000,000 plus vat shall
       be paid in consideration of the audit of
       the unconsolidated annual accounts and HUF
       13,000,000 plus vat shall be the fee
       payable for the audit of the consolidated
       annual accounts

5      Modification of the rules of procedure of                 Mgmt          For                            For
       the Supervisory Board

6      Draft resolution the AGM elects Mr.                       Mgmt          For                            For
       Dominique Uzel to the member of the Bank's
       supervisory board until the closing AGM of
       the fiscal year 2013 but latest until April
       30, 2014

7      Approving the remuneration guidelines of                  Mgmt          For                            For
       the Company

8      Establishing the remuneration of the                      Mgmt          For                            For
       members of the Board of Directors and the
       Supervisory Board

9      Authorization of the Board of Directors to                Mgmt          For                            For
       the acquisition of own shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF COMMENT AND
       RECEIPT OF DETAILED INFORMATION FOR
       RESOLUTIONS NO. 4 AND 6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  704294987
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  704578232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  704393127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      Adoption of audited Financial Statements                  Mgmt          For                            For
       and Directors' and Auditors' Reports

2(a)   Re-appointment of Dr Cheong Choong Kong                   Mgmt          For                            For

2(b)   Re-appointment of Mr Lee Seng Wee                         Mgmt          For                            For

3(a)   Re-election of Mr David Conner                            Mgmt          For                            For

3(b)   Re-election of Dr Lee Tih Shih                            Mgmt          For                            For

3(c)   Re-election of Mr Pramukti Surjaudaja                     Mgmt          For                            For

3(d)   Re-election of Professor Neo Boon Siong                   Mgmt          For                            For

4      Approval of final one-tier tax exempt                     Mgmt          For                            For
       dividend

5(a)   Approval of amount proposed as Directors'                 Mgmt          For                            For
       Fees in cash

5(b)   Approval of allotment and issue of ordinary               Mgmt          For                            For
       shares to the non-executive Directors

6      Appointment of Auditors and fixing their                  Mgmt          For                            For
       remuneration

7(a)   Authority to allot and issue ordinary                     Mgmt          For                            For
       shares on a pro rata basis

7(b)   Authority to make or grant instruments that               Mgmt          For                            For
       might or would require ordinary shares to
       be issued on a non pro rata basis

8      Authority to grant options and/or rights to               Mgmt          For                            For
       subscribe for ordinary shares and allot and
       issue ordinary shares (OCBC Share Option
       Scheme 2001 and OCBC Employee Share
       Purchase Plan)

9      Authority to allot and issue ordinary                     Mgmt          For                            For
       shares pursuant to OCBC Scrip Dividend
       Scheme




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  704384584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  704574563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Reduction of Capital Reserve and                  Mgmt          For                            For
       Legal Reserve

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PARGESA HOLDING SA, GENEVE                                                                  Agenda Number:  704442590
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60477207
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  CH0021783391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Annual report, consolidated accounts and                  Mgmt          No vote
       parent Company accounts for the year ended
       31 December 2012, and the report of the
       Auditors

2      Appropriation of earnings : dividend of CHF               Mgmt          No vote
       217.5 million (CHF 2.57 per bearer share
       and CHF 0.257 per registered share)

3      Release of the members of the Board of                    Mgmt          No vote
       Directors and the Management

4.1.1  Re-election: Mrs. Segolene Gallienne to the               Mgmt          No vote
       board of directors

4.1.2  Re-election: Messrs Paul Desmarais Jr to                  Mgmt          No vote
       the board of directors

4.1.3  Re-election: Gerald Frere to the board of                 Mgmt          No vote
       directors

4.1.4  Re-election: Victor Delloye to the board of               Mgmt          No vote
       directors

4.1.5  Re-election: Gerard Mestrallet to the board               Mgmt          No vote
       of directors

4.1.6  Re-election: Baudouin Prot to the board of                Mgmt          No vote
       directors

4.1.7  Re-election: Gilles Samyn to the board of                 Mgmt          No vote
       directors

4.1.8  Re-election: Amaury De Seze to the board of               Mgmt          No vote
       directors

4.1.9  Re-election: Arnaud Vial to the board of                  Mgmt          No vote
       directors

4.2    Auditor: Deloitte S.A.                                    Mgmt          No vote

5      Other business                                            Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN BLOCKING CONDITIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG, BAAR                                                             Agenda Number:  704412662
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE NOTICE FOR THIS                      Non-Voting
       MEETING WAS RECEIVED AFTER THE REGISTRATION
       DEADLINE. IF YOUR SHARES WERE REGISTERED
       PRIOR TO THE DEADLINE OF 02 APR 2013 [BOOK
       CLOSING/REGISTRATION DEADLINE DATE], YOUR
       VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
       THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
       FOR SHARES THAT WERE NOT REGISTERED PRIOR
       TO THE REGISTRATION DEADLINE WILL NOT BE
       ACCEPTED.

1      Accept financial statements and statutory                 Mgmt          For                            For
       reports

2      Approve allocation of income and dividends                Mgmt          For                            For
       of CHF 6.25 per share

3      Approve remuneration report                               Mgmt          Against                        Against

4      Approve discharge of board and senior                     Mgmt          For                            For
       management

5.a    Re-elect Alfred Gantner as director                       Mgmt          Against                        Against

5.b    Re-elect Peter Wuffli as director                         Mgmt          For                            For

5.c    Elect Steffen Meister as director                         Mgmt          Against                        Against

5.d    Elect Charles Dallara as director                         Mgmt          For                            For

5.e    Elect Patrick Ward as director                            Mgmt          For                            For

6      Ratify KPMG AG as auditors                                Mgmt          For                            For

7      Transact other business                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD                                                                                    Agenda Number:  704385396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0326/LTN20130326378.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0326/LTN20130326376.pdf

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements of the Company and the Reports
       of the Directors and the Independent
       Auditor for the year ended December 31,
       2012

2      To declare a final dividend of 13.55 HK                   Mgmt          For                            For
       cents per ordinary share in respect of the
       year ended December 31, 2012

3.a    To re-elect Mr Li Tzar Kai, Richard as a                  Mgmt          For                            For
       Director of the Company

3.b    To re-elect Mr Tse Sze Wing, Edmund as a                  Mgmt          For                            For
       Director of the Company

3.c    To re-elect Dr The Hon Sir David Li Kwok Po               Mgmt          Against                        Against
       as a Director of the Company

3.d    To re-elect Mr Aman Mehta as a Director of                Mgmt          Against                        Against
       the Company

3.e    To re-elect Mr Bryce Wayne Lee as a                       Mgmt          For                            For
       Director of the Company

3.f    To re-elect Mr Lars Eric Nils Rodert as a                 Mgmt          For                            For
       Director of the Company

3.g    To authorize the Company's Directors to fix               Mgmt          For                            For
       their remuneration

4      To re-appoint Messrs PricewaterhouseCoopers               Mgmt          For                            For
       as the Company's Auditor and authorize the
       Company's Directors to fix their
       remuneration

5      To grant a general mandate to the Company's               Mgmt          Against                        Against
       Directors to issue new shares in the
       capital of the Company

6      To grant a general mandate to the Company's               Mgmt          For                            For
       Directors to repurchase the Company's own
       securities

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the Company's Directors pursuant to
       ordinary resolution no. 5




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  704341661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the accounts of the               Mgmt          For                            For
       company and reports of the directors of the
       company (directors) and the auditors of the
       company (auditors) for the year ended 31
       December 2012

2      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares, as recommended by the directors

3      To re-elect David Arculus as a director                   Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Will Ethridge as a director                   Mgmt          For                            For

6      To re-elect Robin Freestone as a director                 Mgmt          For                            For

7      To re-elect Susan Fuhrman as a director                   Mgmt          For                            For

8      To re-elect Ken Hydon as a director                       Mgmt          For                            For

9      To re-elect Josh Lewis as a director                      Mgmt          For                            For

10     To re-elect John Makinson as a director                   Mgmt          For                            For

11     To re-elect Glen Moreno as a director                     Mgmt          For                            For

12     To reappoint John Fallon as a director                    Mgmt          For                            For

13     To receive and approve the report on                      Mgmt          For                            For
       directors' remuneration for the year ended
       31 December 2012

14     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors for the ensuing year

15     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

16     That, pursuant to section 551 of the                      Mgmt          For                            For
       Companies Act 2006 (the Act), the board be
       authorised to allot shares in the company
       and to grant rights to subscribe for or to
       convert any security into shares in the
       company: (A) up to an aggregate nominal
       amount of GBP 68,122,339.42; and (B)
       comprising equity securities, as defined in
       the Act, up to an aggregate nominal amount
       of GBP 136,244,678.83 (including within
       such limit any shares or rights issued or
       granted under (A) above) in connection with
       an offer by way of a rights issue; (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those CONTD

CONT   CONTD securities; and so that the board may               Non-Voting
       impose any limits or restrictions and make
       any arrangements which it considers
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter; such
       authorities to expire (unless previously
       reviewed, varied or revoked by the company
       in general meeting)at the close of the AGM
       in 2014 provided that, in each case, the
       company may make offers and enter in to
       agreements during the relevant period which
       would, or might, require shares in the
       company to be allotted or rights to
       subscribe for, or convert any security
       into, shares to be granted, after the
       authority expires and the board may allot
       shares in the company and grant rights
       under any such offer or CONTD

CONT   CONTD agreement as if the authority had not               Non-Voting
       expired

17     That, subject to resolution 16 being                      Mgmt          For                            For
       passed, the board be given authority to
       allot equity securities for cash under the
       authority given by that resolution, free of
       the restriction in section 561 (I) of the
       Act, such authority to be limited: (A) to
       the allotment of equity securities in
       connection with an offer of equity
       securities (but in the case of the
       authority granted under resolution 16(B),
       by way of a rights issue only): (i) to
       ordinary shareholders in proportion (as
       nearly as may be practicable) to their
       existing holdings; and (ii) to people who
       are holders of other equity securities, if
       this is required by the rights of those
       securities or, if the board considers it
       necessary, as permitted by the rights of
       those securities; and so that the board may
       impose any limits or restrictions and make
       any arrangements which CONTD

CONT   CONTD it considers necessary or appropriate               Non-Voting
       to deal with treasury shares, fractional
       entitlements, record dates, legal,
       regulatory or practical problems in, or
       under the laws of, any territory or any
       other matter; and (B) in the case of the
       authority granted under resolution 16(A),
       to the allotment (otherwise than under
       17(A) above) of equity securities with an
       aggregate nominal value of up to GBP
       10,218,350.91; such authority to expire
       (unless previously reviewed, varied or
       revoked by the company in general meeting)
       at the close of the AGM in 2014 provided
       that during the relevant period the company
       may make offers, and enter into agreements,
       which would, or might, require equity
       securities to be allotted after the
       authority expires and the board may allot
       equity securities under any such offer or
       agreement as if the CONTD

CONT   CONTD authority had not expired                           Non-Voting

18     That, the company is hereby generally and                 Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the Act) of ordinary shares of
       25p each in the capital of the company
       provided that: (i) the maximum number of
       ordinary shares hereby authorised to be
       purchased is 81,746,807; (ii) the minimum
       price (exclusive of expenses) which may be
       paid for an ordinary share is 25p per
       share; (iii) the maximum price (exclusive
       of expenses) which may be paid for an
       ordinary share is, in respect of an
       ordinary share contracted to be purchased
       on any day,    the higher of (a) an amount
       equal to 105% of the average of the middle
       market quotations of an ordinary share of
       the company derived from the CONTD

CONT   CONTD London Stock Exchange Daily Official                Non-Voting
       List for the five business days immediately
       preceding the day on which the ordinary
       share is contracted to be purchased and (b)
       an amount equal to the higher of the price
       of the last independent trade of an
       ordinary share and the highest current
       independent bid for an ordinary share as
       derived from the London Stock Exchange
       Trading System; (iv) the authority hereby
       conferred shall expire at the close of the
       AGM in 2014; and (v) during the relevant
       period the company may make a contract to
       purchase ordinary shares under this
       authority prior to the expiry of such
       authority which will or may be executed
       wholly or partly after the expiry of such
       authority and may make a purchase of
       ordinary shares In pursuance of any such
       contract as if the authority had not
       expired

19     That, in accordance with the company's                    Mgmt          For                            For
       Articles of Association, the company be and
       is hereby authorized until the close of the
       AGM in 2014, to call general meetings
       (other than an annual general meeting) on
       not less than 14 clear days' notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  704530600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The revision to the rules of the board                    Non-Voting
       meeting

A.4    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend : TWD 1.5 per share

B.3    The revision to the articles of                           Mgmt          For                            For
       incorporation

B.4    The revision to the rules of the election                 Mgmt          For                            For
       of the directors and supervisors

B.5    The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal

B.6    The revision to the procedures of monetary                Mgmt          For                            For
       loans, endorsement and guarantee

B.7.1  Re-election of the director : T.H. Tung;                  Mgmt          For                            For
       ID/Shareholder No. U12068****

B.7.2  Re-election of the director : Ted Hsu;                    Mgmt          For                            For
       ID/Shareholder No. Q12022****

B.7.3  Re-election of the director : Jason Cheng;                Mgmt          For                            For
       ID/Shareholder No. F12042****

B.7.4  Re-election of the director : K.C. Liu;                   Mgmt          For                            For
       ID/Shareholder No. A10449****

B.7.5  Re-election of the director : C.I. Chia;                  Mgmt          For                            For
       ID/Shareholder No. J10056****

B.7.6  Re-election of the director : C.V. Chen;                  Mgmt          For                            For
       ID/Shareholder No. A10074****

B.7.7  Re-election of the independent director :                 Mgmt          For                            For
       C.B. Chang; ID/Shareholder No. D10023****

B.7.8  Re-election of the independent director :                 Mgmt          For                            For
       C. Lin; ID/Shareholder No. E10068****

B.7.9  Re-election of the independent director :                 Mgmt          For                            For
       C.S. Yen; ID/Shareholder No. F10139****

B.8    The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TIME FROM 09:00 TO 09:30.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD-RICARD, PARIS                                                                        Agenda Number:  704074234
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2012
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   French Resident Shareowners must complete,                Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your
       Client Service Representative to obtain the
       necessary card, account details and
       directions.    The following applies to
       Non-Resident Shareowners:   Proxy Cards:
       Voting instructions will be forwarded to
       the Global Custodians that have become
       Registered Intermediaries, on the Vote
       Deadline Date. In capacity as Registered
       Intermediary, the Global Custodian will
       sign the Proxy Card and forward to the
       local custodian. If you are unsure whether
       your Global Custodian acts as Registered
       Intermediary, please contact your
       representative

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       12/1003/201210031205905.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1019/201210191206055.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       June 30, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended June 30, 2012 and setting the
       dividend

O.4    Approval of the regulated Agreements                      Mgmt          For                            For
       pursuant to Articles L.225-38 et seq. of
       the Commercial Code

O.5    Approval of the commitments pursuant to                   Mgmt          For                            For
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Pierre Pringuet

O.6    Approval of the commitments pursuant to                   Mgmt          Against                        Against
       Article L. 225-42-1 of the Commercial Code
       regarding Mr. Alexandre Ricard

O.7    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Martina Gonzalez-Gallarza as Board member.

O.8    Ratification of the cooptation of Mr.                     Mgmt          For                            For
       Alexandre Ricard as Board member

O.9    Renewal of term of Mr. Alexandre Ricard as                Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Pierre Pringuet as                 Mgmt          For                            For
       Board member

O.11   Renewal of term of Mr. Wolfgang Colberg as                Mgmt          For                            For
       Board member

O.12   Renewal of term of Mr. Cesar Giron as Board               Mgmt          For                            For
       member

O.13   Renewal of term of Mrs. Martina                           Mgmt          For                            For
       Gonzalez-Gallarza as Board member

O.14   Appointment of Mr. Ian Gallienne as Board                 Mgmt          For                            For
       member

O.15   Setting the annual amount of attendance                   Mgmt          For                            For
       allowances allocated to the Board members

O.16   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.17   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to carry out free allocation of
       performance shares to employees and
       corporate Executives of the Company and
       Group companies

E.18   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to grant options entitling to the
       subscription for shares of the Company to
       be issued or to purchase existing shares of
       the Company to employees and corporate
       Executives of the Company and Group
       companies

E.19   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by issuing shares or
       securities giving access to capital
       reserved for members of a company savings
       plan with cancellation of preferential
       subscription rights in favor of the latter

E.20   Amendment to Article 5 of the bylaws                      Mgmt          For                            For
       regarding the duration of the Company

E.21   Amendment to Article 20 of the bylaws                     Mgmt          For                            For
       regarding the age limit of the Chairman of
       the Board of Directors

E.22   Alignment of Article 27 of the bylaws with                Mgmt          Against                        Against
       legal and regulatory provisions

E.23   Alignment of Article 32 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.24   Alignment of Article 33 of the bylaws with                Mgmt          For                            For
       legal and regulatory provisions

E.25   Powers to carry out all required legal                    Mgmt          For                            For
       formalities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  704451094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174630 DUE TO RECEIPT OF PAST
       RECORD DATE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021116.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0402/LTN201304021152.pdf

1      To consider and approve the Report of the                 Mgmt          For                            For
       Board of Directors of the Company for the
       year 2012

2      To consider and approve the Report of the                 Mgmt          For                            For
       Supervisory Committee of the Company for
       the year 2012

3      To consider and approve the Audited                       Mgmt          For                            For
       Financial Statements of the Company for the
       year 2012

4      To consider and approve the declaration and               Mgmt          For                            For
       payment of the final dividend for the year
       ended 31 December 2012 in the amount and in
       the manner recommended by the Board of
       Directors

5      To consider and approve the authorisation                 Mgmt          For                            For
       of the Board of Directors to determine the
       distribution of interim dividends for the
       year 2013

6      To consider and approve the appointment of                Mgmt          For                            For
       KPMG Huazhen and KPMG as the domestic and
       international auditors of the Company,
       respectively, for the year 2013 and to
       authorise the Board of Directors to
       determine their remuneration

7(a)   To consider and approve the election of Mr.               Mgmt          For                            For
       Li Qingyi as the Supervisor of the Company

7(b)   To consider and approve the election of Mr.               Mgmt          For                            For
       Fan Fuchun as the independent Supervisor of
       the Company

8      To consider and approve, by way of special                Mgmt          For                            For
       resolution, certain amendments to the
       articles of association of the Company:
       article 10, 162

9      To consider and approve, by way of special                Mgmt          For                            For
       resolution, to unconditionally grant a
       general mandate to determine and handle the
       issue of debt financing instruments of the
       Company with the outstanding balance amount
       of up to RMB100 billion, upon such terms
       and conditions to be determined by the
       Board of Directors

10     To consider and approve, by way of special                Mgmt          Against                        Against
       resolution, to grant a general mandate to
       the Board of Directors to separately or
       concurrently issue, allot and deal with
       additional domestic shares and overseas
       listed foreign shares in the Company not
       exceeding 20% of each of its existing
       domestic shares and overseas listed foreign
       shares of the Company in issue




--------------------------------------------------------------------------------------------------------------------------
 PETROFAC LTD, ST HELIER                                                                     Agenda Number:  704354442
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7052T101
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts                        Mgmt          For                            For

2      To declare a final dividend of USD 0.43 per               Mgmt          For                            For
       share recommended by the Directors of the
       Company (the Directors) in respect of the
       year ended 31 December 2012

3      To approve the Directors' remuneration                    Mgmt          For                            For
       report

4      To re-appoint Norman Murray as                            Mgmt          For                            For
       Non-executive Chairman

5      To re-appoint Thomas Thune Andersen as a                  Mgmt          For                            For
       Non-executive Director

6      To re-appoint Stefano Cao as a                            Mgmt          For                            For
       Non-executive Director

7      To re-appoint Roxanne Decyk as a                          Mgmt          For                            For
       Non-executive Director

8      To re-appoint Rene Medori as a                            Mgmt          For                            For
       Non-executive Director

9      To re-appoint Rijnhard van Tets as a                      Mgmt          For                            For
       Non-executive Director

10     To re-appoint Ayman Asfari as an Executive                Mgmt          For                            For
       Director

11     To re-appoint Maroun Semaan as an Executive               Mgmt          For                            For
       Director

12     To re-appoint Marwan Chedid as an Executive               Mgmt          For                            For
       Director

13     To re-appoint Andy Inglis as an Executive                 Mgmt          For                            For
       Director

14     To re-appoint Tim Weller as an Executive                  Mgmt          For                            For
       Director

15     To re-appoint Ernst and Young LLP as                      Mgmt          For                            For
       auditors of the Company

16     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

17     To authorise the Directors to allot shares                Mgmt          For                            For

18     To renew the authority to allot shares                    Mgmt          For                            For
       without rights of pre-emption

19     To authorise the Company to purchase and                  Mgmt          For                            For
       hold its own shares

20     To authorise a 14-day notice period for                   Mgmt          For                            For
       general meetings (other than AGMs)




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA, RIO DE JANEIRO                                                      Agenda Number:  704353705
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      Share capital increase by incorporation of                Mgmt          For                            For
       part of the tax incentive reserve
       established in the year 2012, in the amount
       of BRL 19 million, in compliance with
       article 35, paragraph 1, of ordinance
       number 2091.07 from the Minister of State
       for National Integration, increasing the
       share capital from BRL 205,392,000,000 to
       BRL 205,411,000,000, without changing the
       number of common and preferred shares, in
       accordance with article 40, line III, of
       the corporate bylaws of the company, and
       the consequent amendment of the wording of
       article 4 of the mentioned bylaws




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA, RIO DE JANEIRO                                                      Agenda Number:  704353717
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM IV AND VI ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To examine, discuss and vote upon the board               Non-Voting
       of directors annual report accompanied by
       fiscal council report related to fiscal
       year ended December 31,2012

II     Approval of the capital budget relating to                Non-Voting
       the fiscal year that ended on December 31,
       2013

III    Destination of the year and results of 2012               Non-Voting

IV     To elect the members of the board of                      Mgmt          For                            For
       directors

V      To elect the president of the board of                    Non-Voting
       directors

VI     Election of the members of the fiscal                     Mgmt          For                            For
       council, and their respective substitutes

VII    To set the total annual payment for the                   Non-Voting
       members of the board of directors and the
       payment for the members of the fiscal
       council




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA, RIO DE JANEIRO                                                      Agenda Number:  704356864
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      To examine, discuss and vote upon the board               Mgmt          For                            For
       of directors annual report accompanied by
       fiscal council report related to fiscal
       year ended December 31,2012

II     Approval of the capital budget relating to                Mgmt          For                            For
       the fiscal year that ended on December 31,
       2013

III    Destination of the year and results of 2012               Mgmt          For                            For

IV     To elect Mauro Gentile Rodrigues Da Cunha                 Mgmt          For                            For
       as the member of the board of directors

V      To elect the president of the board of                    Mgmt          For                            For
       directors

VI     Election Reginaldo Ferreira Alexandre as                  Mgmt          For                            For
       the member of the fiscal council, and Mario
       Cordeiro Filho as his substitute

VII    To set the total annual payment for the                   Mgmt          For                            For
       members of the board of directors and the
       payment for the members of the fiscal
       council

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT, CHANGE IN
       TEXT OF RESOLUTION VII AND RECEIPT OF NAMES
       IN RESOLUTIONS IV AND VI. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA, PARIS                                                                           Agenda Number:  704330430
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0318/201303181300801.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301173.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income                                      Mgmt          For                            For

O.4    Approval of a regulated agreement regarding               Mgmt          For                            For
       subscription undertakings made by FFP and
       Etablissements Peugeot Freres in connection
       with the capital increase carried out by
       the Company on March 2012

O.5    Approval of regulated agreements entered in               Mgmt          For                            For
       in connection with the transfer of 75% of
       capital of the company GEFCO by the Company

O.6    Approval of a regulated agreement regarding               Mgmt          For                            For
       the creation of a cash collateral as
       security for payment obligations of the
       companies Automobiles Peugeot, Automobiles
       Citroen and Peugeot Citroen Automobiles

O.7    Renewal of term of Mr. Jean-Philippe                      Mgmt          Against                        Against
       Peugeot as Supervisory Board member

O.8    Renewal of term of Mr. Robert Peugeot as                  Mgmt          Against                        Against
       Supervisory Board member

O.9    Renewal of term of Mr. Henri Philippe                     Mgmt          For                            For
       Reichstul as Supervisory Board member

O.10   Renewal of term of Mr. Geoffroy Roux de                   Mgmt          For                            For
       Bezieux as Supervisory Board member

O.11   Appointment of Mrs. Patricia Barbizet as                  Mgmt          For                            For
       Supervisory Board member

O.12   Ratification of the cooptation of Mr. Louis               Mgmt          Against                        Against
       Gallois as Supervisory Board member

O.13   Appointment of Mrs. Anne Valleron as                      Mgmt          Against                        Against
       Supervisory Board member representing
       employee shareholders

O.14   Appointment of Mr. Jean-Francois Kondratiuk               Mgmt          Against                        Against
       as Supervisory Board member representing
       employee shareholders

O.15   Authorization granted to the Executive                    Mgmt          For                            For
       Board to allow the Company to trade in its
       own shares within the limit of 10% of
       capital

E.16   Authorization granted to the Executive                    Mgmt          For                            For
       Board to reduce capital by cancelling
       shares repurchased by the Company within
       the limit of 10% of capital

E.17   Authorization granted to the Executive                    Mgmt          Against                        Against
       Board to carry out free allocations of
       shares of the Company existing or to be
       issued, under performance conditions

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Executive Board to issue while maintaining
       preferential subscription rights, ordinary
       shares of the Company and/or securities
       giving directly or indirectly access to
       capital of the Company or its subsidiaries
       and/or to increase share capital of the
       Company by incorporation of reserves,
       profits, premiums or other amounts

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Executive Board to issue securities giving
       directly or indirectly access to capital of
       the Company or its subsidiaries with
       cancellation of preferential subscription
       rights in the context of public offer(s)

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Executive Board to issue securities giving
       directly or indirectly access to capital of
       the Company or its subsidiaries with
       cancellation of preferential subscription
       rights through an offer pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.21   Authorization granted to the Executive                    Mgmt          For                            For
       Board to increase the number of issuable
       securities in case of issuance of
       securities giving directly or indirectly
       access to capital of the Company or its
       subsidiaries with or without preferential
       subscription rights

E.22   Delegation of authority granted to the                    Mgmt          For                            For
       Executive Board to issue securities
       entitling to the allotment of debt
       securities without giving rise to Company's
       capital increase

E.23   Delegation of authority granted to the                    Mgmt          For                            For
       Executive Board to carry out one or several
       capital increases reserved for employees
       with cancellation of preferential
       subscription rights

E.24   Delegation of authority granted to the                    Mgmt          Against                        Against
       Executive Board to issue share subscription
       warrants during period of public offer on
       shares of the Company

E.25   Amendment to Article 10 of the Bylaws to                  Mgmt          For                            For
       allow the appointment of a Supervisory
       member representing employee shareholders
       pursuant to Article L.225-71 of the
       Commercial Code. (Addition of a paragraph
       10.1)

E.26   Amendment to Article 10 of the Bylaws to                  Mgmt          Against                        Against
       allow the appointment of a representative
       of employee shareholders as Supervisory
       Board member (Addition of provisions)

E.27   Amendment to Article 10 of the Bylaws to                  Mgmt          Against                        Against
       allow the election by employees of an
       employee as Supervisory Board member of the
       Company pursuant to Articles L.225-79 et
       seq. of the Commercial Code

E.28   Amendment to Article 7 of the Bylaws                      Mgmt          Against                        Against
       regarding threshold crossing notifications

E.29   Amendment to Article 11 of the Bylaws                     Mgmt          For                            For
       regarding electronic voting during General
       Meetings

E.30   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHILIPPINE LONG DISTANCE TELEPHONE CO                                                       Agenda Number:  704573218
--------------------------------------------------------------------------------------------------------------------------
        Security:  718252109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  PH7182521093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201812 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      Call to order                                             Non-Voting

2      Certification of service of notice and                    Non-Voting
       quorum

3      President's report                                        Non-Voting

4      Approval of the audited financial                         Mgmt          For                            For
       statements for the fiscal year ended 31
       December 2012 contained in the company's
       2012 annual report

5      Election of Director: Artemio V. Panganiban               Mgmt          For                            For
       (Independent Director)

6      Election of Director: Pedro E. Roxas                      Mgmt          For                            For
       (Independent Director)

7      Election of Director: Alfred V. Ty                        Mgmt          For                            For
       (Independent Director)

8      Election of Director: Helen Y. Dee                        Mgmt          For                            For

9      Election of Director: Ray C. Espinosa                     Mgmt          For                            For

10     Election of Director: James L. Go                         Mgmt          For                            For

11     Election of Director: Setsuya Kimura                      Mgmt          For                            For

12     Election of Director: Napoleon L. Nazareno                Mgmt          For                            For

13     Election of Director: Manuel V. Pangilinan                Mgmt          For                            For

14     Election of Director: Hideaki Ozaki                       Mgmt          For                            For

15     Election of Director: MA. Lourdes C.                      Mgmt          For                            For
       Rausa-Chan

16     Election of Director: Juan B. Santos                      Mgmt          For                            For

17     Election of Director: Tony Tan Caktiong                   Mgmt          For                            For

18     Approval of the following corporate                       Mgmt          For                            For
       actions: (a) decrease in the company's
       authorized capital stock from nine billion
       three hundred ninety five million pesos
       (PHP 9,395,000,000), divided into two
       classes consisting of (a) preferred capital
       stock sub-classified into: one hundred
       fifty million (150,000,000) shares of
       voting preferred stock of the par value of
       one peso (PHP 1.00) each and eight hundred
       seven million five hundred thousand
       (807,500,000) shares of non-voting serial
       preferred stock of the par value of ten
       pesos (PHP 10.00) each, and (b) two hundred
       thirty four million (234,000,000) shares of
       common capital stock of the par value of
       Five Pesos (PHP 5.00) each to five billion
       one hundred ninety five million pesos (PHP
       5,195,000,000), divided into two classes
       consisting of (a) preferred capital stock
       sub-classified into: one hundred fifty
       million (150,000,000) shares of voting
       preferred stock of the par value of One
       Peso (PHP 1.00) each and three hundred
       eighty seven million five hundred thousand
       (387,500,000) shares of non-voting serial
       preferred stock of the par value of ten
       pesos (PHP 10.00), each and (b) two hundred
       thirty four million (234,000,000) shares of
       common capital stock of the par value of
       five pesos (PHP 5.00) each (b)
       corresponding amendments to the seventh
       article of the articles of incorporation of
       the company

19     Other business as may properly come before                Non-Voting
       the meeting and at any adjournment thereof

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704215638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/1220/LTN20121220512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1220/LTN20121220522.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to renewal of the grant of the
       general mandate on issuance of new shares
       to the Board

2      To consider and approve "the resolution                   Mgmt          For                            For
       regarding the extension of the validity
       period of the resolution in relation to the
       public issuance of A Share convertible
       corporate bonds (including subordinated
       terms)




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  704338436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321759.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       board of directors of the Company (the
       "Board of Directors") for the year ended
       December 31, 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company (the
       "Supervisory Committee") for the year ended
       December 31, 2012

3      To consider and approve the annual report                 Mgmt          For                            For
       and its summary of the Company for the year
       ended December 31, 2012

4      To consider and approve the report of the                 Mgmt          For                            For
       auditors and the audited financial
       statements of the Company for the year
       ended December 31, 2012

5      To consider and approve the profit                        Mgmt          For                            For
       distribution plan for the year ended
       December 31, 2012 and the proposed
       distribution of final dividends

6      To consider and approve the appointment of                Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian CPAs
       Limited Company as the PRC auditor and
       PricewaterhouseCoopers as the international
       auditor of the Company to hold office until
       the conclusion of the next annual general
       meeting and to fix their remuneration

7.1    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lee Yuansiong as an Executive Director
       of the Company to hold office until the
       expiry of the term of the 9th Session of
       the Board of Directors

7.2    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Soopakij Chearavanont as a
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.3    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yang Xiaoping as a Non-executive
       Director of the Company to hold office
       until the expiry of the term of the 9th
       Session of the Board of Directors

7.4    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Lu Hua as a Non-executive Director of
       the Company to hold office until the expiry
       of the term of the 9th Session of the Board
       of Directors

7.5    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Yip Dicky Peter as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.6    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Wong Oscar Sai Hung as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

7.7    To consider and approve the appointment of                Mgmt          For                            For
       Mr. Sun Dongdong as an Independent
       Non-executive Director of the Company to
       hold office until the expiry of the term of
       the 9th Session of the Board of Directors

8      To consider and approve the appointment of                Mgmt          For                            For
       Ms. Zhang Wangjin as a Supervisor
       representing the shareholders of the
       Company to hold office until the expiry of
       the term of the 7th Session of the
       Supervisory Committee

9      To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Non-executive Directors of the Company

10     To consider and approve the payment of                    Mgmt          For                            For
       working allowance to the Independent
       Supervisors of the Company

11     To consider and approve "the Resolution in                Mgmt          For                            For
       relation to the Utilization Report on the
       Proceeds from the Previous Fund Raising
       Activity"




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  703989725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0801/LTN20120801697.pdf

1      To consider and approve "the resolution in                Mgmt          For                            For
       relation to the amendment to the Articles
       of Association of the Company" : Article
       213

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA, MILANO                                                                     Agenda Number:  704410923
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434199
    Meeting Type:  MIX
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  IT0004623051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161830.PDF:

O.1    Financial statements as of 31st December,                 Mgmt          For                            For
       2012, inherent and consequent resolutions

O.2    Appointment of three members of the board                 Mgmt          Against                        Against
       of directors and or reduction of the number
       of members of the board of directors

O.3    Remuneration policy: Consultation                         Mgmt          For                            For

O.4    Purchase and disposal of treasury shares,                 Mgmt          Against                        Against
       inherent and consequent resolutions

E.1    Amendment to article 7 (shareholders'                     Mgmt          For                            For
       meeting), article 10 (administration of the
       company), article 16 (board of statutory
       auditors) of the company by laws and
       introduction of article 21 (transitional
       clause) to the company by-laws, inherent
       and consequent resolutions




--------------------------------------------------------------------------------------------------------------------------
 POHJOLA BANK PLC, HELSINKI                                                                  Agenda Number:  704275848
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5942F340
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  FI0009003222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Opening of the Meeting                                    Non-Voting

2      Calling the Meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of financial statements                          Mgmt          For                            For

8      Decision on allocation of profit shown on                 Mgmt          For                            For
       the balance sheet and dividend
       distribution. The board proposes that a
       dividend of EUR 0.46 per every A-Share be
       paid and EUR 0.43 per every K-Share

9      Decision on discharge from liability of                   Mgmt          For                            For
       members of the board of directors and
       president and CEO

10     Decision on emoluments payable to the board               Mgmt          For                            For
       of directors

11     Decision on the number of members of the                  Mgmt          For                            For
       board of directors. Op-Pohjola Group
       Central Cooperative proposes that the
       number of board member be eight (8)

12     Election of members of the board of                       Mgmt          Against                        Against
       directors. Op-Pohjola Group Central
       Cooperative proposes that J.Hienonen,
       J.Hulkkonen, M.Kullberg, H.Sailas and T.Von
       Weymarn be re-elected and M.Partio be
       elected as a new member. By law the
       chairman of Op-Pohjola Group Central
       Cooperative Executive Board acts as the
       chairman of the board of directors and the
       vice chairman of the group as the vice
       chairman of the board of directors

13     Decision on auditors' remuneration                        Mgmt          For                            For

14     Election of auditor. Op-Pohjola Group                     Mgmt          For                            For
       Central Cooperative proposes that KPMG Oy
       Ab be re-elected as auditor

15     Authorisation given to the board of                       Mgmt          For                            For
       directors to decide on a share issue

16     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE, STUTTGART                                                     Agenda Number:  704333638
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 09 APR 2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements, the approved
       consolidated financial statements as well
       as the combined management report for the
       company and the corporate group, the
       proposal of the executive board for the
       application of the balance sheet profit and
       the report of the supervisory board for the
       fiscal year 2012 (1 January 2012 through 31
       December 2012)

2.     Application of the balance sheet profit:                  Non-Voting
       The executive board and the supervisory
       board propose to use the balance sheet
       profit of EUR 744,180,474.26 realized in
       the fiscal year 2012 as follows:
       Distribution to the shareholders:
       Distribution of a dividend of EUR 2.004 per
       ordinary share, on the basis of 153,125,000
       ordinary shares, this amounts to EUR
       306,862,500.00. Distribution of a dividend
       of EUR 2.010 per preferred share, on the
       basis of 153,125,000 preferred shares, this
       amounts to EUR 307,781,250.00. Allocation
       to the profit reserves EUR 129,536,724.26.
       Balance sheet profit EUR 744,180,474.26

3.     Exoneration of the members of the executive               Non-Voting
       board

4.     Exoneration of the members of the                         Non-Voting
       supervisory board

5.a    Election of the auditor for the fiscal year               Non-Voting
       2013 and for the audit-like review of the
       financial report for the first half of
       2013: Based on the recommendation of the
       audit committee, the supervisory board
       proposes to elect Ernst & Young GmbH
       Wirtschaftsprufungsgesellschaft, Stuttgart,
       as the auditor for the fiscal year 2013

5.b    Election of the auditor for the fiscal year               Non-Voting
       2013 and for the audit-like review of the
       financial report for the first half of
       2013: Based on the recommendation of the
       audit committee, the supervisory board
       proposes to elect Ernst & Young GmbH
       Wirtschaftsprufungsgesellschaft, Stuttgart,
       as the auditor for the audit-like review of
       the condensed financial statements and the
       interim management report as parts of the
       half-year financial report as of 30 June
       2013

6.a    Election to the supervisory board: Dr.                    Non-Voting
       Wolfgang Porsche

6.b    Election to the supervisory board: Prof.                  Non-Voting
       Dr. Ulrich Lehner

6.c    Election to the supervisory board: Prof.                  Non-Voting
       Dr. Ferdinand K. Piech

6.d    Election to the supervisory board: Dr. Hans               Non-Voting
       Michel Piech

6.e    Election to the supervisory board: Dr.                    Non-Voting
       Ferdinand Oliver Porsche

6.f    Election to the supervisory board: Sheikh                 Non-Voting
       Jassim Bin Abdulaziz Bin Jassim Al-Thani

7.     Approval of a Domination and Profit and                   Non-Voting
       Loss Transfer Agreement with Porsche
       Beteiligung GmbH as the controlled company

8.a    Amendments to the articles of association:                Non-Voting
       Art. 11 para. (4) sentence 4 of the
       articles of association is restated as
       follows: "A resolution of the supervisory
       board can be adopted also in a telephone or
       video conference or outside of a meeting in
       votes transmitted by writing,
       telephonically or in the form of text if no
       member of the supervisory board objects or
       if the chairman of the supervisory board
       has determined this procedure."

8.b    Amendments to the articles of association:                Non-Voting
       In Art. 11 para. (8) of the articles of
       association, the word "participate"
       (beteiligen) is supposed to be supplemented
       with the words "by casting yes or no votes"
       so that this paragraph reads as follows: "A
       member of the supervisory board cannot
       participate by casting yes or no votes when
       voting on an item on the agenda if the
       resolution relates to engaging in a
       transaction with that member or initiating
       a legal dispute between that member and the
       company."

8.c    Amendments to the articles of association:                Non-Voting
       Art. 13 of the articles of association is
       completely struck. The previous Art. 14 to
       25 of the articles of association become
       Art. 13 to 24. The numbering of these
       provisions in the articles of association
       is adjusted accordingly. The reference in
       Art. 5 para. (2) of the articles of
       association to Art. 23 of the articles of
       association is adjusted to Art. 22 of the
       articles of association in accordance with
       the new numbering




--------------------------------------------------------------------------------------------------------------------------
 PORTUGAL TELECOM SGPS SA, LISBOA                                                            Agenda Number:  704363213
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6769Q104
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 MAY 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      To resolve on the management report,                      Mgmt          For                            For
       balance sheet and accounts for the year
       2012

2      To resolve on the consolidated management                 Mgmt          For                            For
       report, balance sheet and accounts for the
       year 2012

3      To resolve on the proposal for application                Mgmt          For                            For
       of profits and distribution of reserves

4      To resolve on a general appraisal of the                  Mgmt          For                            For
       Company's management and supervision

5      To resolve on the ratification of the                     Mgmt          Against                        Against
       co-option of the Director Fernando
       Magalhaes Portella

6      To resolve on the election of a new member                Mgmt          For                            For
       of the Compensation Committee to complete
       the current term of office

7      To resolve on the acquisition and disposal                Mgmt          For                            For
       of own shares

8      To resolve, pursuant to article 8, number                 Mgmt          For                            For
       4, of the Articles of Association, on the
       parameters applicable in the event of any
       issuance of bonds convertible into shares
       that may be resolved upon by the Board of
       Directors

9      To resolve on the suppression of the                      Mgmt          For                            For
       pre-emptive right of the Shareholders in
       the subscription of any issuance of
       convertible bonds as referred to under item
       8 hereof, as may be resolved upon by the
       Board of Directors

10     To resolve on the issuance of bonds and                   Mgmt          For                            For
       other securities, of whatever nature, by
       the Board of Directors, and notably on the
       fixing of the value of such securities, in
       accordance with article 8, number 3 and
       article 15, number 1, paragraph e), of the
       Articles of Association

11     To resolve on the acquisition and disposal                Mgmt          For                            For
       of own bonds and other own securities

12     To resolve on the statement of the                        Mgmt          Against                        Against
       Compensation Committee on the remuneration
       policy for the members of the management
       and supervisory bodies of the Company




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  704295193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 45th Fiscal Year Financial                Mgmt          For                            For
       Statements

2.1.1  Election of Outside Director Shin,                        Mgmt          For                            For
       Chae-Chol

2.1.2  Election of Outside Director Lee,                         Mgmt          For                            For
       Myoung-Woo

2.1.3  Election of Outside Director: Kim, Ji-Hyung               Mgmt          For                            For

2.2    Election of Audit Committee Member Kim,                   Mgmt          For                            For
       Ji-Hyung

2.3.1  Election of Inside Director Chang, In-Hwan                Mgmt          For                            For

2.3.2  Election of Inside Director Kim, Yeung-Gyu                Mgmt          For                            For

3      Approval of Limits of Total Remuneration                  Mgmt          For                            For
       for Directors




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  704378365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0403/LTN20130403260.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0403/LTN20130403051.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To receive the audited Financial Statements               Mgmt          For                            For
       and the Reports of the Directors and
       Auditor for the year ended 31st December
       2012

2      To declare a final dividend                               Mgmt          For                            For

3.a    To elect Mr. Chan Loi Shun as a Director                  Mgmt          Against                        Against

3.b    To elect Mr. Fong Chi Wai, Alex as a                      Mgmt          For                            For
       Director

3.c    To elect Mr. Lee Lan Yee, Francis as a                    Mgmt          For                            For
       Director

3.d    To elect Mr. Frank John Sixt as a Director                Mgmt          Against                        Against

4      To re-appoint KPMG as Auditor of the                      Mgmt          For                            For
       Company and to authorise the Directors to
       fix the Auditor's remuneration

5      To pass Resolution 5 of the Notice of                     Mgmt          Against                        Against
       Annual General Meeting ("AGM Notice") - to
       give a general mandate to the Directors to
       issue and dispose of additional shares not
       exceeding 20% of the issued share capital
       of the Company

6      To pass Resolution 6 of the AGM Notice - to               Mgmt          For                            For
       give a general mandate to the Directors to
       repurchase shares not exceeding 10% of the
       issued share capital of the Company

7      To pass Resolution 7 of the AGM Notice - to               Mgmt          Against                        Against
       add the number of shares repurchased to the
       general mandate given to the Directors to
       issue additional shares




--------------------------------------------------------------------------------------------------------------------------
 PPC LIMITED                                                                                 Agenda Number:  704221934
--------------------------------------------------------------------------------------------------------------------------
        Security:  S64165103
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2013
          Ticker:
            ISIN:  ZAE000170049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Election of K Gordhan as director in                      Mgmt          For                            For
       position of CEO to the board

O.2    Election of S Mhlarhi as director to the                  Mgmt          For                            For
       board

O.3    Re-election of P Malungani as director to                 Mgmt          For                            For
       the board

O.4    Re-election of T Ross as director to the                  Mgmt          For                            For
       board

O.5    Re-election of B Sibiya as director to the                Mgmt          For                            For
       board

O.6    Appointment of Deloitte and Touche as                     Mgmt          For                            For
       external auditors of the company

O.7    Authorise directors to fix remuneration of                Mgmt          For                            For
       external auditors

O.8    Appointment to audit committee T Ross                     Mgmt          For                            For

O.9    Appointment to audit committee Z Kganyago                 Mgmt          For                            For

O.10   Appointment to audit committee B Modise                   Mgmt          For                            For

O.11   Advisory vote on company's remuneration                   Mgmt          For                            For
       policy

S.1    To authorise the provision of financial                   Mgmt          For                            For
       assistance

S.2    To approve the board fees                                 Mgmt          For                            For

S.3    Repurchase of own shares or acquisition of                Mgmt          For                            For
       the company's shares by a subsidiary

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PPR SA, PARIS                                                                               Agenda Number:  704481578
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7440G127
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0503/201305031301814.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0527/201305271302669.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

E.1    Amendment to Article 2 of the Bylaws of the               Mgmt          For                            For
       Company-Corporate Name

E.2    Amendment to Article 8 of the Bylaws of the               Mgmt          For                            For
       Company - Rights attached to each share

E.3    Amendment to Article 22 of the Bylaws of                  Mgmt          For                            For
       the Company - Corporate financial
       statements

O.4    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

O.5    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.6    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.7    Renewal of term of Mr. Francois Jean-Henri                Mgmt          For                            For
       Pinault as Director

O.8    Renewal of term of Mr. Baudouin Prot as                   Mgmt          Against                        Against
       Director

O.9    Renewal of term of Mrs. Patricia Barbizet                 Mgmt          For                            For
       as Director

O.10   Renewal of term of Mr. Jean-Francois Palus                Mgmt          For                            For
       as Director

O.11   Agreements pursuant to Articles L.225-38 et               Mgmt          Against                        Against
       seq. of the Commercial Code

O.12   Commitment pursuant to Articles L.225-38                  Mgmt          Against                        Against
       and L.225-42-1 of the Commercial Code
       regarding Mr. Jean-Francois Palus

O.13   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for an 18-month period to allow
       the Company to trade its own shares

E.14   Authorization to reduce capital by                        Mgmt          For                            For
       cancellation of shares

E.15   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with preferential
       subscription rights

E.16   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to increase share capital by
       incorporation of reserves, profits or
       premiums

E.17   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       public offering

E.18   Delegation of authority for a 26-month                    Mgmt          For                            For
       period to be granted to issue shares or
       other securities with cancellation of
       preferential subscription rights through
       private placement

E.19   Authorization to set the issue price of                   Mgmt          For                            For
       shares and/or securities giving access to
       capital under certain conditions, up to the
       limit of 10% of capital per year in case of
       a capital increase by issuing shares-with
       cancellation of preferential subscription
       rights

E.20   Authorization to increase the number of                   Mgmt          For                            For
       shares or securities to be issued in case
       of capital increase with or without
       preferential subscription rights

E.21   Authorization to increase share capital, in               Mgmt          For                            For
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital up to a
       limit of 10% of capital

E.22   Authorization to increase share capital by                Mgmt          For                            For
       issuing shares or other securities giving
       access to capital with cancellation of
       preferential subscription rights reserved
       for employees and former employees who are
       members of a savings plan

E.23   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out free allocations of
       shares existing and/or to be issued to
       employees and corporate officers, carrying
       waiver by shareholders of their
       preferential subscription rights

OE.24  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRETORIA PORTLAND CEMENT CO LTD                                                             Agenda Number:  704022350
--------------------------------------------------------------------------------------------------------------------------
        Security:  S63820120
    Meeting Type:  OGM
    Meeting Date:  18-Sep-2012
          Ticker:
            ISIN:  ZAE000125886
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    Specific authority to repurchase Treasury                 Mgmt          For                            For
       Shares

S.2    Approval of the Conversion of Shares                      Mgmt          For                            For

S.3    Approval of increase of Authorised Shares                 Mgmt          For                            For

S.4    Approval of Change of Name of the Company -               Mgmt          For                            For
       PPC Limited

S.5    Approval for the adoption of New MOI                      Mgmt          For                            For

S.6    Specific authority to provide financial                   Mgmt          For                            For
       assistance in relation to the Employee
       Share Trust

S.7    Specific authority to provide financial                   Mgmt          For                            For
       assistance in relation to the SBP vehicle

S.8    Specific authority to provide financial                   Mgmt          For                            For
       assistance to the Bafati Investment Trust

S.9    Specific authority to provide financial                   Mgmt          For                            For
       assistance to persons referred to in
       section 45(2) of the Companies Act

S.10   Specific authority to repurchase Employee                 Mgmt          For                            For
       Share Trust Repurchase Shares

S.11   Specific authority to repurchase SBP                      Mgmt          For                            For
       Vehicle Repurchase Shares

S.12   Specific authority to repurchase Bafati                   Mgmt          For                            For
       Investment Trust Repurchase Shares

O.1    Issue of 26 757 780 PPC shares to the                     Mgmt          For                            For
       Employee Share Trust

O.2    Issue of 10 624 413 PPC shares to the SBP                 Mgmt          For                            For
       vehicle

O.3    Issue of 1 967 484 PPC shares to the Bafati               Mgmt          For                            For
       Investment Trust




--------------------------------------------------------------------------------------------------------------------------
 PROTHENA CORPORATION PLC                                                                    Agenda Number:  933776203
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72800108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PRTA
            ISIN:  IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DR. LARS EKMAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DR. CHRISTOPHER                     Mgmt          For                            For
       HENNEY

2      TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       SELECTION, BY THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS, OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2013 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE AUDIT COMMITTEE TO
       DETERMINE THE AUDITORS' REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  704408978
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Directors' Report and the                  Mgmt          For                            For
       Financial Statements

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

3      To declare a final dividend of 20.79 pence                Mgmt          For                            For
       per ordinary share of the Company

4      To elect Mr Philip Remnant as a director                  Mgmt          For                            For

5      To re-elect Sir Howard Davies as a director               Mgmt          For                            For

6      To re-elect Mr Robert Devey as a director                 Mgmt          For                            For

7      To re-elect Mr John Foley as a director                   Mgmt          For                            For

8      To re-elect Mr Michael Garrett as a                       Mgmt          For                            For
       director

9      To re-elect Ms Ann Godbehere as a director                Mgmt          For                            For

10     To re-elect Mr Alexander Johnston as a                    Mgmt          For                            For
       director

11     To re-elect Mr Paul Manduca as a director                 Mgmt          For                            For

12     To re-elect Mr Michael McLintock as a                     Mgmt          For                            For
       director

13     To re-elect Mr Kaikhushru Nargolwala as a                 Mgmt          For                            For
       director

14     To re-elect Mr Nicolaos Nicandrou as a                    Mgmt          For                            For
       director

15     To re-elect Mr Barry Stowe as a director                  Mgmt          For                            For

16     To re-elect Mr Tidjane Thiam as a director                Mgmt          For                            For

17     To re-elect Lord Turnbull as a director                   Mgmt          For                            For

18     To re-elect Mr Michael Wells as a director                Mgmt          For                            For

19     To re-appoint KPMG Audit Plc as auditor                   Mgmt          For                            For

20     To authorise the directors to determine the               Mgmt          For                            For
       amount of the auditor's remuneration

21     Renewal of authority to make political                    Mgmt          For                            For
       donations

22     Renewal of authority to allot ordinary                    Mgmt          For                            For
       shares

23     Extension of authority to allot ordinary                  Mgmt          For                            For
       shares to include repurchased shares

24     Adoption of the rules of the Prudential                   Mgmt          For                            For
       2013 Savings-Related Share Option Scheme

25     Adoption of the Prudential Long Term                      Mgmt          For                            For
       Incentive Plan

26     Renewal of authority for disapplication of                Mgmt          For                            For
       pre-emption rights

27     Renewal of authority for purchase of own                  Mgmt          For                            For
       shares

28     Renewal of authority in respect of notice                 Mgmt          For                            For
       for general meetings




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A., MILANO                                                                     Agenda Number:  704346849
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 168205 DUE TO RECEIPT OF
       AUDITORS' SLATES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_156672.PDF

O.1    Financial statements at 31 December 2012.                 Mgmt          For                            For
       Directors report and proposed allocation of
       net profit for the year report by the board
       of statutory auditors, report by the
       independent auditors

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES. THANK YOU.

O.2.1  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           For                            Against
       PROPOSAL: Appointment of the board of
       statutory auditors and its chairman for the
       period 2013 2015: List presented by Clubtre
       Srl: Effective: 1. Mr. Paolo Lazzati and 2.
       Mrs. Maria Luisa Mosconi. Alternate: 1. Mr.
       Marcello Garzia

O.2.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: Appointment of the board of
       statutory auditors and its chairman for the
       period 2013 2015: List presented by Allianz
       Global Investors Italia SGR SpA: Effective:
       1. Mr. Pellegrino Libroia. Alternate: 1.
       Mrs. Claudia Mezzabotta

O.3    Determination of the emoluments of members                Mgmt          For                            For
       of the board of statutory auditors

O.4    Grant of authority to the board of                        Mgmt          For                            For
       directors to buy back and dispose of
       treasury shares pursuant to articles 2357
       and 2357 ter of the Italian civil code.
       Revocation of the authorisation to buy back
       and dispose of treasury shares under the
       shareholder resolution dated 18 April 2012

O.5    Share ownership plan in favour of Prysmian                Mgmt          For                            For
       Group's employees

O.6    Consultation on the Prysmian Group's                      Mgmt          For                            For
       remuneration policies

E.1    Authorization to convert, under art. 2420                 Mgmt          For                            For
       bis, par.1 of the Italian civil code, of
       the equity linked bond, resolved by the
       board of directors on 4 March 2013,
       reserved to institutional investors and
       with nominal value equal to euro
       300,000,000.00. Consequent increase in
       share capital under art. 2420 bis, par.2 of
       the Italian civil code, in a divisible
       form, with the exclusion of pre emptive
       rights under art. 2441, par. 5 of the
       Italian civil code, serving the
       abovementioned convertible bond by a
       maximum nominal amount of euro
       1,344,411.30, by issuing up to 13.444.113
       ordinary shares of the company with a
       nominal value of euro 0.10 each. Amendment
       of art. 6 of the bylaws. Resolutions
       related thereto. Granting of powers in
       relation to the above transaction




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG                                          Agenda Number:  704086102
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2012
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 125430 DUE TO DELETION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1.1    Approval of the reduction of the company's                Mgmt          For                            For
       registered capital from BAHT 3,322,000,000
       to BAHT 3,319,985,400, by canceling
       2,014,600 unissued shares, at a par value
       of BAHT 1 per share

1.2    Approval of the amendment to Clause 4 of                  Mgmt          For                            For
       the company's memorandum of association re:
       registered capital, in order to correspond
       with the reduction of registered capital

1.3    Approval of the increase of the company's                 Mgmt          For                            For
       registered capital from BAHT 3,319,985,400
       to BAHT 3,969,985,400, by issuing
       650,000,000 newly issued ordinary shares,
       at the par value of BAHT 1 per share

1.4    Approval of the amendment to clause 4 of                  Mgmt          For                            For
       the company's memorandum of association re:
       registered capital in order to correspond
       with the increase of registered capital

1.5    Approval of the offering and allocation of                Mgmt          For                            For
       newly issued ordinary shares as follows:
       1.5.1: The offering and allocation of up to
       650,000,000 newly issued ordinary shares to
       the Company's eligible existing
       shareholders, in a form of preferential
       public offering, as detailed below: (a) The
       offering and allocation of up to
       650,000,000 newly issued ordinary shares,
       at the par value of BAHT 1 per share, to
       the Company's eligible existing
       shareholders in proportion to their
       shareholdings at the entitlement ratio
       between issued ordinary shares and newly
       issued ordinary shares which will be later
       announced. Any fraction of newly issued
       ordinary shares, which are allocated and
       offered to each shareholder, shall be
       rounded down; (b) In the case that there
       are newly issued ordinary shares remaining
       from the allocation of 1.5.1(a) stated
       above, the Company will re-allocate such
       remaining newly issued ordinary shares for
       at least one round to the shareholders who
       subscribe to newly issued ordinary shares
       in excess of their entitlements; 1.5.2: In
       the case that there are newly issued
       ordinary shares remaining from the
       allocation of 1.5.1 stated above, the
       Company will consider offering and
       allocating those remaining newly issued
       ordinary shares to institutional investors
       (excluding PTT Public Company Limited
       ("PTT")), which is deemed as a private
       placement pursuant to the Notification of
       the Capital Markets Supervisory Board No.
       TorChor. 28/2551 Re: the Application for
       and the Approval of Offer for Sale of Newly
       Issued Shares; In this regard, the offering
       price of newly issued ordinary shares will
       be determined by the bookbuilding process.
       PTT, as the Company's major shareholder,
       will not participate in the bookbuilding
       process. The offering price for each
       allocation of the Agenda Items 1.5.1 and
       1.5.2 will be the same. In addition, at its
       discretion, the Company may consider not to
       allocate any shares to any subscribers if
       such allocation will or may possibly result
       in a breach of foreign securities laws or
       regulations, or will result in any act
       required in addition to those already
       required under rules and regulations
       relating to the issuance and offering of
       securities under Thai laws, or not in
       accordance with the method, regulations and
       conditions of allocation; 1.5.3: It is
       scheduled that the date of determining the
       names of shareholders who are entitled to
       the allocation of newly issued ordinary
       shares (Record Date) is November 12, 2012
       and that the date of compiling the names of
       shareholders by closing the share register
       book and suspension of share transfer under
       Section 225 of the Securities and Exchange
       Act B.E. 2535 (1992) (as amended) is
       November 13, 2012. The last day on which an
       investor can purchase the Company's issued
       ordinary shares and be entitled to
       subscribe for the newly issued ordinary
       shares is November 7, 2012. There will be
       no trading sign posted on the Company's
       securities when closing the share register
       book; 1.5.4: The President and Chief
       Executive Officer, or the person entrusted
       by the President and Chief Executive
       Officer are empowered to: (a) determine
       other details regarding the allocation and
       offering of newly issued ordinary shares,
       e.g. the offered amount of shares, the
       allocation procedure, whether single or
       sequential allocation, offering proportion,
       period of the offering, offering price, the
       entitlement ratio between issued ordinary
       shares and newly issued ordinary shares,
       terms of payment, offering methods, the
       number of rounds for the allocation of
       newly issued ordinary shares in 1.5.1(b)
       and/or details for the allocation of 1.5.2,
       including conditions and other relevant
       details, as well as to amend or change such
       relevant details; (b) enter into
       negotiations, agreements and execution of
       relevant documents and agreements and take
       any other necessary and appropriate action
       in connection with such allocation of newly
       issued ordinary shares, including to have
       the Company's newly issued ordinary shares
       listed on the Stock Exchange of Thailand,
       or take any other action with the
       government authority, the Securities and
       Exchange Commission, and the Stock Exchange
       of Thailand, and/or other relevant agencies




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG                                          Agenda Number:  704288554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 157542 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To acknowledge the 2012 performance result                Non-Voting
       and 2013 work plan of the company

2      To approve the 2012 financial statements                  Mgmt          For                            For

3      To approve the dividend payment for 2012                  Mgmt          For                            For
       performance

4      To appoint the auditor and consider the                   Mgmt          Against                        Against
       auditor's fees for year 2013

5.1    To approve the appointment of a new                       Mgmt          For                            For
       director in replacement of those who are
       due to retire by rotation: Mr. Viraphol
       Jirapraditkul

5.2    To approve the appointment of a new                       Mgmt          For                            For
       director in replacement of those who are
       due to retire by rotation: Mr. Chaikasem
       Nitisiri

5.3    To approve the appointment of a new                       Mgmt          For                            For
       director in replacement of those who are
       due to retire by rotation: Mr. Achporn
       Charuchinda

5.4    To approve the appointment of a new                       Mgmt          For                            For
       director in replacement of those who are
       due to retire by rotation: Mr. Maitree
       Srinarawat

5.5    To approve the appointment of a new                       Mgmt          For                            For
       director in replacement of those who are
       due to retire by rotation: General Warawat
       Indradat

6      To approve the directors' and the                         Mgmt          For                            For
       sub-committees' remuneration

7      Other matters (if any)                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  704273767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To certify the minutes of PTTGC 2012 annual               Mgmt          For                            For
       general meeting of shareholders on April 2,
       2012

2      To acknowledge the company's operation for                Mgmt          For                            For
       the year 2012 and the recommendation for
       the company's business plan

3      To consider and approve the company's                     Mgmt          For                            For
       balance sheet and income statement for the
       year ended December 31, 2012

4      To consider and approve the appropriation                 Mgmt          For                            For
       of profit for the year 2012 operating
       results and dividend distribution

5.1    To consider and elect new director to                     Mgmt          For                            For
       replace those who are due to retire by
       rotation: Police Lieutenant General Prawut
       Thavornsiri

5.2    To consider and re-elect new director to                  Mgmt          For                            For
       replace those who are due to retire by
       rotation: Mr. Suthep Liumsirijarern

5.3    To consider and re-elect new director to                  Mgmt          For                            For
       replace those who are due to retire by
       rotation: Mr. Raweporn Kuhirun

5.4    To consider and re-elect new director to                  Mgmt          For                            For
       replace those who are due to retire by
       rotation: Mr. Kriengkrai Thiennukul

5.5    To consider and re-elect new director to                  Mgmt          For                            For
       replace those who are due to retire by
       rotation: Mr. Anon Sirisaengtaksin

6      To consider and approve the directors'                    Mgmt          For                            For
       remunerations

7      To consider and appointment of the KPMG                   Mgmt          For                            For
       Phoomchai Audit Ltd. ("KPMG") as auditor
       and fix the annual fee of Baht 3,402,000
       for the year 2013

8      To consider and approve the acquisition of                Mgmt          For                            For
       the entire business of Bangkok Polyethylene
       Public Company Limited and PTT Polyethylene
       company limited as well as other activities
       in relation to the matter

9      To consider and approve the reduction of                  Mgmt          For                            For
       the company's registered capital by
       decreasing the number of registered shares
       which have not been purchased and issued

10     To consider and approve the amendment of                  Mgmt          For                            For
       the company's memorandum of association,
       clause 4, registered capital to be in
       accordance with the reduction of the
       company's capital

11     Other issues (if any)                                     Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITOR NAME IN RES.NO.7. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  704321758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U113
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  TH0646010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165395 DUE TO CHANGE IN THE
       SEQUENCE OF THE DIRECTOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To certify the 2012 AGM minutes on April                  Mgmt          For                            For
       10, 2012

2      To approve the 2012 performance statement                 Mgmt          For                            For
       and the 2012 financial statement, year-end
       on December 31, 2012

3      To approve 2012 net profit allocation plan                Mgmt          For                            For
       and dividend policy

4      To appoint an auditor and to approve the                  Mgmt          For                            For
       2013 audit fees

5      To approve the 2013 directors' remuneration               Mgmt          For                            For

6.A    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Vichet Kasemthongsri

6.B    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mrs.
       Benja Louichareon

6.C    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Waroonthep Watcharaporn

6.D    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Dr.
       Boonsom Lerdhirunwong

6.E    To elect director in replacement for those                Mgmt          For                            For
       who retire by rotation in 2013 AGM: Mr.
       Prasert Bunsumpun

7      To approve 5 years external fund raising                  Mgmt          Against                        Against
       plan (during 2013-2017)

8      Other matters                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA, PARIS                                                                   Agenda Number:  704448857
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0422/201304221301453.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the 2012 financial year

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the 2012 financial year

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Option for payment of the dividend in cash                Mgmt          For                            For
       or in shares

O.5    Special report of the Statutory Auditors on               Mgmt          For                            For
       the regulated agreements and commitments

O.6    Appointment of Mr. Jean Charest as                        Mgmt          For                            For
       Supervisory Board member

O.7    Renewal of term of the company Ernst &                    Mgmt          For                            For
       Young et Autres as principal Statutory
       Auditor

O.8    Renewal of term of the company Auditex as                 Mgmt          For                            For
       deputy Statutory Auditor

O.9    Advisory opinion on the mechanisms of                     Mgmt          For                            For
       remuneration of Mrs. Elisabeth Badinter,
       Chairman of the Supervisory Board

O.10   Advisory opinion on the mechanisms of                     Mgmt          Against                        Against
       remuneration of Mr. Maurice Levy, Chairman
       of the Executive Board

O.11   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to allow the Company to
       trade its own shares

E.12   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to reduce capital by
       cancellation of treasury shares

E.13   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to issue shares or equity
       securities without preferential
       subscription rights with powers to set the
       issue price

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to issue shares or
       securities, in consideration for in-kind
       contributions granted to the Company up to
       the limit of 10% of share capital

E.15   Authorization to be granted to the                        Mgmt          Against                        Against
       Executive Board to grant share subscription
       and/or purchase options to employees and/or
       corporate executive officers of the Company
       or Group companies

E.16   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide to issue
       equity securities or securities giving
       access to capital of the Company with
       cancellation of preferential subscription
       rights in favor of members of a company
       savings plan

E.17   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide to issue
       share or securities giving access to
       capital with cancellation of preferential
       subscription rights in favor of some
       categories of beneficiaries

E.18   Amendment to Article 13 II of the bylaws of               Mgmt          For                            For
       the Company regarding the term of office
       and term renewal of Supervisory Board
       members

E.19   Amendment to Article 19 "General points" of               Mgmt          For                            For
       the bylaws of the Company to allow public
       viewing of the General Meeting, including
       on Internet

E.20   Amendment to Article 20 "Representation and               Mgmt          For                            For
       admission to General Meetings" of the
       bylaws of the Company to allow
       participation in General Meetings by means
       of remote transmission

E.21   Amendment to Article 21 "Administration,                  Mgmt          For                            For
       attendance sheets, votes" of the bylaws of
       the Company in order to introduce remote
       electronic voting for shareholders

O.22   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  704072963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974105
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2012
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.1    Elect Non-Executive Director William Meaney               Mgmt          For                            For

2.2    Re-elect Non-Executive Director Peter                     Mgmt          For                            For
       Cosgrove

2.3    Re-elect Non-Executive Director Garry                     Mgmt          For                            For
       Hounsell

2.4    Re-elect Non-Executive Director James                     Mgmt          For                            For
       Strong

3      Participation of the Chief Executive                      Mgmt          For                            For
       Officer, Alan Joyce, in the Long Term
       Incentive Plan

4      Remuneration Report                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  704282982
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4, 5, 6 AND 7 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSALS
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
       (OR VOTE "ABSTAIN") ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSALS. BY VOTING (FOR
       OR AGAINST) ON PROPOSALS (2, 3, 4, 5, 6 AND
       7), YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSALS AND YOU COMPLY WITH THE VOTING
       EXCLUSION

2      To adopt the remuneration report                          Mgmt          For                            For

3      To approve the grant of conditional rights                Mgmt          For                            For
       over the Company's ordinary shares under
       the 2011 and 2012 QBE Long Term Incentive
       plans to the former Group Chief Executive
       Officer

4      To pay the former Group Chief Executive                   Mgmt          For                            For
       Officer a retirement allowance

5      To approve the grant of conditional rights                Mgmt          For                            For
       over the Company's ordinary shares as an
       Appointment Performance Incentive to the
       Group Chief Executive Officer

6      To approve the grant of conditional rights                Mgmt          For                            For
       over the Company's ordinary shares under
       the 2012 QBE Long Term Incentive plan to
       the Group Chief Executive Officer

7      To increase the maximum aggregate fees                    Mgmt          For                            For
       payable to non-executive directors

8      To elect Mr J A Graf as a director of the                 Mgmt          For                            For
       Company

9a     To re-elect Mr D M Boyle as a director of                 Mgmt          For                            For
       the Company

9b     To re-elect Mr J M Green as a director of                 Mgmt          For                            For
       the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF RECORD DATE OF 25 MAR 2013. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV, VENLO                                                                            Agenda Number:  704529152
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Managing Board Report for the year ended                  Non-Voting
       December 31, 2012 ( Fiscal Year 2012 )

3      Supervisory Board Report on the Company s                 Non-Voting
       Annual Accounts (the  Annual Accounts ) for
       Fiscal Year 2012

4      Adoption of the Annual Accounts for Fiscal                Mgmt          For                            For
       Year 2012

5      Reservation and dividend policy                           Non-Voting

6      Discharge from liability of the Managing                  Mgmt          For                            For
       Directors for the performance of their
       duties during Fiscal Year 2012

7      Discharge from liability of the Supervisory               Mgmt          For                            For
       Directors for the performance of their
       duties during Fiscal Year 2012

8.a    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Prof. Dr. Detlev Riesner

8.b    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Dr. Werner Brandt

8.c    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Dr. Metin Colpan

8.d    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Prof. Dr. Manfred Karobath

8.e    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Ms. Elizabeth E. Tallett

8.f    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Stephane Bancel

8.g    Appointment and reappointment, as                         Mgmt          For                            For
       applicable, of the following Supervisory
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Lawrence A. Rosen

9.a    Reappointment of the following Managing                   Mgmt          For                            For
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Peer Schatz

9.b    Reappointment of the following Managing                   Mgmt          For                            For
       Director of the Company for a term ending
       on the date of the Annual General Meeting
       in 2014: Mr. Roland Sackers

10     Reappointment of Ernst & Young Accountants                Mgmt          For                            For
       LLP as auditors of the Company for the
       fiscal year ending December 31, 2013

11.a   Authorization of the Supervisory Board,                   Mgmt          For                            For
       until December 26, 2014 to: issue a number
       of Common Shares and financing preference
       shares and grant rights to subscribe for
       such shares, the aggregate par value of
       which shall be equal to the aggregate par
       value of all shares issued and outstanding
       in the capital of the Company as at
       December 31, 2012 as included in the Annual
       Accounts for Fiscal Year 2012

11.b   Authorization of the Supervisory Board,                   Mgmt          For                            For
       until December 26, 2014 to: restrict or
       exclude the pre-emptive rights with respect
       to issuing shares or granting subscription
       rights, the aggregate par value of such
       shares or subscription rights shall be up
       to a maximum of twenty percent (20%) of the
       aggregate par value of all shares issued
       and outstanding in the capital of the
       Company as at December 31, 2012

12     Authorization of the Managing Board, until                Mgmt          For                            For
       December 26, 2014, to acquire shares in the
       Company s own share capital

13     Questions                                                 Non-Voting

14     Closing                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QR NATIONAL LTD, BRISBANE QLD                                                               Agenda Number:  704060449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q778A4103
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  AU000000QRN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Appointment of PricewaterhouseCoopers as                  Mgmt          For                            For
       auditor

3(a)   Election of Karen Field                                   Mgmt          For                            For

3(b)   Election of John Cooper                                   Mgmt          For                            For

3(c)   Re-election of Graeme John AO                             Mgmt          For                            For

4      Grant of Performance Rights to Managing                   Mgmt          For                            For
       Director & CEO

5      Remuneration Report (non-binding ordinary                 Mgmt          For                            For
       resolution)

6      Change of Company Name: Aurizon Holdings                  Mgmt          For                            For
       Limited

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING DATE FROM 7 NOV 2012 TO
       21 NOV 2012. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 QR NATIONAL LTD, BRISBANE QLD                                                               Agenda Number:  704085643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q778A4103
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2012
          Ticker:
            ISIN:  AU000000QRN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Selective Share Buy-back                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  704546425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A1     The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B1     The 2012 business reports, financial                      Mgmt          For                            For
       statements and audited report

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD4 per share

B3     The revision to the procedures of monetary                Mgmt          For                            For
       loans, endorsement and guarantee

B4     The revision to the articles of                           Mgmt          For                            For
       incorporation

B51.1  Election of director: Barry Lam:                          Mgmt          For                            For
       Shareholder No.: 1

B51.2  Election of director: C. C. Leung:                        Mgmt          For                            For
       Shareholder No.: 5

B51.3  Election of director: C. T. Huang:                        Mgmt          For                            For
       Shareholder No.: 528

B52.1  Election of independent director: Wei-Ta                  Mgmt          For                            For
       Pan: Shareholder No.: 99044

B52.2  Election of independent director: Chi-Chih,               Mgmt          For                            For
       Lu: ID NO.:K12100XXXX

B53.1  Election of supervisor: S. C. Liang:                      Mgmt          For                            For
       Shareholder No.: 6

B53.2  Election of supervisor: Cheng-Lin, Lee: ID                Mgmt          For                            For
       NO.: R12145XXXX

B53.3  Election of supervisor: Ching-Yi, Chang: ID               Mgmt          For                            For
       NO.: A12245XXXX

B6     The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN SPELLING OF DIRECTORS' NAMES AND
       RECEIPT OF ID NUMBERS FOR THE ELECTION
       ITEMS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG, WIEN                                                      Agenda Number:  704547112
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Presentation of the approved annual                       Non-Voting
       financial statements and management report,
       and the consolidated financial statements
       and consolidated management report each as
       at 31 December 2012, the proposal for the
       utilisation of profit and the report of the
       Supervisory Board for the 2012 financial
       year as well as the Management Board's
       corporate governance report

2      Resolution on the utilisation of net                      Mgmt          For                            For
       profit, as shown in the annual financial
       statements as at 31 December 2012

3      Resolution on the release of the members of               Mgmt          For                            For
       the Management Board from liability for the
       2012 financial year

4      Resolution on the release of the members of               Mgmt          For                            For
       Supervisory Board from liability for the
       2012 financial year

5      Resolution on the amount of remuneration to               Mgmt          For                            For
       be paid to members of the Supervisory Board
       for the 2012 financial year

6      Appointment of an auditor (bank auditor)                  Mgmt          For                            For
       for the audit of the annual financial
       statements and consolidated financial
       statements for the 2014 financial year

7      Elections to the Supervisory Board                        Mgmt          Against                        Against

8      Resolution on revoking the authorisation                  Mgmt          Against                        Against
       pursuant to sec. 169 of the Stock
       Corporation Act (authorized capital)
       granted to the Management Board, and on the
       authorisation to create new authorised
       capital in return for contributions in cash
       and/or in kind and to exclude the
       subscription right, and on the relevant
       amendments to the Articles of Association

9      Resolution on granting a new authorisation                Mgmt          Against                        Against
       to issue convertible bonds pursuant to sec.
       174 para. 2 of the Stock Corporation Act
       and excluding the subscription right

10     Resolution on revoking the conditional                    Mgmt          Against                        Against
       increase of capital (conditional capital)
       and on creating new conditional capital and
       on the relevant amendments to the Articles
       of Association

11     Resolution on granting authorisation for a                Mgmt          Against                        Against
       Share Transfer Programme for the members of
       the Management Board

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF THE RESOLUTION
       3 AND 10. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  704323776
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          Against                        Against

1.11   Appoint a Director                                        Mgmt          Against                        Against

1.12   Appoint a Director                                        Mgmt          Against                        Against

1.13   Appoint a Director                                        Mgmt          For                            For

1.14   Appoint a Director                                        Mgmt          Against                        Against

1.15   Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          Against                        Against

3      Allow Board to Authorize Use of Stock                     Mgmt          Against                        Against
       Options




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD RHC                                                                  Agenda Number:  704077329
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2, 4.1 AND 4.2), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Adoption of the Remuneration Report                       Mgmt          For                            For

3.1    Re-election of Mr. Paul Joseph Ramsay AO as               Mgmt          For                            For
       a Director of the Company

3.2    Re-election of Mr. Michael Stanley Siddle                 Mgmt          Against                        Against
       as a Director of the Company

4.1    Grant of Performance Rights to Mr.                        Mgmt          For                            For
       Christopher Paul Rex

4.2    Grant of Performance Rights to Mr. Bruce                  Mgmt          For                            For
       Roger Soden




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD, ST HELIER                                                           Agenda Number:  704352234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2013
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements of the company for the
       year ended 31 December 2012 together with
       the directors' reports and the auditors'
       report on the financial statements

2      To declare a final dividend of USD 0.50 per               Mgmt          For                            For
       ordinary share recommended by the directors
       in respect of the financial year ended 31
       December 2012

3      To approve the directors' remuneration                    Mgmt          For                            For
       report for the financial year ended 31
       December 2012

4      To re-elect Philippe Lietard as a director                Mgmt          For                            For
       of the company

5      To re-elect Mark Bristow as a director of                 Mgmt          For                            For
       the company

6      To re-elect Norborne Cole Jr as a director                Mgmt          For                            For
       of the company

7      To re-elect Christopher Coleman as a                      Mgmt          For                            For
       director of the company

8      To re-elect Kadri Dagdelen as a director of               Mgmt          For                            For
       the company

9      To re-elect Jeanine Mabunda Lioko as a                    Mgmt          For                            For
       director of the company

10     To re-elect Graham Shuttleworth as a                      Mgmt          For                            For
       director of the company

11     To re-elect Andrew Quinn as a director of                 Mgmt          For                            For
       the company

12     To re-elect Karl Voltaire as a director of                Mgmt          For                            For
       the company

13     To re-appoint BDO LLP as the auditor of the               Mgmt          For                            For
       company to hold office until the conclusion
       of the next annual general meeting of the
       company

14     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

15     Authority to allot shares and grant rights                Mgmt          For                            For
       to subscribe for, or convert any security
       into shares

16     Awards of ordinary shares to non-executive                Mgmt          For                            For
       directors

17     To authorise the board to grant to the CEO                Mgmt          Against                        Against
       a one-off 'career shares' award of ordinary
       shares in the company

18     To Increase the aggregate amounts of fees                 Mgmt          For                            For
       that may be paid to the directors pursuant
       to article 40 of the articles of
       association of the Company from USD 750,000
       to USD 1,000,000

19     Authority to disapply pre-emption rights                  Mgmt          For                            For

20     Authority for the company to purchase its                 Mgmt          For                            For
       own ordinary shares

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 10. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV                                                                         Agenda Number:  704195759
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2013
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening of the general meeting                            Non-Voting

2      It is proposed to change the articles of                  Mgmt          For                            For
       association in respect of the following
       subjects: possibility to issue preference
       shares class C

3      It is proposed that the managing board                    Mgmt          For                            For
       subject to the approval of the supervisory
       board be designated for a period of 3
       months as the body which is authorised to
       resolve to issue preference shares class c
       up to an amount not exceeding EUR 200.0
       00.000,- in order to strengthen the
       financial position of the company and
       decrease the leverage ratio

4      It is proposed that the managing board be                 Mgmt          For                            For
       authorised subject to the approval of the
       supervisory board, to cause the company to
       acquire its own ordinary shares for
       valuable consideration, up to a maximum
       number of 3 percent of the issued and
       placed capital in order to cover the staff
       option and share plan for the senior
       management and managing board. such
       acquisition may be effected by means of any
       type of contract, including stock exchange
       transaction s and private transactions. the
       price must lie between the nominal value of
       the shares and an amount equal to 110
       percent of the market price. the
       authorisation will be valid for a period of
       18 months, commencing on 16 January 2013

5      It is proposed to appoint F.Beharel as                    Mgmt          For                            For
       member of the managing board for a period
       of 4 years

6      Any other business                                        Non-Voting

7      Closing of the general meeting                            Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 6 AND 7. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV                                                                         Agenda Number:  704272296
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160958 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      Opening of the general meeting                            Non-Voting

2.a    Report of the managing board on the fiscal                Non-Voting
       year 2012

2.b    Approval of the annual accounts on the                    Mgmt          For                            For
       fiscal year 2012

2.c    Explanation on the adjustments made in the                Non-Voting
       dividend and reservations policy

2.d    It is proposed to declare a dividend   over               Mgmt          For                            For
       the fiscal year 2012 of EUR 1, 25 gross,
       which can be taken up a t the choice of
       shareholders entirely in cash or in new
       shares of the company. The value of the
       stock dividend, which will be charged to
       the tax-exempt distributable share premium
       reserve, will be around the same as the
       value of the cash dividend

3.a    Proposed to discharge the managing board in               Mgmt          For                            For
       respect of the duties performed during the
       past fiscal year

3.b    Proposed to discharge the supervisory board               Mgmt          For                            For
       in respect of the duties performed during
       the past fiscal year

4.a    It is proposed that the managing board                    Mgmt          For                            For
       subject to the approval of the supervisory
       board be designated for a period of 18
       months as the body which is authorised to
       resolve to issue shares meant as shares for
       management board and senior management
       stock options and share plans up to a
       number of shares not exceeding the 1
       percent of the number of issued shares in
       the capital of the company with an
       additional possibility to raise this to 3
       percent of the issued share capital in
       special cases where the 1 percent is not
       sufficient

4.b    It is Proposed that the managing board is                 Mgmt          For                            For
       authorised under approval of the
       supervisory board as the sole body to limit
       or exclude the preemptive right on new
       issued shares in the company. The
       authorization will be valid for a period of
       18 month s as from the date of this meeting

4.c    It is proposed that the managing board be                 Mgmt          For                            For
       authorised subject to the approval of the
       supervisory board, to cause the company to
       acquire its own shares for valuable
       consideration, up to a maximum number
       which, at the time of acquisition, will not
       be more than 10 percent of the issued share
       capital. Such acquisition may be effected
       by means of any type of contract, including
       stock exchange transactions and private
       trans actions. The price must lie between
       the nominal value of the shares and an
       amount equal to 110 percent of the market
       price. The authorisation will be valid for
       a period of 18 months, commencing on 28
       March 2013

5.a    It is proposed to update the remuneration                 Mgmt          For                            For
       policy for the executive board, taking into
       account the changed profile of Randstad
       since 2007 and the recent remuneration and
       corporate governance related developments.
       The existing remuneration policy is posted
       on the corporate website and a summary is
       included in the annual report 2012

5.b    In accordance with the company's                          Mgmt          For                            For
       remuneration policy and the proposed
       amendment to the remuneration policy as
       included under agenda item 5.a , it is
       proposed to approve the performance related
       remuneration of the executive board in
       performance shares for a five year period

6      In accordance with the articles of                        Mgmt          For                            For
       association of the Stichting Admini
       Stratiekantoor Preferente Aandelen Randstad
       holding (the foundation), it is proposed to
       reappoint Mr Ton Risseeuw as a director of
       the board of the foundation. The proposed
       appointment is for a term of two years
       ending on the day of the annual general
       meeting of shareholders to be held in 2016

7      Proposed that the general meeting assigns                 Mgmt          For                            For
       PricewaterhouseCoopers as the auditors
       responsible for auditing the financial
       accounts for the year 2014

8      Any other business                                        Non-Voting

9      Closing of the general meeting                            Non-Voting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RATOS AB                                                                                    Agenda Number:  704323360
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72177111
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  SE0000111940
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting and election of the                Non-Voting
       Chairman of the Meeting: Arne Karlsson

2      Preparation and approval of the voting list               Non-Voting

3      Election of two persons to verify the                     Non-Voting
       minutes together with the Chairman

4      Determination of whether the Meeting has                  Non-Voting
       been duly convened

5      Approval of the Agenda for the Meeting                    Non-Voting

6      The CEO's address                                         Non-Voting

7      Presentation of the annual accounts and the               Non-Voting
       audit report as well as a statement by the
       auditors concerning guidelines for
       remuneration to senior executives

8      Any questions regarding activities in the                 Non-Voting
       2012 financial year

9      Resolution on adoption of the income                      Mgmt          For                            For
       statement and balance sheet and the
       consolidated income statement and
       consolidated balance sheet

10     Resolution on discharge from liability for                Mgmt          For                            For
       the members of the Board of Directors and
       the CEO

11     Resolution on distribution of the company's               Mgmt          For                            For
       profit according to the adopted balance
       sheet and on a record date for dividends:
       Dividend on Class A and Class B shares: The
       Board proposes an  ordinary dividend for
       2012 of SEK 3 per Class A share and SEK 3
       per Class B   share. The proposed record
       date for the dividend is 22 April 2013 and
       payments from Euroclear Sweden AB
       are expected to be made on 25 April 2013.
       The total dividend to holders of shares of
       Class A and Class B as above       amounts
       to SEK 957 million based on the number of
       shares outstanding on 2     March 2013. The
       number of treasury shares on that date was
       5,139,537 and may  change during the period
       until the record date for dividends. CONTD

CONT   CONTD Dividend on Class C preference shares               Non-Voting
       which may be issued The Board has proposed
       that the 2013 Annual General Meeting
       resolves to authorise the Board to decide
       on a new issue of Class C preference shares
       in the Company (item 23 on the proposed
       agenda). ("the Authorisation"). The Board
       has further proposed that the Annual
       General Meeting resolves on amendments to
       the Articles of Association in order to
       enable the issue of Class C preference
       shares (item 22 on the proposed agenda).
       Provided the Company issues Class C
       preference shares during the period until
       the 2014 Annual General Meeting, the Board
       proposes that all new Class C preference
       shares which may be issued by the Board
       pursuant to the CONTD

CONT   CONTD Authorisation - a maximum of                        Non-Voting
       1,250,000 Class C preference shares - shall
       carry entitlement to a dividend with effect
       from the date they are entered in the share
       register kept by Euroclear Sweden AB in
       accordance with the provisions in the
       Company's Articles of Association and
       furthermore as set out below. The Board
       proposes that a dividend on Class C
       preference shares, which may be issued
       prior to the 2014 Annual General Meeting,
       shall be paid quarterly in an amount of SEK
       25 per Class C preference share, although a
       maximum of SEK 100 per Class C preference
       share. The following dates are proposed as
       record dates, prior to the next Annual
       General Meeting, for the quarterly
       dividends: 15 May 2013, 15 August 2013, 15
       November 2013 and 14 February 2014 CONTD

CONT   CONTD Payments are expected to be made by                 Non-Voting
       Euroclear Sweden AB on 20 May 2013, 20
       August 2013, 20 November 2013 and 19
       February 2014. The first time payment of a
       dividend on Class C preference shares may
       be made is on the payment date which occurs
       after the first record date after the
       shares have been registered with the
       Swedish Companies Registration Office
       Dividends on Class C preference shares, in
       the event of maximum utilisation of the
       Authorisation, may amount to a maximum of
       SEK 125 million. Funds remaining after
       dividends on shares of Class A, Class B
       and, in the event of full utilisation of
       the Authorisation, Class C preference
       shares, at least SEK 8,996 million, will be
       carried forward to new account

12     Determination of the number of directors                  Mgmt          For                            For
       and deputy directors to be elected by the
       Meeting: Seven directors and no deputy
       directors

13     Determination of fees to be paid to the                   Mgmt          For                            For
       Board of Directors and auditors

14     Election of the Board of Directors and                    Mgmt          Against                        Against
       auditor: For the period until the next
       Annual General Meeting has been held,
       re-election is proposed of Board members
       Lars Berg, Staffan Bohman, Arne Karlsson,
       Annette Sadolin, Jan Soderberg, Per-Olof
       Soderberg and Margareth Ovrum. A
       presentation of proposed Board members is
       provided on the company's website. Arne
       Karlsson is proposed as the Chairman of the
       Board. For the period until the next Annual
       General Meeting has been held re-election
       is proposed of the audit firm
       PricewaterhouseCoopers AB.
       PricewaterhouseCoopers has announced that
       Peter Clemedtson will act as Senior Auditor

15     Proposal for decision regarding the                       Mgmt          Against                        Against
       Nomination Committee: The Nomination
       Committee proposes that the Chairman be
       assigned, in consultation with the
       company's major shareholders, to appoint a
       Nomination Committee ahead of the 2014
       Annual General Meeting. The Nomination
       Committee shall comprise Ratos's Chairman
       and a minimum of four members of the in
       terms of voting rights largest shareholders
       registered with Euroclear at 31 August
       2013. If a shareholder waives the
       entitlement to appoint a representative,
       the shareholder who is the next largest
       owner in terms of voting rights shall
       appoint a representative. The majority of
       the members of the Nomination Committee
       shall be independent from the company and
       company management. The Nomination
       Committee's mandate period extends until a
       new Nomination Committee has been CONTD

CONT   CONTD appointed. If an already appointed                  Non-Voting
       member resigns from the Nomination
       Committee, the company's major shareholders
       shall appoint a replacement following
       consultation. The duties of the Nomination
       Committee include: to evaluate the
       composition and work of the Board, to
       prepare a proposal to the Annual General
       Meeting regarding election of the Board and
       the Chairman of the Board, to prepare a
       proposal, in co-operation with the
       company's Audit Committee, to the Annual
       General Meeting regarding election of
       auditor when CONTD

CONT   CONTD appropriate, to prepare a proposal to               Non-Voting
       the Annual General Meeting regarding fees
       to the Board, divided between the Chairman
       and other Board members as well as possible
       remuneration for committee work, and
       auditors, to prepare a proposal to the
       Annual General Meeting regarding a Chairman
       for the Meeting, and to prepare a proposal
       for principles for appointment of the next
       Nomination Committee. The composition of
       the Nomination Committee shall be announced
       no later than six months prior to the 2014
       Annual CONTD

CONT   CONTD General Meeting. The Nomination                     Non-Voting
       Committee is entitled to receive reasonable
       remuneration from the company for
       expenditure incurred with regard to
       evaluation and recruitment. Members of the
       Nomination Committee do not receive any
       remuneration from the company

16     The Board's proposal for decision on                      Mgmt          For                            For
       guidelines for remuneration to senior
       executives

17     The Board's proposal for decision regarding               Mgmt          For                            For
       issue of call options and transfer of
       treasury shares

18     The Board's proposal for decision regarding               Mgmt          For                            For
       issue of synthetic options to senior
       executives and other key people at Ratos

19     The Board's proposal for decision regarding               Mgmt          For                            For
       transfer of treasury shares to
       administrative Employees

20     The Board's proposal that the Board be                    Mgmt          For                            For
       authorised to decide on purchase of
       treasury shares

21     The Board's proposal that the Board be                    Mgmt          For                            For
       authorised to decide on a new issue of
       Class B shares in conjunction with company
       acquisitions

22     The Board's proposal for decision on                      Mgmt          For                            For
       amendments to the Articles of Association:
       In order to enable the issue of preference
       shares in accordance with the Authorisation
       proposed in item 23, the Board proposes
       that the Annual General Meeting resolves on
       changes in the Articles of Association's
       articles 6 and 7, whereby they will contain
       the specified wording

23     The Board's proposal that the Board be                    Mgmt          For                            For
       authorised to decide on a new issue of
       Class C preference shares in conjunction
       with company acquisitions

24     Conclusion of the Meeting                                 Non-Voting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RATOS AB                                                                                    Agenda Number:  704381033
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72177111
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SE0000111940
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting and election of the                Non-Voting
       Chairman of the Meeting

2      Preparation and approval of the voting list               Non-Voting

3      Election of two persons to verify the                     Non-Voting
       minutes together with the Chairman

4      Determination of whether the Meeting has                  Non-Voting
       been duly convened

5      Approval of the Agenda for the Meeting                    Non-Voting

6      The Board's proposal for decision on                      Mgmt          For                            For
       approval regarding transfer of shares in
       the subsidiary BTJ Group AB

7      Conclusion of the Meeting                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA, ALCOBANDAS                                                   Agenda Number:  704345215
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807102
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  ES0173093115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Examination and approval, as the case may                 Mgmt          For                            For
       be, of the financial statements (balance
       sheet, income statement, statement of
       changes in total equity, statement of
       recognized income and expense, cash flow
       statement, and notes to financial
       statements) and the directors' report of
       Red Electrica Corporacion, S.A. for the
       year ended December 31, 2012

2      Examination and approval, as the case may                 Mgmt          For                            For
       be, of the consolidated financial
       statements (consolidated balance sheet,
       consolidated income statement, consolidated
       overall income statement, consolidated
       statement of changes in equity,
       consolidated cash flow statement, and notes
       to the consolidated financial statements)
       and the consolidated directors' report of
       the consolidated group of Red Electrica
       Corporacion, S.A. for the year ended
       December 31, 2012

3      Examination and approval, as the case may                 Mgmt          For                            For
       be, of the proposed distribution of income
       of Red Electrica Corporacion, S.A. for the
       year ended December 31, 2012

4      Examination and approval, as the case may                 Mgmt          For                            For
       be, of the conduct of management by the
       board of directors of Red Electrica
       Corporacion, S.A. in 2012

5      Examination and approval, as the case may                 Mgmt          For                            For
       be, effective as of January 1, 2013, of the
       updated balance sheet of Red Electrica
       Corporacion, S.A., in accordance with law
       16/2012, of 27 December

6.1    Re-appointment of Ms Maria de los Angeles                 Mgmt          For                            For
       Amador Millan as a Company Director

6.2    Ratification and appointment of Ms Maria                  Mgmt          For                            For
       Jose Garcia Beato as a Company Director

7.1    Adaptation to the latest legislative                      Mgmt          For                            For
       reforms of Law 54/1997, of November 27, on
       the Electricity Industry and other related
       regulations: Amendment of Articles 2
       ("Corporate Purpose"), 5 ("Capital Stock")
       and Sole Additional Provision ("Special
       Regime for the State Industrial Holding
       Company") of the Corporate Bylaws

7.2    Introduction of counterweights should the                 Mgmt          For                            For
       Chairman of the Board also be the chief
       executive of the Company and other measures
       permitting the separation of both posts:
       Amendment of Articles 21 ("Functioning of
       the Board of Directors"), 22 ("Board
       Committees and delegation of powers"), 25
       ("Chairman of the Company") and addition of
       a new Article 25 bis ("Lead Independent
       Director") of the Corporate Bylaws

7.3    Adaptation of the rules on Board Committees               Mgmt          For                            For
       to the main practices and international
       recommendations for good corporate
       governance and to the current composition
       of such Committees: Amendment of Articles
       23 ("Audit Committee") and 24 ("Corporate
       Responsibility and Governance Committee")
       of the Corporate Bylaws

8      Appointment of an auditor for the parent                  Mgmt          For                            For
       company and the consolidated group: KPMG
       Auditores, S.L.

9.1    Authorizations granted to the Board of                    Mgmt          For                            For
       Directors for the derivative acquisition of
       treasury stock: Authorization for the
       derivative acquisition of treasury stock by
       the Company or by companies of the Red
       Electrica Group, and for the direct award
       of treasury stock to employees and
       Executive Directors of the Company and of
       the companies of the Red Electrica Group,
       as Compensation

9.2    Authorizations granted to the Board of                    Mgmt          For                            For
       Directors for the derivative acquisition of
       treasury stock: Approval of a Compensation
       Plan for members of Management and the
       Executive Directors of the Company and of
       the companies of the Red Electrica Group

9.3    Authorizations granted to the Board of                    Mgmt          For                            For
       Directors for the derivative acquisition of
       treasury stock: Revocation of previous
       authorizations

10.1   Approval of the Annual Report on Directors'               Mgmt          For                            For
       Compensation at Red Electrica Corporacion,
       S.A

10.2   Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors of Red Electrica Corporacion,
       S.A., for 2012

10.3   Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors of Red Electrica Corporacion,
       S.A., for 2013

11     Delegation of authority to fully implement                Mgmt          For                            For
       the resolutions adopted at the
       shareholders' meeting




--------------------------------------------------------------------------------------------------------------------------
 REED ELSEVIER NV, AMSTERDAM                                                                 Agenda Number:  704044887
--------------------------------------------------------------------------------------------------------------------------
        Security:  N73430113
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2012
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Appointment of Ms Linda S. Sanford to the                 Mgmt          For                            For
       Supervisory Board

3.a    Appointment of Mr Duncan Palmer to the                    Mgmt          For                            For
       Executive Board

3.b    Approval of an award of shares in the                     Mgmt          For                            For
       Company to Duncan Palmer

4      Closing                                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 3B. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REED ELSEVIER NV, AMSTERDAM                                                                 Agenda Number:  704319448
--------------------------------------------------------------------------------------------------------------------------
        Security:  N73430113
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Annual Report 2012                                        Non-Voting

3      Adoption of the 2012 Annual Financial                     Mgmt          For                            For
       Statements

4.a    Release from liability of the members of                  Mgmt          For                            For
       the Executive Board

4.b    Release from liability of the members of                  Mgmt          For                            For
       the Supervisory Board

5      It is proposed that a dividend over the                   Mgmt          For                            For
       fiscal year 2012 will be declared at EUR
       0,467 per share, an interim dividend of EUR
       0,13 per share has already been paid on 31
       august 2012, remains a final dividend
       payment of EUR 0,337 per ordinary share

6      Appointment of external auditors: Deloitte                Mgmt          For                            For
       Accountants B.V

7.a    Appointment of Dr Wolfhart Hauser as a                    Mgmt          For                            For
       Supervisory Board

7.b    Re-appointment of Anthony Habgood as a                    Mgmt          For                            For
       Supervisory Board

7.c    Re-appointment of Adrian Hennah as a                      Mgmt          For                            For
       Supervisory Board

7.d    Re-appointment of Lisa Hook as a                          Mgmt          For                            For
       Supervisory Board

7.e    Re-appointment of Marike van Lier Lels as a               Mgmt          For                            For
       Supervisory Board

7.f    Re-appointment of Robert Polet as a                       Mgmt          For                            For
       Supervisory Board

7.g    Re-appointment of Linda S. Sanford as a                   Mgmt          For                            For
       Supervisory Board

7.h    Re-appointment of Ben van der Veer as a                   Mgmt          For                            For
       Supervisory Board

8.a    Re-appointment of Erik Engstrom as a                      Mgmt          For                            For
       Executive Board

8.b    Re-appointment of Duncan Palmer as a                      Mgmt          For                            For
       Executive Board

9      Implementation of the one-tier board                      Mgmt          For                            For
       structure at the Company: Proposal to amend
       the articles of association of the Company
       to implement the one-tier board structure
       and, subject to implementation of the
       one-tier board structure, determine that
       Executive Board members will be executive
       directors and Supervisory Board members
       will be non-executive directors

10.a   Amendment to the remuneration policy                      Mgmt          For                            For

10.b   Proposal for a new long-term incentive plan               Mgmt          For                            For
       (LTIP)

10.c   Proposal for renewal of the executive share               Mgmt          For                            For
       option scheme (ESOS)

11     Delegation to the (Executive) Board of the                Mgmt          For                            For
       authority to acquire shares in the Company

12.a   Designation of the (Combined) Board as                    Mgmt          For                            For
       authorised body to issue shares and to
       grant rights to acquire shares in the
       capital of the Company

12.b   Extension of the designation of the                       Mgmt          For                            For
       (Combined) Board as authorised body to
       limit or exclude pre-emptive rights to the
       issuance of shares

13     Any other business                                        Mgmt          Abstain                        For

14     Close of meeting                                          Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITORS NAME AND CHANGE IN TEXT
       OF RESOLUTIONS 5, 7.A TO 7.H AND 8.A TO
       8.B. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  704505974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 188416 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      Adoption of Accounts, Reports of the Board                Mgmt          For                            For
       of Directors and Auditors

2      Declaration of Dividend on Equity Shares:                 Mgmt          For                            For
       Rs. 9.00 per fully paid equity share

3.a    Re-appointment of the following Director                  Mgmt          For                            For
       retiring by rotation: Shri Mahesh P. Modi

3.b    Re-appointment of the following Director                  Mgmt          For                            For
       retiring by rotation: Dr. Dharam Vir Kapur

3.c    Re-appointment of the following Director                  Mgmt          For                            For
       retiring by rotation: Dr. Raghunath A.
       Mashelkar

3.d    Re-appointment of the following Director                  Mgmt          Against                        Against
       retiring by rotation: Shri Pawan Kumar
       Kapil

4      Resolved that M/s. Chaturvedi & Shah,                     Mgmt          Against                        Against
       Chartered Accountants (Registration No.
       101720W), M/s. Deloitte Haskins & Sells,
       Chartered Accountants (Registration No.
       117366W) and M/s. Rajendra & Co., Chartered
       Accountants (Registration No. 108355 W), be
       and are hereby appointed as Auditors of the
       Company, to hold office from the conclusion
       of this Annual General Meeting until the
       conclusion of the next Annual General
       Meeting of the Company on such remuneration
       as shall be fixed by the Board of Directors

5      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Sections 309, 310 and other applicable
       provisions, if any, of the Companies Act,
       1956, the Non-Executive Directors of the
       Company (i.e. Directors other than the
       Managing Director and Whole-time Directors)
       be paid, by way of an annual payment, in
       addition to the sitting fees for attending
       the meetings of the Board of Directors or
       Committees thereof, a commission as the
       Board of Directors may from time to time
       determine, not exceeding INR 5 (five) crore
       per annum in the aggregate, for a period of
       5 (five) years from the financial year
       ending March 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA, COGNAC                                                                   Agenda Number:  703934225
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  26-Jul-2012
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   French Resident Shareowners must complete,                Non-Voting
       sign and forward the Proxy Card directly to
       the sub custodian. Please contact your
       Client Service Representative to obtain the
       necessary card, account details and
       directions.    The following applies to
       Non-Resident Shareowners:   Proxy Cards:
       Voting instructions will be forwarded to
       the Global Custodians that have become
       Registered Intermediaries, on the Vote
       Deadline Date. In capacity as Registered
       Intermediary, the Global Custodian will
       sign the Proxy Card and forward to the
       local custodian. If you are unsure whether
       your Global Custodian acts as Registered
       Intermediary, please contact your
       representative

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/0615/201206151204061.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/0706/201207061204704.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       March 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       March 31, 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Option for payment of the dividend in                     Mgmt          For                            For
       shares

O.5    Approval of the Agreements pursuant to                    Mgmt          Against                        Against
       Article L.225-38 of the Commercial Code

O.6    Discharge of duties to Board members                      Mgmt          For                            For

O.7    Renewal of term of Mr. Francois Heriard                   Mgmt          For                            For
       Dubreuil as Board member

O.8    Renewal of term of Mr. Gabriel Hawawini as                Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Jacques-Etienne de                 Mgmt          For                            For
       T'Serclaes as Board member

O.10   Renewal of term of the firm Ernst & Young                 Mgmt          For                            For
       et Autres as principal Statutory Auditor

O.11   Renewal of term of the company Auditex as                 Mgmt          For                            For
       deputy Statutory Auditor

O.12   Setting the amount of attendance allowances               Mgmt          For                            For

O.13   Authorization to the Board of Directors to                Mgmt          Against                        Against
       purchase and sell shares of the Company
       pursuant to Articles L.225-209 et seq. of
       the Commercial Code

O.14   Powers to carry out all legal formalities                 Mgmt          For                            For

E.15   Authorization the Board of Directors to                   Mgmt          For                            For
       reduce share capital by cancellation of
       treasury shares of the Company

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital by issuing shares of the Company
       and/or securities giving access to capital
       of the Company and/or by issuing securities
       entitling to the allotment of debt
       securities while maintaining shareholders'
       preferential subscription rights

E.17   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to decide to increase share
       capital by issuing shares of the Company
       and/or securities giving access to capital
       of the Company and/or by issuing securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights by public offering

E.18   Delegation of authority to the Board of                   Mgmt          Against                        Against
       Directors to decide to increase share
       capital by issuing shares of the Company
       and/or securities giving access to capital
       of the Company and/or by issuing securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights by an offer pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code

E.19   Authorization to the Board of Directors to                Mgmt          Against                        Against
       set the issue price of securities to be
       issued under the seventeenth and eighteenth
       resolutions with cancellation of
       shareholders' preferential subscription
       rights, within the limit of 10% of capital
       per year

E.20   Authorization to the Board of Directors to                Mgmt          Against                        Against
       increase the number of issuable securities
       in case of issuance with or without
       shareholders' preferential subscription
       rights

E.21   Authorization to the Board of Directors to                Mgmt          For                            For
       increase share capital by issuing shares
       reserved for members of a company savings
       plan

E.22   Authorization to reduce share capital                     Mgmt          Against                        Against

E.23   Authorization to the Board of Directors to                Mgmt          Against                        Against
       use the authorizations, delegations of
       authority or delegations of powers in case
       of public offer on shares of the Company

E.24   Authorization to the Board of Directors to                Mgmt          For                            For
       charge the costs incurred by capital
       increases on premiums relating to these
       transactions

E.25   Amendment to Article 20 of the Bylaws                     Mgmt          Against                        Against
       regarding agreements between the Company
       and a Board members or the CEO or a Chief
       operating officer

E.26   Powers to carry out all legal formalities                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL URL LINKS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  704337698
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 163471 DUE TO CHANGE IN TEXT OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0225/201302251300461.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300976.pdf. THANK YOU.

O.1    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income                                      Mgmt          For                            For

O.4    Approval of the Agreement pursuant to                     Mgmt          For                            For
       Article L.225-38 of the Commercial Code
       entered into by the company Nissan

O.5    Special report of the Statutory Auditors on               Mgmt          For                            For
       the on the elements used to determine the
       remuneration of profit participation
       certificates

O.6    Renewal of term of Mrs. Dominique De La                   Mgmt          For                            For
       Garanderie as Board member

O.7    Renewal of term of Mr. Alain Belda as Board               Mgmt          For                            For
       member

O.8    Appointment of Mrs. Yuriko Koike as Board                 Mgmt          Against                        Against
       member, in substitution for Mr. Takeshi
       Isayama

O.9    Renewal of term of Mr. Benoit Ostertag as                 Mgmt          Against                        Against
       Board member representing employee
       shareholders

O.10   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       David Azema as new Board member
       representing the State

O.11   Acknowledgement of the appointment of Mr.                 Mgmt          Against                        Against
       Pascal Faure as new Board member
       representing the State

O.12   Appoint Auditex as Alternate Auditor                      Mgmt          For                            For

O.13   Authorization to the Board of Directors to                Mgmt          For                            For
       allow the Company to trade in its own
       shares

E.14   Authorization to cancel repurchased shares                Mgmt          For                            For

E.15   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares to employees and eligible corporate
       officers of the Company and affiliated
       companies

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out a capital increase
       reserved for employees

O.17   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A, MADRID                                                                          Agenda Number:  704474648
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING WILL BE HELD                 Non-Voting
       AT SECOND CALL - MAY 31 2013. THANK YOU.
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      Review and approval, if appropriate, of the               Mgmt          For                            For
       Annual Financial Statements and Management
       Report of Repsol, S.A., the Consolidated
       Annual Financial Statements and
       Consolidated Management Report, for fiscal
       year ended 31 December 2012

2      Review and approval, if appropriate, of the               Mgmt          For                            For
       management of the Board of Directors of
       Repsol, S.A. during 2012

3      Appointment of the Accounts Auditor of                    Mgmt          For                            For
       Repsol, S.A. and its Consolidated Group for
       fiscal year 2013: Deloitte, S.L.

4      Review and approval, if appropriate,                      Mgmt          For                            For
       effective as of January 1, 2013, of the
       Updated Balance Sheet of Repsol, S.A., in
       accordance with Law 16/2012, of 27 December

5      Review and approval, if appropriate, of the               Mgmt          For                            For
       proposed application of profits and
       distribution of the dividend for 2012

6      Increase of share capital in an amount                    Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through the Spain's Continuous CONTD

CONT   CONTD Market and on the Buenos Aires stock                Non-Voting
       exchange

7      Second capital increase in an amount                      Mgmt          For                            For
       determinable pursuant to the terms of the
       resolution, by issuing new common shares
       having a par value of one (1) euro each, of
       the same class and series as those
       currently in circulation, charged to
       voluntary reserves, offering the
       shareholders the possibility of selling the
       scrip dividend rights to the Company itself
       or on the market. Delegation of authority
       to the Board of Directors or, by
       delegation, to the Executive Committee, to
       fix the date the increase is to be
       implemented and the terms of the increase
       in all respects not provided for by the
       General Meeting, all in accordance with
       article 297.1.(a) of the Companies Act.
       Application for official listing of the
       newly issued shares on the Barcelona,
       Bilbao, Madrid and Valencia stock exchanges
       through Spain's stock exchange Market CONTD

CONT   CONTD and on the Buenos Aires stock                       Non-Voting
       exchange

8      Re-election of Mr. Luis Suarez de Lezo                    Mgmt          For                            For
       Mantilla as Director

9      Re-election of Ms. Maria Isabel Gabarro                   Mgmt          For                            For
       Miquel as Director

10     Ratification of the interim appointment and               Mgmt          For                            For
       re-election of Mr. Manuel Manrique Cecilia
       as Director of the Company

11     Appointment of Mr. Rene Dahan as Director                 Mgmt          For                            For

12     Directors' Remuneration system: amendment                 Mgmt          For                            For
       of Article 45 ("Remuneration of Directors")
       of the Bylaws

13     Remuneration of Board members                             Mgmt          For                            For

14     Advisory vote on the Report on the                        Mgmt          For                            For
       Remuneration Policy for Directors of
       Repsol, S.A. for 2012

15     Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds and any
       other fixed rate securities or debt
       instruments of analogous nature, simples or
       exchangeables by issued shares or other
       pre-existing securities of other entities,
       as well as promissory notes and preference
       shares, and to guarantee the issue of
       securities by companies within the Group,
       leaving without effect, in the portion not
       used, the eighth resolution of the General
       Shareholders' Meeting held on May 14, 2009

16     Composition of the Delegate Committee:                    Mgmt          For                            For
       amendment of Article 38 ("Delegate
       Committee") of the Bylaws

17     Delegation of powers to interpret,                        Mgmt          For                            For
       supplement, develop, execute, rectify and
       formalize the resolutions adopted by the
       General Shareholders' Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  704574842
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 12th ANNUAL                  Non-Voting
       GENERAL SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF SHAREHOLDERS OF
       ORDINARY SHARES (PLEASE REFER TO THE
       ATTACHED PDF FILES.)

1      Amend Articles to: Extension of the                       Mgmt          For                            For
       Simultaneous Acquisition Date with the
       Ordinary Shares as the consideration, and
       the extension of the exercise period of the
       put option and Changes in the amount of
       preferred dividends, Reduction in the total
       number of authorized shares and the total
       number of authorized shares in each class
       of the Ordinary Shares

2      Capitalization of Retained Earnings (Other                Mgmt          For                            For
       Retained Earnings) and the Reduction of the
       Amount of Capital Stock and Capital Reserve

3      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III)

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For

4.4    Appoint a Director                                        Mgmt          For                            For

4.5    Appoint a Director                                        Mgmt          For                            For

4.6    Appoint a Director                                        Mgmt          For                            For

4.7    Appoint a Director                                        Mgmt          For                            For

4.8    Appoint a Director                                        Mgmt          For                            For

4.9    Appoint a Director                                        Mgmt          For                            For

4.10   Appoint a Director                                        Mgmt          For                            For

5      Amend Articles to: Extension of the                       Mgmt          For                            For
       Simultaneous Acquisition Date with the
       Ordinary Shares as the consideration, and
       the extension of the exercise period of the
       put option and Changes in the amount of
       preferred dividends, Reduction in the total
       number of authorized shares and the total
       number of authorized shares in each class
       of the Ordinary Shares (PLEASE NOTE THAT
       THIS IS THE CONCURRENT AGENDA ITEM FOR THE
       CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS
       OF ORDINARY SHARES.)




--------------------------------------------------------------------------------------------------------------------------
 REXAM PLC, LONDON                                                                           Agenda Number:  704226794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1274K113
    Meeting Type:  OGM
    Meeting Date:  24-Jan-2013
          Ticker:
            ISIN:  GB0004250451
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Return of cash and share capital                          Mgmt          For                            For
       consolidation

2      Authority to allot shares                                 Mgmt          For                            For

3      Authority to allot equity securities for                  Mgmt          For                            For
       cash

4      Authority to make market purchases of own                 Mgmt          For                            For
       shares




--------------------------------------------------------------------------------------------------------------------------
 REXAM PLC, LONDON                                                                           Agenda Number:  704333498
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1274K212
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB00B943Z359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the annual report for                Mgmt          For                            For
       the year ended 31 December 2012

2      To approve the remuneration report as set                 Mgmt          For                            For
       out in the annual report 2012

3      To declare the 2012 final dividend                        Mgmt          For                            For

4      To elect Johanna Waterous as a director                   Mgmt          For                            For

5      To re-elect Stuart Chambers as a director                 Mgmt          For                            For

6      To re-elect Graham Chipchase as a director                Mgmt          For                            For

7      To re-elect David Robbie as a director                    Mgmt          For                            For

8      To re-elect John Langston as a director                   Mgmt          For                            For

9      To re-elect Leo Oosterveer as a director                  Mgmt          For                            For

10     To re-elect Jean-Pierre Rodier as a                       Mgmt          For                            For
       director

11     To re-appoint PricewaterhouseCoopers LLP                  Mgmt          For                            For
       (PwC) as the Company's auditors

12     To authorise the directors to set PwC's                   Mgmt          For                            For
       remuneration

13     That (a) the directors be authorised to                   Mgmt          For                            For
       allot shares in the Company or grant rights
       to subscribe for, or convert any security
       into, shares in the Company: (i) in
       accordance with article 7 of the Company's
       articles of association (the Articles) up
       to a maximum nominal amount of GBP
       188,330,000 (such amount to be reduced by
       the nominal amount of any equity securities
       (as defined in article 8 of the Articles)
       allotted under paragraph (ii) below in
       excess of GBP 188,330,000); and (ii)
       comprising equity securities (as defined in
       article 8 of the Articles) up to a maximum
       nominal amount of GBP 376,660,000 (such
       amount to be reduced by any shares allotted
       or rights granted under paragraph (i)
       above) in connection with an offer by way
       of a rights issue (as defined in article 8
       of the Articles); (b) this authority shall
       expire at the conclusion of the next annual
       general meeting of the Company after the
       passing of this resolution or, if earlier,
       at the close of business on 1 July 2014;
       and (c) all previous unutilised authorities
       under section 551 of the Companies Act 2006
       (CA 2006) shall cease to have effect (save
       to the extent that the same are exercisable
       pursuant to section 551(7) of the CA 2006
       by reason of any offer or agreement made
       prior to the date of this resolution which
       would or might require shares to be
       allotted or rights to be granted on or
       after that date)

14     That (a) in accordance with article 8 of                  Mgmt          For                            For
       the Articles, the directors be given power
       to allot equity securities for cash; (b)
       the power under paragraph (a) above (other
       than in connection with a rights issue, as
       defined in article 8 of the Articles) shall
       be limited to the allotment of equity
       securities having a nominal amount not
       exceeding in aggregate GBP 28,249,000; (c)
       this authority shall expire at the
       conclusion of the next annual general
       meeting of the Company after the passing of
       this resolution or, if earlier, at the
       close of business on 1 July 2014; and (d)
       all previous unutilised authorities under
       sections 570 and 573 of the CA 2006 shall
       cease to have effect

15     That, in accordance with the CA 2006, the                 Mgmt          For                            For
       Company is generally and unconditionally
       authorised to make market purchases (within
       the meaning of section 693 of the CA 2006)
       of ordinary shares of 71 3/7 pence each
       (shares) in the capital of the Company on
       such terms and in such manner as the
       directors of the Company may determine,
       provided that: (a) the maximum number of
       shares that may be purchased pursuant to
       this authority is 79,080,000; (b) the
       maximum price which may be paid for any
       share purchased pursuant to this authority
       shall not be more than the higher of an
       amount equal to 5% above the average of the
       middle market prices shown in the
       quotations for the shares in the London
       Stock Exchange Daily Official List for the
       five business days immediately preceding
       the day on which that share is purchased
       and the amount stipulated by Article 5(1)
       of the Buy-back and Stabilisation
       Regulation 2003. The minimum price which
       may be paid for any such share shall be 71
       3/7 pence (in each case exclusive of
       expenses payable by the Company in
       connection with the purchase); (c) this
       authority shall expire at the conclusion of
       the next annual general meeting of the
       Company after the passing of this
       resolution or, if earlier, at the close of
       business on 1 July 2014 unless renewed or
       revoked before that time, but the Company
       may make a contract or contracts to
       purchase shares under this authority before
       its expiry which will or may be executed
       wholly or partly after the expiry of this
       authority, and may make a purchase of
       shares pursuant to any such contract; and
       (d) all existing authorities for the
       Company to make market purchases of shares
       are revoked, except in relation to the
       purchase of shares under a contract or
       contracts concluded before the date of this
       resolution and which has or have not yet
       been executed

16     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA, PARIS                                                                             Agenda Number:  704441295
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0417/201304171301349.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       IN RESOLUTION O.5 AND RECEIPT OF ADDITIONAL
       URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0503/201305031301798.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012

O.4    Option for payment of the dividend in new                 Mgmt          For                            For
       shares

O.5    Approval of the regulated agreements                      Mgmt          For                            For
       pursuant to Articles L.225-86 et seq. of
       the Commercial Code: two rebilling
       agreements entered in on March 14 and 15,
       2012 with the companies Rexel Developpement
       SAS and Rexel France, respectively; two
       rebilling agreements entered in on November
       23 and 27, 2012 with the companies Rexel
       Developpement SAS and Rexel France,
       respectively

O.6    Approval of the regulated agreements                      Mgmt          For                            For
       pursuant to Articles L.225-86 et seq. of
       the Commercial Code, under the form of two
       Purchase agreements and an Indenture
       agreement

O.7    Ratification of a regulated agreement                     Mgmt          For                            For
       pursuant to Article L.225-90 of the
       Commercial Code: Amendment to the Secondary
       Offering Cooperation Agreement

O.8    Renewal of term of the company Eurazeo as                 Mgmt          Against                        Against
       Supervisory Board member

O.9    Renewal of term of Mr. Manfred Kindle as                  Mgmt          Against                        Against
       Supervisory Board member

O.10   Renewal of term of Mr. Thomas Farrell as                  Mgmt          For                            For
       Supervisory Board member

O.11   Ratification of the cooptation of Mrs.                    Mgmt          Against                        Against
       Vivianne Akriche as Supervisory Board
       member

O.12   Authorization to be granted to the                        Mgmt          Against                        Against
       Executive Board to trade in Company's
       shares

O.13   Powers to carry out all legal formalities                 Mgmt          For                            For

E.14   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board of Directors to reduce
       capital by cancellation of shares

E.15   Authorization to be granted to the                        Mgmt          Against                        Against
       Executive Board to allocate free shares to
       employees and corporate officers of the
       Company and its subsidiaries

E.16   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to increase share capital
       by issuing equity securities and/or
       securities giving access to capital of the
       Company with cancellation of preferential
       subscription rights in favor of members of
       a savings plan

E.17   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to carry out a share
       capital increase with cancellation of
       shareholders' preferential subscription
       right reserved for specific classes of
       beneficiaries to enable employees share
       ownership operations

E.18   Amendment to Article 23 of the Bylaws of                  Mgmt          For                            For
       the Company regarding powers of the
       Supervisory Board

E.19   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  704573814
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  704578333
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  704326950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 17 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2 AND 17), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       LLP as auditors of Rio Tinto plc

16     Remuneration of auditors of Rio Tinto plc                 Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     Renewal of off-market and on-market share                 Mgmt          For                            For
       buyback authorities

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITOR NAME, RECORD DATE AND
       CHANGE IN TEXT OF RESOLUTION 10. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  704326998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receipt of the 2012 Annual report                         Mgmt          For                            For

2      Approval of the Remuneration report                       Mgmt          For                            For

3      To re-elect Robert Brown as a director                    Mgmt          For                            For

4      To re-elect Vivienne Cox as a director                    Mgmt          For                            For

5      To re-elect Jan du Plessis as a director                  Mgmt          For                            For

6      To re-elect Guy Elliott as a director                     Mgmt          For                            For

7      To re-elect Michael Fitzpatrick as a                      Mgmt          For                            For
       director

8      To re-elect Ann Godbehere as a director                   Mgmt          For                            For

9      To re-elect Richard Goodmanson as a                       Mgmt          For                            For
       director

10     To re-elect Lord Kerr as a director                       Mgmt          For                            For

11     To re-elect Chris Lynch as a director                     Mgmt          For                            For

12     To re-elect Paul Tellier as a director                    Mgmt          For                            For

13     To re-elect John Varley as a director                     Mgmt          For                            For

14     To re-elect Sam Walsh as a director                       Mgmt          For                            For

15     Re-appointment of auditors: To re-appoint                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company to hold office until the
       conclusion of the next annual general
       meeting at which accounts are laid before
       the Company

16     Remuneration of auditors                                  Mgmt          For                            For

17     Approval of the Performance Share Plan 2013               Mgmt          For                            For

18     General authority to allot shares                         Mgmt          For                            For

19     Disapplication of pre-emption rights                      Mgmt          For                            For

20     Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

21     Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG, BASEL                                                                     Agenda Number:  704258537
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293217
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2013
          Ticker:
            ISIN:  CH0012032048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1.1    Accept Financial Statements and Statutory                 Non-Voting
       Reports

1.2    Approve Remuneration Report                               Non-Voting

2      Approve Discharge of Board and Senior                     Non-Voting
       Management

3      Approve Allocation of Income and Dividends                Non-Voting
       of CHF 7.35 per Share and Non-Voting Equity
       Security

4.1    Re-elect Andreas Oeri as Director                         Non-Voting

4.2    Re-elect Pius Baschera as Director                        Non-Voting

4.3    Re-elect Paul Bulcke as Director                          Non-Voting

4.4    Re-elect William Burns as Director                        Non-Voting

4.5    Re-elect Christoph Franz as Director                      Non-Voting

4.6    Re-elect De Anne Julius as Director                       Non-Voting

4.7    Re-elect Arthur Levinson as Director                      Non-Voting

4.8    Re-elect Peter Voser as Director                          Non-Voting

4.9    Re-elect Beatrice Weder di Mauro as                       Non-Voting
       Director

4.10   Elect Severin Schwan as Director                          Non-Voting

5      Ratify KPMG Ltd. as Auditors                              Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC, LONDON                                                            Agenda Number:  704332701
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the directors' report and the audited                Mgmt          For                            For
       financial statements for the year ended 31
       December 2012 be received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 31 December 2012 be approved

3      That Ian Davis be elected as a director of                Mgmt          For                            For
       the Company

4      That Jasmin Staiblin be elected as a                      Mgmt          For                            For
       director of the Company

5      That John Rishton be re-elected as a                      Mgmt          For                            For
       director of the Company

6      That Dame Helen Alexander be re-elected as                Mgmt          For                            For
       a director of the Company

7      That Lewis Booth CBE be re-elected as a                   Mgmt          For                            For
       director of the Company

8      That Sir Frank Chapman be re-elected as a                 Mgmt          For                            For
       director of the Company

9      That Iain Conn be re-elected as a director                Mgmt          For                            For
       of the Company

10     That James Guyette be re-elected as a                     Mgmt          For                            For
       director of the Company

11     That John McAdam be re-elected as a                       Mgmt          For                            For
       director of the Company

12     That Mark Morris be re-elected as a                       Mgmt          For                            For
       director of the Company

13     That John Neill CBE be re-elected as a                    Mgmt          For                            For
       director of the Company

14     That Colin Smith CBE be re-elected as a                   Mgmt          For                            For
       director of the Company

15     That KPMG Audit Plc be reappointed as the                 Mgmt          For                            For
       Company's auditor to hold office until the
       conclusion of the next general meeting at
       which financial statements are laid before
       the Company

16     That the directors be authorised to agree                 Mgmt          For                            For
       the auditor's remuneration

17     That, the directors be and are hereby                     Mgmt          For                            For
       authorised: a)on one or more occasions, to
       capitalise such sums as they may determine
       from time to time but not exceeding the
       aggregate nominal sum of GBP 500 million
       standing to the credit of the Company's
       merger reserve, capital redemption reserve
       and/or such other reserves as the Company
       may legally use in paying up in full at
       par, up to 500 billion non-cumulative
       redeemable preference shares in the capital
       of the Company with a nominal value of 0.1
       pence each (C Shares) from time to time
       having the rights and being subject to the
       restrictions contained in the Articles of
       Association (the Articles) of the Company
       from time to time or any other terms and
       conditions approved by the directors from
       time to time; b) pursuant to Section 551 of
       the Companies Act 2006 (the Act), to CONTD

CONT   CONTD exercise all powers of the Company to               Non-Voting
       allot and issue C Shares credited as fully
       paid up to an aggregate nominal amount of
       GBP 500 million to the holders of ordinary
       shares of 20 pence each in the capital of
       the Company on the register of members of
       the Company on any dates determined by the
       directors from time to time and on the
       basis of the number of C Shares for every
       ordinary share held as may be determined by
       the directors from time to time; and
       provided that the authority conferred by
       this resolution shall expire at the end of
       the 2014 AGM of the Company or 15 months
       after the date on which this resolution is
       passed (whichever is the earlier) and so
       that such authority shall be additional to,
       and without prejudice to, the unexercised
       portion of any other authorities and powers
       granted to the directors, and CONTD

CONT   CONTD any resolution passed prior to the                  Non-Voting
       date of passing of this resolution; and c)
       to do all acts and things they may consider
       necessary or desirable to give effect to
       this resolution and to satisfy any
       entitlement to C Shares howsoever arising

18     That the Company and any company which is                 Mgmt          For                            For
       or becomes a subsidiary of the Company
       during the period to which this resolution
       is effective be and is hereby authorised
       to: a)make donations to political parties
       and/or independent election candidates; b)
       make donations to political organisations
       other than political parties; and c) incur
       political expenditure during the period
       commencing on the date of this resolution
       and ending on the date of the 2014 AGM or
       15 months after the date on which this
       resolution is passed (whichever is the
       earlier), provided that in each case any
       such donations and expenditure made by the
       Company or by any such subsidiary shall not
       exceed GBP 25,000 per company and the
       aggregate of those made by the Company and
       any such subsidiary shall not exceed GBP
       50,000. For the purposes of this
       resolution, CONTD

CONT   CONTD the terms 'political donation',                     Non-Voting
       'political parties', 'independent election
       candidates', 'political organisation' and
       'political expenditure' have the meanings
       given by Part 14 of the Act

19     That: a) the first Section 551 amount as                  Mgmt          For                            For
       defined in article 12 of the Articles shall
       be GBP 124,821,118; and b)the second
       Section 551 amount as defined in article 12
       of the Articles shall be GBP 249,642,235;
       and c) the prescribed period as defined in
       article 12 of the Articles for which the
       authorities conferred by this resolution
       are given shall be a period expiring
       (unless previously renewed, varied or
       revoked by the Company in general meeting)
       at the end of the 2014 AGM of the Company
       or 15 months after the date on which this
       resolution is passed (whichever is the
       earlier)

20     That, subject to the passing of Resolution                Mgmt          For                            For
       19, the Section 561 amount as defined in
       article 12 of the Articles shall be GBP
       18,723,167 and the prescribed period for
       which the authority conferred by this
       resolution is given shall be a period
       expiring (unless previously renewed, varied
       or revoked by the Company in general
       meeting) at the end of the 2014 AGM of the
       Company or 15 months after the date on
       which this resolution is passed (whichever
       is the earlier)

21     That the Company be and is hereby generally               Mgmt          For                            For
       and unconditionally authorised to make
       market purchases (within the meaning of
       Section 693(4) of the Act) of its ordinary
       shares, subject to the following
       conditions: a)the maximum aggregate number
       of ordinary shares authorised to be
       purchased is 187,231,677; b)the minimum
       price (exclusive of expenses) which may be
       paid for an ordinary share is 20 pence
       (being the nominal value of an ordinary
       share); c) the maximum price (exclusive of
       expenses) which may be paid for each
       ordinary share is the higher of: i) an
       amount equal to 105 per cent of the average
       of the middle market quotations for the
       ordinary shares as derived from the London
       Stock Exchange Daily Official List for the
       five business days immediately preceding
       the day on which an ordinary share is
       contracted to be CONTD

CONT   CONTD purchased; and ii) an amount equal to               Non-Voting
       the higher of the price of the last
       independent trade of an ordinary share and
       the highest current independent bid for an
       ordinary share as derived from the London
       Stock Exchange Trading System; d)this
       authority shall expire at the end of the
       2014 AGM of the Company or 15 months from
       the date of this resolution (whichever is
       the earlier); and e) a contract to purchase
       shares under this authority may be made
       prior to the expiry of this authority, and
       concluded, in whole or in part, after the
       expiry of this authority

22     That with immediate effect, the amended                   Mgmt          For                            For
       Articles of Association of the Company
       produced to the meeting and initialed by
       the Chairman for the purpose of
       identification (the New Articles) be
       approved and adopted as the Articles of
       Association of the Company, in substitution
       for the existing Articles of Association
       (the Existing Articles)

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 9. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  704400821
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and approve the Report and                     Mgmt          For                            For
       Accounts

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To re-elect Sandy Crombie as a director                   Mgmt          For                            For

4      To re-elect Alison Davis as a director                    Mgmt          For                            For

5      To re-elect Tony Di lorio as a director                   Mgmt          For                            For

6      To re-elect Philip Hampton as a director                  Mgmt          For                            For

7      To re-elect Stephen Hester as a director                  Mgmt          For                            For

8      To re-elect Penny Hughes as a director                    Mgmt          For                            For

9      To re-elect Brendan Nelson as a director                  Mgmt          For                            For

10     To re-elect Baroness Noakes as a director                 Mgmt          For                            For

11     To re-elect Art Ryan as a director                        Mgmt          For                            For

12     To re-elect Bruce Van Saun as a director                  Mgmt          For                            For

13     To re-elect Philip Scott as a director                    Mgmt          For                            For

14     To re-appoint Deloitte LLP as auditors                    Mgmt          For                            For

15     To authorise the Group Audit Committee to                 Mgmt          For                            For
       fix the remuneration of the auditors

16     To renew the directors' authority to allot                Mgmt          For                            For
       securities

17     To renew the directors' authority to allot                Mgmt          For                            For
       equity securities on a non pre-emptive
       basis

18     To renew and extend the directors'                        Mgmt          For                            For
       authority to offer shares in lieu of a cash
       dividend

19     To permit the holding of General Meetings                 Mgmt          For                            For
       at 14 days' notice

20     To authorise political donations and                      Mgmt          For                            For
       expenditure by the Group in terms of
       Section 366 of the Companies Act 2006




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  704468227
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights in Relation to the Issue of Equity
       Convertible Notes

2      Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights in Relation to the Issue
       of Equity Convertible Notes

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE AND TIME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  704450535
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Adoption of Annual Report and Accounts                    Mgmt          For                            For

2      Approval of Remuneration Report                           Mgmt          For                            For

3      Re-appointment of Josef Ackermann as a                    Mgmt          For                            For
       Director of the Company

4      Re-appointment of Guy Elliott as a Director               Mgmt          For                            For
       of the Company

5      Re-appointment of Simon Henry as a Director               Mgmt          For                            For
       of the Company

6      Re-appointment of Charles O Holliday as a                 Mgmt          For                            For
       Director of the Company

7      Re-appointment of Gerard Kleisterlee as a                 Mgmt          For                            For
       Director of the Company

8      Re-appointment of Jorma Ollila as a                       Mgmt          For                            For
       Director of the Company

9      Re-appointment of Sir Nigel Sheinwald as a                Mgmt          For                            For
       Director of the Company

10     Re-appointment of Linda G Stuntz as a                     Mgmt          For                            For
       Director of the Company

11     Re-appointment of Peter Voser as a Director               Mgmt          For                            For
       of the Company

12     Re-appointment of Hans Wijers as a Director               Mgmt          For                            For
       of the Company

13     Re-appointment of Gerrit Zalm as a Director               Mgmt          For                            For
       of the Company

14     Re-appointment of Auditors:                               Mgmt          For                            For
       PricewaterhouseCoopers LLP

15     Remuneration of Auditors                                  Mgmt          For                            For

16     Authority to allot shares                                 Mgmt          For                            For

17     Disapplication of pre-emption rights                      Mgmt          For                            For

18     Authority to purchase own shares                          Mgmt          For                            For

19     Authority for certain donations and                       Mgmt          For                            For
       expenditure

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDITOR NAME AND CHANGE IN
       MEETING TIME FROM 0900HRS TO 10.00HRS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  704450547
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Adoption of Annual Report and Accounts                    Mgmt          For                            For

2      Approval of Remuneration Report                           Mgmt          For                            For

3      Re-appointment of Josef Ackermann as a                    Mgmt          For                            For
       Director of the Company

4      Re-appointment of Guy Elliott as a Director               Mgmt          For                            For
       of the Company

5      Re-appointment of Simon Henry as a Director               Mgmt          For                            For
       of the Company

6      Re-appointment of Charles O Holliday as a                 Mgmt          For                            For
       Director of the Company

7      Re-appointment of Gerard Kleisterlee as a                 Mgmt          For                            For
       Director of the Company

8      Re-appointment of Jorma Ollila as a                       Mgmt          For                            For
       Director of the Company

9      Re-appointment of Sir Nigel Sheinwald as a                Mgmt          For                            For
       Director of the Company

10     Re-appointment of Linda G Stuntz as a                     Mgmt          For                            For
       Director of the Company

11     Re-appointment of Peter Voser as a Director               Mgmt          For                            For
       of the Company

12     Re-appointment of Hans Wijers as a Director               Mgmt          For                            For
       of the Company

13     Re-appointment of Gerrit Zalm as a Director               Mgmt          For                            For
       of the Company

14     Re-appointment of Auditors                                Mgmt          For                            For

15     Remuneration of Auditors                                  Mgmt          For                            For

16     Authority to allot shares                                 Mgmt          For                            For

17     Disapplication of pre-emption rights                      Mgmt          For                            For

18     Authority to purchase own shares                          Mgmt          For                            For

19     Authority for certain donations and                       Mgmt          For                            For
       expenditure

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       CHANGE IN MEETING TIME FROM 09:00 TO 10:00.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN                                                     Agenda Number:  704283136
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6817P109
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Speech President : speech of the CEO, Mr.                 Non-Voting
       F.van Houten

2.A    Proposal to adopt the 2012 financial                      Mgmt          For                            For
       statements

2.B    Explanation of policy on additions to                     Non-Voting
       reserves and dividends

2.C    Proposal to adopt a dividend of EUR 0.75                  Mgmt          For                            For
       per common share, in cash or shares at the
       option of the shareholder, to be charged
       against the net income for 2012 and
       retained earnings of the Company

2.D    Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management for their
       responsibilities

2.E    Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board for their
       responsibilities

3.A    Proposal to re-appoint Ms C.A. Poon as a                  Mgmt          For                            For
       member of the Supervisory Board of the
       Company with effect from May 3, 2013

3.B    Proposal to re-appoint Mr J.J. Schiro as a                Mgmt          For                            For
       member of the Supervisory Board of the
       Company with effect from May 3, 2013

3.C    Proposal to re-appoint Mr J. van der Veer                 Mgmt          For                            For
       as a member of the Supervisory Board of the
       Company with effect from May 3, 2013

4.A    Proposal to amend the Long-Term Incentive                 Mgmt          For                            For
       Plan for the Board of Management

4.B    Proposal to adopt the Accelerate Grant for                Mgmt          For                            For
       the Board of Management

5      Proposal to amend the Articles of                         Mgmt          For                            For
       Association of the Company to change the
       name of the Company to Koninklijke Philips
       N.V.

6.A    Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, as the body which is
       authorized, with the approval of the
       Supervisory Board, to issue shares or grant
       rights to acquire shares within the limits
       laid down in the Articles of Association of
       the Company. The authorization referred to
       above under a. will be limited to a maximum
       of 10% of the number of issued shares as of
       May 3, 2013, plus 10% of the issued capital
       as of that same date in connection with or
       on the occasion of mergers and acquisitions
       and strategic alliances

6.B    Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, as the body which is
       authorized, with the approval of the
       Supervisory Board, to restrict or exclude
       the pre-emption rights accruing to
       shareholders

7      Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 3, 2013, within the limits of
       the law and the Articles of Association, to
       acquire, with the approval of the
       Supervisory Board, for valuable
       consideration, on the stock exchange or
       otherwise, shares in the Company at a price
       between, on the one hand, an amount equal
       to the par value of the shares and, on the
       other hand, an amount equal to 110% of the
       market price of these shares on the
       Official Segment of Euronext Amsterdam; the
       market price being the average of the
       highest price on each of the five days of
       trading prior to the date of acquisition,
       as shown in the Official Price List of
       Euronext Amsterdam. The maximum number of
       shares the Company may hold, will not
       exceed 10% of the issued share capital as
       of May 3, 2013, which number CONTD

CONT   CONTD may be increased by 10% of the issued               Non-Voting
       capital as of that same date in connection
       with the execution of share repurchase
       programs for capital reduction purposes.

8      Proposal to cancel common shares in the                   Mgmt          For                            For
       share capital of the Company held or to be
       acquired by the Company. The number of
       shares that will be cancelled shall be
       determined by the Board of Management

9      Any other business                                        Non-Voting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO 6a.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RWE AG, ESSEN                                                                               Agenda Number:  704304625
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAR 2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the approved financial                    Non-Voting
       statements of RWE Aktiengesellschaft and
       the Group for the financial year ended
       December 31, 2012, with the combined review
       of operations of RWE Aktiengesellschaft and
       the Group including the explanatory reports
       by the Executive Board on takeover-related
       disclosure and on the main characteristics
       of the internal control and risk management
       system, the proposal of the Executive Board
       for the appropriation of distributable
       profit, and the Supervisory Board report
       for fiscal 2012

2.     Appropriation of distributable profit. The                Mgmt          For                            For
       Executive Board and the Supervisory Board
       propose that RWE Aktiengesellschaft's
       distributable profit for fiscal 2012 be
       appropriated as follows: Payment of a
       dividend of EUR 2.00 per dividend-bearing
       share EUR 1,229,490,998.00, Profit
       carryforward EUR 91,810.28, Distributable
       profit EUR 1,229,582,808.28

3.     Approval of the Acts of the Executive Board               Mgmt          For                            For
       for fiscal 2012

4.     Approval of the Acts of the Supervisory                   Mgmt          For                            For
       Board for fiscal 2012

5.     Passage of a resolution on the endorsement                Mgmt          Against                        Against
       of the system for compensating members of
       the Executive Board

6.     Appointment of the auditors for fiscal                    Mgmt          For                            For
       2013: PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Frankfurt
       am Main, Zweigniederlassung Essen

7.     Appointment of the auditors for the                       Mgmt          For                            For
       audit-like review of the financial report
       for the first half of 2013:
       PricewaterhouseCoopers Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Frankfurt
       am Main, Zweigniederlassung Essen

8.a    By-elections to the Supervisory Board: Dr.                Mgmt          For                            For
       Werner Brandt, Bad Homburg

8.b    By-elections to the Supervisory Board:                    Mgmt          For                            For
       Prof. Dr.-Ing. Dr.-Ing. E. h. Hans-Peter
       Keitel, Essen

9.     Amendment of Article 12 (Remuneration) of                 Mgmt          For                            For
       the Articles of Incorporation




--------------------------------------------------------------------------------------------------------------------------
 RWE AG, ESSEN                                                                               Agenda Number:  704304637
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K117
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  DE0007037145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAR 2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the supervisory
       board, the group financial statements, the
       group annual report, the reports of the
       board of MDs, and the proposal of the board
       of MDs on the appropriation of the
       distributable profit

2.     Resolution on the appropriation of the                    Non-Voting
       distributable profit of Eur
       1,229,582,808.28 as follows: payment of a
       dividend of EUR 2 per no-par share EUR
       91,810.28 shall be carried forward
       ex-dividend and payable date: April 19,
       2012

3.     Ratification of the acts of the board of                  Non-Voting
       MDs

4.     Ratification of the acts of the supervisory               Non-Voting
       board

5.     Approval of the compensation system for the               Non-Voting
       board of MDs, to be found on the company's
       web site

6.     Appointment of auditors for the 2013                      Non-Voting
       financial year: PricewaterhouseCoopers AG,
       Essen

7.     Appointment of auditors for the audit-like                Non-Voting
       review of the financial year for the first
       half of 2013: PricewaterhouseCoopers AG,
       Essen

8.A    Elections to the supervisory board:Werner                 Non-Voting
       Brandt

8.B    Elections to the supervisory                              Non-Voting
       board:Hans-Peter Keitel

9.     Amendment to section 12 of the articles of                Non-Voting
       association in respect of the remuneration
       for the supervisory board being adjusted
       the chairman of the supervisory board shall
       receive a fixed annual remuneration of EUR
       300,000, the deputy chairman EUR 200,000
       and every ordinary board member EUR
       100,000. In addition, the chairman of the
       audit committee shall receive an annual
       compensation of EUR 80,000 and an ordinary
       audit committee member EUR 40,000. Chairmen
       of other committees shall receive an
       additional compensation of EUR 40,000 and
       ordinary committee members EUR 20,000.
       Finally, each supervisory board member or
       committee member shall receive a per diem
       of EUR 1,000 for every day of session of a
       supervisory board or committee meeting. The
       company shall also be authorized to take
       out D and O insurance policies for the
       members of the supervisory board




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS PLC, DUBLIN                                                                Agenda Number:  704015141
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7727C145
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2012
          Ticker:
            ISIN:  IE00B1GKF381
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Reports and accounts                                      Mgmt          Against                        Against

2      Approval of dividend                                      Mgmt          For                            For

3.A    Election of director: Michael Horgan                      Mgmt          Against                        Against

3.B    Election of director: Kyran McLaughlin                    Mgmt          Against                        Against

4      Directors' authority to fix the auditors'                 Mgmt          For                            For
       remuneration

5      Directors' authority to allot ordinary                    Mgmt          For                            For
       shares

6      Disapplication of statutory pre-emption                   Mgmt          For                            For
       rights

7      Authority to repurchase shares                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  703947929
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2012
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the financial                        Mgmt          For                            For
       statements for the year ended 31 March
       2012, together with the reports of the
       directors and auditors therein

2      To receive and, if thought fit, to approve                Mgmt          Against                        Against
       the Directors' Remuneration Report 2012
       contained in the Annual Report for the year
       ended 31 March 2012

3      To elect Dr A J Clark as a director of the                Mgmt          For                            For
       Company

4      To re-elect Mr M H Armour as a director of                Mgmt          For                            For
       the Company

5      To re-elect Mr G C Bible as a director of                 Mgmt          For                            For
       the Company

6      To re-elect Mr D S Devitre as a director of               Mgmt          For                            For
       the Company

7      To re-elect Mrs L M S Knox as a director of               Mgmt          For                            For
       the Company

8      To re-elect Mr E A G Mackay as a director                 Mgmt          Abstain                        Against
       of the Company

9      To re-elect Mr P J Manser as a director of                Mgmt          Against                        Against
       the Company

10     To re-elect Mr J A Manzoni as a director of               Mgmt          For                            For
       the Company

11     To re-elect Mr M Q Morland as a director of               Mgmt          Against                        Against
       the Company

12     To re-elect Dr D F Moyo as a director of                  Mgmt          For                            For
       the Company

13     To re-elect Mr C A Perez Davila as a                      Mgmt          For                            For
       director of the Company

14     To re-elect Mr M C Ramaphosa as a director                Mgmt          Against                        Against
       of the Company

15     To re-elect Mr A Santo Domingo Davila as a                Mgmt          For                            For
       director of the Company

16     To re-elect Ms H A Weir as director of the                Mgmt          For                            For
       Company

17     To re-elect Mr H A Willard as a director of               Mgmt          For                            For
       the Company

18     To re-elect Mr J S Wilson as a director of                Mgmt          For                            For
       the Company

19     To declare a final dividend of 69.5 US                    Mgmt          For                            For
       cents per share

20     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors of the Company

21     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

22     To give a general power and authority to                  Mgmt          For                            For
       the directors to allot shares

23     To give a general power and authority to                  Mgmt          For                            For
       the directors to allot shares for cash
       otherwise than pro rata to all shareholders

24     To give a general authority to the                        Mgmt          For                            For
       directors to make market purchases of
       ordinary shares of USD 0.10 each in the
       capital of the Company

25     To approve the calling of general meetings,               Mgmt          For                            For
       other than an annual general meeting, on
       not less than 14 clear days' notice

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 8.IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SACI FALABELLA                                                                              Agenda Number:  704443237
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the annual report, general                    Mgmt          For                            For
       balance sheet, P&L statements and report of
       external auditors for the period ended
       December 31, 2012

2      Appropriation of the profits of the period                Mgmt          For                            For
       2012

3      Policy of dividends                                       Mgmt          For                            For

4      Remuneration of the board of directors                    Mgmt          For                            For

5      Appointment of external auditors and rating               Mgmt          For                            For
       agencies for the period 2013

6      Appointment of the newspaper for the                      Mgmt          For                            For
       publications of the company

7      Report on the operations referred to in                   Mgmt          For                            For
       title XVI of the law 18.046

8      Report of the committee of directors,                     Mgmt          For                            For
       determination of the budget, expenses, and
       of its remuneration

9      Other matters of the competence of the                    Mgmt          Against                        Against
       regular stockholders meeting




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA, PARIS                                                                            Agenda Number:  704502904
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 176734 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300981.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0513/201305131301815.pdf AND
       http://www.safran-group.com/IMG/pdf/Addendu
       m_ANG.pdf. PLEASE NOTE THAT THIS IS A
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 24. THANK YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code

O.5    Renewal of term of Mr. Jean-Marc Forneri as               Mgmt          Against                        Against
       Board member

O.6    Appointment of Mrs. Monique Cohen as Board                Mgmt          Against                        Against
       member

O.7    Appointment of Mrs. Christian Streiff as                  Mgmt          Against                        Against
       Board member

O.8    Acknowledgement that the terms of office of               Mgmt          Against                        Against
       Christophe Burg, Astrid Milsan, Laure
       Reinhart and Michele Rousseau as Board
       members representing the State will be
       ending at the closing of this General
       Meeting, and acknowledgement that 4 Board
       members representing the State will be
       appointed

O.9    Setting attendance allowances                             Mgmt          For                            For

O.10   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights through
       public offering

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors issue shares of the
       Company and securities giving access to
       capital of the Company with cancellation of
       shareholders' preferential subscription
       rights, in case of public exchange offer
       initiated by the Company

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by issuing ordinary shares or
       securities giving access to capital of the
       Company through private placement pursuant
       to Article L.411-2, II of the Monetary and
       Financial Code with cancellation of
       shareholders' preferential subscription
       rights

E.15   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.16   Delegation of powers to be granted to the                 Mgmt          Against                        Against
       Board of Directors to increase share
       capital by issuing ordinary shares, in
       consideration for in-kind contributions
       granted to the Company and comprised of
       equity securities or securities giving
       access to capital, with cancellation of
       shareholders' preferential subscription
       rights

E.17   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by incorporation of reserves,
       profits or premiums

E.18   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by issuing ordinary shares with
       cancellation of shareholders' preferential
       subscription rights reserved for members of
       Safran Group savings plans

E.19   Overall limitation of issuance                            Mgmt          For                            For
       authorizations

E.20   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to grant share subscription or
       purchase options to employees of the
       Company and Safran Group companies with
       waiver by shareholders of their
       preferential subscription rights

E.21   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to carry out free allocation of
       shares of the Company existing or to be
       issued to employees of the Company and
       Safran Group companies with waiver by
       shareholders of their preferential
       subscription rights

E.22   Appointment of one or several employee                    Mgmt          Against                        Against
       director(s) representing employees of the
       Company and direct and indirect
       subsidiaries which registered office is
       located in France

O.23   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Alternative
       resolution to the third resolution
       (allocation of income and setting the
       dividend)

24     Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  704227746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K134
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2013
          Ticker:
            ISIN:  GB0008021650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the audited                       Mgmt          For                            For
       accounts for the year ended 30 September
       2012 together with the reports of the
       directors and the auditors

2      To declare a final dividend recommended by                Mgmt          For                            For
       the directors of 6.67p per ordinary share
       for the year ended 30 September 2012 to be
       paid on 8 March 2013 to members whose names
       appear on the register at the close of
       business on 15 February 2013

3      To elect Mr D H Brydon as a director                      Mgmt          For                            For

4      To re-elect Mr G S Berruyer as a director                 Mgmt          For                            For

5      To re-elect Mr P S Harrison as a director                 Mgmt          For                            For

6      To re-elect Ms T Ingram as a director                     Mgmt          For                            For

7      To re-elect Ms R Markland as a director                   Mgmt          For                            For

8      To re-elect Mr I Mason as a director                      Mgmt          For                            For

9      To re-elect Mr M E Rolfe as a director                    Mgmt          For                            For

10     To re-appoint Messrs PricewaterhouseCoopers               Mgmt          For                            For
       LLP as auditors to the Company

11     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors to the Company

12     To approve the Remuneration report for the                Mgmt          For                            For
       year ended 30 September 2012

13     That: (a) the directors be authorised to                  Mgmt          For                            For
       allot shares in the Company or grant rights
       to subscribe for, or convert any security
       into, shares in the Company: (i) in
       accordance with article 7 of the Company's
       articles of association, up to a maximum
       nominal amount of GBP 4,008,667 (such
       amount to be reduced by the nominal amount
       of any equity securities (as defined in
       article 8 of the Company's articles of
       association) allotted under paragraph (ii)
       below in excess of GBP 4,008,667), and (ii)
       comprising equity securities (as defined in
       article 8 of the Company's articles of
       association) up to a maximum nominal amount
       of GBP 8,017,334 (such amount to be reduced
       by any shares allotted or rights granted
       under paragraph (i) above) in connection
       with an offer by way of a rights issue (as
       defined in article 8 of the Company's CONTD

CONT   CONTD articles of association); (b) this                  Non-Voting
       authority shall expire at the conclusion of
       the next annual general meeting of the
       Company after the passing of this
       resolution, or, if earlier, at the close of
       business on 31 March 2014; and (c) all
       previous unutilised authorities under
       section 551 of the Companies Act 2006 shall
       cease to have effect (save to the extent
       that the same are exercisable pursuant to
       section 551(7) of the Companies Act 2006 by
       reason of any offer or agreement made prior
       to the date of this resolution which would
       or might require shares to be allotted or
       rights to be granted on or after that date)

14     That: (a) in accordance with article 8 of                 Mgmt          For                            For
       the Company's articles of association, the
       directors be given power to allot equity
       securities for cash; (b) the power under
       paragraph (a) above (other than in
       connection with a rights issue, as defined
       in article 8 of the Company's articles of
       association) shall be limited to the
       allotment of equity securities having a
       nominal amount not exceeding in aggregate
       GBP 601,902; (c) this authority shall
       expire at the conclusion of the next annual
       general meeting of the Company after the
       passing of this resolution or, if earlier,
       at the close of business on 31 March 2014;
       and (d) all previous unutilised authorities
       under sections 570 and 573 of the Companies
       Act 2006 shall cease to have effect

15     That in accordance with the Companies Act                 Mgmt          For                            For
       2006 the Company be and is hereby granted
       general and unconditional authority to make
       one or more market purchases (within the
       meaning of section 693 of the Companies Act
       2006) of ordinary shares in the capital of
       the Company on such terms and in such
       manner as the directors shall determine
       provided that: (a) The maximum number of
       ordinary shares which may be acquired
       pursuant to this authority is 120,380,408
       ordinary shares in the capital of the
       Company; (b) The minimum price which may be
       paid for each such ordinary share is its
       nominal value and the maximum price is the
       higher of 105% of the average of the middle
       market quotations for an ordinary share as
       derived from the London Stock Exchange
       Daily Official List for the five business
       days immediately before the purchase is
       CONTD

CONT   CONTD made and the amount stipulated by                   Non-Voting
       article 5(1) of the Buy-back and
       Stabilisation Regulation 2003 (in each case
       exclusive of expenses); (c) This authority
       shall expire at the conclusion of the next
       annual general meeting of the Company, or,
       if earlier, at close of business on 31
       March 2014 unless renewed before that time;
       and (d) The Company may make a contract or
       contracts to purchase ordinary shares under
       this authority before its expiry which will
       be or may be executed wholly or partly
       after expiry of this authority and may make
       a purchase of ordinary shares in pursuance
       of such contract

16     That a general meeting (other than an                     Mgmt          For                            For
       annual general meeting) may be called on
       not less than 14 clear days' notice

17     That the limit on directors' fees set out                 Mgmt          For                            For
       in Article 58 of the Company's articles of
       association be and is hereby amended by
       ordinary resolution of the Company, as
       provided for in the terms of the said
       Article 58, from GBP 750,000 to GBP
       1,000,000 per annum




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA, SAN DONATO MILANESE                                                             Agenda Number:  704370612
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000117
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  IT0000068525
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_159429.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       POSTPONEMENT OF MEETING DATE FROM 24 APR
       2013 TO 30 APR 2013. THERE IS NO NEED TO
       RE-VOTE AS INITIAL VOTE INSTRUCTIONS REMAIN
       VALID. THANK YOU.

1      Statutory Financial Statements at December                Mgmt          For                            For
       31, 2012 of Saipem S.p.A. Relevant
       deliberations. Presentation of the
       Consolidated Financial Statements at
       December 31, 2012. Reports by the Board of
       Directors, the Statutory Auditors and the
       External Auditors

2      Allocation of the net profit                              Mgmt          For                            For

3      Appointment of a Board Director                           Mgmt          Against                        Against

4      Additional fees to the External Auditors                  Mgmt          For                            For

5      Compensation Report: compensation policy                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SALAMANDER ENERGY PLC, LONDON                                                               Agenda Number:  704448681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7779L100
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  GB00B1GC5238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Adopt directors report and accounts                       Mgmt          For                            For

2      Approve directors remuneration report                     Mgmt          For                            For

3      Re-appoint Deloitte LLP as the Company's                  Mgmt          For                            For
       auditors

4      Authorise directors to agree the auditors                 Mgmt          For                            For
       remuneration

5      Re-elect Charles Jamieson as director                     Mgmt          For                            For

6      Re-elect James Menzies as director                        Mgmt          For                            For

7      Re-elect Carol Bell as director                           Mgmt          For                            For

8      Re-elect Michael Buck as director                         Mgmt          For                            For

9      Re-elect Robert Cathery as director                       Mgmt          For                            For

10     Re-elect Jonathan Copus as director                       Mgmt          For                            For

11     Re-elect John Crowle as director                          Mgmt          For                            For

12     Re-elect Michael Pavia as director                        Mgmt          For                            For

13     Re-elect Struan Robertson as director                     Mgmt          For                            For

14     Give the Company limited authority to make                Mgmt          For                            For
       political donations and expenditure

15     Authorise directors to allot shares up to a               Mgmt          For                            For
       specified amount

16     Authorise directors to allot shares for                   Mgmt          For                            For
       cash without making a pre-emptive offer to
       shareholders

17     Permit the Company to hold general meetings               Mgmt          For                            For
       on not less than 14 days notice

18     Amend the Company's articles of association               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SALZGITTER AG, SALZGITTER                                                                   Agenda Number:  704430800
--------------------------------------------------------------------------------------------------------------------------
        Security:  D80900109
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  DE0006202005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 02 MAY 2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08               Non-Voting
       MAY 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the reports
       pursuant to Sections 289(4) and 315(4) of
       the German Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 15,100,000 as
       follows: Payment of a dividend of EUR 0.25
       per share EUR 75,750 shall be carried
       forward Ex-dividend and payable date: May
       24, 2013

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: PricewaterhouseCoopers AG,
       Hanover

6.1    Election to the Supervisory Board: Ulrike                 Mgmt          For                            For
       Brouzi

6.2    Election to the Supervisory Board: Thea                   Mgmt          For                            For
       Dueckert

6.3    Election to the Supervisory Board: Karl                   Mgmt          For                            For
       Ehlerding

6.4    Election to the Supervisory Board: Roland                 Mgmt          For                            For
       Flach

6.5    Election to the Supervisory Board: Juergen                Mgmt          For                            For
       Hesselbach

6.6    Election to the Supervisory Board: Dieter                 Mgmt          For                            For
       Koester

6.7    Election to the Supervisory Board: Hannes                 Mgmt          For                            For
       Rehm

6.8    Election to the Supervisory Board:                        Mgmt          For                            For
       Peter-Juergen Schneider

6.9    Election to the Supervisory Board: Johannes               Mgmt          For                            For
       Teyssen

6.10   Election to the Supervisory Board: Rainer                 Mgmt          For                            For
       Thieme

6.11   Election to the Supervisory Board: Werner                 Mgmt          For                            For
       Tegtmeier

7.     Resolution on the revision of the                         Mgmt          For                            For
       Supervisory Board remuneration Each
       Supervisory Board member shall receive a
       fixed annual remuneration of EUR 60,000,
       EUR 120,000 for the deputy chairman and EUR
       180,000 for the chairman. Members of
       committees shall receive an additional EUR
       5,000, EUR 10,000 for committee chairman
       and members of the audit committee, and EUR
       30,000 for the audit committee chairman.
       The Supervisory Board chairman and deputy
       chairman shall receive no further
       remuneration for committee membership. In
       addition, all members shall receive an
       attendance fee of EUR 500 per meeting

8.     Resolution on the authorization to issue                  Mgmt          For                            For
       convertible, warrant or income bonds, or
       profit-sharing rights, the creation of new
       contingent capital, and the corresponding
       amendments to the articles of association
       The existing authorization given by the
       shareholders' meeting of June 8, 2010, and
       the corresponding contingent capital, shall
       be revoked. The Board of MDs shall be
       authorized, with the consent of the
       Supervisory Board, to issue bonds or
       profit-sharing rights of up to EUR
       1,000,000,000, conferring a conversion or
       option right for up to 26,498,043 new
       shares of the company, on or before May 22,
       2018. Shareholders shall be granted
       subscription rights, except for the issue
       of bonds at a price not materially below
       their theoretical market value, for
       residual amounts, and for the granting of
       such rights to other bondholders. The share
       capital shall be increased accordingly by
       up to EUR 71,259,604.66, insofar as
       conversion and/or option rights are
       exercised




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  704270494
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the annual accounts                           Mgmt          For                            For

8      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and the payment of
       dividend the board proposes to pay a
       dividend of EUR 1,35 per share

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO from
       liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of members of the                Mgmt          For                            For
       board of directors the nomination and
       compensation committee proposes that the
       number of board members be eight (8)

12     Election of members of the board of                       Mgmt          For                            For
       directors the nomination and compensation
       committee proposes to re-elect A.Brunila,
       A.Grate Axen,V-M.Mattila, E.Palin-Lehtinen,
       P.A.Sorlie, M.Vuoria, B.Wahlroos and to
       elect J.Fagerholm as new board member

13     Resolution on the remuneration of the                     Mgmt          For                            For
       auditor

14     Election of the auditor the audit committee               Mgmt          For                            For
       proposes to elect ERNST and Young OY as
       company's auditor

15     Authorizing the board of directors to                     Mgmt          For                            For
       decide on the repurchase of the company's
       own shares

16     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  704272690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2.1.1  Re-election of independent director: In-Ho                Mgmt          For                            For
       Lee

2.1.2  Election of independent director: Kwang-Soo               Mgmt          For                            For
       Song

2.1.3  Election of independent director: Eun-Mee                 Mgmt          For                            For
       Kim

2.2.1  Election of executive director: Boo-Keun                  Mgmt          For                            For
       Yoon

2.2.2  Election of executive director: Jong-Kyun                 Mgmt          For                            For
       Shin

2.2.3  Election of executive director: Sang-Hoon                 Mgmt          For                            For
       Lee

2.3.1  Re-election of audit committee member:                    Mgmt          For                            For
       In-Ho Lee

2.3.2  Election of audit committee member:                       Mgmt          For                            For
       Kwang-Soo Song

3      Approval of limit of remuneration for                     Mgmt          For                            For
       directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS 2.1.1 AND
       2.3.1. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL                                               Agenda Number:  704498725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Amendment of articles of incorporation                    Mgmt          For                            For

3      Election of inside director candidate: Jo                 Mgmt          For                            For
       Byeong Jin

4      Election of the member of audit committee,                Mgmt          Against                        Against
       who is not the outside director.
       candidates: Jo Byeong Jin

5      Approval of remuneration for director                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF NAME OF DIRECTOR'S AND AUDIT
       COMMITTEE MEMBER. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT RETURN THIS
       PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  704474179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321425.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0321/LTN20130321369.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To receive the audited consolidated                       Mgmt          For                            For
       financial statements of the Company and the
       reports of the directors and auditors for
       the year ended December 31, 2012

2      To declare a final dividend of HKD 0.66 per               Mgmt          For                            For
       share for the year ended December 31, 2012

3.a    To re-elect Mr. Toh Hup Hock as executive                 Mgmt          For                            For
       director

3.b    To re-elect Mr. Michael Alan Leven as                     Mgmt          For                            For
       non-executive director

3.c    To re-elect Mr. Jeffrey Howard Schwartz as                Mgmt          For                            For
       non-executive director

3.d    To re-elect Mr. David Muir Turnbull as                    Mgmt          For                            For
       independent non-executive director

3.e    To re-elect Mr. Victor Patrick Hoog Antink                Mgmt          For                            For
       as independent non-executive director

3.f    To elect Mr. Steven Zygmunt Strasser as                   Mgmt          For                            For
       independent non-executive director

3.g    To authorize the board of directors to fix                Mgmt          For                            For
       the respective directors' remuneration

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          Abstain                        Against
       auditors and to authorize the board of
       directors to fix their remuneration

5      To give a general mandate to the directors                Mgmt          For                            For
       to repurchase shares of the Company not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       to issue additional shares of the Company
       not exceeding 20% of the issued share
       capital of the Company as at the date of
       passing of this resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors to issue additional shares of
       the Company by the aggregate nominal amount
       of the shares repurchased by the Company

8      To approve the adoption of as specified as                Mgmt          For                            For
       the formal Chinese name of the Company,
       that the name of the Company be changed
       from "Sands China Ltd." to "Sands China
       Ltd." as specified and that the existing
       memorandum and articles of association of
       the Company be amended to reflect the
       amended name of the Company as necessary

9      To approve the amendments to the memorandum               Mgmt          Against                        Against
       and articles of association of the Company:
       Clause 2 Article 63,69,68,
       68a,76,77,80,81,82,83,95,101(1),101(2),101(
       3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
       ,137,138,139

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4 AND 9.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB, SANDVIKEN                                                                       Agenda Number:  704333323
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of Attorney Anders Lindblad as                   Non-Voting
       Chairman of the Annual General Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Election of one or two persons to verify                  Non-Voting
       the minutes

5      Approval of the agenda                                    Non-Voting

6      Examination of whether the Meeting has been               Non-Voting
       duly convened

7      Presentation of the Annual Report,                        Non-Voting
       Auditor's Report and the Group Accounts and
       Auditor's Report for the Group

8      Speech by the President                                   Non-Voting

9      Resolution in respect of adoption of the                  Mgmt          For                            For
       Profit and Loss Account, Balance Sheet,
       Consolidated Profit and Loss Account and
       Consolidated Balance Sheet

10     Resolution in respect of discharge from                   Mgmt          For                            For
       liability of the Board members and the
       President for the period to which the
       accounts relate

11     Resolution in respect of allocation of the                Mgmt          For                            For
       Company's result in accordance with the
       adopted Balance Sheet and resolution on
       record day

12     Determination of the number of Board                      Mgmt          For                            For
       members and Deputy members. In conjunction
       with this, the work of the Nomination
       Committee will be presented :Eight Board
       members and no Deputy members (unchanged)

13     Determination of fees to the Board of                     Mgmt          For                            For
       Directors

14     Re-election of all Board members: Olof                    Mgmt          For                            For
       Faxander, Jurgen M Geissinger, Johan
       Karlstrom, Fredrik Lundberg, Hanne de Mora,
       Anders Nyren, Simon Thompson and Lars
       Westerberg. Re-election of Anders Nyren as
       the Chairman of the Board of Directors

15     Resolution on guidelines for the                          Mgmt          For                            For
       remuneration of senior executives

16     Resolution on a long-term incentive program               Mgmt          For                            For
       (LTI 2013)

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Kjell Andersson
       proposes that the Business Area Sandvik
       Materials Technology (SMT) should be
       distributed to Sandvik's shareholders and
       listed on the stock exchange

18     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD                                                                                  Agenda Number:  704402027
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2013
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  To present the Sanlam Integrated Report                   Mgmt          For                            For
       including the consolidated audited
       financial statements, auditors' audit
       committee and directors' reports

2.O.2  To re-appoint Ernst & Young as independent                Mgmt          For                            For
       external auditors

3O3.1  To individually appoint the following                     Mgmt          For                            For
       additional director: Y Ramiah

3O3.2  To individually appoint the following                     Mgmt          For                            For
       additional director: A Duggal

4O4.1  To individually re-elect the following                    Mgmt          For                            For
       retiring director: DK Smith

4O4.2  To individually re-elect the following                    Mgmt          For                            For
       retiring director: CG Swanepoel

4O4.3  To individually re-elect the following                    Mgmt          For                            For
       retiring director: RV Simelane

4O4.4  To individually re-elect the following                    Mgmt          For                            For
       retiring director: P deV Rademeyer

5O5.1  To individually elect the following                       Mgmt          For                            For
       independent non-executive director of the
       Company as the member of the Audit
       Committee: MP Buthelezi

5O5.2  To individually elect the following                       Mgmt          For                            For
       independent non-executive director of the
       Company as the member of the Audit
       Committee: I Plenderleith

5O5.3  To individually elect the following                       Mgmt          For                            For
       independent non-executive director of the
       Company as the member of the Audit
       Committee: P deV Rademeyer

5O5.4  To individually elect the following                       Mgmt          For                            For
       independent non-executive director of the
       Company as the member of the Audit
       Committee: CG Swanepoel

6.O.6  To cast a non-binding advisory vote on the                Mgmt          For                            For
       Company's Remuneration Policy

7.O.7  To note the total amount of non-executive                 Mgmt          For                            For
       and executive directors' remuneration for
       the financial year ended 31 December 2012

8.O.8  To authorise any director of the Company,                 Mgmt          For                            For
       and where applicable the secretary of the
       Company, to implement the aforesaid
       ordinary and under mentioned special
       resolutions

A.S.1  To approve the remuneration of the                        Mgmt          For                            For
       non-executive directors of the Company for
       the period 01 July 2013 till 30 June 2014

B.S.2  To give general authority to provide                      Mgmt          For                            For
       financial assistance in terms of section 44
       of the Companies Act

C.S.3  To give general authority to provide                      Mgmt          For                            For
       financial assistance to related or
       inter-related companies in terms of section
       45 of the Companies Act

D.S.4  To give authority to the Company or a                     Mgmt          For                            For
       subsidiary of the Company to acquire the
       Company's shares

E.S.5  To authorise the issuing of "B" convertible               Mgmt          For                            For
       participating deferred shares




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  704317684
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300671.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301265.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Appointment of Mrs. Fabienne Lecorvaisier                 Mgmt          For                            For
       as Board member

O.5    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.6    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities while
       maintaining preferential subscription
       rights

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company and/or entitling to
       the allotment of debts securities with
       cancellation of preferential subscription
       rights by public offering

E.8    Authorization to the Board of Directors to                Mgmt          For                            For
       issue shares or securities giving access to
       capital without preferential subscription
       rights, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital

E.9    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase the
       number of issuable securities in case of
       capital increase with or without
       preferential subscription rights

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to
       increase share capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to decide to issue
       shares or securities giving access to
       capital reserved for members of savings
       plans with cancellation of preferential
       subscription rights in favor of the latter

E.12   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to carry out free
       allocations of shares existing or to be
       issued without preferential subscription
       rights in favor of employees and corporate
       officers of the Company or affiliated
       companies or groups

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to grant share
       subscription or purchase options without
       preferential subscription rights

E.14   Delegation to be granted to the Board of                  Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANRIO COMPANY,LTD.                                                                         Agenda Number:  704595822
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68209105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3343200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          Against                        Against

1.10   Appoint a Director                                        Mgmt          Against                        Against

2      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  704573509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

3      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Approve Grant of Rights to Subscribe for                  Mgmt          For                            For
       New Shares as Stock Options to Directors as
       Stock-Linked Remuneration




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  704410036
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSALS WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSALS. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSALS AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2a     To re-elect Mr Kenneth Alfred Dean as a                   Mgmt          For                            For
       Director

2b     To re-elect Ms Jane Sharman Hemstritch as a               Mgmt          For                            For
       Director

2c     To re-elect Mr Gregory John Walton Martin                 Mgmt          For                            For
       as a Director

2d     To elect Mr Hock Goh as a Director                        Mgmt          For                            For

3      To adopt the Remuneration Report                          Mgmt          For                            For
       (non-binding vote)

4      To approve grant of Share Acquisition                     Mgmt          For                            For
       Rights to Mr David Knox

5      To approve an increase of the maximum                     Mgmt          For                            For
       amount available for non-executive
       Directors' fees

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 4. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAP AG, WALLDORF/BADEN                                                                      Agenda Number:  704462946
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2013
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 14 MAY 2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20               Non-Voting
       MAY 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements and the approved group
       financial statements, the combined
       management report and group management
       report of SAP AG, including the Executive
       Board's explanatory notes relating to the
       information provided pursuant to Sections
       289 (4) and (5) and 315 (4) of the
       Commercial Code (HGB), and the Supervisory
       Board's report, each for fiscal year 2012

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       retained earnings of fiscal year 2012

3.     Resolution on the formal approval of the                  Mgmt          For                            For
       acts of the Executive Board in fiscal year
       2012

4.     Resolution on the formal approval of the                  Mgmt          For                            For
       acts of the Supervisory Board in fiscal
       year 2012

5.     Resolution on the authorization to acquire                Mgmt          For                            For
       and use treasury shares pursuant to Section
       71 (1) no. 8 AktG, with possible exclusion
       of the shareholders' subscription rights
       and potential rights to offer shares

6.     Appointment of the auditors of the                        Mgmt          For                            For
       financial statements and group financial
       statements for fiscal year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD, JOHANNESBURG                                                                     Agenda Number:  704133862
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To elect each by way of a separate vote,                  Mgmt          For                            For
       the following director retiring in terms of
       article 75(d) and 75(e) of the company's
       existing memorandum of incorporation: C
       Beggs

1.2    To elect each by way of a separate vote,                  Mgmt          For                            For
       the following director retiring in terms of
       article 75(d) and 75(e) of the company's
       existing memorandum of incorporation: DE
       Constable

1.3    To elect each by way of a separate vote,                  Mgmt          For                            For
       the following director retiring in terms of
       article 75(d) and 75(e) of the company's
       existing memorandum of incorporation: HG
       Dijkgraaf

1.4    To elect each by way of a separate vote,                  Mgmt          For                            For
       the following director retiring in terms of
       article 75(d) and 75(e) of the company's
       existing memorandum of incorporation: MSV
       Gantsho

1.5    To elect each by way of a separate vote,                  Mgmt          For                            For
       the following director retiring in terms of
       article 75(d) and 75(e) of the company's
       existing memorandum of incorporation: IN
       Mkhize

2      To elect JE Schrempp, who retired in terms                Mgmt          For                            For
       of article 75(i) and was thereafter
       re-appointed by the board as a director in
       terms of article 75(h) of the company's
       existing memorandum of incorporation

3.1    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the following director retiring in terms of
       article 75(h) of the company's existing
       memorandum of incorporation: ZM Mkhize

3.2    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the following director retiring in terms of
       article 75(h) of the company's existing
       memorandum of incorporation: PJ Robertson

3.3    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the following director retiring in terms of
       article 75(h) of the company's existing
       memorandum of incorporation: S Westwell

4      To re-appoint the auditors, KPMG Inc., to                 Mgmt          For                            For
       act as the auditors of the company until
       the next annual general meeting

5.1    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the member of the audit committee: C Beggs
       (subject to his being re-elected as a
       director)

5.2    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the member of the audit committee: HG
       Dijkgraaf (subject to his being re-elected
       as a director)

5.3    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the member of the audit committee: MSV
       Gantsho (subject to his being re-elected as
       a director)

5.4    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the members of the audit committee: MJN
       Njeke

5.5    To elect, each by way of a separate vote,                 Mgmt          For                            For
       the member of the audit committee: S
       Westwell (subject to his being re-elected
       as a director)

6      To endorse, on a non-binding advisory                     Mgmt          For                            For
       basis, the company's remuneration policy
       (excluding the remuneration of the
       non-executive directors for their services
       as directors and members of board
       committees and the audit committee) and its
       implementation

7.S.1  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors of the company for
       their services as directors for the period
       1 July 2012 until this resolution is
       replaced

8.S.2  To authorise the board to grant authority                 Mgmt          For                            For
       to the company to provide: financial
       assistance as contemplated in section 44 of
       the Act; and direct or indirect financial
       assistance as contemplated in section 45 of
       the Act to its related and inter-related
       companies and/or corporations, and/or to
       members of such related or inter-related
       companies and/or corporations and/or to
       directors or prescribed officers of the
       company or of a related or inter-related
       company and/or to persons related to such
       companies, corporations, members, directors
       and/or prescribed officers

9.S.3  To approve the adoption of a new memorandum               Mgmt          For                            For
       of incorporation for the company

10S.4  To authorise the board to approve the                     Mgmt          For                            For
       general repurchase by the company or
       purchase by any of its subsidiaries, of any
       of the company's ordinary shares and/or
       Sasol BEE ordinary shares

11S.5  To authorise the board to approve the                     Mgmt          For                            For
       purchase by the company (as part of a
       general repurchase in accordance with
       special resolution number 4), of its issued
       shares from a director and/or a prescribed
       officer of the company, and/or persons
       related to a director or prescribed officer
       of the company




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  704578458
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

1.14   Appoint a Director                                        Mgmt          For                            For

1.15   Appoint a Director                                        Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCANIA AB, SODERTALJE                                                                       Agenda Number:  704353945
--------------------------------------------------------------------------------------------------------------------------
        Security:  W76082119
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  SE0000308280
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161142 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      Opening of the AGM                                        Non-Voting

2      Election of a Chairman of the AGM : Leif                  Non-Voting
       Ostling

3      Establishment and approval of the voting                  Non-Voting
       list

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to verify the                     Non-Voting
       minutes

6      Consideration of whether the AGM has been                 Non-Voting
       duly convened

7      Presentation of the annual accounts and                   Non-Voting
       auditors' report, and the consolidated
       annual accounts and auditors' report

8      Addresses by the Chairman of the Board and                Non-Voting
       by the President and CEO

9      Questions from the shareholders                           Non-Voting

10     Adoption of the income statement and                      Mgmt          For                            For
       balance sheet and the consolidated income
       statement and balance sheet

11     Resolution concerning distribution of the                 Mgmt          For                            For
       profit accorded to the adopted balance
       sheet and resolution concerning the record
       date for the dividend: The Board of
       Directors proposes a dividend of SEK 4.75
       per share

12     Resolution concerning discharge of the                    Mgmt          For                            For
       members of the Board and the President and
       CEO from liability for the financial year

13     Resolution concerning guidelines for salary               Mgmt          For                            For
       and other remuneration of the President and
       CEO as well as other executive officers

14     Resolution concerning the 2013 incentive                  Mgmt          Against                        Against
       programme

15a    Determination of the number of Board                      Mgmt          For                            For
       members and deputy Board members to be
       elected by the AGM: that the Board of
       Directors shall consist of 10 members
       elected by the AGM without deputies

15b    Determination of remuneration for Board                   Mgmt          For                            For
       members

15c    Election of the Chairman of the Board, the                Mgmt          Against                        Against
       Vice Chairman, other Board members and
       deputy Board members: Re-election of Peter
       Abele, Helmut Aurenz, Ferdinand K. Piech,
       Hans Dieter Potsch, Francisco Javier Garcia
       Sanz, Asa Thunman, Peter Wallenberg Jr,
       Martin Winterkorn and Leif Ostling as Board
       members, Election of Martin Lundstedt as a
       new member of the Board, Re-election of
       Martin Winterkorn as Chairman of the Board,
       Re-election of Leif Ostling as Vice
       Chairman of the Board

15d    Determination of remuneration for the                     Mgmt          For                            For
       auditors: Remuneration to the auditors
       shall be paid according to approved
       invoices

16     Resolution concerning the Nomination                      Mgmt          Against                        Against
       Committee

17     Closing of the AGM                                        Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN STANDING INSTRUCTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       and setting the dividend

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          For                            For
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          For                            For
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC, LONDON                                                                       Agenda Number:  704346572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7860B102
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and Accounts                                       Mgmt          For                            For

2      Final dividend                                            Mgmt          For                            For

3      Remuneration report                                       Mgmt          For                            For

4      Elect Nichola Pease                                       Mgmt          For                            For

5      Re-elect Ashley Almanza                                   Mgmt          For                            For

6      Re-elect Andrew Beeson                                    Mgmt          For                            For

7      Re-elect Luc Bertrand                                     Mgmt          For                            For

8      Re-elect Robin Buchanan                                   Mgmt          For                            For

9      Re-elect Michael Dobson                                   Mgmt          For                            For

10     Re-elect Lord Howard of Penrith                           Mgmt          For                            For

11     Re-elect Philip Mallinckrodt                              Mgmt          For                            For

12     Re-elect Bruno Schroder                                   Mgmt          For                            For

13     Re-elect Massimo Tosato                                   Mgmt          For                            For

14     Re-appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       auditors

15     Authority for the Directors to fix the                    Mgmt          For                            For
       auditors' remuneration

16     Authority to allot shares                                 Mgmt          For                            For

17     Authority to purchase own shares                          Mgmt          For                            For

18     Notice of general meetings                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE, PUTEAUX                                                                            Agenda Number:  704337369
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0320/201303201300839.pdf  .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291300997.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0410/201304101301236.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the reports and corporate                     Mgmt          For                            For
       financial statements for the financial year
       ended December 31, 2012

O.2    Allocation of income and setting the                      Mgmt          For                            For
       dividend for the financial year ended
       December 31, 2012

O.3    Approval of the reports and consolidated                  Mgmt          For                            For
       financial statements for the financial year
       ended December 31, 2012

O.4    Approval of the agreements referred to in                 Mgmt          Against                        Against
       the special report of the Statutory
       Auditors pursuant to Article L.225-86 of
       the Commercial Code

O.5    Renewal of term of Mr. Gerard Andreck as                  Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Charles Gave as                    Mgmt          For                            For
       Board member

O.7    Appointment of Mr. Thierry Derez as Board                 Mgmt          For                            For
       member

O.8    Appointment of Mrs. Fields Wicker-Miurin as               Mgmt          For                            For
       Board member

O.9    Appointment of Mrs. Kory Sorenson as Board                Mgmt          For                            For
       member

O.10   Appointment of Mr. Andreas Brandstetter as                Mgmt          For                            For
       Board member

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares

O.12   Powers to carry out all legal formalities                 Mgmt          For                            For

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide on
       incorporating reserves, profits or premiums
       to capital

E.14   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide to issue
       shares and/or securities giving access to
       capital or entitling to a debt security
       while maintaining preferential subscription
       rights

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide to issue
       shares and/or securities giving access to
       capital or entitling to a debt security
       with cancellation of preferential
       subscription rights by public offering

E.16   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide to issue
       shares and/or securities giving access to
       capital or entitling to a debt security
       with cancellation of preferential
       subscription rights as part of an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide to issue
       shares and/or securities giving access to
       capital of the Company or entitling to a
       debt security with cancellation of
       preferential subscription rights, in
       consideration for securities brought to the
       Company in case of any public exchange
       offer initiated by the Company

E.18   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to issue shares and/or
       securities giving access to capital of the
       Company or entitling to a debt security
       within the limit of 10% of share capital
       without preferential subscription rights,
       in consideration for in-kind contributions
       granted to the Company and comprised of
       equity securities or securities giving
       access to capital

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to securities giving
       access to capital of the Company with
       cancellation of preferential subscription
       rights in favor of a category of persons
       ensuring the underwriting of equity
       securities of the Company

E.21   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares

E.22   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to grant share subscription
       and/or purchase options with cancellation
       of preferential subscription rights in
       favor of employees and executive corporate
       officers

E.23   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to allocate free ordinary shares
       of the Company with cancellation of
       preferential subscription rights in favor
       of employees and executive corporate
       officers

E.24   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to carry out share capital
       increase by issuing shares reserved for
       members of savings plans with cancellation
       of preferential subscription rights in
       favor of the latter

E.25   Overall ceiling of capital increases                      Mgmt          For                            For

E.26   Extending the life of the Company and                     Mgmt          For                            For
       consequential amendment to Article 5 of the
       bylaws of the Company

E.27   Changing the expiration rules of Board                    Mgmt          For                            For
       members' terms and consequential amendment
       to Article 10-I of the bylaws of the
       Company

E.28   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED, HAMILTON                                                                  Agenda Number:  704014264
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2012
          Ticker:
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To re-elect John Fredriksen as a Director                 Mgmt          No vote
       of the Company

2      To re-elect Tor Olav Troim as a Director of               Mgmt          No vote
       the Company

3      To re-elect Kate Blankenship as a Director                Mgmt          No vote
       of the Company

4      To re-elect Carl Erik Steen as a Director                 Mgmt          No vote
       of the Company

5      To re-elect Kathrine Fredriksen as a                      Mgmt          No vote
       Director of the Company

6      To re- appoint PricewaterhouseCoopers AS as               Mgmt          No vote
       auditor and to authorize the Directors to
       determine their  remuneration

7      To approve the remuneration of the                        Mgmt          No vote
       Company's Board of Directors of a total
       amount of fees not to  exceed USD800,000
       for the year ended December 31,2012




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  704573939
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

6      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Auditors

7      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

8      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Corporate
       Auditors




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB, STOCKHOLM                                                                     Agenda Number:  704409944
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of Chairman of the Meeting: Melker               Non-Voting
       Schorling

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of one or two person(s) to approve               Non-Voting
       the minutes

6      Determination of compliance with the rules                Non-Voting
       of convocation

7      The President's report                                    Non-Voting

8.a    Presentation of: The Annual Report and the                Non-Voting
       Auditor's Report and the Consolidated
       Financial Statements and the Group
       Auditor's Report

8.b    Presentation of: The statement by the                     Non-Voting
       auditor on the compliance with the
       guidelines for remuneration to management
       applicable since the last AGM

8.c    Presentation of: The Board's proposal for                 Non-Voting
       appropriation of the company's profit and
       the Board's motivated statement thereon

9.a    Resolution regarding: Adoption of the                     Mgmt          For                            For
       Statement of Income and the Balance Sheet
       and the Consolidated Statement of Income
       and the Consolidated Balance Sheet as per
       31 December 2012

9.b    Resolution regarding: Appropriation of the                Mgmt          For                            For
       company's profit according to the adopted
       Balance Sheet: The Board proposes that a
       dividend of SEK 3 per share be declared

9.c    Resolution regarding: Record date for                     Mgmt          For                            For
       dividend: As record date for the dividend,
       the Board proposes 13 May 2013. If the AGM
       so resolves, the dividend is expected to be
       distributed by Euroclear Sweden AB starting
       16 May 2013

9.d    Resolution regarding: Discharge of the                    Mgmt          For                            For
       Board of Directors and the President from
       liability for the financial year 2012

10     Determination of the number of Board                      Mgmt          For                            For
       members: The number of Board members shall
       be eight, with no deputy members

11     Determination of fees to Board members and                Mgmt          For                            For
       auditors

12     Election of Board members: The Nomination                 Mgmt          Against                        Against
       Committee proposes re-election of the Board
       members Fredrik Cappelen, Carl Douglas,
       Marie Ehrling, Annika Falkengren, Alf
       Goransson, Fredrik Palmstierna, Melker
       Schorling and Sofia Schorling-Hogberg, for
       the period up to and including the AGM
       2014, with Melker Schorling as Chairman of
       the Board

13     Election of auditors: The Committee                       Mgmt          For                            For
       proposes the re-election of the auditing
       firm PricewaterhouseCoopers AB

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL:Election of members of
       the Nomination Committee: The Nomination
       Committee in respect of the AGM 2014 shall
       have five members. Gustaf Douglas
       (Investment AB Latour, etc), Mikael Ekdahl
       (Melker Schorling AB), Jan Andersson
       (Swedbank Robur Fonder), and Henrik Didner
       (Didner & Gerge) shall be re-elected and
       that Thomas Ehlin (Nordea Fonder) shall be
       elected new member of the Nomination
       Committee. Gustaf Douglas shall be elected
       Chairman of the Nomination Committee. If a
       shareholder, represented by a member of the
       Nomination Committee, is no longer one of
       the major shareholders of Securitas, or if
       a member of the Nomination Committee is no
       longer employed by such shareholder, or for
       any other reason leaves the Committee
       before the AGM 2014, the Committee shall
       have the right to appoint another CONTD

CONT   CONTD representative of the major                         Non-Voting
       shareholders to replace such member

15     Determination of guidelines for                           Mgmt          Against                        Against
       remuneration to executive management

16     Resolution regarding a proposal for                       Mgmt          For                            For
       authorization of the Board to resolve on
       acquisition of the company's shares

17     Resolutions regarding the implementation of               Mgmt          For                            For
       an incentive scheme, including hedging
       measures through the entering into of a
       share swap agreement

18     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  704538000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          For                            For

2.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  704370080
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Corporate Auditor                               Mgmt          Against                        Against

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  704355432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and Audited Accounts for the year ended
       December 31, 2012 and the Auditors' Report
       thereon

2      To declare a final tax exempt 1-Tier                      Mgmt          For                            For
       dividend of 15 cents per ordinary share for
       the year ended December 31, 2012

3      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       93 of the Company's Articles of Association
       and who, being eligible, will offers for
       re-election: Ang Kong Hua

4      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       93 of the Company's Articles of Association
       and who, being eligible, will offers for
       re-election: Tang Kin Fei

5      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       93 of the Company's Articles of Association
       and who, being eligible, will offers for
       re-election: Margaret Lui

6      To re-elect Dr Teh Kok Peng, a director                   Mgmt          For                            For
       retiring pursuant to Article 99 of the
       Company's Articles of Association and who,
       being eligible, will offer himself for
       re-election

7      To re-appoint Goh Geok Ling, a director                   Mgmt          For                            For
       retiring under Section 153 of the Companies
       Act, Cap. 50, to hold office from the date
       of this Annual General Meeting until the
       next Annual General Meeting

8      To approve directors' fees of SGD 1,198,842               Mgmt          For                            For
       for the year ended December 31, 2012,
       comprising: a. SGD 839,189 to be paid in
       cash (2011: SGD 896,429); and b. SGD
       359,653 to be paid in the form of
       restricted share awards under the Sembcorp
       Industries Restricted Share Plan 2010
       (2011: SGD 384,184), with the number of
       shares to be awarded rounded down to the
       nearest hundred and any residual balance
       settled in cash

9      To re-appoint KPMG LLP as Auditors of the                 Mgmt          For                            For
       Company and to authorise the directors to
       fix their remuneration

10     That authority be and is hereby given to                  Mgmt          For                            For
       the directors to: a. i. issue shares in the
       capital of the Company ("shares") whether
       by way of rights, bonus or otherwise; and /
       or ii. make or grant offers, agreements or
       options (collectively, "Instruments") that
       might or would require shares to be issued,
       including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, debentures or other instruments
       convertible into shares, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the
       directors may, in their absolute
       discretion, deem fit; and b.
       (notwithstanding the authority conferred by
       this Resolution may have ceased to be in
       force) issue shares in pursuance of any
       Instrument made or granted by the directors
       while this Resolution was in force, CONTD

CONT   CONTD provided that: (1) the aggregate                    Non-Voting
       number of shares to be issued pursuant to
       this Resolution (including shares to be
       issued in pursuance of Instruments made or
       granted pursuant to this Resolution) does
       not exceed 50% of the total number of
       issued shares in the capital of the Company
       excluding treasury shares (as calculated in
       accordance with paragraph (2) below), of
       which the aggregate number of shares to be
       issued other than on a pro rata basis to
       shareholders of the Company (including
       shares to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution) shall not exceed 5% of the
       total number of issued shares in the
       capital of the Company excluding treasury
       shares (as calculated in accordance with
       paragraph (2) below); (2) (subject to such
       manner of calculation as may be prescribed
       by the CONTD

CONT   CONTD Singapore Exchange Securities Trading               Non-Voting
       Limited ("SGX-ST")) for the purpose of
       determining the aggregate number of shares
       that may be issued under paragraph (1)
       above, the percentage of issued shares
       shall be based on the total number of
       issued shares in the capital of the Company
       excluding treasury shares at the time this
       Resolution is passed, after adjusting for:
       (i) new shares arising from the conversion
       or exercise of any convertible securities
       or share options or vesting of share awards
       which are outstanding or subsisting at the
       time this Resolution is passed; and (ii)
       any subsequent bonus issue or consolidation
       or subdivision of shares; (3) in exercising
       the authority conferred by this Resolution,
       the Company shall comply with the
       provisions of the Listing Manual of the
       SGX-ST for the time being in force (CONTD

CONT   CONTD unless such compliance has been                     Non-Voting
       waived by the SGX-ST) and the Articles of
       Association for the time being of the
       Company; and (4) (unless revoked or varied
       by the Company in General Meeting) the
       authority conferred by this Resolution
       shall continue in force until the
       conclusion of the next Annual General
       Meeting of the Company or the date by which
       the next Annual General Meeting of the
       Company is required by law to be held,
       whichever is the earlier

11     That approval be and is hereby given to the               Mgmt          Against                        Against
       directors to: a. grant awards in accordance
       with the provisions of the Sembcorp
       Industries Performance Share Plan 2010 (the
       "SCI PSP 2010") and / or the Sembcorp
       Industries Restricted Share Plan 2010 (the
       "SCI RSP 2010") (the SCI PSP 2010 and SCI
       RSP 2010, together the "Share Plans"); and
       b. allot and issue from time to time such
       number of fully paid-up ordinary shares in
       the capital of the Company as may be
       required to be delivered pursuant to the
       vesting of awards under the Share Plans,
       provided that: (1) the aggregate number of
       (i) new ordinary shares allotted and issued
       and / or to be allotted and issued, (ii)
       existing ordinary shares (including shares
       held in treasury) delivered and / or to be
       delivered, and (iii) ordinary shares
       released and / or to be released CONTD

CONT   CONTD in the form of cash in lieu of                      Non-Voting
       ordinary shares, pursuant to the Share
       Plans, shall not exceed 7% of the total
       number of issued ordinary shares in the
       capital of the Company (excluding treasury
       shares) from time to time; and (2) the
       aggregate number of ordinary shares under
       awards to be granted pursuant to the Share
       Plans during the period commencing from
       this Annual General Meeting and ending on
       the date of the next Annual General Meeting
       of the Company or the date by which the
       next Annual General Meeting of the Company
       is required by law to be held, whichever is
       the earlier, shall not exceed 1% of the
       total number of issued ordinary shares in
       the capital of the Company (excluding
       treasury shares) from time to time




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  704362146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the IPT Mandate                   Mgmt          For                            For

2      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP MARINE LTD                                                                         Agenda Number:  704374925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8231K102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1H97877952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and Audited Financial Statements for the
       year ended December 31, 2012 and the
       Auditors Report thereon

2      To declare a final one-tier tax exempt                    Mgmt          For                            For
       ordinary dividend of 6 cents per ordinary
       share and a final one-tier tax exempt
       special dividend of 2 cents per ordinary
       share for the year ended December 31, 2012

3      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Company's Articles of Association
       and who, being eligible, will offer himself
       for re-election: Mr Ajaib Haridass

4      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Company's Articles of Association
       and who, being eligible, will offer himself
       for re-election: Mr Tang Kin Fei

5      To re-elect the following director, who                   Mgmt          For                            For
       will retire by rotation pursuant to Article
       91 of the Company's Articles of Association
       and who, being eligible, will offer himself
       for re-election: Mr Ron Foo Siang Guan

6      To re-appoint Mr Goh Geok Ling, who will                  Mgmt          For                            For
       retire under Section 153 of the Companies
       Act, Cap. 50, to hold office from the date
       of this Annual General Meeting until the
       next Annual General Meeting

7      To approve the sum of SGD 1,365,248 as                    Mgmt          For                            For
       Directors' Fees for the year ended December
       31, 2012 comprising: (a) SGD 955,674 to be
       paid in cash (2011: SGD 973,124), and (b)
       SGD 409,574 to be paid in the form of
       restricted share awards under the Sembcorp
       Marine Restricted Share Plan 2010 (2011:
       SGD 417,053), with the number of shares to
       be awarded rounded down to the nearest
       hundred and any residual balance settled in
       cash

8      To re-appoint KPMG LLP as Auditors of the                 Mgmt          For                            For
       Company and authorise the Directors to fix
       their remuneration

9      That authority be and is hereby given to                  Mgmt          For                            For
       the Directors of the Company to: (a) (i)
       issue shares in the capital of the Company
       ("shares") whether by way of rights, bonus
       or otherwise; and/or (ii) make or grant
       offers, agreements or options
       (collectively, "Instruments") that might or
       would require shares to be issued,
       including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, debentures or other instruments
       convertible into shares, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the
       Directors may, in their absolute discretion
       deem fit; and/or (b) (notwithstanding the
       authority conferred by this Resolution may
       have ceased to be in force) issue shares in
       pursuance of any Instrument made or granted
       by the Directors while this Resolution was
       in force, CONTD

CONT   CONTD provided that: (1) the aggregate                    Non-Voting
       number of shares to be issued pursuant to
       this Resolution (including shares to be
       issued in pursuance of Instruments made or
       granted pursuant to this Resolution) does
       not exceed 50% of the total number of
       issued shares in the capital of the Company
       excluding treasury shares (as calculated in
       accordance with paragraph (2) below), of
       which the aggregate number of shares to be
       issued other than on a pro rata basis to
       shareholders of the Company (including
       shares to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution) shall not exceed 5% of the
       total number of issued shares in the
       capital of the Company excluding treasury
       shares (as calculated in accordance with
       paragraph (2) below); (2) (subject to such
       manner of calculation as may be prescribed
       by the CONTD

CONT   CONTD Singapore Exchange Securities Trading               Non-Voting
       Limited ("SGX-ST")) for the purpose of
       determining the aggregate number of shares
       that may be issued under paragraph (1)
       above, the percentage of issued shares
       shall be based on the total number of
       issued shares in the capital of the Company
       (excluding treasury shares) at the time
       this Resolution is passed, after adjusting
       for:- (i) new shares arising from the
       conversion or exercise of any convertible
       securities or share options or vesting of
       share awards which are outstanding or
       subsisting at the time this Resolution is
       passed; and (ii) any subsequent bonus issue
       or consolidation or subdivision of shares;
       (3) in exercising the authority conferred
       by this Resolution, the Company shall
       comply with the provisions of the Listing
       Manual of the SGX-ST for the time being in
       force (CONTD

CONT   CONTD unless such compliance has been                     Non-Voting
       waived by the SGX-ST) and the Articles of
       Association for the time being of the
       Company; and (4) (unless revoked or varied
       by the Company in General Meeting) the
       authority conferred by this Resolution
       shall continue in force until the
       conclusion of the next Annual General
       Meeting of the Company or the date by which
       the next Annual General Meeting of the
       Company is required by law to be held,
       whichever is the earlier

10     That approval be and is hereby given to the               Mgmt          Against                        Against
       Directors to: (a) grant awards in
       accordance with the provisions of the
       Sembcorp Marine Performance Share Plan 2010
       (the "Performance Share Plan") and/or the
       Sembcorp Marine Restricted Share Plan 2010
       (the "Restricted Share Plan") (the
       Performance Share Plan and the Restricted
       Share Plan, together the "Share Plans");
       and (b) allot and issue from time to time
       such number of ordinary shares in the
       capital of the Company as may be required
       to be delivered pursuant to the vesting of
       awards under the Share Plans, provided
       that: (i) the aggregate number of (i) new
       ordinary shares allotted and issued and/or
       to be allotted and issued, (ii) existing
       ordinary shares (including shares held in
       treasury) delivered and/or to be delivered,
       and (iii) ordinary shares released and/or
       to be CONTD

CONT   CONTD released in the form of cash in lieu                Non-Voting
       of shares, pursuant to the Share Plans,
       shall not exceed 7% of the total number of
       issued shares in the capital of the Company
       (excluding treasury shares) from time to
       time; and (ii) the aggregate number of
       ordinary shares under awards to be granted
       pursuant to the Share Plans during the
       period commencing from this Annual General
       Meeting and ending on the date of the next
       Annual General Meeting of the Company or
       the date by which the next Annual General
       Meeting of the Company is required by law
       to be held, whichever is the earlier, shall
       not exceed 1% of the total number of issued
       shares in the capital of the Company
       (excluding treasury shares) from time to
       time




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP MARINE LTD                                                                         Agenda Number:  704376804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8231K102
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1H97877952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the IPT Mandate                   Mgmt          For                            For

2      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  704468289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

3      Entrusting to the Company's Board of                      Mgmt          For                            For
       Directors determination of the subscription
       requirements for the share subscription
       rights, as stock options for stock-linked
       compensation issued to the executive
       officers of the Company, as well as the
       directors and executive officers of the
       Company's subsidiaries.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  704561922
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC, BIRMIMGHAM                                                                Agenda Number:  703939314
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2012
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts and the reports of                Mgmt          For                            For
       the directors and the auditors for the year
       ended 31 March 2012

2      To declare a final ordinary dividend in                   Mgmt          For                            For
       respect of the year ended 31 March 2012 of
       42.06 pence for each ordinary share of 97
       17 19 pence

3      To approve the Directors' remuneration                    Mgmt          For                            For
       report for the year ended 31 March 2012

4      To reappoint Tony Ballance as a director                  Mgmt          For                            For

5      To reappoint Bernard Bulkin as a director                 Mgmt          For                            For

6      To reappoint Richard Davey as a director                  Mgmt          For                            For

7      To reappoint Andrew Duff as a director                    Mgmt          For                            For

8      To reappoint Gordon Fryett as a director                  Mgmt          For                            For

9      To reappoint Martin Kane as a director                    Mgmt          For                            For

10     To reappoint Martin Lamb as a director                    Mgmt          For                            For

11     To reappoint Michael McKeon as a director                 Mgmt          For                            For

12     To reappoint Baroness Noakes as a director                Mgmt          For                            For

13     To reappoint Andy Smith as a director                     Mgmt          For                            For

14     To reappoint Tony Wray as a director                      Mgmt          For                            For

15     To reappoint Deloitte LLP as auditors of                  Mgmt          For                            For
       the Company, to hold office until the
       conclusion of the next general meeting at
       which accounts are laid before the Company

16     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

17     To authorise, generally and                               Mgmt          For                            For
       unconditionally, the Company and all
       companies which are subsidiaries of the
       Company during the period when this
       Resolution 17 has effect, in accordance
       with sections 366 and 367 of the Companies
       Act 2006 (the '2006 Act') to: i) make
       political donations to political parties or
       independent election candidates not
       exceeding GBP 50,000 in total; ii) make
       political donations to political
       organisations other than political parties
       not exceeding GBP 50,000 in total; and iii)
       incur political expenditure not exceeding
       GBP 50,000 in total, (as such terms are
       defined in the 2006 Act) during the period
       beginning with the date of the passing of
       this resolution and expiring at the
       conclusion of the next Annual General
       Meeting of the Company provided that the
       authorised sums referred to in paragraphs
       i), iiCONTD

CONT   CONTD ) and iii) above, may be comprised of               Non-Voting
       one or more amounts in different currencies
       which, for the purposes of calculating the
       said sums, shall be converted into pounds
       sterling at the exchange rate published in
       the London edition of the Financial Times
       on the date on which the relevant donation
       is made or expenditure incurred (or the
       first business day thereafter) or, if
       earlier, on the day on which the Company
       enters into any contract or undertaking in
       relation to the same

18     To authorise, generally and                               Mgmt          For                            For
       unconditionally, the directors in
       accordance with section 551 of the 2006 Act
       to exercise all the powers of the Company
       to allot shares in the Company and to grant
       rights to subscribe for, or to convert any
       security into, shares in the Company
       ('Rights'): i) up to an aggregate nominal
       amount of GBP 77,726,968; and ii) up to a
       further aggregate nominal amount of GBP
       77,726,968 provided that a) they are equity
       securities (within the meaning of section
       560(1) of the 2006 Act) and b) they are
       offered by way of a rights issue to holders
       of ordinary shares on the register of
       members of the Company at such record
       date(s) as the directors may determine
       where the equity securities respectively
       attributable to the interests of the
       ordinary shareholders are proportionate (as
       nearly as may be practicable) CONTD

CONT   CONTD to the respective numbers of ordinary               Non-Voting
       shares held by them on any such record
       date, subject to such exclusions or other
       arrangements as the directors may deem
       necessary or expedient to deal with
       treasury shares, fractional entitlements or
       legal or practical problems arising under
       the laws of any overseas territory or the
       requirements of any regulatory body or
       stock exchange or any other matter
       whatsoever, provided that this authority
       shall expire on the date of the next Annual
       General Meeting of the Company, save that
       the Company shall be entitled to make
       offers or agreements before the expiry of
       such authority which would or might require
       shares to be allotted or Rights to be
       granted after such expiry and the directors
       shall be entitled to allot shares and grant
       Rights pursuant to any such offer or
       agreement as if CONTD

CONT   CONTD this authority had not expired; and                 Non-Voting
       all unexercised authorities previously
       granted to the directors to allot shares
       and grant Rights be and are hereby revoked

19     To empower the directors pursuant to                      Mgmt          For                            For
       sections 570 and 573 of the 2006 Act to
       allot equity securities (within the meaning
       of section 560 of the 2006 Act) for cash
       either pursuant to the authority conferred
       by Resolution 18 above or by way of a sale
       of treasury shares as if section 561(1) of
       the 2006 Act did not apply to any such
       allotment provided that this power shall be
       limited to: i) the allotment of equity
       securities in connection with an offer of
       securities (but in the case of the
       authority granted under sub-paragraph ii)
       of Resolution 18 above by way of rights
       issue only) in favour of the holders of
       ordinary shares in the Company on the
       register of members of the Company at such
       record date(s) as the directors may
       determine where the equity securities
       respectively attributable to the interests
       of the ordinary CONTD

CONT   CONTD shareholders are proportionate (as                  Non-Voting
       nearly as may be practicable) to the
       respective numbers of ordinary shares held
       by them on any such record date(s), subject
       to such exclusions or other arrangements as
       the directors may deem necessary or
       expedient to deal with treasury shares,
       fractional entitlements or legal or
       practical problems arising under the laws
       of any overseas territory or the
       requirements of any regulatory body or
       stock exchange or any other matter
       whatsoever; and ii) the allotment
       (otherwise than pursuant to subparagraph i)
       of this Resolution 19) to any person or
       persons of equity securities up to an
       aggregate nominal amount of GBP 11,659,044,
       and shall expire upon the expiry of the
       general authority conferred by Resolution
       18 above, save that the Company shall be
       entitled to make offers or agreements CONTD

CONT   CONTD before the expiry of such power which               Non-Voting
       would or might require equity securities to
       be allotted after such expiry and the
       directors shall be entitled to allot equity
       securities pursuant to any such offer or
       agreement as if this power had not expired

20     To authorise, generally and                               Mgmt          For                            For
       unconditionally, the Company to make market
       purchases (within the meaning of section
       693(4) of the 2006 Act) of its ordinary
       shares, on such terms and in such manner as
       the directors may from time to time
       determine provided that: i) the Company may
       not purchase more than 23,819,555 ordinary
       shares; ii) the Company may not pay less
       than 97 17/19 pence for each ordinary
       share; and iii) the Company may not pay, in
       respect of each ordinary share, more than
       5% over the average of the middle market
       price of an ordinary share based on the
       London Stock Exchange Daily Official List,
       for the five business days immediately
       before the day on which the Company agrees
       to buy such ordinary share, and this
       authority shall expire at the conclusion of
       the next Annual General Meeting of the
       Company, save that the CONTD

CONT   CONTD Company may make a contract, before                 Non-Voting
       this authority ends, to purchase ordinary
       shares where the purchase is or may be
       completed (fully or partly) after this
       authority ends and may purchase its
       ordinary shares pursuant to any such
       contract

21     To authorise general meetings of the                      Mgmt          For                            For
       Company, other than Annual General
       Meetings, to be called on not less than 14
       clear days' notice

22     To declare a special dividend of 63.0 pence               Mgmt          For                            For
       for each ordinary share of 97 17/19 pence

23     To approve the rules of the Severn Trent                  Mgmt          For                            For
       Share Incentive Plan ('SIP'), the principal
       terms of which are summarised in the
       Explanatory Notes to this Notice and to
       authorise directors to make such
       modifications to the rules of the SIP as
       they may consider necessary to take account
       of any requirements of HM Revenue & Customs
       or any regulatory matter and to adopt and
       operate the SIP as so modified




--------------------------------------------------------------------------------------------------------------------------
 SGS SA, GENEVE                                                                              Agenda Number:  704282742
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7484G106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2013
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 152888,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1      Approval of the 2012 annual report, SGS                   Mgmt          For                            For
       SA'S and SGS Group's Financial Statements

2      Approval of the 2012 remuneration report                  Mgmt          Against                        Against
       (consultative vote)

3      Release of the board of directors and of                  Mgmt          For                            For
       the management

4      Decision on the appropriation of profits of               Mgmt          For                            For
       SGS SA, declaration of a dividend of CHF 58
       - per share

5      Election of the auditors Deloitte SA                      Mgmt          For                            For

6      Amendment of article 5 of the articles of                 Mgmt          For                            For
       incorporation (authorised capital)

7      Ad-hoc                                                    Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       https://www.shab.ch/DOWNLOADPART/N7041616/N
       2013.00872683.pdf

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANGRI-LA ASIA LTD                                                                         Agenda Number:  704460384
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8063F106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2013
          Ticker:
            ISIN:  BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0425/LTN201304251016.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0425/LTN20130425862.pdf

1      To receive, consider and, if thought fit,                 Mgmt          For                            For
       adopt the audited financial statements and
       the reports of the directors and the
       auditor of the Company for the year ended
       31 December 2012

2      To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2012

3.A    To re-elect each of the following retiring                Mgmt          For                            For
       director of the Company: Mr Kuok Khoon Ean

3.B    To re-elect each of the following retiring                Mgmt          For                            For
       director of the Company: Mr Gregory Allan
       Dogan

3.C    To re-elect each of the following retiring                Mgmt          For                            For
       director of the Company: Mr Alexander Reid
       Hamilton

3.D    To re-elect each of the following retiring                Mgmt          For                            For
       director of the Company: Mr Timothy David
       Dattels

4      To fix the directors' fees (including fees                Mgmt          For                            For
       payable to members of the remuneration
       committee, the nomination committee and the
       audit committee) for the year ending 31
       December 2013

5      To re-appoint Messrs PricewaterhouseCoopers               Mgmt          For                            For
       as the auditor of the Company for the
       ensuing year and to authorize the directors
       of the Company to fix its remuneration

6.A    To approve the 20% new issue general                      Mgmt          Against                        Against
       mandate

6.B    To approve the 10% share repurchase mandate               Mgmt          For                            For

6.C    To approve, conditional upon Resolution 6B                Mgmt          Against                        Against
       being duly passed, the mandate of
       additional new issue by the amount
       repurchased under Resolution 6B

7      That the bye-laws of the Company be and are               Mgmt          For                            For
       hereby amended by deleting the existing
       bye-law 44 in its entirety and substituting
       therefor the following new bye-law 44: "44.
       Subject to the rules of any stock exchange
       on which the shares in the Company are
       listed or quoted, the registration of
       transfers may be suspended and the register
       may be closed at such times or for such
       periods not exceeding in the whole thirty
       days in any year as the Board may determine
       and either generally or in respect of any
       class of shares."

8      To adopt the Chinese name as the secondary                Mgmt          For                            For
       name of the Company

CMMT   THE CDP WILL SUSPEND ALL TRANSFERS OF                     Non-Voting
       SHARES OUT OF CDP SECURITIES ACCOUNTS TO
       WHICH VOTING INSTRUCTIONS OR NOMINATION
       INSTRUCTIONS RELATE COMMENCING ON 27 MAY 13
       (RECEIPT DATE) UNTIL ONE DAY (THE RELEASE
       DATE) AFTER THE CONCLUSION OF THE MEETING
       OR ANY ADJOURNMENT THEREOF. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RES. NO.7. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED                                                 Agenda Number:  704578701
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72079106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3350800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       Code of Ethics of the Company

5      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Development
       and Implementation of Environmental Energy

6      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Establishment
       of Exploratory Committee both for
       Discontinuation and Decommissioning of
       Nuclear Power Plant




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  704584968
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions,               Mgmt          For                            For
       Reduce Term of Office of Directors to One
       Year, Adopt Reduction of Liability System
       for Outside Directors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  704474383
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  704303887
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  704592939
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  704583574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  704280837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 162711 DUE TO RECEIPT OF PAST
       RECORD DATE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Approval of financial statements                          Mgmt          For                            For

2.1    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Boo In Ko

2.2    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Taeeun Kwon

2.3    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Kee Young Kim

2.4    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Seok Won Kim

2.5    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Hoon Namkoong

2.6    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Ke Sop Yun

2.7    Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Jung Il Lee

2.8    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Haruki Hirakawa

2.9    Appointment of outside director candidate:                Mgmt          For                            For
       Mr. Philippe Aguignier

3.1    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Taeeun Kwon

3.2    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Seok Won Kim

3.3    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Ke Sop Yun

3.4    Appointment of audit committee member                     Mgmt          For                            For
       candidate: Mr. Sang Kyung Lee

4      Approval of director remuneration limit                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD, SEOUL                                                                     Agenda Number:  704275331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2013
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Amendment of Articles of Incorporation: 4,                Mgmt          Against                        Against
       18, 38, and 9

3      Election of Directors: Gim Hae Seong, Jang                Mgmt          For                            For
       Ja E Yeo Ng, Gim Gun Seon, Son Yeong Rae,
       Gim Jong Sin, Son In Rok

4      Election of audit committee members: Son In               Mgmt          For                            For
       Ok, Son Yeong Rae

5      Approval of remuneration for director                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF AUDIT COMMITTEE MEMBER NAME AND
       RECEIPT OF ARTICLE NUMBERS IN RESOLUTION 2.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  704541538
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  704574501
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  704375751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the Directors and Auditor for
       the year ended December 31, 2012

2      To approve the remuneration report                        Mgmt          For                            For

3      To re-elect William Burns as a director                   Mgmt          For                            For

4      To re-elect Matthew Emmens as a director                  Mgmt          For                            For

5      To re-elect Dr. David Ginsburg as a                       Mgmt          For                            For
       director

6      To re-elect Graham Hetherington as a                      Mgmt          For                            For
       director

7      To re-elect David Kappler as a director                   Mgmt          For                            For

8      To re-elect Susan Kilsby as a director                    Mgmt          For                            For

9      To re-elect Anne Minto as a director                      Mgmt          For                            For

10     To re-elect David Stout as a director                     Mgmt          For                            For

11     To elect Dr. Steven Gillis as a director                  Mgmt          For                            For

12     To elect Dr. Flemming Ornskov as a director               Mgmt          For                            For

13     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       Auditor

14     To authorize the Audit, Compliance & Risk                 Mgmt          For                            For
       Committee to determine the remuneration of
       the Auditor

15     To authorize the allotment of shares                      Mgmt          For                            For

16     To authorize the disapplication of                        Mgmt          For                            For
       pre-emption rights

17     To authorize the Company to purchase its                  Mgmt          For                            For
       own shares

18     To approve the notice period for general                  Mgmt          For                            For
       meetings

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 11. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  704561489
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Determination of Provision of Long-term                   Mgmt          For                            For
       Incentive Type Remuneration to Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  704073535
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2012
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Annual financial statements                               Mgmt          For                            For

O.2    Reappointment of PricewaterhouseCoopers Inc               Mgmt          For                            For
       (PwC) as auditors

O.3    Re-Election of Mr JG Rademeyer as a                       Mgmt          For                            For
       director

O.4    Re-Election of Mr EL Nel as a director                    Mgmt          For                            For

O.5    Re-Election of Mr AE Karp as a director                   Mgmt          For                            For

O.6    Re-Election of Mr JJ Fouche as a director                 Mgmt          For                            For

O.7    Re-Election of Mr JA Rock as a director                   Mgmt          For                            For

O.8    Re-Election of Dr ATM Mokgokong as a                      Mgmt          For                            For
       director

O.9    Appointment of Mr JG Rademeyer as                         Mgmt          For                            For
       Chairperson and Member of The Shoprite
       Holdings Audit Committee

O.10   Appointment of Mr JA Louw as Member of the                Mgmt          For                            For
       Shoprite Holdings Audit Committee

O.11   Appointment of Mr JF Malherbe as Member of                Mgmt          For                            For
       The Shoprite Holdings Audit Committee

O.12   General Authority Over Unissued Ordinary                  Mgmt          For                            For
       Shares

O.13   General Authority to Issue Shares for Cash                Mgmt          For                            For

O.14   General Authority to Directors and/or                     Mgmt          For                            For
       Secretary

O.15   Approval of Executive Share Plan                          Mgmt          Against                        Against

16     Non-Binding Advisory Vote: Endorsement of                 Mgmt          Against                        Against
       Remuneration Policy

S.1    Remuneration Payable to Non-Executive                     Mgmt          For                            For
       Directors

S.2    Financial Assistance to Subsidiaries,                     Mgmt          For                            For
       Related and Inter-Related Entities

S.3    Financial Assistance for Subscription of                  Mgmt          Against                        Against
       Securities

S.4    General Approval to Repurchase Shares                     Mgmt          For                            For

S.5    Approval of New Memorandum of Incorporation               Mgmt          Against                        Against
       as proposed by the Board

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION O.2.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  704301516
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  704312608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3366800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions,               Mgmt          For                            For
       Reduce Term of Office of Directors to One
       Year, Appoint CEO, COO, CFO

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD                                                                   Agenda Number:  704324689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169168  DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To adopt the minutes of the 2012 Annual                   Mgmt          For                            For
       General Meeting of Shareholders (The 19th
       Meeting) held on Friday, March 30, 2012

2      To acknowledge the Company's Annual Report                Mgmt          For                            For
       for the year 2012

3      To consider and approve the financial                     Mgmt          For                            For
       statements for the year ended December 31,
       2012

4      To consider and approve the allocation of                 Mgmt          For                            For
       profit for the year 2012

5.1    To consider and approve the election of a                 Mgmt          For                            For
       director in replacement of who retires by
       rotation: Mr. Chirayu Isarangkun Na
       Ayuthaya

5.2    To consider and approve the election of a                 Mgmt          For                            For
       director in replacement of who retires by
       rotation: Mr. Tarrin Nimmanahaeminda

5.3    To consider and approve the election of a                 Mgmt          For                            For
       director in replacement of who retires by
       rotation: Mr. Pramon Sutivong

5.4    To consider and approve the election of a                 Mgmt          For                            For
       new nominee to replace the director who
       retires by rotation: Mrs. Tarisa Watanagase

6      To consider and approve the appointment of                Mgmt          For                            For
       auditor and audit fee for the year 2013.
       The Board of Directors agrees with the
       Audit Committee to select KPMG Phoomchai
       Audit Ltd. to be the auditing firm and
       recommends the 2013 Annual General Meeting
       of shareholders to consider and approve the
       appointment of the auditors and audit fee
       as follow: 1) The appointment of the
       auditors from KPMG Phoomchai Audit Ltd. for
       The Siam Cement Public Company Limited for
       the year 2013: Mr. Supot Singhasaneh
       (Certified Public Accountant No. 2826) or
       Mr.Winid Silamongkol (Certified Public
       Accountant No. 3378) or Mr. Charoen
       Phosamritlert (Certified Public Accountant
       No. 4068) or Ms. Sureerat Thongarunsang
       (Certified Public Accountant No. 4409). The
       auditors have qualifications that comply
       with the guidelines of the Securities and
       Exchange Commission. 2) To approve the
       audit fee for the Company's financial
       statements of 2013 in the amount of Baht
       250,000. (Equals to the audit fee for the
       year 2012.). The proposed auditing firm and
       auditors have no relationship or conflict
       of interest with the Company or the
       managerial staff of the Company or majority
       shareholders, or persons related to the
       said persons

7      To consider and approve the increase of                   Mgmt          For                            For
       another 50,000 Million BAHT to the ceiling
       of the issuance and offering of SCC
       debenture, totaling 200,000 Million BAHT

8.A    To consider and approve the amendments to                 Mgmt          For                            For
       the Company's Articles of Association: The
       Amendments to Clauses 25 of the Company's
       Articles of Association The Board of
       Directors requests the Meeting to consider
       and approve the amendments to Clauses 25 of
       the Company's Articles of Association
       regarding voting by discarding the existing
       provisions and adopting the proposed
       provisions, together with pursuing the
       registration of the amendments thereafter

8.B    To consider and approve the amendments to                 Mgmt          For                            For
       the Company's Articles of Association: The
       Amendments to Clauses 30 of the Company's
       Articles of Association The Board of
       Directors requests the Meeting to consider
       and approve the amendments to Clauses 30 of
       the Company's Articles of Association
       regarding election of directors by
       discarding the existing provisions and
       adopting the proposed provisions, together
       with pursuing the registration of the
       amendments thereafter

9      To Acknowledge the Board of Directors'                    Mgmt          For                            For
       Remuneration: The Board has proposed the
       Meeting to acknowledge maintaining the
       remuneration and bonus paid to the Board of
       Directors in the year 2013 in accordance
       with the rule which was approved by the
       11th Annual General Meeting of Shareholders
       held on March 24, 2004, effective from the
       date of approval until the Meeting resolves
       otherwise. To Acknowledge the
       Sub-Committee's Remuneration: The Board has
       proposed the Meeting to acknowledge
       maintaining the remuneration for Sub
       Committees in the year 2013 in accordance
       with the rule which was approved by the
       18th Annual General Meeting of Shareholders
       held on March 30, 2011, effective from the
       date of approval until the Meeting resolves
       otherwise

10     Other business (if any)                                   Mgmt          Against                        Against

CMMT   ACCORDING TO THE ISSUER, FOR THE AGENDA                   Non-Voting
       REGARDING ELECTION OF DIRECTORS, CLAUSE 30
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY STIPULATES 2 CASES OF VOTING
       PROCEDURES AS FOLLOWS: IN CASE THE NUMBER
       OF CANDIDATES NOMINATED FOR DIRECTORS DOES
       NOT EXCEED THE NUMBER OF DIRECTORS REQUIRED
       FOR THAT ELECTION, THE MEETING SHALL ELECT
       ALL OF THEM AS DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE GOLD LIMITED                                                                        Agenda Number:  704444417
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627H100
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  ZAE000173951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186002 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

O.1    Resolved that KPMG Inc, upon the                          Mgmt          For                            For
       recommendation of the current Audit
       Committee of the Company, be re-appointed
       as the auditors of the Company until the
       conclusion of the next AGM

O.2    Re-election of a director: TJ Cumming                     Mgmt          Abstain                        Against

O.3    Re-election of a director: BE Davison                     Mgmt          Abstain                        Against

O.4    Re-election of a director: NG Nika                        Mgmt          Abstain                        Against

O.5    Re-election of a director SC van der Merwe                Mgmt          Abstain                        Against

O.6    Re-election of a member and Chair of the                  Mgmt          Abstain                        Against
       Audit Committee: KA Rayner

O.7    Re-election of a member of the Audit                      Mgmt          Abstain                        Against
       Committee: RP Menell

O.8    Election of a member of the Audit                         Mgmt          Abstain                        Against
       Committee: NG Nika

O.9    Election of a member of the Audit                         Mgmt          Abstain                        Against
       Committee: SC van der Merwe

O.10   Approval for the issue of authorised but                  Mgmt          For                            For
       unissued ordinary shares

1      Advisory endorsement of remuneration policy               Mgmt          For                            For

O.11   Approval for the amendment of Rule 5.1.1 of               Mgmt          For                            For
       the Sibanye Gold Limited 2013 Share Plan

O.12   Approval for the amendment of Rule 5.2.1 of               Mgmt          For                            For
       the Sibanye Gold Limited 2013 Share Plan

S.1    Approval of the remuneration of                           Mgmt          For                            For
       non-executive directors

S.2    Approval for the Company to grant financial               Mgmt          For                            For
       assistance in terms of section 44 and 45 of
       the Act

S.3    Approval of amendments to the existing                    Mgmt          For                            For
       Memorandum of Incorporation: new clause 24

S.4    Acquisition of the Company's own shares                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  704206855
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2013
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       This is a general meeting for registered                  Non-Voting
       shares. For German registered shares, the
       shares have to be registered within the
       company's shareholder book. Depending on
       the processing of the local sub custodian
       if a client wishes to withdraw its voting
       instruction due to intentions to trade/lend
       their stock, a Take No Action vote must be
       received by the vote deadline as displayed
       on ProxyEdge to facilitate de-registration
       of shares from the company's shareholder
       book. Any Take No Action votes received
       after the vote deadline will only be
       forwarded and processed on a best effort
       basis. Please contact your client services
       representative if you require further
       information. Thank you.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.01.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     To receive and consider the adopted Annual                Non-Voting
       Financial Statements of Siemens AG and the
       approved Consolidated Financial Statements,
       together with the Combined Management
       Report of Siemens AG and the Siemens Group,
       including the Explanatory Report on the
       information required pursuant to Section
       289 (4) and (5) and Section 315 (4) of the
       German Commercial Code (HGB) as of
       September 30, 2012, as well as the Report
       of the Supervisory Board, the Corporate
       Governance Report, the Compensation Report,
       and the Compliance Report for fiscal year
       2012

2.     To resolve on the appropriation of net                    Mgmt          Take No Action
       income of Siemens AG to pay a dividend

3.     To ratify the acts of the members of the                  Mgmt          Take No Action
       Managing Board

4.     To ratify the acts of the members of the                  Mgmt          Take No Action
       Supervisory Board

5.     To resolve on the appointment of Ernst &                  Mgmt          Take No Action
       Young GmbH Wirtschaftsprufungsgesellschaft,
       Stuttgart as the independent auditors for
       the audit of the Annual Financial
       Statements and the Consolidated Financial
       Statements and for the review of the
       Interim Financial Statements

6 A.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Josef Ackermann

6 B.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gerd von
       Brandenstein

6 C.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Gerhard Cromme

6 D.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Michael Diekmann

6 E.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Hans Michael
       Gaul

6 F.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Prof. Dr. Peter
       Gruss

6 G.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Dr. Nicola
       Leibinger-Kammueller

6 H.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gerard Mestrallet

6 I.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Gueler Sabanci

6 J.   To resolve on the election of new member to               Mgmt          Take No Action
       the Supervisory Board: Werner Wenning

7.     To resolve on the approval of a settlement                Mgmt          Take No Action
       agreement with a former member of the
       Managing Board

8.     To resolve on the approval of the Spin-off                Mgmt          Take No Action
       and Transfer Agreement between Siemens AG
       and OSRAM Licht AG, Munich, dated November
       28, 2012

       PLEASE NOTE THAT THE DISCLOSURE OF THE                    Non-Voting
       BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN
       EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
       OF THE STATUTORY SHARE CAPITAL. THEREFORE
       BROADRIDGE WILL BE DISCLOSING THE
       BENEFICIAL OWNER DATA FOR ALL VOTED
       ACCOUNTS TO THE RESPECTIVE LOCAL SUB
       CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
       THE PROCESSING OF THE LOCAL SUB CUSTODIAN
       BLOCKING MAY APPLY. THE VOTE DEADLINE AS
       DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE
       AND WILL BE UPDATED AS SOON AS BROADRIDGE
       HAS OBTAINED ALL LOCAL SUB CUSTODIANS'
       CONFIRMATIONS REGARDING THEIR DEADLINE FOR
       INSTRUCTIONS. FOR ANY QUERIES PLEASE
       CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU.

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
       BLOCKING INDICATOR FROM "N" TO "Y". IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

       Please be advised that the major German                   Non-Voting
       custodian banks - BNP Paribas, Bank of New
       York Mellon, Citi and Deutsche Bank - as
       well as Siemens AG should like to clarify
       that voted shares are NOT blocked for
       trading purposes i.e. they are only
       unavailable for settlement. In order to
       deliver/settle a voted position before the
       17 January 2013 start of business, a voting
       instruction cancellation and de-register
       request simply needs to be sent to your
       Custodian.




--------------------------------------------------------------------------------------------------------------------------
 SIMS METAL MANAGEMENT LTD                                                                   Agenda Number:  704088738
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8505L116
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  AU000000SGM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      To re-elect Mr Geoff Brunsdon as an                       Mgmt          For                            For
       Independent Non-Executive Director of the
       Company

2      To re-elect Mr Jim Thompson as an                         Mgmt          For                            For
       Independent Non-Executive Director of the
       Company

3      To re-elect Mr Paul Sukagawa as a                         Mgmt          For                            For
       Non-Independent Non-Executive Director of
       the Company

4      To approve the participation in the Sims                  Mgmt          Against                        Against
       Metal Management Long Term Incentive Plan
       by Mr Daniel Dienst

5      To adopt the Remuneration Report for the                  Mgmt          Against                        Against
       year ended 30 June 2012




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD, SINGAPORE                                                           Agenda Number:  703951310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2012
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

1      Adoption of Reports and Financial                         Mgmt          For                            For
       Statements

2      To declare a final dividend of 10 cents per               Mgmt          For                            For
       ordinary share for the year ended 31 March
       2012

3(a)   Re-election of Director in accordance with                Mgmt          For                            For
       Article 82: Dr William Fung Kwok Lun

3(b)   Re-election of Director in accordance with                Mgmt          For                            For
       Article 82: Mrs Christina Ong

3(c)   Re-election of Director in accordance with                Mgmt          For                            For
       Article 82: Dr Helmut Gunter Wilhelm Panke

4      Re-election of Mr Jackson Peter Tai as a                  Mgmt          For                            For
       Director in accordance with Article 89

5      Approval of Directors emoluments for the                  Mgmt          For                            For
       financial year ending 31 March 2013

6      Re-appointment of Auditors: Messrs Ernst &                Mgmt          For                            For
       Young LLP

7.1    Authority for Directors to issue shares and               Mgmt          For                            For
       instruments convertible into shares
       pursuant to Section 161 of the Companies
       Act, Cap 50

7.2    Authority for Directors to grant share                    Mgmt          Against                        Against
       awards, and to allot and issue shares,
       pursuant to the SIA PSP and the SIA RSP

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE COMMENT.IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD, SINGAPORE                                                           Agenda Number:  703947400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2012
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the Share Buy Back                Mgmt          For                            For
       Mandate

2      The Proposed Renewal of the Mandate for                   Mgmt          For                            For
       Interested Person Transactions




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  704012614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and Audited Financial Statements for the
       financial year ended 30 June 2012 and the
       Auditor's Report thereon

2      To declare a final tax exempt dividend                    Mgmt          For                            For
       amounting to 15 cents per share for the
       financial year ended 30 June 2012 ("Final
       Dividend")

3      To re-appoint Mr Robert Owen as a director                Mgmt          For                            For
       of the Company pursuant to Section 153(6)
       of the Companies Act, Chapter 50 of
       Singapore, to hold such office from the
       date of this Annual General Meeting until
       the next Annual General Meeting of the
       Company

4      To re-elect Mr Liew Mun Leong, who will be                Mgmt          For                            For
       retiring by rotation under Article 99A of
       the Company's Articles of Association (the
       "Articles") and who, being eligible, offers
       himself for re-election as a director of
       the Company

5      To re-elect Mr Ng Kee Choe, who will be                   Mgmt          For                            For
       retiring by rotation under Article 99A of
       the Articles, and who, being eligible,
       offers himself for re-election as a
       director of the Company

6      To approve (i) the sum of SGD750,000 to be                Mgmt          For                            For
       paid to the Chairman as director's fees,
       and (ii) the provision to him of a car with
       a driver, for the financial year ending 30
       June 2013

7      To approve the sum of up to SGD1,400,000 to               Mgmt          For                            For
       be paid to all directors (other than the
       Chief Executive Officer) as directors' fees
       for the financial year ending 30 June 2013

8      To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditor of the Company and to authorise the
       directors to fix their remuneration

9      That Mr Kwa Chong Seng be and is hereby                   Mgmt          For                            For
       appointed as a director of the Company
       pursuant to Article 104 of the Articles

10     That Mr Kevin Kwok be and is hereby                       Mgmt          For                            For
       appointed as a director of the Company
       pursuant to Article 104 of the Articles

11     That authority be and is hereby given to                  Mgmt          For                            For
       the directors of the Company to: a) i)
       issue shares in the capital of the Company
       ("shares") whether by way of rights, bonus
       or otherwise; and/or ii) make or grant
       offers, agreements or options
       (collectively, "Instruments") that might or
       would require shares to be issued,
       including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, debentures or other instruments
       convertible into shares, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the
       directors may in their absolute discretion
       deem fit; and b) (notwithstanding the
       authority conferred by this Resolution may
       have ceased to be in force) issue shares in
       pursuance of any Instrument made or granted
       by the directors while this Resolution was
       in force, CONTD

CONT   CONTD provided that: 1) the aggregate                     Non-Voting
       number of shares to be issued pursuant to
       this Resolution (including shares to be
       issued in pursuance of Instruments made or
       granted pursuant to this Resolution) does
       not exceed 50 per cent of the total number
       of issued shares (excluding treasury
       shares) in the capital of the Company (as
       calculated in accordance with sub-paragraph
       2) below), of which the aggregate number of
       shares to be issued other than on a pro
       rata basis to shareholders of the Company
       (including shares to be issued in pursuance
       of Instruments made or granted pursuant to
       this Resolution) does not exceed 10 per
       cent of the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company (as calculated in accordance
       with sub-paragraph 2) below); 2) (subject
       to such manner of calculation as may CONTD

CONT   CONTD be prescribed by the Singapore                      Non-Voting
       Exchange Securities Trading Limited
       ("SGX-ST")) for the purpose of determining
       the aggregate number of shares that may be
       issued under sub-paragraph 1) above, the
       percentage of issued shares shall be based
       on the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company at the time this Resolution
       is passed, after adjusting for: i) new
       shares arising from the conversion or
       exercise of any convertible securities or
       share options or vesting of share awards
       which are outstanding or subsisting at the
       time this Resolution is passed; and ii) any
       subsequent bonus issue or consolidation or
       subdivision of shares; 3) in exercising the
       authority conferred by this Resolution, the
       Company shall comply with the provisions of
       the Listing Manual of the SGX-ST for the
       CONTD

CONT   CONTD time being in force (unless such                    Non-Voting
       compliance has been waived by the Monetary
       Authority of Singapore) and the Articles
       for the time being of the Company; and 4)
       (unless revoked or varied by the Company in
       general meeting) the authority conferred by
       this Resolution shall continue in force
       until the conclusion of the next Annual
       General Meeting of the Company or the date
       by which the next Annual General Meeting of
       the Company is required by law to be held,
       whichever is the earlier




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  704014670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2012
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate

2      The Proposed Alterations to the Articles of               Mgmt          For                            For
       Association




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD, SINGAPORE                                                     Agenda Number:  704149891
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2012
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and Audited Financial Statements for the
       financial year ended August 31, 2012

2      To declare a final dividend of 9 cents and                Mgmt          For                            For
       a special dividend of 8 cents, on a
       tax-exempt (one-tier) basis, in respect of
       the financial year ended August 31, 2012

3      To re-appoint Cham Tao Soon as a Director                 Mgmt          For                            For
       of the Company, pursuant to Section 153(6)
       of the Companies Act, Chapter 50 of
       Singapore (the "Companies Act"), to hold
       such office from the date of this Annual
       General Meeting until the next Annual
       General Meeting of the Company

4.i    To re-elect Chan Heng Loon Alan as Director               Mgmt          For                            For
       who is retiring by rotation in accordance
       with Articles 111 and 112 of the Company's
       Articles of Association, and who, being
       eligible, offer himself for re-election

4.ii   To re-elect Chong Siak Ching as Director                  Mgmt          For                            For
       who is retiring by rotation in accordance
       with Articles 111 and 112 of the Company's
       Articles of Association, and who, being
       eligible, offer himself for re-election

4.iii  To re-elect Lucien Wong Yuen Kuai as                      Mgmt          For                            For
       Director who is retiring by rotation in
       accordance with Articles 111 and 112 of the
       Company's Articles of Association, and who,
       being eligible, offer himself for
       re-election

5.i    To re-elect Bahren Shaari as Director who                 Mgmt          For                            For
       will cease to hold office in accordance
       with Article 115 of the Company's Articles
       of Association, and who, being eligible,
       offer himself for re-election

5.ii   To re-elect Tan Yen Yen as Director who                   Mgmt          For                            For
       will cease to hold office in accordance
       with Article 115 of the Company's Articles
       of Association, and who, being eligible,
       offer himself for re-election

6      To approve Directors' fees of up to SGD                   Mgmt          For                            For
       1,400,000 for the financial year ending 31
       August 2013 (2012: up to SGD 1,350,000)

7      To appoint KPMG LLP as the Auditors in                    Mgmt          For                            For
       place of the retiring auditors,
       PricewaterhouseCoopers LLP, and to
       authorise the Directors to fix their
       remuneration

8      To transact any other business of an Annual               Mgmt          Against                        Against
       General Meeting

9.i    That pursuant to Section 161 of the                       Mgmt          For                            For
       Companies Act, Chapter 50 (the "Companies
       Act") and the listing rules of the
       Singapore Exchange Securities Trading
       Limited (the "SGX-ST"), and subject to the
       provisions of the Newspaper and Printing
       Presses Act, Chapter 206, authority be and
       is hereby given to the Directors of the
       Company to: (a) (i) issue shares in the
       capital of the Company whether by way of
       rights, bonus or otherwise; and/or (ii)
       make or grant offers, agreements or options
       (collectively, "Instruments") that might or
       would require shares to be issued,
       including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, debentures or other instruments
       convertible into shares, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the
       Directors may in their CONTD

CONT   CONTD absolute discretion deem fit; and (b)               Non-Voting
       (notwithstanding that the authority
       conferred by this Resolution may have
       ceased to be in force) issue shares in
       pursuance of any Instrument made or granted
       by the Directors while this Resolution is
       in force, provided that: (1) the aggregate
       number of shares to be issued pursuant to
       this Resolution (including shares to be
       issued in pursuance of Instruments made or
       granted pursuant to this Resolution) does
       not exceed 50 per cent of the total number
       of issued shares (excluding treasury
       shares) in the capital of the Company (as
       calculated in accordance with sub-paragraph
       (2) below), of which the aggregate number
       of shares to be issued other than on a pro
       rata basis to shareholders of the Company
       (including shares to be issued in pursuance
       of Instruments made or granted pursuant to
       CONTD

CONT   CONTD this Resolution) does not exceed 10                 Non-Voting
       per cent, of the total number of issued
       shares (excluding treasury shares) in the
       capital of the Company (as calculated in
       accordance with sub-paragraph (2) below);
       (2) (subject to such manner of calculation
       and adjustments as may be prescribed by the
       SGX-ST) for the purpose of determining the
       aggregate number of shares that may be
       issued under subparagraph (1) above, the
       percentage of issued shares shall be based
       on the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company at the time this Resolution
       is passed, after adjusting for: (i) new
       shares arising from the conversion or
       exercise of any convertible securities or
       share options or vesting of share awards
       which are outstanding or subsisting at the
       time this Resolution is passed; and (ii)
       any CONTD

CONT   CONTD subsequent bonus issue, consolidation               Non-Voting
       or subdivision of Shares; (3) in exercising
       the authority conferred by this Resolution,
       the Company shall comply with the
       provisions of the listing manual of the
       SGX-ST for the time being in force (unless
       such compliance has been waived by the
       SGX-ST) and the Articles of Association for
       the time being of the Company; and (4)
       (unless revoked or varied by the Company in
       general meeting) the authority conferred by
       this Resolution shall continue in force
       until the conclusion of the next Annual
       General Meeting of the Company or the date
       by which the next Annual General Meeting of
       the Company is required by law to be held,
       whichever is the earlier

9.ii   That approval be and is hereby given to the               Mgmt          Against                        Against
       Directors of the Company to grant awards in
       accordance with the provisions of the SPH
       Performance Share Plan (the "SPH
       Performance Share Plan") and to allot and
       issue such number of ordinary shares in the
       capital of the Company ("Ordinary Shares")
       as may be required to be delivered pursuant
       to the vesting of awards under the SPH
       Performance Share Plan, provided that the
       aggregate number of new Ordinary Shares
       allotted and issued and/or to be allotted
       and issued, when aggregated with existing
       Ordinary Shares (including Ordinary Shares
       held in treasury) delivered and/or to be
       delivered, pursuant to the Singapore Press
       Holdings Group (1999) Share Option Scheme
       and the SPH Performance Share Plan, shall
       not exceed 10 per cent, of the total number
       of issued Ordinary Shares (excluding CONTD

CONT   CONTD treasury shares) from time to time                  Non-Voting

9.iii  That: (a) for the purposes of Sections 76C                Mgmt          For                            For
       and 76E of the Companies Act, the exercise
       by the Directors of the Company of all the
       powers of the Company to purchase or
       otherwise acquire issued Ordinary Shares
       not exceeding in aggregate the Maximum
       Limit (as hereafter defined), at such price
       or prices as may be determined by the
       Directors of the Company from time to time
       up to the Maximum Price (as hereafter
       defined), whether by way of: (i) market
       purchase(s) on the SGX-ST; and/or (ii)
       off-market purchase(s) (if effected
       otherwise than on the SGXST) in accordance
       with any equal access scheme(s) as may be
       determined or formulated by the Directors
       as they consider fit, which scheme(s) shall
       satisfy all the conditions prescribed by
       the Companies Act, and otherwise in
       accordance with all other laws and
       regulations and rules of CONTD

CONT   CONTD the SGX-ST as may for the time being                Non-Voting
       be applicable, be and is hereby authorised
       and approved generally and unconditionally
       (the "Share Buy Back Mandate"); (b) unless
       varied or revoked by the Company in general
       meeting, the authority conferred on the
       Directors of the Company pursuant to the
       Share Buy Back Mandate may be exercised by
       the Directors of the Company at any time
       and from time to time during the period
       commencing from the date of the passing of
       this Resolution and expiring on the
       earliest of: (i) the date on which the next
       Annual General Meeting of the Company is
       held; (ii) the date by which the next
       Annual General Meeting of the Company is
       required by law to be held; and (iii) the
       date on which purchases or acquisitions of
       Ordinary Shares pursuant to the Share Buy
       Back Mandate are carried out to the full
       CONTD

CONT   CONTD extent mandated; (c) in this                        Non-Voting
       Resolution: "Average Closing Price" means
       the average of the last dealt prices of an
       Ordinary Share for the five consecutive
       trading days on which the Ordinary Shares
       are transacted on the SGX-ST immediately
       preceding the date of market purchase by
       the Company or, as the case may be, the
       date of the making of the offer pursuant to
       the off market purchase, and deemed to be
       adjusted, in accordance with the listing
       rules of the SGX-ST, for any corporate
       action which occurs after the relevant five
       day period; "date of the making of the
       offer" means the date on which the Company
       announces its intention to make an offer
       for the purchase or acquisition of Ordinary
       Shares from holders of Ordinary Shares,
       stating therein the purchase price (which
       shall not be more than the Maximum Price
       CONTD

CONT   CONTD calculated on the foregoing basis)                  Non-Voting
       for each Ordinary Share and the relevant
       terms of the equal access scheme for
       effecting the off-market purchase; "Maximum
       Limit" means that number of issued Ordinary
       Shares representing 10% of the total number
       of the issued Ordinary Shares as at the
       date of the passing of this Resolution
       (excluding any Ordinary Shares which are
       held as treasury shares as at that date);
       and "Maximum Price", in relation to an
       Ordinary Share to be purchased or acquired,
       means the purchase price (excluding
       brokerage, commission, applicable goods and
       services tax and other related expenses)
       which shall not exceed, in the case of a
       market purchase of an Ordinary Share and
       off-market purchase pursuant to an equal
       access scheme, 105% of the Average Closing
       Price of the Ordinary Share; and (d) the
       CONTD

CONT   CONTD Directors of the Company and/or any                 Non-Voting
       of them be and are hereby authorised to
       complete and do all such acts and things
       (including executing such documents as may
       be required) as they and/or he may consider
       expedient or necessary to give effect to
       the transactions contemplated and/or
       authorised by this Resolution




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD, SINGAPORE                                                     Agenda Number:  704544421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS "1 AND 2". THANK YOU.

1      To approve the proposed establishment of                  Mgmt          For                            For
       SPH REIT and the injection of the Paragon
       Property and Clementi Mall into SPH REIT

2      To approve the proposed special dividend                  Mgmt          For                            For
       (Conditional upon Resolution 1 being
       passed)




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  704338133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and Audited Financial Statements for the
       year ended 31 December 2012 and the
       Auditors' Report thereon

2      To declare a final ordinary tax exempt                    Mgmt          For                            For
       (one-tier) dividend of 4.0 cents per share
       and a special tax exempt (one-tier)
       dividend of 9.8 cents per share for the
       year ended 31 December 2012

3      To re-elect the following Directors, who                  Mgmt          For                            For
       will retire by rotation pursuant to Article
       98 of the Articles of Association of the
       Company and who, being eligible, offer
       himself for re-election: Dr Stanley Lai Tze
       Chang

4      To re-elect the following Directors, who                  Mgmt          For                            For
       will retire by rotation pursuant to Article
       98 of the Articles of Association of the
       Company and who, being eligible, offer
       himself for re-election: Mr Quek Poh Huat

5      To re-elect the following Directors, who                  Mgmt          For                            For
       will retire by rotation pursuant to Article
       98 of the Articles of Association of the
       Company and who, being eligible, offer
       himself for re-election: Mr Davinder Singh

6      To re-elect the following Directors, who                  Mgmt          For                            For
       will cease to hold office pursuant to
       Article 104 of the Articles of Association
       of the Company and who, being eligible,
       offer himself for re-election: Mr Kwa Chong
       Seng

7      To re-elect the following Directors, who                  Mgmt          For                            For
       will cease to hold office pursuant to
       Article 104 of the Articles of Association
       of the Company and who, being eligible,
       offer himself for re-election: Mr Chan Yeng
       Kit

8      To approve the sum of SGD1,166,346 (2011:                 Mgmt          For                            For
       SGD1,076,346) as Directors' compensation
       for the year ended 31 December 2012
       comprising:(i) SGD844,446 to be paid in
       cash (2011: SGD774,949); and (ii)
       SGD321,900 to be paid in the form of
       restricted share awards pursuant to the
       Singapore Technologies Engineering
       Restricted Share Plan 2010, with the number
       of shares to be awarded rounded down to the
       nearest hundred and any residual balance
       settled in cash (2011: SGD301,397)

9      To re-appoint KPMG LLP as Auditors of the                 Mgmt          For                            For
       Company and to authorise the Directors to
       fi x their remuneration

10     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors to: (a) (i) issue shares in
       the capital of the Company ("shares")
       whether by way of rights, bonus or
       otherwise; and/or (ii) make or grant
       offers, agreements or options
       (collectively, "Instruments") that might or
       would require shares to be issued,
       including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, debentures or other instruments
       convertible into shares, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the
       Directors may, in their absolute
       discretion, deem fi t; and (b)
       (notwithstanding the authority conferred by
       this Resolution may have ceased to be in
       force) issue shares in pursuance of any
       Instrument made or granted by the Directors
       while this Resolution was in force,
       provided that: CONTD

CONT   CONTD (1) the aggregate number of shares to               Non-Voting
       be issued pursuant to this Resolution
       (including shares to be issued in pursuance
       of Instruments made or granted pursuant to
       this Resolution) does not exceed 50 per
       cent. of the total number of issued shares
       in the capital of the Company excluding
       treasury shares (as calculated in
       accordance with sub-paragraph (2) below),
       of which the aggregate number of shares to
       be issued other than on a pro rata basis to
       shareholders of the Company (including
       shares to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution) shall not exceed five per
       cent. of the total number of issued shares
       in the capital of the Company excluding
       treasury shares (as calculated in
       accordance with sub-paragraph (2) below);
       (2) (subject to such manner of calculation
       as may be CONTD

CONT   CONTD prescribed by the SGX-ST) for the                   Non-Voting
       purpose of determining the aggregate number
       of shares that may be issued under
       sub-paragraph (1) above, the percentage of
       issued shares shall be based on the total
       number of issued shares in the capital of
       the Company excluding treasury shares at
       the time this Resolution is passed, after
       adjusting for: (i) new shares arising from
       the conversion or exercise of any
       convertible securities or share options or
       vesting of share awards which are
       outstanding or subsisting at the time this
       Resolution is passed; and (ii) any
       subsequent bonus issue or consolidation or
       subdivision of shares; (3) in exercising
       the authority conferred by this Resolution,
       the Company shall comply with the
       provisions of the Listing Manual of the
       SGX-ST for the time being in force (unless
       such compliance has been CONTD

CONT   CONTD waived by the SGX-ST) and the                       Non-Voting
       Articles of Association for the time being
       of the Company; and (4) (unless revoked or
       varied by the Company in General Meeting)
       the authority conferred by this Resolution
       shall continue in force until the
       conclusion of the next Annual General
       Meeting of the Company or the date by which
       the next Annual General Meeting of the
       Company is required by law to be held,
       whichever is the earlier

11     That approval be and is hereby given to the               Mgmt          Against                        Against
       Directors to: (i) grant awards in
       accordance with the provisions of the
       Singapore Technologies Engineering
       Performance Share Plan 2010 (the "PSP2010")
       and/or the Singapore Technologies
       Engineering Restricted Share Plan 2010 (the
       "RSP2010") (the PSP2010 and the RSP2010,
       together the "Share Plans"); and (ii) allot
       and issue from time to time such number of
       fully paid ordinary shares in the capital
       of the Company as may be required to be
       issued pursuant to the vesting of awards
       under the PSP2010 and/or the RSP2010,
       provided that the aggregate number of new
       ordinary shares allotted and issued and/or
       to be allotted and issued, when aggregated
       with existing ordinary shares (including
       ordinary shares held in treasury) delivered
       and/or to be delivered, pursuant to the
       Share Plans shall CONTD

CONT   CONTD not exceed eight per cent. of the                   Non-Voting
       total number of issued ordinary shares in
       the capital of the Company (excluding
       treasury shares) from time to time




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  704340847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the Shareholders                  Mgmt          For                            For
       Mandate

2      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  703950344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate

2      The Proposed Adoption of the SingTel                      Mgmt          For                            For
       Performance Share Plan 2012

3      The Proposed Approval for Participation by                Mgmt          For                            For
       the Relevant Person in the SingTel
       Performance Share Plan 2012 for the
       purposes of the Listing Rules of ASX
       Limited




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  703951562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Financial                        Mgmt          For                            For
       Statements for the financial year ended 31
       March 2012, the Directors' Report and the
       Auditors' Report thereon

2      To declare a final dividend of 9.0 cents                  Mgmt          For                            For
       per share in respect of the financial year
       ended 31 March 2012

3      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       herself for re-election: Ms Chua Sock Koong

4      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       herself for re-election: Mrs Fang Ai Lian

5      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election: Mr Kaikhushru
       Shiavax Nargolwala

6      To re-elect the following Director who                    Mgmt          For                            For
       retires by rotation in accordance with
       Article 97 of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election: Mr Ong Peng Tsin

7      To re-elect Mr Bobby Chin Yoke Choong who                 Mgmt          For                            For
       ceases to hold office in accordance with
       Article 103 of the Company's Articles of
       Association and who, being eligible, offers
       himself for re-election

8      To approve payment of Directors' fees by                  Mgmt          For                            For
       the Company of up to SGD 2,710,000 for the
       financial year ending 31 March 2013 (2012:
       up to SGD 2,650,000; increase: SGD 60,000)

9      To re-appoint Auditors and to authorise the               Mgmt          For                            For
       Directors to fix their remuneration

10     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors to: (i) (1) issue shares in
       the capital of the Company ("shares")
       whether by way of rights, bonus or
       otherwise; and/or (2) make or grant offers,
       agreements or options (collectively,
       "Instruments") that might or would require
       shares to be issued, including but not
       limited to the creation and issue of (as
       well as adjustments to) warrants,
       debentures or other instruments convertible
       into shares, at any time and upon such
       terms and conditions and for such purposes
       and to such persons as the Directors may in
       their absolute discretion deem fit; and
       (ii) (notwithstanding the authority
       conferred by this Resolution may have
       ceased to be in force) issue CONTD

CONT   CONTD shares in pursuance of any Instrument               Non-Voting
       made or granted by the Directors while this
       Resolution was in force, provided that: (I)
       the aggregate number of shares to be issued
       pursuant to this Resolution (including
       shares to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution) does not exceed 50 per
       cent of the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company (as calculated in accordance
       with sub-paragraph (II) below), of which
       the aggregate number of shares to be issued
       other than on a pro rata basis to
       shareholders of the Company (including
       shares to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution) does not exceed 5 per cent
       of the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company CONTD

CONT   CONTD (as calculated in accordance with                   Non-Voting
       sub-paragraph (II) below); (II) (subject to
       such manner of calculation as may be
       prescribed by the Singapore Exchange
       Securities Trading Limited ("SGX-ST")) for
       the purpose of determining the aggregate
       number of shares that may be issued under
       sub-paragraph (I) above, the percentage of
       issued shares shall be based on the total
       number of issued shares (excluding treasury
       shares) in the capital of the Company at
       the time this Resolution is passed, after
       adjusting for: (a) new shares arising from
       the conversion or exercise of any
       convertible securities or share options or
       vesting of share awards which are
       outstanding or subsisting at the time this
       Resolution is passed; and (b) any
       subsequent bonus issue or consolidation or
       sub-division of shares; (III) in exercising
       the authority CONTD

CONT   CONTD conferred by this Resolution, the                   Non-Voting
       Company shall comply with the provisions of
       the Listing Manual of the SGX-ST and the
       rules of any other stock exchange on which
       the shares of the Company may for the time
       being be listed or quoted ("Other
       Exchange") for the time being in force
       (unless such compliance has been waived by
       the SGX-ST or, as the case may be, the
       Other Exchange) and the Articles of
       Association for the time being of the
       Company; and (IV) (unless revoked or varied
       by the Company in general meeting) the
       authority conferred by this Resolution
       shall continue in force until the
       conclusion of the next Annual General
       Meeting of the Company or the date by which
       the next Annual General Meeting of the
       Company is required by law to be held,
       whichever is the earlier

11     That approval be and is hereby given to the               Mgmt          For                            For
       Directors to grant awards in accordance
       with the provisions of the SingTel
       Performance Share Plan ("Share Plan") and
       to allot and issue from time to time such
       number of shares in the capital of the
       Company as may be required to be issued
       pursuant to the vesting of awards under the
       Share Plan, provided that: (i) the
       aggregate number of new shares to be issued
       pursuant to the exercise of options granted
       under the Singapore Telecom Share Option
       Scheme 1999 ("1999 Scheme") and the vesting
       of awards granted or to be granted under
       the Share Plan shall not exceed 5 per cent
       of the total number of issued shares
       (excluding treasury shares) in the capital
       of the Company from time to time; and (ii)
       the aggregate number of new shares under
       awards to be granted pursuant to the Share
       Plan CONTD

CONT   CONTD during the period commencing from the               Non-Voting
       date of this Annual General Meeting of the
       Company and ending on the date of the next
       Annual General Meeting of the Company or
       the date by which the next Annual General
       Meeting of the Company is required by law
       to be held, whichever is the earlier, shall
       not exceed 0.5 per cent of the total number
       of issued shares (excluding treasury
       shares) in the capital of the Company from
       time to time




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  704065576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2012
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY NOTICE IS AVAILABLE BY CLICKING ON
       THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0925/LTN20120925296.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0925/LTN20120925283.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       Financial Statements and the Directors' and
       Independent Auditor's Reports for the year
       ended 30th June, 2012

2      To declare a final dividend of HKD 0.36 per               Mgmt          For                            For
       ordinary share with an option for scrip
       dividend

3.i    To re-elect The Honourable Ronald Joseph                  Mgmt          For                            For
       Arculli as Director

3.ii   To re-elect Dr. Allan Zeman as Director                   Mgmt          For                            For

3.iii  To re-elect Mr. Steven Ong Kay Eng as                     Mgmt          For                            For
       Director

3.iv   To re-elect Mr. Yu Wai Wai as Director                    Mgmt          For                            For

3.v    To authorise the Board to fix the                         Mgmt          For                            For
       Directors' remuneration for the financial
       year ending 30th June, 2013

4      To re-appoint Deloitte Touche Tohmatsu as                 Mgmt          For                            For
       Auditor for the ensuing year and to
       authorise the Board to fix their
       remuneration

5.i    To approve share repurchase mandate                       Mgmt          For                            For
       (Ordinary Resolution on item 5(i) of the
       Notice of Annual General Meeting)

5.ii   To approve share issue mandate (Ordinary                  Mgmt          Against                        Against
       Resolution on item 5(ii) of the Notice of
       Annual General Meeting)

5.iii  To approve extension of share issue mandate               Mgmt          Against                        Against
       (Ordinary Resolution on item 5(iii) of the
       Notice of Annual General Meeting)

6      To approve the amendments to the Articles                 Mgmt          For                            For
       of Association and adopt the new Articles
       of Association (Special Resolutions on item
       6 of the Notice of Annual General Meeting):
       Articles 74, 79 and 101 (H), by renumbering
       the existing Article 75 as Article 75 (A)
       and by adding the new Article 75 (B) after
       Article 75 (A)




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  704414375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0411/LTN20130411257.pdf

1      To receive and adopt the audited financial                Mgmt          For                            For
       statements and the reports of the directors
       and the auditors of the Company and its
       subsidiaries for the year ended 31 December
       2012

2      To declare a final dividend of HK50 cents                 Mgmt          For                            For
       per ordinary share and a special dividend
       of HK30 cents per ordinary share for the
       year ended 31 December 2012 to the
       shareholders of the Company

3i     To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Ng Chi Sing as an executive
       director

3ii    To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Chau Tak Hay as an independent
       non-executive director

3iii   To re-elect the following director of the                 Mgmt          For                            For
       Company: Mr. Lan Hong Tsung, David as an
       independent non-executive director

4      To elect Dr. Cheng Kar Shun, Henry as a                   Mgmt          Against                        Against
       non-executive director

5      To authorise the board of directors of the                Mgmt          For                            For
       Company to fix the remuneration for each of
       the directors of the Company

6      To re-appoint Messrs. Deloitte Touche                     Mgmt          For                            For
       Tohmatsu, Certified Public Accountants, as
       the auditor of the Company and authorise
       the board of directors of the Company to
       fix their remuneration

7      To grant an unconditional mandate to the                  Mgmt          For                            For
       directors of the Company to purchase the
       shares of the Company in the manner as
       described in the circular of the Company
       dated 12 April 2013




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC, ICHON                                                                         Agenda Number:  704276167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3817W109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of inside director Gim Jun Ho                    Mgmt          For                            For

3      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  704299951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement. Expected                 Mgmt          For                            For
       cash dividend: KRW 3200 per ordinary shs
       and KRW 3250 per preferred shs

2.1    Election of inside director: candidate:                   Mgmt          Against                        Against
       Chang Geun Kim

2.2    Election of outside director: candidate:                  Mgmt          Against                        Against
       Jae Hwan Lee

2.3    Election of outside director: candidate:                  Mgmt          Against                        Against
       Young Ju Kim

2.4    Election of outside director: candidate:                  Mgmt          Against                        Against
       Hyuk Choi

2.5    Election of outside director: candidate: Un               Mgmt          For                            For
       Shin

3.1    Election of audit committee member:                       Mgmt          For                            For
       candidate Jae Hwan Lee

3.2    Election of audit committee member:                       Mgmt          For                            For
       candidate Hyuk Choi

4      Approval of limit of remuneration for                     Mgmt          Against                        Against
       directors




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD, SEOUL                                                                    Agenda Number:  704279618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2013
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statement                           Mgmt          For                            For

2      Approval of partial amendment to articles                 Mgmt          For                            For
       of incorporation

3.1    Election of inside director (Candidate: Dae               Mgmt          For                            For
       Sik Cho)

3.2    Election of outside director (Candidate:                  Mgmt          For                            For
       Dae Sik Oh)

4      Election of audit committee member                        Mgmt          For                            For
       (Candidate: Dae Sik Oh)

5      Approval of limit of remuneration for                     Mgmt          For                            For
       directors




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM                                                    Agenda Number:  704282259
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2013
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of Chairman of the Meeting: The                  Non-Voting
       Nomination Committee proposes Sven Unger,
       member of the Swedish Bar Association, as
       Chairman of the Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to check the                      Non-Voting
       minutes of the Meeting together with the
       Chairman

6      Determination of whether the Meeting has                  Non-Voting
       been duly convened

7      Presentation of the Annual Report and the                 Non-Voting
       Auditors' Report as well as the
       Consolidated Accounts and the Auditors'
       Report on the Consolidated Accounts

8      The President's speech                                    Non-Voting

9      Adoption of the Profit and Loss Account and               Non-Voting
       Balance Sheet as well as the Consolidated
       Profit and Loss Account and Consolidated
       Balance Sheet

10     Allocation of the Bank's profit as shown in               Non-Voting
       the Balance Sheet adopted by the Meeting.
       The Board of Directors proposes a dividend
       of SEK 2.75 per share and Tuesday, 26 March
       2013 as record date for the dividend. If
       the Meeting decides according to the
       proposal the dividend is expected to be
       distributed by Euroclear on Tuesday, 2
       April 2013

11     Discharge from liability of the Members of                Mgmt          For                            For
       the Board of Directors and the President

12     Information concerning the work of the                    Non-Voting
       Nomination Committee

13     Determination of the number of Directors                  Mgmt          For                            For
       and Auditors to be elected by the Meeting:
       The Nomination Committee proposes 12
       Directors and one Auditor

14     Approval of the remuneration to the                       Mgmt          For                            For
       Directors and the Auditor elected by the
       Meeting

15     Election of Directors as well as Chairman                 Mgmt          For                            For
       of the Board of Directors: The Nomination
       Committee proposes re-election of the
       Directors: Johan H. Andresen, Signhild
       Arnegard Hansen, Annika Falkengren, Urban
       Jansson, Birgitta Kantola, Tomas Nicolin,
       Jesper Ovesen, Jacob Wallenberg and Marcus
       Wallenberg and new election of Samir
       Brikho, Winnie Fok and Sven Nyman. Marcus
       Wallenberg is proposed as Chairman of the
       Board of Directors

16     Election of Auditor: The Nomination                       Mgmt          For                            For
       Committee proposes re-election of the
       registered public accounting firm
       PricewaterhouseCoopers AB for the period up
       to and including the Annual General Meeting
       2014. Main responsible will be Authorised
       Public Accountant Peter Nyllinge

17     The Board of Director's proposal on                       Mgmt          For                            For
       guidelines for salary and other
       remuneration for the President and members
       of the Group Executive Committee

18.a   The Board of Directors' proposal on                       Mgmt          For                            For
       long-term equity programmes for 2013: SEB
       Share Deferral Programme (SDP) 2013 for the
       Group Executive Committee and certain other
       senior managers and key employees with
       critical competences

18.b   The Board of Directors' proposal on                       Mgmt          For                            For
       long-term equity programmes for 2013: SEB
       Share Matching Programme (SMP) 2013 for
       selected key business employees with
       critical competences

18.c   The Board of Directors' proposal on                       Mgmt          For                            For
       long-term equity programmes for 2013: SEB
       All Employee Programme (AEP) 2013 for all
       employees in selected countries

19.a   The Board of Directors' proposal on the                   Mgmt          For                            For
       acquisition and sale of the Bank's own
       shares: Acquisition of the Bank's own
       shares in its securities business

19.b   The Board of Directors' proposal on the                   Mgmt          For                            For
       Acquisition and sale of the Bank's own
       shares: acquisition and sale of the Bank's
       own shares for capital purposes and for
       long-term equity programmes

19.c   The Board of Directors' proposal on the                   Mgmt          For                            For
       acquisition and sale of the Bank's own
       shares: Transfer of the Bank's own shares
       to participants in the 2013 long-term
       equity programmes

20     The Board of Director's proposal on the                   Mgmt          For                            For
       appointment of auditors of foundations that
       have delegated their business to the Bank

21     Proposal submitted by a shareholder on                    Shr           Against                        For
       amendment to the Articles of Association

22     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB, SOLNA                                                                           Agenda Number:  704316430
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160361 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of the Meeting Chairman: Attorney                Non-Voting
       Sven Unger

3      Preparation and approval of the list of                   Non-Voting
       shareholders entitled to vote at the
       Meeting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to check the                      Non-Voting
       minutes together with the Meeting Chairman

6      Determination of whether the Meeting has                  Non-Voting
       been duly convened

7      Addresses by the Chairman of the Board and                Non-Voting
       by the President and CEO ("President")

8      Presentation of the annual report and                     Non-Voting
       auditors' report for 2012 and the
       consolidated accounts and the auditors'
       report for the consolidated accounts for
       2012

9      Motion to adopt the income statement and                  Mgmt          For                            For
       balance sheet, and the consolidated income
       statement and the consolidated balance
       sheet

10     Motion regarding the disposition of the                   Mgmt          For                            For
       company's profit as shown in the adopted
       balance sheet, and determination of the
       record date for payment of dividend: The
       Board proposes a dividend of SEK 6,00 per
       share for fiscal year 2012. April 16, 2013
       is proposed as the record date for payment
       of the dividend. If the Meeting votes in
       favour of this motion, it is expected that
       Euroclear Sweden AB will make dividend
       payments on April 19, 2013

11     Motion to discharge members of the Board                  Mgmt          For                            For
       and the President from liability for the
       fiscal year

12     Motion to change the Articles of                          Mgmt          For                            For
       Association : Articles of Association
       Section 6

13     Determination of the number of Board                      Mgmt          For                            For
       members and deputy members to be elected by
       the Meeting: Ten Board members and no
       deputies

14     Determination of fees for Board members and               Mgmt          For                            For
       auditors

15     Election of Board members and deputy                      Mgmt          Against                        Against
       members and election of the Chairman of the
       Board: Re-election of Stuart Graham, Johan
       Karlstrom, Fredrik Lundberg, Sverker
       Martin-Lof, Adrian Montague, Lars
       Pettersson, Josephine Rydberg-Dumont,
       Charlotte Stromberg and Matti Sundberg and
       election of Par Ostberg. The Nomination
       Committee proposes that the Meeting
       re-elects Stuart Graham as Chairman of the
       Board

16     Election of auditor: Re-election of KPMG.                 Mgmt          For                            For
       KPMG has informed, if KPMG will be
       re-elected, the authorized public
       accountant George Pettersson will be
       auditor in charge

17     Matters regarding appointment of the                      Mgmt          For                            For
       members of the Nomination Committee

18     Proposal for principles for salary and                    Mgmt          For                            For
       other remuneration to senior executives

19.A   Authorization of the Board to resolve on                  Mgmt          For                            For
       purchases of own shares

19.B   Decision on transfer of own shares                        Mgmt          For                            For

20.A   Implementation of an employee ownership                   Mgmt          For                            For
       program

20.B   Authorization for the Board to resolve on                 Mgmt          For                            For
       acquisition of Series B shares in Skanska
       on a regulated market and resolution on
       transfer of acquired own Series B shares to
       the participants in the employee ownership
       program

20.C   Equity swap agreement with third party, if                Mgmt          Against                        Against
       the Meeting does not resolve in accordance
       with item 20 B above

21     Closing of the Meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKF AB, GOTEBORG                                                                            Agenda Number:  704352739
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Annual General Meeting                     Non-Voting

2      Election of a Chairman for the meeting :                  Non-Voting
       Leif Ostling

3      Drawing up and approval of the voting list                Non-Voting

4      Approval of agenda                                        Non-Voting

5      Election of persons to verify the minutes                 Non-Voting

6      Consideration of whether the meeting has                  Non-Voting
       been duly convened

7      Presentation of annual report and audit                   Non-Voting
       report as well as consolidated accounts and
       audit report for the Group

8      Address by the President                                  Non-Voting

9      Matter of adoption of the income statement                Mgmt          For                            For
       and balance sheet and consolidated income
       statement and consolidated balance sheet

10     Resolution regarding distribution of                      Mgmt          For                            For
       profits : SEK 5.50 per share

11     Matter of discharge of the Board members                  Mgmt          For                            For
       and the President from liability

12     Determination of number of Board members                  Mgmt          For                            For
       and deputy members : 9 and no deputy
       members

13     Determination of fee for the Board of                     Mgmt          For                            For
       Directors

14     Election of Board members and deputy Board                Mgmt          For                            For
       members including Chairman of the Board of
       Directors : Re-election of the Board
       members Leif Ostling, Ulla Litzen, Tom
       Johnstone, Lena Treschow Torell, Peter
       Grafoner, Lars Wedenborn, Joe Loughrey,
       Jouko Karvinen and Baba Kalyani. Winnie Fok
       has declined re-election. Leif Ostling is
       proposed to be the Chairman of the Board of
       Directors

15     Determination of number of auditors and                   Mgmt          For                            For
       deputy auditors

16     Determination of fee for the auditors                     Mgmt          For                            For

17     The Board of Directors' proposal concerning               Mgmt          Against                        Against
       amendment of the Articles of Association:
       Article 9

18     Election of auditors and deputy auditors                  Mgmt          For                            For
       :that PWC is newly elected as auditor until
       the close of the Annual General Meeting
       2017

19     The Board of Directors' proposal for a                    Mgmt          For                            For
       resolution on principles of remuneration
       for Group Management

20     The Board of Directors' proposal for a                    Mgmt          Against                        Against
       resolution on SKF's Performance Share
       Programme 2013

21     The Board of Directors' proposal for an                   Mgmt          For                            For
       authorization to the Board of Directors to
       decide upon the repurchase of the company's
       own shares for the period until the next
       Annual General Meeting

22     Resolution regarding Nomination Committee                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 12.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKY CITY ENTERTAINMENT GROUP LTD                                                            Agenda Number:  704060742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8513Z115
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2012
          Ticker:
            ISIN:  NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To re-elect Rod McGeoch as a director                     Mgmt          For                            For

2      To re-elect Peter Cullinane as a director                 Mgmt          For                            For

3      To elect Richard Didsbury as a director                   Mgmt          For                            For

4      To authorise the directors to fix the                     Mgmt          For                            For
       auditor's remuneration




--------------------------------------------------------------------------------------------------------------------------
 SM INVESTMENTS CORP                                                                         Agenda Number:  704408207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80676102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  PHY806761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 167295 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 7 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8.
       THANK YOU.

1.1    Election of Director: Henry Sy, Sr.                       Mgmt          For                            For

1.2    Election of Director: Teresita T. Sy                      Mgmt          For                            For

1.3    Election of Director: Henry T. Sy, Jr.                    Mgmt          For                            For

1.4    Election of Director: Harley T. Sy                        Mgmt          For                            For

1.5    Election of Director: Jose T. Sio                         Mgmt          For                            For

1.6    Election of Director: Vicente S. Perez, Jr.               Mgmt          For                            For
       (Independent Director)

1.7    Election of Director: Ah Doo Lim                          Mgmt          For                            For
       (Independent Director)

1.8    Election of Director: Joseph R. Higdon                    Mgmt          For                            For
       (Independent Director)

2      Approval of minutes of previous annual                    Mgmt          For                            For
       stockholders' meeting

3      Approval of annual report                                 Mgmt          For                            For

4      Ratification of all acts and resolutions of               Mgmt          For                            For
       the Board of Directors and Executive
       Officers

5      Approval of the increase in authorized                    Mgmt          For                            For
       capital stock from P7,000,000,000 to
       P12,000,000,000 and the amendment of
       Article Seven of the Amended Articles of
       Incorporation to reflect the capital
       increase and declaration of 25% stock
       dividend

6      Election of Sycip Gorres Velayo & Co. as                  Mgmt          Against                        Against
       independent auditors

7      At their discretion, the proxies named                    Mgmt          Against                        Against
       above are authorized to vote upon such
       other matters as may properly come before
       the meeting




--------------------------------------------------------------------------------------------------------------------------
 SM PRIME HOLDINGS INC, MANILA                                                               Agenda Number:  704381235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076N112
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161559 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      Call to order                                             Mgmt          Abstain                        Against

2      Certification of notice and quorum                        Mgmt          Abstain                        Against

3      Approval of minutes of annual meeting of                  Mgmt          For                            For
       stockholders held on April 24, 2012

4      Approval of annual report for the year 2012               Mgmt          For                            For

5      General ratification of the acts of the                   Mgmt          Abstain                        Against
       board of directors and the management from
       the date of the last annual stockholder
       meeting up to the date of this meeting

6a     Election of director for 2013-2014: Henry                 Mgmt          For                            For
       Sy, Sr

6b     Election of director for 2013-2014: Henry                 Mgmt          For                            For
       T. SY, Jr

6c     Election of director for 2013-2014: Hans T.               Mgmt          For                            For
       SY

6d     Election of director for 2013-2014: Herbert               Mgmt          For                            For
       T. SY

6e     Election of director for 2013-2014: Jorge                 Mgmt          For                            For
       T. Mendiola

6f     Election of director for 2013-2014: Jose L.               Mgmt          For                            For
       Cuisia, Jr. (independent director)

6g     Election of director for 2013-2014:                       Mgmt          For                            For
       Gregorio U. Kilayko (independent director)

6h     Election of director for 2013-2014:                       Mgmt          For                            For
       Joselito H. Sibayan (independent director)

7      Appointment of external auditors                          Mgmt          For                            For

8      Other matters                                             Mgmt          Against                        Against

9      Adjournment                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.a TO 6.h". THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN COMMENT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT RETURN THIS
       PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  704578345
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  704294254
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the audited accounts                 Mgmt          For                            For

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report

3      To declare a final dividend                               Mgmt          For                            For

4      To re-elect Ian Barlow as a Director                      Mgmt          For                            For

5      To re-elect Olivier Bohuon as a Director                  Mgmt          For                            For

6      To re-elect The Rt Hon Baroness Bottomley                 Mgmt          For                            For
       of Nettlestone DL as a Director

7      To re-elect Julie Brown as a Director                     Mgmt          For                            For

8      To re-elect Sir John Buchanan as a Director               Mgmt          For                            For

9      To re-elect Richard De Schutter as a                      Mgmt          For                            For
       Director

10     To re-elect Michael Friedman as a Director                Mgmt          For                            For

11     To re-elect Dr Pamela Kirby as a Director                 Mgmt          For                            For

12     To re-elect Brian Larcombe as a Director                  Mgmt          For                            For

13     To re-elect Joseph Papa as a Director                     Mgmt          For                            For

14     To re-elect Ajay Piramal as a Director                    Mgmt          For                            For

15     To re-appoint the auditors                                Mgmt          For                            For

16     To authorise the Directors to determine the               Mgmt          For                            For
       remuneration of the auditors

17     To renew the Directors authority to allot                 Mgmt          For                            For
       shares

18     To renew the Directors authority for the                  Mgmt          For                            For
       disapplication of the pre-emption rights

19     To renew the Directors limited authority to               Mgmt          For                            For
       make market purchases of the Company's own
       shares

20     To authorise general meetings to be held on               Mgmt          For                            For
       14 clear days notice




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC, LONDON                                                                    Agenda Number:  704087293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Adoption of Report and Accounts                           Mgmt          For                            For

2      Approval of Directors Remuneration Report                 Mgmt          For                            For

3      Declaration of final dividend                             Mgmt          For                            For

4      Re-election of Mr B F J Angelici as a                     Mgmt          For                            For
       director

5      Re-election of Mr P Bowman as a director                  Mgmt          For                            For

6      Re-election of Mr D H Brydon as a director                Mgmt          For                            For

7      Re-election of Mr D J Challen as a director               Mgmt          For                            For

8      Election of Ms T D Fratto as a director                   Mgmt          For                            For

9      Re-election of Ms A C Quinn as a director                 Mgmt          For                            For

10     Re-election of Sir Kevin Tebbit as a                      Mgmt          For                            For
       director

11     Re-election of Mr P A Turner as a director                Mgmt          For                            For

12     Reappointment of PricewaterhouseCoopers LLP               Mgmt          For                            For
       as auditors

13     Auditors remuneration                                     Mgmt          For                            For

14     Authority to issue shares pursuant to                     Mgmt          For                            For
       Section 551 of Companies Act 2006

15     Authority to disapply pre-emption rights                  Mgmt          For                            For

16     Authority to make market purchases of                     Mgmt          For                            For
       shares

17     Authority to call general meetings other                  Mgmt          For                            For
       than annual general meetings on not less
       than 14 clear days notice

18     Authority to make political donations and                 Mgmt          For                            For
       expenditure




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  703949911
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578L107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_134772.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01
       AUG 2012). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

1      Proposal to withdraw own shares with                      Mgmt          For                            For
       previous cancellation of their par value.
       Amendments to art. 5.1 of the company
       by-laws




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  704293935
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578L107
    Meeting Type:  MIX
    Meeting Date:  25-Mar-2013
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160559 DUE TO RECEIPT OF SLATES
       FOR DIRECTOR AND AUDITORS NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2013 (AND A THIRD CALL ON 27
       MAR 2013 ONLY FOR EGM). CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_154269.PDF

E.1    Amendments of Articles 2, 5, 6 and 17 of                  Mgmt          For                            For
       the Bylaws

E.2    Amendments of Articles 9 and 12 of the                    Mgmt          For                            For
       Bylaws

E.3    Amendments of Articles 13, 16, and 20 of                  Mgmt          For                            For
       the Bylaws

O.1    Separate financial statements of Snam                     Mgmt          For                            For
       S.p.A. as at 31 December 2012. Consolidated
       financial statements as at 31 December
       2012. Reports from the Directors, the Board
       of Statutory Auditors and the External
       Auditors. Related resolutions

O.2    Allocation of the period profits and                      Mgmt          For                            For
       dividend distribution

O.3    Compensation policy pursuant to Article                   Mgmt          For                            For
       123-ter of Legislative Decree No. 58 of 24
       February 1998

O.4    Determination of the number of members of                 Mgmt          For                            For
       the Board of Directors

O.5    Determination of the term of office of the                Mgmt          For                            For
       Directors

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       SLATE OF THE 2 SLATES. THANK YOU.

O.6.1  Appointment of the Directors: List                        Shr           No vote
       presented by CDP RETI SRL representing 30%
       of company stock capital: 1. Lorenzo Bini
       Smaghi 2. Calro Malacarne 3.Roberta Melfa
       4.Andrea Novelli 5. Alberto Clo'
       (Independent) 6. Pia Saraceno (Independent)

O.6.2  Appointment of the Directors: List                        Shr           For                            Against
       presented by Aletti Gestielle SGR S.p.A;
       Anima SGR S.p.A.; APG Algemene Pensioen
       Groep NV; Arca SGR S.p.A.; BNP Paribas
       Investment Partners SGR S.p.A.; Ersel Asset
       Management SGR S.p.A; Eurizon Capital SGR
       S.p.A.; Eurizon Capital SA; Fideuram
       Investimenti SGR S.p.A; Fideuram Gestions
       SA; Interfund Sicav; Mediolanum Gestioni
       Fondi SGR S.p.A.; Mediolanum International
       Funds Limited; Pioneer Asset Management SA;
       Pioneer Investment Management SGRp.A.
       representing 1.055% of company stock
       capital: 1. Elisabetta Olivieri
       (Independent) 2. Sabrina Bruno
       (Independent) 3. Francesco Gori
       (Independent)

O.7    Appointment of the Chairman of the Board of               Mgmt          For                            For
       Directors

O.8    Determination of the remuneration of the                  Mgmt          For                            For
       Directors

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       SLATE OF THE 2 SLATES. THANK YOU.

O.9.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Appointment of the
       Statutory Auditors: List presented by CDP
       RETI SRL representing 30% of company stock
       capital: Effective Auditors 1. Leo Amato 2.
       Stefania Chiaruttini Alternate Auditor 1.
       Maria Gimigliano

O.9.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Appointment of the
       Statutory Auditors: List presented by
       Aletti Gestielle SGR S.p.A; Anima SGR
       S.p.A.; APG Algemene Pensioen Groep NV;
       Arca SGR S.p.A.; BNP Paribas Investment
       Partners SGR S.p.A.; Ersel Asset Management
       SGR S.p.A; Eurizon Capital SGR S.p.A.;
       Eurizon Capital SA; Fideuram Investimenti
       SGR S.p.A; Fideuram Gestions SA; Interfund
       Sicav; Mediolanum Gestioni Fondi SGR
       S.p.A.; Mediolanum International Funds
       Limited; Pioneer Asset Management SA;
       Pioneer Investment Management SGRp.A.
       representing 1.055% of company stock
       capital: Effective Auditors 1.Massimo Gatto
       Alternate Auditor 1. Luigi Rinaldi

O.10   Appointment of the Chairman of the Board of               Mgmt          For                            For
       Statutory Auditors

O.11   Determination of the remuneration of the                  Mgmt          For                            For
       Chairman of the Board of Statutory Auditors
       and of the effective auditors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RES. O.9.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S                                          Agenda Number:  704389205
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SQM's Balance Sheet, Financial Statements,                Mgmt          For                            For
       Annual Report, Account Inspectors Report,
       and External Auditors' Report for the
       business year ended at December 31, 2012

2      Appointment of the External Auditing                      Mgmt          For                            For
       Company and Account Inspectors for the
       business year 2013

3      Operations referred to in Title XVI of Law                Mgmt          For                            For
       18,046

4      Investment and Finance Policies                           Mgmt          For                            For

5      Net income for business year 2012,                        Mgmt          For                            For
       distribution of final dividend and future
       Dividend Policy

6      Board of Director Expenditures in the year                Mgmt          For                            For
       2012

7      Elections and Directors' Salaries                         Mgmt          Against                        Against

8      Matters in relation with the Directors                    Mgmt          For                            For
       Committee, involving Auditing, Health,
       Safety, and Environment

9      Other corresponding matters in compliance                 Mgmt          Against                        Against
       with the pertinent provisions




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  704288845
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0227/201302271300467.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0422/201304221301445.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year 2012

2      Allocation of income 2012 and setting the                 Mgmt          For                            For
       dividend

3      Option to pay the dividend in new shares                  Mgmt          For                            For

4      Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year 2012

5      Regulated agreements and commitments                      Mgmt          For                            For

6      Renewal of term of Mr. Jean-Bernard LEVY as               Mgmt          For                            For
       Board member

7      Appointment of Mrs. Alexandra SCHAAPVELD as               Mgmt          For                            For
       Board member

8      Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares
       within the limit of 5% of capital

9      Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  704195761
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2013
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

O.1    Approve financial statements and discharge                Mgmt          For                            For
       directors

O.2    Approve allocation of income and dividends                Mgmt          For                            For
       of EUR 1.59 per share

O.3    Acknowledge auditors special report on                    Mgmt          Against                        Against
       related-party transactions mentioning the
       absence of new transactions

O.4    Reelect Pierre Bellon as director                         Mgmt          For                            For

O.5    Reelect Robert Baconnier as director                      Mgmt          For                            For

O.6    Reelect Astrid Bellon as director                         Mgmt          For                            For

O.7    Reelect Francois-Xavier Bellon as director                Mgmt          For                            For

O.8    Reelect Paul Jeanbart as director                         Mgmt          For                            For

O.9    Reelect Alain Marcheteau as director                      Mgmt          For                            For

O.10   Appoint Anik Chaumartin as alternate                      Mgmt          For                            For
       auditor

O.11   Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital extraordinary business

E.12   Authorize up to 2.5 percent of issued                     Mgmt          For                            For
       capital for use in restricted stock plan

E.13   Authorize issuance of warrants (BSA)                      Mgmt          For                            For
       without. preemptive rights up to 0.5
       percent of issued capital reserved for
       employees and corporate officers

E.14   Approve employee stock purchase plan                      Mgmt          For                            For

E.15   Amend article 11-2 of bylaws re directors                 Mgmt          For                            For
       length of term ordinary business

O.16   Authorize filing of required                              Mgmt          For                            For
       documents/other formalities

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1214/201212141206785.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0104/201301041206884.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  704573903
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Streamline Business                    Mgmt          For                            For
       Lines

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  704574424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  704424908
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Management Report on operations for 2012                  Non-Voting
       including the Declaration of Corporate
       Governance and External Auditor's Report.
       The Board of Directors drew up a management
       report on operations for the year
       2012-including the Declaration of Corporate
       Governance, in which all legally required
       elements are addressed. The Board reviewed
       the External Auditor's report and issued no
       special comments in that regard

2      Approval of compensation report. It is                    Mgmt          For                            For
       proposed to approve the compensation report
       found in chapter 6 of the Declaration of
       Corporate Governance

3      Consolidated accounts from 2012 - External                Non-Voting
       Audit Report on the consolidated accounts.
       The consolidated accounts from 2012 were
       verified and approved by the Board of
       Directors. The Board reviewed the Auditor's
       report and issued no comments in that
       regard

4      Approval of annual accounts from 2012 -                   Mgmt          For                            For
       Distribution of earnings and setting of
       dividend. It is proposed to approve the
       annual accounts as well as the distribution
       of earnings for the year and maintain the
       gross dividend per entirely liberated share
       at 3.20 EUR, or 2.40 EUR net. After
       deduction of the prepayment of 0.90 EUR net
       paid on January 17, 2013, the balance of
       the dividend will amount to 1.50 EUR net,
       payable as of May 21, 2013

5.a    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of Board members

5.b    Discharge of liability to be given to Board               Mgmt          For                            For
       members and to the Auditor for operations
       for the year 2012. It is proposed to
       discharge liability of the External Auditor

6.a.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Chevalier Guy de
       Selliers de Moranville for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Nicolas Boel for a
       four-year term as Board member. The terms
       will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.3  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Bernard de
       Laguiche for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.a.4  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively the Baron Herve
       Coppens d'Eeckenbrugge for a four-year term
       as Board member. The terms will expire at
       the end of the General Shareholders'
       Meeting in May 2017

6.a.5  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mrs. Evelyn du Monceau
       for a four-year term as Board member. The
       terms will expire at the end of the General
       Shareholders' Meeting in May 2017

6.a.6  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       reelect successively Mr. Jean-Pierre
       Clamadieu for a four-year term as Board
       member. The terms will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.b.1  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Baron Herve
       Coppens d'Eeckenbrugge as independent Board
       member on the Board of Directors

6.b.2  Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       confirm the designation of Mrs. Evelyn du
       Monceau as independent Board member on the
       Board of Directors

6.c    Board of Directors: Term                                  Non-Voting
       renewals-Nominations. Mr. Jean van
       Zeebroeck, who has reached the age limit
       for members, is resigning his position as
       Board member. The Assembly takes note of
       the resignation of Mr. van Zeebroeck from
       his seat on the board and acknowledges that
       the remainder of his term will not be
       filled

6.d    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as a
       Board member for a four-year term that will
       expire at the end of the General
       Shareholders' Meeting in May 2017

6.e    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Francoise de Viron as an
       independent Board member on the Board of
       Directors

6.f    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. Mrs. Petra Mateos'
       term expires at the end of the current
       meeting and she does not wish to stand for
       reelection. It is proposed to designate
       Mrs. Amparo Moraleda as a Board member for
       a four-year term to fill the seat left
       vacant. Her term will expire at the end of
       the General Shareholders' Meeting in May
       2017

6.g    Board of Directors: Term                                  Mgmt          For                            For
       renewals-Nominations. It is proposed to
       designate Mrs. Amparo Moraleda as an
       independent Board member on the Board of
       Directors

7.a.1  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor. The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. During
       this period, Deloitte Belgium will be
       represented by Mr. Eric Nys

7.a.2  External Auditor: Term renewal of the                     Mgmt          For                            For
       External Auditor The term of the External
       Auditor will expire at the end of this
       meeting. It is proposed to renew the term
       of the audit firm Deloitte Belgium SCRL,
       whose headquarters is located at 1831
       Diegem, Berkenlaan 8, as External Auditor
       for the company for a period of three
       years. The appointment of External Auditor
       will end at the close of the General
       Shareholders' Meeting in May 2016. If for
       any reason the representative of Deloitte
       Belgium would not be able to fulfill his
       duties, Deloitte Belgium would be
       represented by Mr. Frank Verhaegen

7.b    Setting auditors' fees It is proposed to                  Mgmt          For                            For
       set the annual fees for the Solvay SA
       External Auditor, which include an audit of
       the statutory accounts as well as an audit
       of the Group consolidation, at 1,146,300
       EUR

8      Miscellaneous                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  704118694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Re-election of Mr Colin Jackson as a                      Mgmt          For                            For
       Director of the Company

2      Adoption of the Remuneration Report                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG, STAEFA                                                                   Agenda Number:  704528833
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 1 OF THIS MEETING IS FOR REGISTRATION                Non-Voting
       ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
       MEETING ATTENDANCE ON PART 2 OF THE
       MEETING, THIS CAN ONLY BE PROCESSED BY THE
       SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
       OF THE REGISTRATION IN PART 1 BELOW BY
       VOTING IN FAVOUR OF THE BELOW RESOLUTION,
       YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
       SUB-CUSTODIAN TO REGISTER THE SHARES.
       ALTHOUGH BLOCKING OF REGISTERED SHARES IS
       NOT A LEGAL REQUIREMENT IN THE SWISS
       MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. DEPENDING ON
       SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN
       REGISTERED UNTIL MEETING DATE+1.
       DE-REGISTRATION PROCEDURES MAY VARY AND
       THEREFORE SHARES MAY NOT ALWAYS BE
       AVAILABLE FOR TRADING. PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
       ANY CONCERNS.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING.  ALTHOUGH
       BLOCKING OF REGISTERED SHARES IS NOT A
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.

1.1    Approval of the annual report, of the                     Mgmt          For                            For
       financial statements of Sonova Holding AG
       and of the consolidated financial
       statements for 2012/13, acknowledgement of
       the auditor's report

1.2    Advisory vote on the compensation report                  Mgmt          For                            For
       2012/13

2.1    Appropriation of retained earnings                        Mgmt          For                            For

2.2    Approve dividends of CHF 1.60 per share                   Mgmt          For                            For
       from capital contribution reserves

3      Discharge of the members of the board of                  Mgmt          For                            For
       directors and of the management board

4.1.1  Re-election to the board of directors: Mr.                Mgmt          For                            For
       Beat Hess

4.1.2  Re-election to the board of directors: Mr.                Mgmt          For                            For
       John J. Zei

4.2.1  Election to the board of directors: Mr.                   Mgmt          For                            For
       Jinlong Wang

4.3    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers AG, Zurich

5      In the case of ad-hoc/Miscellaneous                       Mgmt          Abstain                        Against
       shareholder motions proposed during the
       general meeting, I authorize my proxy to
       act as follows in accordance with the board
       of directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 2.2. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  704573585
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2013
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

1.13   Appoint a Director                                        Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  704573888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SP AUSNET                                                                                   Agenda Number:  703943666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8604X102
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  AU000000SPN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.a    Re-election of Mr Eric Gwee - Companies                   Mgmt          For                            For
       only

2.b    Re-election of Mr Tony Iannello - Companies               Mgmt          For                            For
       only

2.c    Re-election of Mr Ho Tian Yee - Companies                 Mgmt          Against                        Against
       only

3      Remuneration Report - Companies only                      Mgmt          For                            For

4      Amendment of Constitutions - Companies only               Mgmt          For                            For

5      Increase in Maximum Aggregate Remuneration                Mgmt          For                            For
       of Non-Executive Directors - Companies only

6      Issue of Stapled Securities for Singapore                 Mgmt          For                            For
       law purposes - Companies and Trust




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC, PERTH                                                                              Agenda Number:  703930443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2012
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive the Report and Accounts                           Mgmt          For                            For

2      Approve the Remuneration Report                           Mgmt          For                            For

3      Declare a final dividend                                  Mgmt          For                            For

4      Re-appoint Katie Bickerstaffe                             Mgmt          For                            For

5      Re-appoint Jeremy Beeton                                  Mgmt          For                            For

6      Re-appoint Lord Smith of Kelvin                           Mgmt          For                            For

7      Re-appoint Ian Marchant                                   Mgmt          For                            For

8      Re-appoint Gregor Alexander                               Mgmt          For                            For

9      Re-appoint Alistair Phillips-Davies                       Mgmt          For                            For

10     Re-appoint Lady Rice                                      Mgmt          For                            For

11     Re-appoint Richard Gillingwater                           Mgmt          For                            For

12     Re-appoint Thomas Thune Andersen                          Mgmt          For                            For

13     Re-appoint KPMG Audit Plc as Auditors                     Mgmt          For                            For

14     Authorise the Directors to determine the                  Mgmt          For                            For
       Auditors' remuneration

15     Authorise allotment of shares                             Mgmt          For                            For

16     To disapply pre-emption rights                            Mgmt          For                            For

17     To empower the Company to purchase its own                Mgmt          For                            For
       Ordinary Shares

18     To approve 14 days' notice of general                     Mgmt          For                            For
       meetings




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  704468366
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Adopt annual financial statements                         Mgmt          For                            For

2.1    To elect director: DDB Band                               Mgmt          For                            For

2.2    To elect director: BJ Kruger                              Mgmt          For                            For

2.3    To elect director: AC Nissen                              Mgmt          For                            For

2.4    To elect director: MJD Ruck                               Mgmt          For                            For

2.5    To elect director: PD Sullivan                            Mgmt          For                            For

2.6    To elect director: SK Tshabalala                          Mgmt          For                            For

2.7    To elect director: PG Wharton-Hood                        Mgmt          For                            For

3      Re-appointment of Auditors: KPMG Inc and                  Mgmt          For                            For
       PricewaterhouseCoopers Inc

4      Place unissued ordinary shares under                      Mgmt          For                            For
       control of directors

5      Place unissued preference shares under                    Mgmt          For                            For
       control of directors

6      Non-binding advisory vote on remuneration                 Mgmt          For                            For
       policy

7.1    Remuneration: Approve non-executive                       Mgmt          For                            For
       director's fees (2013): Standard Bank Group
       Chairman

7.2    Remuneration: Approve non-executive                       Mgmt          For                            For
       director's fees (2013): Standard Bank Group
       Director

7.3    Remuneration: Approve non-executive                       Mgmt          For                            For
       director's fees (2013): Standard Bank Group
       International Director

7.4.1  Group Director's Affairs Committee:                       Mgmt          For                            For
       Chairman

7.4.2  Group Director's Affairs Committee: Member                Mgmt          For                            For

7.5.1  Group Risk and Capital Management                         Mgmt          For                            For
       Committee: Chairman

7.5.2  Group Risk and Capital Management                         Mgmt          For                            For
       Committee: Member

7.6.1  Group Remuneration Committee: Chairman                    Mgmt          For                            For

7.6.2  Group Remuneration Committee: Member                      Mgmt          For                            For

7.7.1  Group Social and Ethics Committee: Chairman               Mgmt          For                            For

7.7.2  Group Social and Ethics Committee: Member                 Mgmt          For                            For

7.8.1  Group Audit Committee: Chairman                           Mgmt          For                            For

7.8.2  Group Audit Committee: Member                             Mgmt          For                            For

7.9    Ad hoc meeting attendance                                 Mgmt          For                            For

8      Place shares for the Standard Bank Equity                 Mgmt          Against                        Against
       Growth Scheme under control of directors

9      Place shares for the Group Share Incentive                Mgmt          Against                        Against
       Scheme under control of directors

10     General authority to acquire the company's                Mgmt          For                            For
       shares

11     Loans or other financial assistance to                    Mgmt          For                            For
       related or inter-related companies




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC, LONDON                                                              Agenda Number:  704375092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the company's annual report and                Mgmt          For                            For
       accounts for the financial year ended
       31Dec2012 together with the reports of the
       directors and auditors

2      To Declare a final dividend of 56.77 US                   Mgmt          For                            For
       cents per ordinary share for the year ended
       31Dec2012

3      To approve the directors' remuneration                    Mgmt          For                            For
       report for the year ended 31Dec2012, as set
       out on pages 160 to 185 of the annual
       report and accounts

4      To elect, Mr O P Bhatt who has been                       Mgmt          For                            For
       appointed as a non-executive director by
       the board since the last AGM of the company

5      To elect, Dr L C Y Cheung who has been                    Mgmt          For                            For
       appointed as a nonexecutive director by the
       board since the last AGM of the company

6      To elect, Mrs M Ewing who has been                        Mgmt          For                            For
       appointed as a non-executive director by
       the board since the last AGM of the company

7      To elect, Dr L H Thunell who has been                     Mgmt          For                            For
       appointed as a nonexecutive director by the
       board since the last AGM of the company

8      To re-elect Mr S P Bertamini, an executive                Mgmt          For                            For
       director

9      To re-elect Mr J S Bindra, an executive                   Mgmt          For                            For
       director

10     To re-elect Mr J F T Dundas, a                            Mgmt          For                            For
       non-executive director

11     To re-elect Dr Han Seung-soo KBE, a                       Mgmt          For                            For
       non-executive director

12     To re-elect Mr S J Lowth, a non-executive                 Mgmt          For                            For
       director

13     To re-elect Mr R H P Markham, a                           Mgmt          For                            For
       non-executive director

14     To re-elect Ms R Markland, a non-executive                Mgmt          For                            For
       director

15     To re-elect Mr R H Meddings, an executive                 Mgmt          For                            For
       director

16     To re-elect Mr J G H Paynter, a                           Mgmt          For                            For
       non-executive director

17     To re-elect Sir John Peace, as chairman                   Mgmt          For                            For

18     To re-elect Mr A M G Rees, an executive                   Mgmt          For                            For
       director

19     To re-elect Mr P A Sands, an executive                    Mgmt          For                            For
       director

20     To re-elect Mr V Shankar, an executive                    Mgmt          For                            For
       director

21     To re-elect Mr P D Skinner, a non-executive               Mgmt          For                            For
       director

22     To re-elect Mr O H J Stocken, a                           Mgmt          For                            For
       non-executive director

23     To re-appoint KPMG Audit Plc as auditor to                Mgmt          For                            For
       the company from the end of the AGM until
       the end of next year's AGM

24     To authorise the board to set the auditor's               Mgmt          For                            For
       fees

25     To authorise the company and its                          Mgmt          For                            For
       subsidiaries to make political donations

26     To authorise the board to allot shares                    Mgmt          For                            For

27     To extend the authority to allot shares                   Mgmt          For                            For

28     To authorise the board to allot equity                    Mgmt          For                            For
       securities

29     To authorise the company to buy back its                  Mgmt          For                            For
       ordinary shares

30     To authorise the company to buy back its                  Mgmt          For                            For
       preference shares

31     That a general meeting other than an annual               Mgmt          For                            For
       general meeting may be called on not less
       than 14 clear days' notice

32     That the rules of the standard chartered                  Mgmt          For                            For
       2013 sharesave plan

       PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO'S 2
       AND 23. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  704575464
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For

3      Authorize Use of Stock Option Plan for                    Mgmt          For                            For
       Directors

4      Approve Extension of Anti-Takeover Defense                Mgmt          Against                        Against
       Measures




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  704340835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Directors' Report                Mgmt          For                            For
       and the Audited Accounts for the financial
       year ended 31 December 2012 and the
       Auditors' Report therein

2      To re-elect the following Director, each of               Mgmt          For                            For
       whom will retire by rotation     pursuant
       to Article 93 of the Company's Articles of
       Association and who,      being eligible,
       will offer himself for re-election: Mr Teo
       Ek Tor             (Independent Member of
       Audit Committee)

3      To re-elect the following Director, each of               Mgmt          For                            For
       whom will retire by rotation     pursuant
       to Article 93 of the Company's Articles of
       Association and who,      being eligible,
       will offer himself for re-election: Mr Liu
       Chee Ming

4      To re-elect the following Director, each of               Mgmt          For                            For
       whom will retire by rotation     pursuant
       to Article 93 of the Company's Articles of
       Association and who,      being eligible,
       will offer himself for re-election: Mr
       Nihal Vijaya Devadas   Kaviratne
       (Independent Member of Audit Committee)

5      To re-elect the following Director, each of               Mgmt          For                            For
       whom will retire by rotation     pursuant
       to Article 93 of the Company's Articles of
       Association and who,      being eligible,
       will offer himself for re-election: Mr Lim
       Ming Seong (Member of the Audit Committee)

6      To re-elect the following Director, each of               Mgmt          For                            For
       whom will retire pursuant to     Article 99
       of the Company's Articles of Association
       and who, being eligible,  will offer
       himself for re-election: Mr Takeshi Kazami

7      To re-elect the following Director, each of               Mgmt          For                            For
       whom will retire pursuant to     Article 99
       of the Company's Articles of Association
       and who, being eligible,  will offer
       himself for re-election: Mr Sio Tat Hiang

8      To re-elect the following Director, each of               Mgmt          For                            For
       whom will retire pursuant to     Article 99
       of the Company's Articles of Association
       and who, being eligible,  will offer
       himself for re-election: Mr Tan Tong Hai

9      To approve the sum of SGD 1,696,420 as                    Mgmt          For                            For
       Directors' Remuneration for the financial
       year ended 31 December 2012 comprising: (a)
       SGD 1,237,684 to be paid in cash (2011: SGD
       1,165,850); and (b) SGD 458,736 to be paid
       in the form of restricted share awards
       pursuant to the StarHub Restricted Stock
       Plan (2011: SGD 426,450)

10     To declare a final dividend of five cents                 Mgmt          For                            For
       per ordinary share for the financial year
       ended 31 December 2012

11     To re-appoint KPMG LLP as Auditors of the                 Mgmt          For                            For
       Company and authorise the Directors to fix
       their remuneration

12     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors to: (a) (i) issue shares in
       the capital of the Company ("shares")
       whether by way of rights, bonus or
       otherwise; and/or (ii) make or grant
       offers, agreements or options
       (collectively, "Instruments") that might or
       would require shares to be issued,
       including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, debentures or other instruments
       convertible into shares, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the
       Directors may in their absolute discretion
       deem fit; and (b) (notwithstanding the
       authority conferred by this Resolution may
       have ceased to be in force) issue shares in
       pursuance of any Instrument made or granted
       by the Directors while this Resolution was
       in force, provided that: (1) CONTD

CONT   CONTD the aggregate number of shares to be                Non-Voting
       issued pursuant to this Resolution
       (including shares to be issued in pursuance
       of Instruments made or granted pursuant to
       this Resolution) does not exceed 50% of the
       total number of issued shares (excluding
       treasury shares) in the capital of the
       Company (as calculated in accordance with
       subparagraph (2) below), of which the
       aggregate number of shares to be issued
       other than on a pro rata basis to
       shareholders of the Company (including
       shares to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution) does not exceed 15% of the
       total number of issued shares (excluding
       treasury shares) in the capital of the
       Company (as calculated in accordance with
       subparagraph (2) below); (2) (subject to
       such manner of calculation as may be
       prescribed by the Singapore CONTD

CONT   CONTD Exchange Securities Trading Limited                 Non-Voting
       ("SGX-ST")) for the purpose of determining
       the aggregate number of shares that may be
       issued under subparagraph (1) above, the
       total number of issued shares (excluding
       treasury shares) shall be based on the
       total number of issued shares (excluding
       treasury shares) in the capital of the
       Company, at the time this Resolution is
       passed, after adjusting for: (i) new shares
       arising from the conversion or exercise of
       any convertible securities or share options
       or vesting of share awards which are
       outstanding or subsisting at the time this
       Resolution is passed; and (ii) any
       subsequent bonus issue, consolidation or
       subdivision of shares; (3) in exercising
       the authority conferred by this Resolution,
       the Company shall comply with the
       provisions of the Listing Manual of the
       SGX-ST for the CONTD

CONT   CONTD time being in force (unless such                    Non-Voting
       compliance has been waived by the SGX-ST)
       and the Articles of Association for the
       time being of the Company; and (4) (unless
       revoked or varied by the Company in General
       Meeting) the authority conferred by this
       Resolution shall continue in force until
       the conclusion of the next Annual General
       Meeting of the Company or the date by which
       the next Annual General Meeting of the
       Company is required by law to be held,
       whichever is the earlier

13     That authority be and is hereby given to                  Mgmt          Against                        Against
       the Directors to allot and issue from time
       to time such number of ordinary shares in
       the capital of the Company as may be
       required to be issued pursuant to the
       exercise of options granted under the
       StarHub Pte Ltd Share Option Plan

14     That approval be and is hereby given to the               Mgmt          Against                        Against
       Directors to: (a) offer and grant options
       in accordance with the provisions of the
       StarHub Share Option Plan 2004 (the "Share
       Option Plan") and/or to grant awards in
       accordance with the provisions of the
       StarHub Performance Share Plan (the
       "Performance Share Plan") and/or the
       StarHub Restricted Stock Plan (the
       "Restricted Stock Plan") (the Share Option
       Plan, the Performance Share Plan and the
       Restricted Stock Plan, together the "Share
       Plans"); and (b) allot and issue from time
       to time such number of ordinary shares in
       the capital of the Company as may be
       required to be issued pursuant to the
       exercise of options under the Share Option
       Plan and/or such number of fully paid
       ordinary shares as may be required to be
       issued pursuant to the vesting of awards
       under the Performance CONTD

CONT   CONTD Share Plan and/or the Restricted                    Non-Voting
       Stock Plan, provided that the aggregate
       number of ordinary shares to be issued
       pursuant to the StarHub Pte Ltd Share
       Option Plan and the Share Plans shall not
       exceed 15% of the total number of issued
       shares (excluding treasury shares) in the
       capital of the Company from time to time




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  704340859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2013
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The Proposed Renewal of the Share Purchase                Mgmt          For                            For
       Mandate

2      The Proposed Renewal of the Shareholders'                 Mgmt          For                            For
       Mandate for Interested Person Transactions




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA, STAVANGER                                                                      Agenda Number:  704452553
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      Open Meeting                                              Non-Voting

2      Registration of Attending Shareholders and                Non-Voting
       Proxies

3      Elect Olaug Svarva as the Chairman of                     Mgmt          No vote
       Meeting

4      Approve Notice of Meeting and Agenda                      Mgmt          No vote

5      Designate Inspector(s) of Minutes of                      Mgmt          No vote
       Meeting

6      Approve Financial Statements and Statutory                Mgmt          No vote
       Reports Approve Allocation of Income and
       Dividends of NOK 6.75 per Share

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Withdraw Company from
       Tar Sands Activities in Canada

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Withdraw Company from
       Ice-Laden Activities in the Arctic

9      Approve Board of Directors' Statement on                  Mgmt          No vote
       Company Corporate Governance

10     Approve Remuneration Policy And Other Terms               Mgmt          No vote
       of Employment For Executive Management

11     Approve Remuneration of Auditors                          Mgmt          No vote

12     Amendment of Articles of Association:                     Mgmt          No vote
       Article 11: Re: Appointment of Nominating
       Committee Members

13     Approve Remuneration of Corporate Assembly                Mgmt          No vote
       in the Amount of NOK 112,200 for the
       Chairman, NOK 59,100 for the Vice Chairman,
       NOK 41,500 for Other Members, and NOK 5,900
       for Deputy Members

14     Elect Elisabeth Berge and Johan Alstad as                 Mgmt          No vote
       Member and Deputy Member of Nominating
       Committee

15     Approve Remuneration of Nominating                        Mgmt          No vote
       Committee in the Amount of NOK 11,200 for
       the Chairman and NOK 8,300 for Other
       Members

16     Authorize Repurchase and Reissuance of                    Mgmt          No vote
       Shares up to a Nominal Value of NOK 27.5
       Million in Connection with Share Saving
       Scheme for Employees

17     Authorize Repurchase of up to 75 Million                  Mgmt          No vote
       Shares For Cancellation Purposes

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF CHAIRMAN'S NAME AND ARTICLE
       NUMBER. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STEINHOFF INTERNATIONAL HOLDINGS LTD                                                        Agenda Number:  704159323
--------------------------------------------------------------------------------------------------------------------------
        Security:  S81589103
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2012
          Ticker:
            ISIN:  ZAE000016176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the annual financial                 Mgmt          For                            For
       statements

2      To re appoint Deloitte and Touche as                      Mgmt          For                            For
       auditors

S1.31  To approve fees to directors for the year                 Mgmt          For                            For
       ending June 2013: Executive directors fees

s1321  To approve fees to directors for the year                 Mgmt          For                            For
       ending June 2013: Chairman

s1322  To approve fees to directors for the year                 Mgmt          For                            For
       ending June 2013: Board members

s1323  To approve fees to directors for the year                 Mgmt          For                            For
       ending June 2013: Audit committes

s1324  To approve fees to directors for the year                 Mgmt          For                            For
       ending June 2013: Human resources and
       remuneration committee

s1325  To approve fees to directors for the year                 Mgmt          For                            For
       ending June 2013: Group risk overview
       committee

s1326  To approve fees to directors for the year                 Mgmt          For                            For
       ending June 2013: Nominations committee

s1327  To approve fees to directors for the year                 Mgmt          For                            For
       ending June 2013: Social and ethics
       committee

4.1    Board appointments to re elect director: DC               Mgmt          For                            For
       Brink

4.2    Board appointments to re elect director: CE               Mgmt          For                            For
       Daun

4.3    Board appointments to re elect director: D                Mgmt          For                            For
       Konar

4.4    Board appointments to re elect director: FA               Mgmt          For                            For
       Sonn

4.5    Board appointments to re elect director: BE               Mgmt          For                            For
       Steinhoff

4.6    Board appointments to re elect director: FJ               Mgmt          For                            For
       Nel

4.7    Board appointments to re elect director: DM               Mgmt          For                            For
       van der Merwe

5.1    To re elect independent non executive                     Mgmt          For                            For
       director individually to the audit
       committee: SF Booysen

5.2    To re elect independent non executive                     Mgmt          For                            For
       director individually to the audit
       committee: DC Brink

5.3    To re elect independent non executive                     Mgmt          For                            For
       director individually to the audit
       committee: MT Lategan

6.O.1  Placement of shares under the control of                  Mgmt          For                            For
       the directors

7.O.2  Shares under the control of the directors                 Mgmt          Against                        Against
       for the share incentive scheme

8.S.2  General authority to purchase own shares                  Mgmt          For                            For

9.O.3  General authority to distribute share                     Mgmt          For                            For
       capital and or reserves

10.O4  Authority to create and issue convertible                 Mgmt          For                            For
       debentures

11.O5  Endorsement of remuneration policy                        Mgmt          For                            For

12.S3  Authority to provide financial assistance                 Mgmt          For                            For

13.S4  To adopt new memorandum of incorporation                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STERLITE INDUSTRIES (INDIA) LTD, MUMBAI                                                     Agenda Number:  703942652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8169X217
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2012
          Ticker:
            ISIN:  INE268A01049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the Balance Sheet as                Mgmt          For                            For
       at March 31, 2012 and the Profit and Loss
       Account of the Company for the year ended
       on that date and the Report of the
       Directors' and Auditors' thereon

2      To confirm payment of interim dividend and                Mgmt          For                            For
       declare final dividend on equity shares for
       the financial year 2011-12

3      To appoint a Director in place of Mr. Anil                Mgmt          Against                        Against
       Agarwal who retires by rotation and being
       eligible, offers himself for re-appointment

4      To appoint a Director in place of Mr Berjis               Mgmt          Against                        Against
       Desai who retires by rotation and being
       eligible, offers himself for re-appointment

5      To appoint Auditors, to hold office from                  Mgmt          For                            For
       the conclusion of this Annual General
       Meeting upto the conclusion of the next
       Annual General Meeting of the Company and
       to fix their remuneration

6      Resolved that Mr.A.R. Narayanaswamy be and                Mgmt          For                            For
       is hereby appointed as a Director of the
       Company, liable to retire by rotation

7      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 163 and all other applicable
       provision, if any, of the Companies Act,
       1956, consent of the Company be and is
       hereby accorded to keeping the Register of
       Members together with the Index of Members,
       the copies of Annual Returns prepared under
       Sections 159 and 160, together with the
       copies of certificates and documents
       required to be annexed with the Annual
       Return under Sections 160 and 161 of the
       Companies Act, 1956 and / or any of the
       other related documents as required to be
       kept at the Registered office of the
       Company SIPCOT Industrial Complex, Madurai
       Bypass Road, T.V Puram PO, Tuticorin-628
       002, Tamil Nadu at the office of Karvy
       Computershare Private Limited, Registrar &
       Transfer Agent of the Company at Plot
       no.17-24, Vittal Rao Nagar, Madhapur,
       Hyderabad-500 081, CONTD

CONT   CONTD Andhra Pradesh instead of at the                    Non-Voting
       registered office of the Company; Resolved
       that the Board of Directors and / or the
       Company Secretary be and are hereby
       authorized to do all such acts, deeds,
       matters and things as may be deemed
       necessary, proper or expedient to give
       effect to this resolution

8      Resolved that pursuant to provisions of                   Mgmt          For                            For
       Section 17 and all other applicable
       provision, if any, of the Companies Act,
       1956, consent of the Company be and is
       hereby accorded to alteration of the
       Objects Clause of the Memorandum of
       Association of the Company by adding the
       following new sub-clauses (7) and (8) after
       existing sub-clause (6) of Clause III (A),
       of the Main Objects of the Company: as
       specified. Resolved that the Board of
       Directors and / or the Company Secretary be
       and are hereby authorized to do all such
       acts, deeds, matters and things as may be
       deemed necessary, proper or expedient to
       give effect to this resolution




--------------------------------------------------------------------------------------------------------------------------
 STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM                                           Agenda Number:  704055436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Open Meeting                                              Non-Voting

2      Receive Report of Management Board                        Non-Voting

3      Receive Information on Board Composition                  Non-Voting

4      Allow Questions                                           Non-Voting

5      Close Meeting                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  704055943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2012
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Re-election as a Director-Terry Williamson                Mgmt          For                            For

3      Re-election as a Director-Carolyn Hewson                  Mgmt          For                            For

4      Appointment of PricewaterhouseCoopers as                  Mgmt          For                            For
       Auditor of the Company

5      Adoption of the Remuneration Report                       Mgmt          For                            For

6      Approval of the Termination Benefits                      Mgmt          For                            For
       Framework




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  704259921
--------------------------------------------------------------------------------------------------------------------------
        Security:  X21349117
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the annual accounts                           Mgmt          For                            For

8      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and payment of
       dividend the board proposes that a dividend
       of 0.30 EUR per share be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of board of directors and the CEO from
       liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of members of the                Mgmt          For                            For
       board of directors the nomination board
       proposes that the board shall have ten (10)
       members

12     Election of members of the board of                       Mgmt          For                            For
       directors the nomination board proposes
       that the current members G.Brock, H.Goh,
       B.Kantola, M.Makinen, J.Rantanen,
       H.Straberg, M.Vuoria and M.Wallenberg be
       re-elected and E.Fleuriot and A.Brunila be
       elected as new members

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the board proposes that               Mgmt          For                            For
       current auditor Deloitte and Touche Oy be
       re-elected

15     Appointment of nomination board                           Mgmt          For                            For

16     Cancellation of treasury shares                           Mgmt          For                            For

17     Decision making order                                     Non-Voting

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 8. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  704581669
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider (i) the management reports of                 Mgmt          For                            For
       the board of directors of the company in
       respect of the statutory and consolidated
       financial statements of the company and
       (ii) the reports of Deloitte S.A.,
       Luxembourg, authorised statutory auditor on
       the statutory financial statements and the
       consolidated financial statements of the
       company for the fiscal year 2012

2      To approve the statutory financial                        Mgmt          For                            For
       statements of the company for the fiscal
       year 2012

3      To approve the consolidated financial                     Mgmt          For                            For
       statements of the company for the fiscal
       year 2012

4      To approve the allocation of results                      Mgmt          For                            For
       including the payment of a dividend of the
       company for the fiscal year 2012, as
       recommended by the board of directors of
       the company, namely a dividend of USD 0.60
       per common share, payable on July 12, 2013
       to shareholders (and on July 18, 2013 to
       shareholders of ADSS) record as of 5 July,
       2013

5      To discharge the directors of the company                 Mgmt          For                            For
       in respect of the proper performance of
       their duties for the fiscal year ended
       December 31, 2012

6      To elect Deloitte S.A., Luxembourg as                     Mgmt          For                            For
       authorised statutory auditor to audit the
       statutory and consolidated financial
       statements of the company, for a term to
       expire at the next annual general meeting
       of shareholders

7      To approve the recommendation of the board                Mgmt          For                            For
       of directors of the company to adopt the
       2013 Subsea 7 S.A. long term incentive plan

8      To re-elect Mr Allen Stevens as a director                Mgmt          For                            For
       or the company to hold office until the
       annual general meeting of shareholders to
       be held in 2015 or until his successor has
       been duly elected

9      To re-elect Mr Dod Fraser as a director of                Mgmt          For                            For
       the company to hold office until the annual
       general meeting of shareholders to be held
       in 2015 or until his successor has been
       duly elected




--------------------------------------------------------------------------------------------------------------------------
 SUEDZUCKER AG, MANNHEIM                                                                     Agenda Number:  703837419
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82781101
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2012
          Ticker:
            ISIN:  DE0007297004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 JUN 2012, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04               Non-Voting
       JUL 2012. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the financial statements                  Non-Voting
       and annual report for the 2011/2012
       financial year with the report of the
       Supervisory Board, the group financial
       statements and group annual report as well
       as the report by the Board of MDs pursuant
       to Sections 289(4) and 315(4) of the German
       Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 132,553,376.49
       as follows: Payment of a dividend of EUR
       0.70 per no-par share EUR 5,850.89 shall be
       carried forward Ex-dividend and payable
       date: July 20, 2012

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.a    Election to the Supervisory Board: Dr.                    Mgmt          Against                        Against
       Hans-Joerg Gebhard

5.b    Election to the Supervisory Board: Dr.                    Mgmt          Against                        Against
       Christian Konrad

5.c    Election to the Supervisory Board: Dr. Ralf               Mgmt          For                            For
       Bethke

5.d    Election to the Supervisory Board: Dr.                    Mgmt          Against                        Against
       Jochen Fenner

5.e    Election to the Supervisory Board: Erwin                  Mgmt          Against                        Against
       Hameseder

5.f    Election to the Supervisory Board: Ralf                   Mgmt          Against                        Against
       Hentzschel

5.g    Election to the Supervisory Board: Wolfgang               Mgmt          For                            For
       Kirsch

5.h    Election to the Supervisory Board: Georg                  Mgmt          Against                        Against
       Koch

5.i    Election to the Supervisory Board: Erhard                 Mgmt          Against                        Against
       Landes

5.j    Election to the Supervisory Board: Joachim                Mgmt          Against                        Against
       Rukwied

6.     Appointment of auditors for the 2012/2013                 Mgmt          For                            For
       financial year: PricewaterhouseCoopers AG,
       Frankfurt




--------------------------------------------------------------------------------------------------------------------------
 SUEZ ENVIRONNEMENT COMPANY, PARIS                                                           Agenda Number:  704366168
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4984P118
    Meeting Type:  MIX
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291301035.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       pursuant to Articles L.225-38 et seq. of
       the Commercial Code

O.5    Authorization for the Company to trade in                 Mgmt          For                            For
       its own shares

E.6    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of treasury shares of the
       Company

E.7    Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or any other amounts
       which may be capitalized

E.8    Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital with cancellation of shareholders'
       preferential subscription rights in favor
       of a category or categories of
       beneficiaries in the context of the
       implementation of international savings and
       shareholding plans of Suez Environnement
       Group

E.9    Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SULZER AG, WINTERTHUR                                                                       Agenda Number:  704291246
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83580284
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2013
          Ticker:
            ISIN:  CH0038388911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 152248,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1.1    Annual report, annual accounts and                        Mgmt          For                            For
       consolidated financial statements 2012
       reports of the company's auditors the board
       of directors proposes that the annual
       report, the annual accounts and the
       consolidated financial statements 2012 be
       approved

1.2    Advisory vote on the compensation report                  Mgmt          For                            For
       2012 the board of directors proposes to
       approve the compensation report 2012
       according to pages 62, 68 of the annual
       report

2      Appropriation of net profits the board of                 Mgmt          For                            For
       directors proposes to distribute the total
       balance of CHF 363,230,184, comprising the
       net profits for the year 2012 of CHF
       349,300,000 and retained profits of CHF
       13,930,184, as follows dividend payment CHF
       109,639,584 allocation to free reserves CHF
       240,000,000 carried forward to new account
       CHF 13,590,600 if this proposal is
       approved, the gross dividend (before
       deduction of the Swiss withholding tax of
       35) will amount to CHF 3.20 per share.
       Dividends will be paid out on April 5,
       2013. Any shares held by Sulzer Ltd and its
       subsidiaries on the dividend payment date
       shall not be eligible to dividends

3      Discharge the board of directors proposes                 Mgmt          For                            For
       that discharge be granted to its members
       and the corporate executive management for
       the business year 2012

4.1.1  To re-elect Messrs. Thomas Glanzmann for a                Mgmt          For                            For
       further one-year term of office

4.1.2  To re-elect Vladimir V. Kuznetsov for a                   Mgmt          For                            For
       further one-year term of office

4.1.3  To re-elect Mrs. Jill Lee for a further                   Mgmt          For                            For
       one-year term of office

4.1.4  To re-elect Messrs. Marco Musetti for a                   Mgmt          For                            For
       further one-year term of office

4.1.5  To re-elect Luciano Respini for a further                 Mgmt          For                            For
       one-year term of office

4.1.6  To re-elect Klaus Sturany for a further                   Mgmt          For                            For
       one-year term of office

4.2    Election of one new member, the board of                  Mgmt          For                            For
       directors proposes to elect Mr. Manfred
       Wennemer for a one-year term as new member
       to the board

5      Election of auditors, the board of                        Mgmt          For                            For
       directors proposes to elect KPMG Ltd for a
       one-year term as auditors for the
       designated legal duties

6      Ad Hoc                                                    Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RESOLUTION TEXT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  704388683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to December 31, Change Record Date for
       Mid-Dividends to June 30

3      Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

4.4    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.5    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.6    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  704545966
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  704574638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  704578357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  704561554
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712123
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  704595808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 11th ANNUAL                  Non-Voting
       GENERAL SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF SHAREHOLDERS OF
       ORDINARY SHARES (PLEASE REFER TO THE
       ATTACHED PDF FILES.)

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III), Decrease Capital
       Shares to be issued to 3,000,564,000 shs.
       in accordance with a Reduction to be Caused
       in the Total Number of each of the Classes
       of Shares, Eliminate Articles Related to
       Type 6 Preferred Stocks(PLEASE NOTE THAT
       THIS IS THE CONCURRENT AGENDA ITEM FOR THE
       CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS
       OF ORDINARY SHARES.)

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  704578547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THIS IS THE 2nd ANNUAL                   Non-Voting
       GENERAL SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF SHAREHOLDERS OF
       ORDINARY SHARES (PLEASE REFER TO THE
       ATTACHED PDF FILES.)

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III), Adopt Reduction
       of Liability System for Outside Directors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor                               Mgmt          For                            For

4.5    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Amend Articles to: Approve Revisions                      Mgmt          For                            For
       Related to the New Capital Adequacy
       Requirements (Basel III), Adopt Reduction
       of Liability System for Outside Directors
       (PLEASE NOTE THAT THIS IS THE CONCURRENT
       AGENDA ITEM FOR THE CLASS SHAREHOLDERS
       MEETING OF SHAREHOLDERS OF ORDINARY
       SHARES.)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  704579828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  704303851
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD, HONG KONG                                                      Agenda Number:  704087609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2012
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1014/LTN20121014018.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/1014/LTN20121014022.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and the reports of the
       Directors and auditor for the year ended 30
       June 2012

2      To declare the final dividend                             Mgmt          For                            For

3.i.a  To re-elect Mr. Lui Ting, Victor as                       Mgmt          For                            For
       Director

3.i.b  To re-elect Dr. Leung Nai-pang, Norman as                 Mgmt          For                            For
       Director

3.i.c  To re-elect Mr. Leung Kui-king, Donald as                 Mgmt          For                            For
       Director

3.i.d  To re-elect Mr. Kwok Ping-kwong, Thomas as                Mgmt          For                            For
       Director

3.i.e  To re-elect Dr. Lee Shau-kee as Director                  Mgmt          For                            For

3.i.f  To re-elect Mr. Yip Dicky Peter as Director               Mgmt          For                            For

3.i.g  To re-elect Professor Wong Yue-chim,                      Mgmt          For                            For
       Richard as Director

3.i.h  To re-elect Dr. Fung Kwok-lun, William as                 Mgmt          For                            For
       Director

3.i.i  To re-elect Mr. Kwan Cheuk-yin, William as                Mgmt          For                            For
       Director

3.i.j  To re-elect Mr. Wong Yick-kam, Michael as                 Mgmt          For                            For
       Director

3.i.k  To re-elect Mr. Chan Kwok-wai, Patrick as                 Mgmt          For                            For
       Director

3.ii   To fix Directors' fees. (The proposed fees                Mgmt          For                            For
       to be paid to each Chairman, Vice Chairman
       and other Director for the financial year
       ending 30 June 2013 are HKD 320,000, HKD
       310,000 and HKD 300,000 respectively.)

4      To re-appoint auditor and to authorise the                Mgmt          For                            For
       Board of Directors to fix their
       remuneration

5      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares (Ordinary Resolution
       No.5 as set out in the notice of the AGM)

6      To grant a general mandate to the Directors               Mgmt          For                            For
       to issue new shares (Ordinary Resolution
       No.6 as set out in the notice of the AGM)

7      To extend the general mandate to issue new                Mgmt          For                            For
       shares by adding the number of shares
       repurchased (Ordinary Resolution No.7 as
       set out in the notice of the AGM)

8      To approve the new share option scheme of                 Mgmt          For                            For
       the Company and to terminate its existing
       share option scheme (Ordinary Resolution
       No.8 as set out in the notice of the AGM)

9      To approve the new share option scheme of                 Mgmt          For                            For
       SUNeVision Holdings Ltd. and to terminate
       its existing share option scheme (Ordinary
       Resolution No.9 as set out in the notice of
       the AGM)




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  704087685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2012
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the Balance Sheet as                Mgmt          For                            For
       at March 31, 2012, the Profit & Loss
       Account for the year ended on that date and
       the reports of the Board of Directors and
       Auditors thereon

2      To confirm payment of interim dividend on                 Mgmt          For                            For
       Equity Shares as final dividend

3      To appoint a Director in place of Shri.                   Mgmt          For                            For
       Keki M. Mistry, who retires by rotation and
       being eligible, offers himself for
       reappointment

4      To appoint a Director in place of Shri.                   Mgmt          For                            For
       Sudhir V. Valia, who retires by rotation
       and being eligible, offers himself for
       reappointment

5      To appoint a Director in place of Shri.                   Mgmt          For                            For
       Ashwin S. Dani, who retires by rotation and
       being eligible, offers himself for
       reappointment

6      To re-appoint Messrs. Deloitte Haskins &                  Mgmt          For                            For
       Sells, Chartered Accountants, Mumbai,
       having ICAI Registration No.117366W, as the
       Auditors of the Company and to authorise
       the Board of Directors to fix their
       remuneration

7      Resolved that Mr. Makov Israel, who was                   Mgmt          For                            For
       appointed as an Additional Director of the
       Company pursuant to Section 260 of the
       Companies Act, 1956 and holds office upto
       the date of Annual General Meeting and in
       respect of whom the Company has received a
       Notice under Section 257 of the Companies
       Act, 1956, from a Member in writing,
       proposing his candidature for the office of
       Director, be and is hereby appointed as a
       Director of the Company subject to
       retirement by rotation under the Articles
       of Association of the Company

8      Resolved that in accordance with the                      Mgmt          For                            For
       provisions of Sections 198, 269, 309, 310,
       311, 314 and other applicable provisions,
       if any, of the Companies Act, 1956 read
       with Schedule XIII to the Companies Act,
       1956 and subject to such sanction(s) as may
       be necessary in law, Shri Dilip S.
       Shanghvi, be and is hereby re-appointed as
       the Managing Director of the Company for a
       further period of five years effective from
       April 1, 2013 to March 31, 2018, on the
       terms and conditions (including the
       remuneration to be paid to him in the event
       of loss or inadequacy of profits in any
       financial year during the aforesaid period)
       as set out in the draft agreement (the main
       terms and conditions of which are described
       under Explanatory Statement) submitted for
       approval to this Meeting and for
       identification initialed by the Chairman,
       which CONTD

CONT   CONTD Agreement is hereby specifically                    Non-Voting
       sanctioned with liberty to the Board of
       Directors to alter, vary and modify the
       terms and conditions of the said
       appointment and/or Agreement, in such
       manner as may be agreed to between the
       Board of Directors and Shri Dilip S.
       Shanghvi within and in accordance with the
       limits prescribed in Schedule XIII of the
       Companies Act, 1956 or any amendment
       thereto and if necessary, as may be agreed
       to between the Central Government and the
       Board of Directors and acceptable to Shri
       Dilip S. Shanghvi; Resolved further that in
       the event of any statutory amendments,
       modifications or relaxation by the Central
       Government to Schedule XIII to the
       Companies Act, 1956, the Board of Directors
       be and is hereby authorised to vary or
       increase the remuneration (including the
       minimum remuneration), that is, CONTD

CONT   CONTD the salary, commission, perquisites,                Non-Voting
       allowances, etc. within such prescribed
       limit or ceiling and the aforesaid draft
       agreement between the Company and Shri
       Dilip S. Shanghvi be suitably amended to
       give effect to such modification,
       relaxation or variation, subject to such
       approvals as may be required by law;
       Resolved further that the Board of
       Directors of the Company be and is hereby
       authorised to take such steps expedient or
       desirable to give effect to this Resolution

9      Resolved that in conformity with the                      Mgmt          For                            For
       provisions of Article 142 of the Articles
       of Association of the Company and pursuant
       to the provisions of Section 309(4) of the
       Companies Act, 1956, the authority be and
       is hereby accorded to the payment of
       commission to the Non-Executive Directors
       of the Company (other than the Managing
       Director and/or Whole-time Directors) to be
       determined by the Board of Directors for
       each Non- Executive Director for each
       financial year over a period of five years
       from the current financial year ending on
       31.03.2013 up to and including financial
       year of the Company ending on 31.03.2017 to
       be calculated in accordance with the
       provisions of Section 349 and 350 of the
       Company Act, 1956 and distributed between
       such Directors in such a manner as the
       Board of Directors may from time to time
       determine CONTD

CONT   CONTD within the maximum limit of 0.10 per                Non-Voting
       cent of net profits of the Company in
       addition to the sitting fees being paid by
       the Company for attending the
       Board/Committee Meetings of the Company

10     Resolved that in accordance with the                      Mgmt          Against                        Against
       provisions of Sections 81, 81(1A) and other
       applicable provisions, if any, of the
       Companies Act, 1956 or any statutory
       modification or re-enactment thereof for
       the time being in force and subject to such
       approvals, permissions and sanctions,
       consents and /or permissions of the
       Government of India, Reserve Bank of India,
       Securities and Exchange Board of India and
       of such other appropriate authorities,
       Institutions or Bodies, as the case may be,
       and subject also to such terms, conditions
       and modifications as may be prescribed or
       imposed while granting such approvals,
       sanctions, permissions and agreed to by the
       Board of Directors of the Company
       (hereinafter referred to as the "Board",
       which term shall be deemed to include any
       Committee which the Board may have
       constituted or hereafter CONTD

CONT   CONTD constitute to exercise its powers                   Non-Voting
       including the powers conferred by this
       Resolution), the consent, authority and
       approval of the Company be and is hereby
       accorded to the Board to issue, offer and
       allot from time to time in one or more
       tranches and in consultation with the Lead
       Managers and/or Underwriters and/or other
       Advisors, Convertible Bonds, Debentures
       and/or Securities convertible into Equity
       Shares at the option of the Company or the
       holders thereof and/ or securities linked
       to Equity Shares and/or securities with or
       without detachable warrants with right
       exercisable by the warrant holder to
       convert or subscribe to Equity Shares
       and/or Bonds or Foreign Currency
       Convertible Bonds or Securities through
       Global Depository Receipts, American
       Depository Receipts or Bonds or Financial
       Derivates (hereinafter CONTD

CONT   CONTD collectively referred to as "the                    Non-Voting
       Securities") to such Indian or Foreign
       Institutional Investors/Foreign Mutual
       Funds/Overseas Corporate
       Bodies/Foreigners/other Foreign parties/
       Indian Financial Institutions/Alternative
       Investment Funds/Qualified Institutional
       Buyers/Companies/ individuals/ other
       persons or investors, whether or not they
       are members of the Company and/or by any
       one or more or a combination of the above
       modes/methods or otherwise by offering the
       Securities in the international market
       comprising one or more countries or
       domestic market or in any other approved
       manner through Prospectus and/or Offering
       Letter or Circular and/or on private
       placement basis as may be deemed
       appropriate by the Board such offer, issue
       and allotment to be made at such time or
       times at such , issue price, face value,
       premium CONTD

CONT   CONTD amount on issue/ conversion of                      Non-Voting
       securities/exercise of warrants/redemption
       of Securities, rate of interest, redemption
       period, listing on one or more stock
       exchange in India and/or abroad and in such
       manner and on such terms and conditions as
       the Board may think fit, for an aggregate
       amount (inclusive of such premium as may be
       fixed on the securities) not exceeding Rs.
       80 Billions (Rupees Eighty Billions only) ,
       of incremental funds for the Company with
       power to the Board to settle details as to
       the form and terms of issue of the
       Securities, and all other terms, conditions
       and matters connected therewith or
       difficulties arising there from. Resolved
       further that pursuant to the provisions of
       Section 81(1A) and other applicable
       provisions, if any, of the Companies Act,
       1956, the provisions of SEBI (Issue of
       Capital And CONTD

CONT   CONTD Disclosure Requirements) Regulations,               Non-Voting
       2009 ("SEBI ICDR Regulations") and the
       provisions of Foreign Exchange Management
       Act, 2000 & Regulations thereunder, the
       Board of Directors may at their absolute
       discretion, issue, offer and allot equity
       shares and/or Non Convertible Debentures
       with detachable Warrants for up to the
       amount of Rs. 80 Billions (Rupees Eighty
       billions only) inclusive of such premium,
       as specified above, to Qualified
       Institutional Buyers (as defined by the
       SEBI ICDR Regulations) pursuant to a
       qualified institutional placements, as
       provided under Chapter XIIIA of the SEBI
       ICDR Regulations". Resolved further that in
       the event that securities convertible into
       equity shares are issued under SEBI ICDR
       regulations, the relevant date for the
       purpose of pricing of securities ,shall be
       the date of the CONTD

CONT   CONTD meeting in which the board (which                   Non-Voting
       expression includes any committee thereof
       constituted or to be constituted) decides
       to open the issue of the specified
       securities subsequent to the receipt of
       shareholders approval in terms of Section
       81(1A) and other applicable provisions, if
       any, of the Companies Act, 1956 and other
       applicable laws, regulations and guidelines
       in relation to the proposed issue of
       specified securities through a Qualified
       Institutional Placement in accordance with
       the SEBI ICDR Regulations as mentioned
       above. Resolved further that in the event
       that Non Convertible Debentures (NCDs) with
       or without warrants with a right
       exercisable by the warrant holder to
       exchange with Equity Shares of the Company
       are issued ,the relevant date for
       determining the price of equity shares of
       the Company , to be issued CONTD

CONT   CONTD upon exchange of the warrants, shall                Non-Voting
       be the date of the meeting in which the
       board (which expression includes any
       committee thereof constituted or to be
       constituted) decides to open the issue of
       NCDs in accordance with the SEBI ICDR
       Regulations as mentioned above. Resolved
       further that the consent of the Company be
       and is hereby accorded, in terms of Section
       293(1)(a) and other applicable provisions,
       if any, of the Companies Act, 1956 and
       subject to all other necessary approvals,
       to the Board to secure, if necessary, all
       or any of the above mentioned Securities to
       be issued, by the creation of a mortgage
       and/or charge on all or any of the
       Company's immovable and/or moveable assets,
       both present and future in such form and
       manner and on such terms as may be deemed
       fit and appropriate by the Board. Resolved
       further CONTD

CONT   CONTD that the Board be and is hereby                     Non-Voting
       authorized to issue and allot such number
       of additional equity shares as may be
       required in pursuance of the above issue
       and that the additional equity shares so
       allotted shall rank in all respects
       paripassu with the existing equity shares
       of the Company save that such additional
       equity shares shall carry the right to
       receive dividend as may be provided under
       the terms of the issue/ offer and/or in the
       offer documents. Resolved further that for
       the purpose of giving effect to the above
       resolution, the Board or a committee
       thereof or any of the working Directors of
       the Company, be and is hereby authorised to
       accept any modifications in the proposal as
       may be required by the authorities/parties
       involved in such issues in India and/or
       abroad and to do all such acts, deeds,
       matters and CONTD

CONT   CONTD things as they may, in their absolute               Non-Voting
       discretion deem necessary or desirable
       including, if necessary, for creation of
       such mortgage and/or charges in respect of
       the securities on the whole or in part of
       the undertaking of the Company under
       Section 293(1)(a) of the Companies Act,1956
       and to execute such documents or writing as
       may consider necessary or proper and
       incidental to this resolution and to settle
       any question, difficulty or doubt that may
       arise in regard to the offer, issue and
       allotment of the Securities as it may deem
       fit without being required to seek any
       further consent or approval of the Members
       or otherwise to the end and intent that the
       members shall be deemed to have given their
       approval thereto expressly by the authority
       of this resolution including for issue of
       any related securities as a CONTD

CONT   CONTD condition of the issue of the said                  Non-Voting
       securities as also for securing the said
       Securities. Resolved further that for the
       purpose of giving effect to the above
       resolutions the Board be and is hereby
       authorised and empowered to delegate all or
       any of the powers herein conferred to any
       Committee of Directors and/or any
       Whole-time Director(s) and/or any
       Officer(s) of the Company

11     Resolved that in supersession of all                      Mgmt          Against                        Against
       earlier resolutions passed and in terms of
       Section 293(1)(d) of the Companies Act,
       1956 and all other enabling provisions, if
       any, the consent of the Company be and is
       hereby accorded to the Board of Directors
       of the Company to borrow from time to time
       any sum or sums of monies which together
       with the monies already borrowed by the
       Company (apart from temporary loans
       obtained or to be obtained from the
       Company's bankers in the ordinary course of
       business) exceed the aggregate paid up
       capital of the Company and its free
       reserve, that is to say reserve not set
       apart for any specific purpose provided
       that the total amount so borrowed by the
       Board shall not at any time exceed the
       limit of Rs. 300 Billions (Rupees Three
       Hundred Billions only)

12     Resolved that pursuant to the provisions of               Mgmt          Against                        Against
       Section 372A and any other applicable
       provision, if any, of the Companies Act,
       1956, ('the Act') including any statutory
       modification or re- enactment thereof for
       the time being in force, the Board of
       Directors of the Company be and is hereby
       authorised to agree to at its discretion to
       make loan(s) and/or give any
       guarantee(s)/provide any security(ies) in
       connection with loan(s) made to and to make
       investments in Shares, Debentures and/or
       any other Securities of other body
       corporates, whether Indian or overseas
       and/or in various schemes of Mutual Funds
       or such other funds, in their absolute
       discretion deem beneficial and in the
       interest of the Company in excess of 60% of
       the paid up Share Capital and Free Reserves
       of the Company or 100% of Free Reserves of
       the Company whichever CONTD

CONT   CONTD is more, as prescribed under section                Non-Voting
       372A of the Companies Act, 1956 from time
       to time, in one or more tranches, upto
       maximum amount of Rs. 300 Billions (Rupees
       Three Hundred Billions only),
       notwithstanding that investments along with
       Company's existing loans or guarantee/
       security or investments shall be in excess
       of the limits prescribed under Section 372A
       aforesaid. Resolved further that the Board
       be and is hereby authorised to take from
       time to time all decisions and steps in
       respect of the above investment including
       the timing, amount and other terms and
       conditions of such investment and varying
       the same through transfer, sale,
       disinvestments or otherwise either in part
       or in full as it may deem appropriate, and
       to do and perform all such acts, deeds,
       matters and things, as may be necessary or
       expedient in CONTD

CONT   CONTD this regard and to exercise all the                 Non-Voting
       rights and powers which would vest in the
       Company in pursuance of such investment

13     Resolved that pursuant to the provisions of               Mgmt          For                            For
       section 31 and other applicable provisions,
       if any, of the Companies Act 1956, the
       Article 163A be inserted in the Articles of
       Association of the Company under the sub
       heading "Meeting of Directors" which reads
       as under: Article 163A: "A Director can
       participate in the Board/Committee Meeting
       through Video Conferencing or such other
       mode as may be permuted by the Government
       of India from time to time as per any rules
       ,if any framed by the Government of India
       or concerned authorities in this respect
       and any such participation shall be counted
       for the purposes of quorum for any
       transaction of the business of the Board /
       Committee."




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  704224170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  CRT
    Meeting Date:  25-Jan-2013
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION "1". THANK YOU.

1      For the purpose of considering, and if                    Mgmt          For                            For
       thought fit, approving, with or without
       modification(s), the Scheme of Arrangement
       in the nature of Spin off and Transfer of
       the Domestic Formulation Undertaking of Sun
       Pharmaceutical Industries Limited, the
       Applicant Company into Sun Pharma
       Laboratories Limited, the Transferee
       Company, proposed to be made between Sun
       Pharmaceutical Industries Limited, Sun
       Pharma Laboratories Limited and their
       respective Shareholders




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LIMITED, SPRING HILL QLD                                                      Agenda Number:  704065045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8802S103
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2012
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (1 AND 2), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Adoption of the Remuneration report                       Mgmt          For                            For

2      Approval of grant of performance rights to                Mgmt          For                            For
       the Managing Director/Group CEO

3A     Re-election of Dr Z Switkowski as a                       Mgmt          For                            For
       director

3B     Re-election of Mr E Kulk as a director                    Mgmt          For                            For

3C     Election of Mr M Cameron as a director                    Mgmt          For                            For

3D     Election of Dr D McTaggart as a director                  Mgmt          For                            For

3E     Election of Ms A Exel as a director                       Mgmt          For                            For

4      Approval of amendment to the Company's                    Mgmt          For                            For
       Constitution




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  704574917
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to:Streamline Business Lines               Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  704561629
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          Against                        Against

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Grant of Stock Options as Compensation                    Mgmt          For                            For
       (Stock Acquisition Rights) to Directors




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB, STOCKHOLM                                                         Agenda Number:  704304067
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the meeting and election of                    Non-Voting
       chairman of the meeting: The nomination
       committee proposes Sven Unger, attorney at
       law, as chairman of the annual general
       meeting

2      Preparation and approval of the voting list               Non-Voting

3      Election of two persons to check the                      Non-Voting
       minutes

4      Determination of whether the meeting has                  Non-Voting
       been duly convened

5      Approval of the agenda                                    Non-Voting

6      Presentation of the annual report and the                 Non-Voting
       auditor's report and the consolidated
       financial statements and the auditor's
       report on the consolidated financial
       statements

7      Speeches by the chairman of the board of                  Non-Voting
       directors and the president

8.a    Resolution on adoption of the income                      Mgmt          For                            For
       statement and balance sheet, and of the
       consolidated income statement and the
       consolidated balance sheet

8.b    The board of directors proposes a dividend                Mgmt          For                            For
       of SEK 4.50 per share and that the record
       date for the dividend be Monday, 15 April
       2013. Payment through Euroclear Sweden AB
       is estimated to be made on Thursday, 18
       April 2013

8.c    Resolution on discharge from personal                     Mgmt          For                            For
       liability of the directors and the
       president

9      Resolution on the number of directors and                 Mgmt          For                            For
       deputy directors: The number of directors
       shall be nine with no deputy directors

10     Resolution on the number of auditors and                  Mgmt          For                            For
       deputy auditors: The number of auditors
       shall be one with no deputy auditor

11     Resolution on the remuneration to be paid                 Mgmt          For                            For
       to the board of directors and the auditors

12     Election of directors, deputy directors and               Mgmt          For                            For
       chairman of the board of directors:
       Re-election of the directors Par Boman,
       Rolf Borjesson, Jan Johansson, Leif
       Johansson, Louise Julian, Sverker
       Martin-Lof, Bert Nordberg, Anders Nyren and
       Barbara Milian Thoralfsson, whereby Sverker
       Martin-Lof is proposed to be elected as
       chairman of the board of directors

13     Election of auditors and deputy auditors:                 Mgmt          For                            For
       Re-election of the registered accounting
       firm PricewaterhouseCoopers AB, for the
       period until the end of the annual general
       meeting 2014

14     Resolution on guidelines for remuneration                 Mgmt          Against                        Against
       for the senior management

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: The shareholder Carl
       Axel Bruno proposes the section regarding
       the board of directors in the articles of
       association to be added with the following
       wording. "At least one fourth of the
       directors on the board of directors shall
       be men and at least one fourth of the
       directors shall be women. The least number
       of proposed men and the least number of
       proposed women shall be increased to the
       next higher whole number."

16     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB, STOCKHOLM                                                         Agenda Number:  704275785
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90937181
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  SE0000193120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the meeting                                    Non-Voting

2      Election of the chairman of the meeting:                  Non-Voting
       The nomination committee proposes that Mr
       Sven Unger should be chairman of the
       meeting

3      Establishment and approval of the list of                 Non-Voting
       voters

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to countersign the                Non-Voting
       minutes

6      Determining whether the meeting has been                  Non-Voting
       duly called

7.1    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2012.
       In connection with this: a presentation of
       the past year's work by the Board and its
       committees

7.2    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2012.
       In connection with this: a speech by the
       Group Chief Executive, and any questions
       from shareholders to the Board and
       management of the Bank

7.3    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2012.
       In connection with this: a presentation of
       audit work during 2012

8      Resolutions concerning adoption of the                    Mgmt          For                            For
       income statement and the balance sheet, as
       well as the consolidated income statement
       and consolidated balance sheet

9      Resolution on the allocation of the Bank's                Mgmt          For                            For
       profits in accordance with the adopted
       balance sheet and also concerning the
       record day. The Board proposes a dividend
       of SEK 10.75 per share, and that Monday, 25
       March 2013 be the record day for the
       receiving of dividends. If the meeting
       resolves in accordance with the proposal,
       Euroclear expects to distribute the
       dividend on Thursday, 28 March 2013

10     Resolution on release from liability for                  Mgmt          For                            For
       the members of the Board and the Group
       Chief Executive for the period referred to
       in the financial reports

11     Authorisation for the Board to resolve on                 Mgmt          For                            For
       acquisition and divestment of shares in the
       Bank

12     Acquisition of shares in the Bank for the                 Mgmt          For                            For
       Bank's trading book pursuant to Chapter 7,
       Section 6 of the Swedish Securities Market
       Act

13     Determining the number of members of the                  Mgmt          For                            For
       Board to be appointed by the meeting

14     Determining the number of auditors to be                  Mgmt          For                            For
       appointed by the meeting

15     Deciding fees for Board members and                       Mgmt          Against                        Against
       auditors

16     Election of the Board members and the                     Mgmt          Against                        Against
       Chairman of the Board: The nomination
       committee proposes that the meeting
       re-elect all Board members with the
       exception of Mr Hans Larsson who has
       declined re-election. The nomination
       committee also proposes that Mr Anders
       Nyren be elected as Chairman of the Board

17     Election of auditors: The nomination                      Mgmt          For                            For
       committee proposes that the meeting
       re-elect KPMG AB and Ernst & Young AB as
       auditors for the period until the end of
       the AGM to be held in 2014. These two
       auditing companies have announced that,
       should they be elected, they will appoint
       the same auditors to be auditors in charge
       as in 2012: Mr Stefan Holmstrom (authorised
       public accountant) will be appointed as
       auditor in charge for KPMG AB, while Mr
       Erik Astrom (authorised public accountant)
       will be appointed as auditor in charge for
       Ernst & Young AB

18     The Board's proposal concerning guidelines                Mgmt          For                            For
       for compensation to senior management

19     The Board's proposal concerning the                       Mgmt          For                            For
       appointment of auditors in foundations
       without own management

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder's
       proposal regarding a change to the articles
       of association in respect of the
       composition of the Board

21     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 9.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  704310438
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164743 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9.B. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      Opening of the Meeting and address by the                 Non-Voting
       Chair of the Board of Directors

2      Election of the Meeting Chair: The                        Non-Voting
       Nomination Committee proposes that Counsel
       Claes Zettermarck is elected Chair at the
       Meeting

3      Preparation and approval of the voting list               Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to verify the                     Non-Voting
       minutes

6      Decision whether the Meeting has been duly                Non-Voting
       convened

7.a    Presentation of the annual report and the                 Non-Voting
       consolidated accounts for the financial
       year 2012

7.b    Presentation of the auditor's reports for                 Non-Voting
       the bank and the group for the financial
       year 2012

7.c    Address by the CEO                                        Non-Voting

8      Adoption of the profit and loss account and               Non-Voting
       balance sheet of the bank and the
       consolidated profit and loss account and
       consolidated balance sheet for the
       financial year 2012

9.a    Approval of the allocation of the bank's                  Mgmt          For                            For
       profit in accordance with the adopted
       balance sheet

9.b    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Decision on the
       record date for dividends and in
       conjunction herewith the matter submitted
       by the shareholder Bo Arnells regarding his
       announced proposal to decrease the share
       dividend

10     Decision whether to discharge the members                 Mgmt          For                            For
       of the Board of Directors and the CEO from
       liability

11     Determination of the number of Board                      Mgmt          For                            For
       members: The Nomination Committee proposes
       that the number of Board members, which
       shall be appointed by the Meeting, shall be
       unchanged at ten

12.a   Determination of the fees to the Board                    Mgmt          For                            For
       members

12.b   Determination of the fees to the Auditor                  Mgmt          For                            For

13     Election of the Board members and the                     Mgmt          For                            For
       Chair: The Nomination Committee proposes,
       for the period until the close of the next
       AGM, that all Board members are re-elected,
       thus Olav Fjell, Ulrika Francke, Goran
       Hedman, Lars Idermark, Anders Igel, Pia
       Rudengren, Anders Sundstrom, Charlotte
       Stromberg, Karl-Henrik Sundstrom and Siv
       Svensson. The Nomination Committee proposes
       that Anders Sundstrom be elected as Chair
       of the Board of Directors

14     Decision on the Nomination Committee: The                 Mgmt          For                            For
       Nomination Committee shall consist of five
       members

15     Decision on the guidelines for remuneration               Mgmt          For                            For
       to top executives

16     Decision to acquire own shares in                         Mgmt          For                            For
       accordance with the Securities Market Act

17     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on acquisitions of own
       shares in addition to what is stated in
       item 16

18     Decision on authorization for the Board of                Mgmt          For                            For
       Directors to decide on issuance of
       convertibles

19.a   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding a common program for 2013

19.b   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding deferred variable remuneration in
       the form of shares under an individual
       program 2013

19.c   Approval of performance and share based                   Mgmt          For                            For
       remuneration programs for 2013: Decision
       regarding transfer of own ordinary shares

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Matter submitted by
       the shareholder Bo Arnells on suggested
       proposal to decrease the share dividend
       (refer to item 9) and for the bank to
       become a full service bank again

21     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE                    Non-Voting
       BEING TREATED AS 1 PROPOSAL. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  704393432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408472.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0408/LTN20130408446.pdf

1.a    To re-elect P A Johansen as a Director                    Mgmt          For                            For

1.b    To re-elect J R Slosar as a Director                      Mgmt          Against                        Against

1.c    To elect R W M Lee as a Director                          Mgmt          For                            For

1.d    To elect J B Rae-Smith as a Director                      Mgmt          Against                        Against

2      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditors and to authorise the Directors to
       fix their remuneration

3      To grant a general mandate for share                      Mgmt          For                            For
       repurchase

4      To grant a general mandate to issue and                   Mgmt          Against                        Against
       dispose of additional shares in the Company

5      To approve the proposed change of name of                 Mgmt          For                            For
       the Company




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG, ZUERICH                                                              Agenda Number:  704368910
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7354Q135
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171815 DUE TO AN ADDITIONAL
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING ID
       152233, INCLUDING THE AGENDA. TO VOTE IN
       THE UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1.1    Annual Report 2012 (Review of Operations,                 Mgmt          For                            For
       Consolidated Financial Statements and
       Annual Financial Statements)

1.2    Compensation Report                                       Mgmt          For                            For

2.1    Appropriation of profit 2012                              Mgmt          For                            For

2.2    Distribution out of the capital                           Mgmt          For                            For
       contribution reserves

3      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

4      Amendment of the Articles of Association                  Mgmt          For                            For
       relating to the increase in conditional
       capital: Article 4.9

5.1    Re-election to the Board of Directors:                    Mgmt          For                            For
       Peter Quadri

5.2    Election to the Board of Directors: Ueli                  Mgmt          For                            For
       Dietiker

5.3    Election to the Board of Directors: Frank                 Mgmt          For                            For
       W. Keuper

5.4    Election to the Board of Directors: Klaus                 Mgmt          For                            For
       Tschutscher

6      Election of the Statutory Auditor:                        Mgmt          For                            For
       PricewaterhouseCoopers Ltd

7      Additional and/or Counter-Proposals                       Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  704336381
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 153200,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1.1    Consultative vote on the compensation                     Mgmt          For                            For
       report

1.2    Approval of the Annual Report, annual and                 Mgmt          For                            For
       consolidated financial statements for the
       2012 financial year

2      Allocation of disposable profit                           Mgmt          For                            For

3.1    Ordinary dividend by way of a withholding                 Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 3.50 per share
       and a prior reclassification into other
       reserves

3.2    Special dividend by way of a withholding                  Mgmt          For                            For
       tax exempt repayment of legal reserves from
       capital contributions of CHF 4.00 per share
       and a prior reclassification into other
       reserves

4      Discharge of the members of the Board of                  Mgmt          For                            For
       Directors

5.1.1  Re-election of Walter B. Kielholz                         Mgmt          For                            For

5.1.2  Re-election of Malcolm D. Knight                          Mgmt          For                            For

5.1.3  Re-election of Carlos E. Represas                         Mgmt          For                            For

5.1.4  Re-election of Jean-Pierre Roth                           Mgmt          For                            For

5.1.5  Election of Mary Francis                                  Mgmt          For                            For

5.2    Re-election of the auditor:                               Mgmt          For                            For
       PricewaterhouseCoopers Ag (PwC), Zurich

6.1    Amendment of Art. 3a of the Articles of                   Mgmt          For                            For
       Association (conditional capital for
       Equity-Linked Financing Instruments)

6.2    Renewal and amendment of the authorised                   Mgmt          For                            For
       capital as per Art. 3b of the Articles of
       Association

6.3    Cancellation of the authorised capital as                 Mgmt          For                            For
       per Art. 3c of the Articles of Association

7      Ad-hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG, ITTIGEN                                                                        Agenda Number:  704304790
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 152247,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU

1.1    Approval of the annual report, financial                  Mgmt          For                            For
       statements of Swisscom Ltd and consolidated
       financial statements for fiscal year 2012

1.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

2      Appropriation of retained earnings 2012 and               Mgmt          For                            For
       declaration of dividend

3      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the group executive board

4.1    Re-election of Hansueli Loosli as chairman                Mgmt          For                            For

4.2    Re-election of Michel Gobet                               Mgmt          For                            For

4.3    Re-election of Dr Torsten G. Kreindl                      Mgmt          For                            For

4.4    Re-election of Richard Roy                                Mgmt          For                            For

4.5    Re-election of Theophil Schlatter                         Mgmt          For                            For

5      Re-election of the statutory auditors KPMG                Mgmt          For                            For
       Ltd, of Muri near Bern

6      Ad-hoc                                                    Mgmt          Abstain                        For

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  704432474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BELOW RESOLUTION 1 AND 2 IS FOR THE SYDNEY                Non-Voting
       AIRPORT TRUST 2  SAT2

1      Re-elect Michael Lee as director                          Mgmt          For                            For

2      Re-elect John Roberts as director                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  704573624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  704574018
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase Board Size to                 Mgmt          For                            For
       12

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA                                              Agenda Number:  704415694
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  MIX
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Financial Statement as of December 31,                    Mgmt          For                            For
       2012. Reports by the Board of Directors,
       the Board of Statutory Auditors and the
       Independent Auditors. Related resolutions.
       Presentation of the Consolidated Financial
       Statement as of December 31, 2012

O.2    Allocation of the net income of the fiscal                Mgmt          For                            For
       year

O.3    Annual Report on Remuneration: consultation               Mgmt          For                            For
       on the Remuneration Policy pursuant to
       article 123 ter, paragraph 6 of Legislative
       Decree no. 58/98 (Consolidated Law on
       Finance)

E.1    Amendments to Art. 9.1 and 14.3 of the                    Mgmt          For                            For
       Corporate Bylaws, consequent to the
       provisions introduced by Italian
       Legislative Decree no. 91 dated June 18,
       2012




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED TAH                                                                Agenda Number:  704052454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2012
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 121493 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSALS WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSALS. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSALS AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

1      Financial and Other Reports                               Non-Voting

2.a    To re-elect as a Director of the Company                  Mgmt          For                            For
       Mrs Jane Hemstritch who, being a Director
       of the Company, retires and, being
       eligible, offers herself for re-election

2.b    To re-elect as a Director of the Company Dr               Mgmt          For                            For
       Zygmunt Switkowski who, being a Director of
       the Company, retires and, being eligible,
       offers himself for re-election

2.c    To elect as a Director of the Company Mr                  Mgmt          For                            For
       Elmer Funke Kupper who, having been
       appointed to the Board since the last
       Annual General Meeting of the Company,
       retires and, being eligible, offers himself
       for election

2.d    To elect as a Director of the Company Mr                  Mgmt          For                            For
       Steven Gregg who, having been appointed to
       the Board since the last Annual General
       Meeting of the Company, retires and, being
       eligible, offers himself for election

3      Adoption of Remuneration Report                           Mgmt          For                            For

4      Grant of Performance Rights to Managing                   Mgmt          For                            For
       Director and Chief Executive Officer, Mr.
       David Attenborough




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  704574575
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAISHIN FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  704538315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84086100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0002887007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of corporate bonds                             Non-Voting

A.4    The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD0.22272895 per share

B.3    The issuance of new shares from retained                  Mgmt          For                            For
       earnings. proposed stock dividend:89.091580
       for 1,000 SHS held

B4.1   The election of independent director: Wang                Mgmt          For                            For
       Chi H Kang

B4.2   The election of independent director: Lin                 Mgmt          For                            For
       Neng Pai

B4.3   The election of supervisors                               Mgmt          Against                        Against

B.5    The proposal to release non-competition                   Mgmt          Against                        Against
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  704578749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN CEMENT CORP                                                                          Agenda Number:  704538492
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8415D106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0001101004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A1     The 2012 business operations and financial                Non-Voting
       statements

A2     The 2012 audited reports                                  Non-Voting

A3     The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD1.9 per share

B3     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B4     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B5     The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal

B6     The election of the Independent director:                 Mgmt          For                            For
       Victor Wang




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD                                                                        Agenda Number:  704541362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     The status of unsecured corporate bonds                   Non-Voting

A4     The revision of financial accounting                      Non-Voting
       standard for association of products sales
       in revenue

A5     The adoption of IFRS for the adjustment of                Non-Voting
       profit distribution and special reserve

A6     Other presentations                                       Non-Voting

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. Proposed cash               Mgmt          For                            For
       dividend: TWD5.4 per share

B3     The proposed cash distribution from capital               Mgmt          For                            For
       account : TWD0.1 per share

B4     The commission for direct channel of                      Mgmt          For                            For
       business

B5     The revision to the articles of                           Mgmt          For                            For
       incorporation

B6     The revision to the procedures of monetary                Mgmt          For                            For
       loans, endorsement and guarantee

B7     The revision of the procedures of the                     Mgmt          For                            For
       election of the directors and supervisors




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU                                          Agenda Number:  704561251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 159010 DUE TO DELETION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A.1    The 2012 business operations                              Non-Voting

A.2    The 2012 audited reports                                  Non-Voting

A.3    The status of the local corporate bonds                   Non-Voting

B.1    The 2012 business reports and financial                   Mgmt          For                            For
       statements

B.2    The 2012 profit distribution. proposed cash               Mgmt          For                            For
       dividend: TWD3 per share

B.3    The revision to the procedures of asset                   Mgmt          For                            For
       acquisition or disposal, monetary loans,
       endorsement and guarantee




--------------------------------------------------------------------------------------------------------------------------
 TAIYO NIPPON SANSO CORPORATION                                                              Agenda Number:  704574474
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55440119
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  704461805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  JP3456000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  704574498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  703966614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2012
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          For                            For
       Statement of Profit and Loss for the year
       ended March 31, 2012 and the Balance Sheet
       as at that date together with the Reports
       of the Directors and the Auditors thereon

2      To declare a dividend on Ordinary Shares                  Mgmt          For                            For
       and 'A' Ordinary Shares

3      To appoint a Director in place of Mr Nasser               Mgmt          For                            For
       Munjee, who retires by rotation and is
       eligible for re-appointment

4      To appoint a Director in place of Mr Subodh               Mgmt          For                            For
       Bhargava, who retires by rotation and is
       eligible for re-appointment

5      To appoint a Director in place of Mr                      Mgmt          For                            For
       Vineshkumar Jairath, who retires by
       rotation and is eligible for re-appointment

6      To appoint Auditors and fix their                         Mgmt          For                            For
       remuneration

7      Appointment of Mr Cyrus P Mistry as a                     Mgmt          For                            For
       Director

8      Appointment of Mr Ravindra Pisharody as a                 Mgmt          For                            For
       Director

9      Appointment of Mr Ravindra Pisharody as                   Mgmt          For                            For
       Executive Director

10     Appointment of Mr Satish Borwankar as a                   Mgmt          For                            For
       Director

11     Appointment of Mr Satish Borwankar as                     Mgmt          For                            For
       Executive Director

12     Revision in the terms of remuneration of Mr               Mgmt          For                            For
       Prakash Telang, Managing Director-India
       Operations




--------------------------------------------------------------------------------------------------------------------------
 TATA POWER CO LTD                                                                           Agenda Number:  703984282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2012
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          For                            For
       Statement of Profit and Loss for the year
       ended 31st March, 2012 and the Balance
       Sheet as at that date together with the
       Reports of the Directors and the Auditors
       thereon

2      To declare a dividend on Equity Shares                    Mgmt          For                            For

3      Resolved that Mr R N Tata who retires as                  Mgmt          For                            For
       Director pursuant to the provisions of
       Section 256 of the Companies Act, 1956, be
       and is hereby re-appointed a Director of
       the Company to hold office upto 27th
       December, 2012

4      To appoint a Director in place of Dr H S                  Mgmt          For                            For
       Vachha, who retires by rotation and is
       eligible for re-appointment

5      To appoint a Director in place of Mr A K                  Mgmt          For                            For
       Basu, who retires by rotation and Is
       eligible for re-appointment

6      To appoint Auditors and fix their                         Mgmt          For                            For
       remuneration

7      Appointment of Mr Cyrus Mistry as Director                Mgmt          For                            For

8      Appointment of Branch Auditors                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       INCLUSION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC, LONDON                                                                     Agenda Number:  703944175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2012
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts of the                 Mgmt          For                            For
       Directors and the report of the auditors
       for the year ended 31 March 2012

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report set out in the Report and Accounts
       for the year ended 31 March 2012

3      To declare a final dividend on the ordinary               Mgmt          For                            For
       shares of the Company

4      To re-elect Sir Peter Gershon as a director               Mgmt          For                            For
       of the Company

5      To re-elect Javed Ahmed as a director of                  Mgmt          For                            For
       the Company

6      To re-elect Tim Lodge as a director of the                Mgmt          For                            For
       Company

7      To re-elect Liz Airey as a director of the                Mgmt          For                            For
       Company

8      To re-elect William Camp as a director of                 Mgmt          For                            For
       the Company

9      To re-elect Evert Henkes as a director of                 Mgmt          For                            For
       the Company

10     To re-elect Douglas Hurt as a director of                 Mgmt          For                            For
       the Company

11     To re-elect Dr Ajai Puri as a director of                 Mgmt          For                            For
       the Company

12     To re-elect Robert Walker as a director of                Mgmt          For                            For
       the Company

13     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors

14     To authorise the directors to set the                     Mgmt          For                            For
       remuneration of the auditors

15     Political donations                                       Mgmt          For                            For

16     Tate & Lyle Performance Share Plan 2012                   Mgmt          For                            For

17     Authority to allot ordinary shares                        Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Company's authority to purchase its own                   Mgmt          For                            For
       shares

20     Notice period for general meetings                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATTS GROUP LTD                                                                             Agenda Number:  704063041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8852J102
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

3      Adoption of the Remuneration Report                       Mgmt          For                            For

4(a)   Re-election as Director of the Company-Mr                 Mgmt          For                            For
       Robert Bentley

4(b)   Re-election as Director of the Company-Mr                 Mgmt          For                            For
       Harry Boon




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S                                                                                     Agenda Number:  704269415
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2013
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT IF THE CHAIRMAN OF THE                   Non-Voting
       BOARD OR A BOARD MEMBER IS APPOINTED AS
       PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
       ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
       VOTES. THE ONLY WAY TO GUARANTEE THAT
       ABSTAIN AND/OR AGAINST VOTES ARE
       REPRESENTED AT THE MEETING IS TO SEND YOUR
       OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SOME OF                            Non-Voting
       SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
       TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
       REGISTRATION DEADLINE IN ORDER TO PROVIDE
       VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
       APPLIES TO YOUR SHARES AND, IF SO, YOUR
       SHARES ARE REGISTERED IN A SEGREGATED
       ACCOUNT FOR THIS GENERAL MEETING.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.a TO 5.g AND 6".
       THANK YOU.

1      The report of the Board of Directors on the               Non-Voting
       Company's activities during the past year

2      Presentation and adoption of the annual                   Mgmt          For                            For
       report

3      Resolution to discharge the Board of                      Mgmt          For                            For
       Directors and the Executive Committee from
       liability

4      Resolution on the distribution of profits                 Mgmt          For                            For
       as recorded in the annual report as adopted

5.a    Re-election of member and alternate member                Mgmt          For                            For
       to the Board of Directors: Vagn Sorensen

5.b    Re-election of member and alternate member                Mgmt          For                            For
       to the Board of Directors: Pierre Danon

5.c    Re-election of member and alternate member                Mgmt          For                            For
       to the Board of Directors: Stine Bosse

5.d    Re-election of member and alternate member                Mgmt          For                            For
       to the Board of Directors: Angus Porter

5.e    Re-election of member and alternate member                Mgmt          For                            For
       to the Board of Directors: Lars Rasmussen

5.f    Re-election of member and alternate member                Mgmt          For                            For
       to the Board of Directors: Soren Thorup
       Sorensen

5.g    Election of member and alternate member to                Mgmt          For                            For
       the Board of Directors: Pieter Knook

6      Re-election of PricewaterhouseCoopers as                  Mgmt          For                            For
       auditor

7.a    Proposals from the Board of Directors or                  Mgmt          For                            For
       the shareholders: Authorisation of the
       Board of Directors to acquire own shares

7.b    Proposals from the Board of Directors or                  Mgmt          For                            For
       the shareholders: Amendment of the
       Company's remuneration policy for the Board
       of Directors and the Executive Committee

7.c    Proposals from the Board of Directors or                  Mgmt          For                            For
       the shareholders: Adoption of the Board of
       Directors' remuneration for 2013

7.d    Proposals from the Board of Directors or                  Mgmt          For                            For
       the shareholders: Reduction of the
       Company's share capital

8      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  704337371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0320/201303201300812.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0405/201304051301123.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012, setting the
       dividend and payment date

O.3    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the regulated agreements

O.5    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Alexandra Bech Gjorv as Board member

O.6    Renewal of term of Mrs. Alexandra Bech                    Mgmt          For                            For
       Gjorv as Board member

O.7    Renewal of term of Mrs. Marie-Ange Debon as               Mgmt          For                            For
       Board member

O.8    Renewal of term of Mr. Gerard Hauser as                   Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Joseph Rinaldi as                  Mgmt          For                            For
       Board member

O.10   Appointment of Mrs. Manisha Girotra as                    Mgmt          For                            For
       Board member

O.11   Appointment of Mr. Pierre-Jean Sivignon as                Mgmt          For                            For
       Board member

O.12   Attendance allowances                                     Mgmt          For                            For

O.13   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase shares of the Company

E.14   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       performance shares in favor of employees of
       Technip on the one hand and on the other
       hand, to employees and corporate officers
       of subsidiaries of the Group

E.15   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       performance shares in favor of the Chairman
       of the Board of Directors and/or CEO, and
       main executive officers of the Group

E.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       share subscription and/or purchase options
       in favor of employees of Technip on the one
       hand and on the other hand, to employees
       and corporate officers of subsidiaries of
       the Group

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out the allocation of
       share subscription and/or purchase options
       in favor of the Chairman of the Board of
       Directors and/or CEO, and main executive
       officers of the Group

E.18   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to increase share
       capital in favor of members of a company
       savings plan with cancellation of
       shareholders' preferential subscription
       rights

O.E19  Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND                                            Agenda Number:  704040966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q89499109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2012
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      Authorize Board to fix the remuneration of                Mgmt          For                            For
       KPMG, the auditors of the company

2      That Mr Mark Verbiest is re-elected as a                  Mgmt          For                            For
       Director of Telecom

3      That Mr Paul Berriman is re-elected as a                  Mgmt          For                            For
       Director of Telecom

4      That Mr Simon Moutter is elected as a                     Mgmt          For                            For
       Director of Telecom

5      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 1,000,000 shares in Telecom
       under the Performance Equity Scheme
       (comprising redeemable ordinary shares and,
       where contemplated by the scheme, ordinary
       shares), on the terms set out in the
       Explanatory Notes accompanying the 2012
       Notice of Annual Meeting

6      That approval is given for the issue by                   Mgmt          For                            For
       Telecom's Board of Directors to Mr Simon
       Moutter (Telecom's Chief Executive Officer)
       during the period to 27 September 2015 of
       in total up to 2,500,000 share rights to
       acquire Telecom ordinary shares under the
       Performance Rights Scheme on the terms set
       out in the Explanatory Notes accompanying
       the 2012 Notice of Annual Meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  704065843
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  18-Oct-2012
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Proposed dispute settlement pursuant to                   Mgmt          For                            For
       article 1965 of the Italian Civil Code with
       the former executive director of the
       company, Carlo Orazio Buora

1.2    Proposal for the company to start legal                   Mgmt          For                            For
       proceedings for liability against the
       former executive director of the company,
       Carlo Orazio Buora

2.1    Proposed dispute settlement pursuant to                   Mgmt          For                            For
       article 1965 of the Italian Civil Code with
       the former executive director of the
       company, Riccardo Ruggiero

2.2    Proposal for the company to start legal                   Mgmt          For                            For
       proceedings for liability against the
       former executive director of the company,
       Riccardo Ruggiero

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/AR_140637.PDF

CMMT   PLEASE NOTE THAT THE ENGLISH LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       http://www.telecomitalia.com/content/dam/te
       lecomitalia/en/archive/documents/investors/S
       hareholders/notices_to_shareholders/Avviso-i
       ntegrazione-ordine-del-giorno-ottobre-2012-e
       ng.pdf




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  704327952
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    Financial statements as at 31 December                    Mgmt          For                            For
       2012. Approval of the documentation on the
       financial statements. Related and
       consequent resolutions and distribution of
       profits carried forward

O.2    Report on remuneration. Related resolutions               Mgmt          Against                        Against

O.3    Supplement of the board of statutory                      Mgmt          For                            For
       auditors

E.1    2013 employee share ownership plan. Related               Mgmt          For                            For
       and consequent resolutions, including
       authorization to increase share capital for
       cash and free of charge for a total sum of
       39,600,000.00 Euros

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_157955.PDF

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  704448340
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778124
    Meeting Type:  SGM
    Meeting Date:  22-May-2013
          Ticker:
            ISIN:  IT0003497176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report on the reserve set up for the                      Mgmt          For                            For
       expenses necessary to safeguard the common
       interests of the holders of savings shares

2      Appointment of the common                                 Mgmt          For                            For
       representative-related and consequent
       resolutions




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, KISTA                                                              Agenda Number:  704303849
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2013
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of the Chairman of the Annual                    Non-Voting
       General Meeting: Advokat Sven Unger be
       elected Chairman

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda of the Annual                      Non-Voting
       General Meeting

4      Determination whether the Annual General                  Non-Voting
       Meeting has been properly convened

5      Election of two persons approving the                     Non-Voting
       minutes

6      Presentation of the annual report, the                    Non-Voting
       auditors' report, the consolidated
       accounts, the auditors' report on the
       consolidated accounts and the auditors'
       presentation of the audit work during 2012

7      The President's speech and questions from                 Non-Voting
       the shareholders to the Board of Directors
       and the management

8.1    Adoption of the income statement and the                  Mgmt          For                            For
       balance sheet, the consolidated income
       statement and the consolidated balance
       sheet

8.2    Discharge of liability for the members of                 Mgmt          For                            For
       the Board of Directors and the President

8.3    The appropriation of the profit in                        Mgmt          For                            For
       accordance with the approved balance sheet
       and determination of the record date for
       dividend: The Board of Directors proposes a
       dividend of SEK 2.75 per share

9.1    Determination of the number of Board                      Mgmt          For                            For
       members and deputies of the Board of
       Directors to be elected by the Annual
       General Meeting

9.2    Determination of the fees payable to                      Mgmt          For                            For
       non-employed members of the Board of
       Directors elected by the Annual General
       Meeting and non-employed members of the
       Committees of the Board of Directors
       elected by the Annual General Meeting

9.3    Election of the Chairman of the Board of                  Mgmt          For                            For
       Directors, other Board members and deputies
       of the Board of Directors: The Nomination
       Committee proposes that the following
       persons be elected Board members: Chairman
       of the Board: re-election: Leif Johansson,
       Other Board members:re-election: Roxanne S.
       Austin, Sir Peter L. Bonfield, Borje
       Ekholm, Alexander Izosimov, Ulf J.
       Johansson, Sverker Martin-Lof, Hans
       Vestberg and Jacob Wallenberg; and new
       election: Nora Denzel, Kristin Skogen Lund
       and Par Ostberg

9.4    Determination of the fees payable to the                  Mgmt          For                            For
       auditor

9.5    Election of auditor: PricewaterhouseCoopers               Mgmt          For                            For
       AB be appointed auditor for the period as
       of the end of the Annual General Meeting
       2013 until the end of the Annual General
       Meeting 2014

10     Resolution on the Guidelines for                          Mgmt          For                            For
       remuneration to Group Management

11.1   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Stock Purchase Plan

11.2   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Stock Purchase Plan

11.3   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Stock
       Purchase Plan

11.4   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Key Contributor Retention Plan

11.5   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Key Contributor Retention
       Plan

11.6   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the Key
       Contributor Retention Plan

11.7   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on implementation of the
       Executive Performance Stock Plan

11.8   Long-Term Variable Remuneration Program                   Mgmt          For                            For
       2013: Resolution on transfer of treasury
       stock for the Executive Performance Stock
       Plan

11.9   Long-Term Variable Remuneration Program                   Mgmt          Against                        Against
       2013: Resolution on Equity Swap Agreement
       with third party in relation to the
       Executive Performance Stock Plan

12     Resolution on transfer of treasury stock in               Mgmt          For                            For
       relation to the resolutions on the
       Long-Term Variable Remuneration Programs
       2009, 2010, 2011 and 2012

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Carl Axel
       Bruno to amend the articles of association
       by adding the following wording to the
       section on the Board of Directors in the
       articles of association: At least one
       fourth of the Directors on the Board of
       Directors shall be men and at least one
       fourth of the Directors shall be women. The
       minimum number of proposed men and the
       minimum number of proposed women shall be
       increased to the next higher whole number

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Resolution on
       proposal from the shareholder Einar Hellbom
       that the Annual General Meeting resolve to
       delegate to the Board of Directors to
       review how shares are to be given equal
       voting rights and to present a proposal to
       that effect at the Annual General Meeting
       2014

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To take necessary action to
       create a shareholders' association in the
       company

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: To write to the Government of
       Sweden, requesting a prompt appointment of
       a commission instructed to propose
       legislation on the abolishment of voting
       power differences in Swedish limited
       liability companies

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       proposals from the shareholder Thorwald
       Arvidsson that the Annual General Meeting
       resolve to delegate to the Board of
       Directors: to prepare a proposal regarding
       board representation for the small and
       midsize Shareholders

16     Closing of the Annual General Meeting                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  704482594
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

I      Examination and approval, if applicable, of               Mgmt          For                            For
       the Individual Annual Accounts, the
       Consolidated Financial Statements
       (Consolidated Annual Accounts) and the
       Management Report of Telefonica, S.A. and
       of its Consolidated Group of Companies, as
       well as of the proposed allocation of the
       profits/losses of Telefonica, S.A. and the
       management of its Board of Directors, all
       with respect to Fiscal Year 2012

II.1   Re-election of Mr. Jose Maria Abril Perez                 Mgmt          Against                        Against
       as a Director

II.2   Re-election of Mr. Jose Fernando de Almansa               Mgmt          Against                        Against
       Moreno-Barreda as a Director

II.3   Re-election of Ms. Eva Castillo Sanz as a                 Mgmt          For                            For
       Director

II.4   Re-election of Mr. Luiz Fernando Furlan as                Mgmt          For                            For
       a Director

II.5   Re-election of Mr. Francisco Javier de Paz                Mgmt          For                            For
       Mancho as a Director

II.6   Ratification of Mr. Santiago Fernandez                    Mgmt          For                            For
       Valbuena as a Director

III    To re-elect as Auditor of Telefonica, S.A.                Mgmt          For                            For
       and its Consolidated Group of Companies for
       fiscal year 2013 the firm Ernst & Young,
       S.L., with registered office in Madrid, at
       Plaza Pablo Ruiz Picasso, 1, and Tax
       Identification Code (C.I.F.) B-78970506

IV.1   Amendment of Articles 17 (in connection                   Mgmt          For                            For
       with a part of its content which will
       become a new Article 20), and 20 bis of the
       By-Laws (which becomes the new Article 25),
       and addition of two new Articles, numbered
       32 and 40, to improve the regulations of
       the governing bodies of Telefonica S.A

IV.2   Amendment of Articles 16, 18, 18 bis and 21               Mgmt          For                            For
       of the By-Laws (which become Articles 17,
       22, 4 and 26, respectively) and addition of
       two new Articles, numbered 43 and 44, with
       a view to bringing the provisions of the
       By-Laws into line with the latest
       legislative changes

IV.3   Approval of a consolidated text of the                    Mgmt          For                            For
       By-Laws with a view to systematizing and
       standardizing its content, incorporating
       the amendments approved, and renumbering
       sequentially the titles, sections, and
       articles into which it is divided

V      Amendment and approval of the Consolidated                Mgmt          For                            For
       Regulations for the General Shareholders'
       Meeting

VI     Shareholder Compensation. Distribution of                 Mgmt          For                            For
       dividends with a charge to unrestricted
       reserves

VII    Delegation to the Board of Directors of the               Mgmt          For                            For
       power to issue debentures, bonds, notes and
       other fixed-income securities, be they
       simple, exchangeable and/or convertible,
       granting the Board, in the last case, the
       power to exclude the pre-emptive rights of
       shareholders, as well as the power to issue
       preferred shares and the power to guarantee
       issuances by companies of the Group

VIII   Delegation of powers to formalize,                        Mgmt          For                            For
       interpret, correct and implement the
       resolutions adopted by the shareholders at
       the General Shareholders' Meeting

IX     Consultative vote on the Report on Director               Mgmt          Against                        Against
       Compensation Policy of Telefonica, S.A.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG, WIEN                                                                    Agenda Number:  704070527
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2012
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Election of 1 member to the supervisory                   Mgmt          For                            For
       board (Mr. Beyrer will resign with effect
       from 31/10/12, Mr. Rudolf Kemler is
       nominated for the election)

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       RECOMMENDATIONS FOR RESOLUTION 1. THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 12 OCT 2012 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 13 OCT 2012. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 13 OCT 2012 TO
       12 OCT 2012 AND RECEIPT OF ADDITIONAL
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG, WIEN                                                                    Agenda Number:  704504302
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 194179 DUE TO RECEIPT OF
       SUPERVISORY NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 17 MAY 2013 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 19 MAY 2013. THANK YOU

1      Receive financial statements and statutory                Non-Voting
       reports

2      Approve allocation of income                              Mgmt          For                            For

3      Approve discharge of management board                     Mgmt          Against                        Against

4      Approve discharge of supervisory board                    Mgmt          For                            For

5      Approve remuneration of supervisory board                 Mgmt          For                            For
       members

6      Ratify auditors                                           Mgmt          For                            For

7.1    Elect Alfred Brogyanyi as supervisory board               Mgmt          For                            For
       member

7.2    Elect Elisabetta Castiglioni as supervisory               Mgmt          For                            For
       board member

7.3    Elect Henrietta Egerth-Stadlhuber as                      Mgmt          For                            For
       supervisory board member

7.4    Elect Michael Enzinger as supervisory board               Mgmt          For                            For
       member

7.5    Elect Oscar Von Hauske Solis as supervisory               Mgmt          For                            For
       board member

7.6    Elect Rudolf Kemler as supervisory board                  Mgmt          For                            For
       member

7.7    Elect Peter J. Oswald supervisory board                   Mgmt          For                            For
       member

7.8    Elect Ronny Pecik as supervisory board                    Mgmt          For                            For
       member

7.9    Elect Wolfgang Ruttenstorfer as supervisory               Mgmt          For                            For
       board member

7.10   Elect Harald Stoeber as supervisory board                 Mgmt          For                            For
       member

8      Receive report on share repurchase program                Non-Voting

9      Approve extension of share repurchase                     Mgmt          For                            For
       program and associated share usage
       authority

10     Amend articles re the company law amendment               Mgmt          For                            For
       act 2011




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV, MECHELEN                                                          Agenda Number:  704020596
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2012
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Authorize additional cancellation of                      Mgmt          For                            For
       repurchased shares

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 OCT 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF 2ND CALL DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  704455674
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      Approval of the notice of the Annual                      Mgmt          No vote
       General Meeting and the agenda

3      Approval of the financial statements and                  Mgmt          No vote
       report from the Board of Directors for the
       financial year 2012

4      Approval of the remuneration to the                       Mgmt          No vote
       company's auditor

5      Information and vote on the Board of                      Mgmt          No vote
       Director's statement regarding the
       determination of salary and other
       remuneration to the executive management

6      Reduction of share capital by cancelling                  Mgmt          No vote
       treasury shares and redemption of shares
       owned by the Kingdom of Norway and
       reduction of other equity

7      Authorisation to acquire treasury shares                  Mgmt          No vote
       for the purpose of cancellation

8.1    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Anders
       Skjaevestad

8.2    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: John
       Gordon Bernander

8.3    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Kirsten
       Ideboen

8.4    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Didrik
       Munch

8.5    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Elin
       Merete Myrmel-Johansen

8.6    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Widar
       Salbuvik

8.7    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Tore
       Onshuus Sandvik

8.8    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Silvija
       Seres

8.9    Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Siri
       Pettersen Strandenes

8.10   Election of shareholder elected member to                 Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Olaug
       Svarva

8.11   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Gry
       Molleskog (1st deputy)

8.12   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal:
       Nils-Edvard Olsen (2nd deputy)

8.13   Election of Deputy Member elected member to               Mgmt          No vote
       the Corporate Assembly In line with the
       nomination committee's proposal: Ingvild
       Nybo Holth (3rd deputy)

9.i    Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Mette I. Wikborg

9.ii   Election of member to the Nomination                      Mgmt          No vote
       Committee In line with the nomination
       committee's proposal: Rune Selmar

10.i   Determination of remuneration to the                      Mgmt          No vote
       members of: the Corporate Assembly; In line
       with the nomination committee's proposal

10.ii  Determination of remuneration to the                      Mgmt          No vote
       members of: the Nomination Committee In
       line with the nomination committee's
       proposal




--------------------------------------------------------------------------------------------------------------------------
 TELIASONERA AB, STOCKHOLM                                                                   Agenda Number:  704278464
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2013
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Election of chairperson of the meeting:                   Non-Voting
       Sven Unger, Attorney-at-law

2      Preparation and approval of voting register               Non-Voting

3      Adoption of agenda                                        Non-Voting

4      Election of two persons to check the                      Non-Voting
       meeting minutes along with the chairperson

5      Confirmation that the meeting has been duly               Non-Voting
       and properly convened

6      Presentation of the Annual Report and                     Non-Voting
       Auditor's Report, Consolidated Financial
       Statements and Group Auditor's Report for
       2012. Speech by acting President and CEO
       Per-Arne Blomquist in connection herewith
       and a description of the Board of Directors
       work during 2012

7      Resolution to adopt the Income Statement,                 Mgmt          For                            For
       Balance Sheet, Consolidated Statement of
       Comprehensive Income and Consolidated
       Statement of Financial Position for 2012

8      The Board of Directors proposes that a                    Mgmt          For                            For
       dividend of SEK 2.85 per share shall be
       distributed to the shareholders, and that
       April 8, 2013 shall be set as the record
       date for the dividend. If the annual
       general meeting adopts this proposal, it is
       estimated that disbursement from Euroclear
       Sweden AB will take place on April 11, 2013

9      Resolution concerning discharging of                      Mgmt          Against                        Against
       members of the Board of Directors and the
       President from personal liability towards
       the Company for the administration of the
       Company in 2012

10     Resolution concerning number of board                     Mgmt          For                            For
       members and deputy board members to be
       elected by the annual general meeting

11     Resolution concerning remuneration to the                 Mgmt          For                            For
       Board of Directors

12     Election of Board of Directors. The                       Mgmt          For                            For
       election will be preceded by information
       from the chairperson concerning positions
       held in other companies by the candidates:
       Re-election of Olli-Pekka Kallasvuo and
       Per-Arne Sandstrom. New election of Marie
       Ehrling, Mats Jansson, Tapio Kuula, Nina
       Linander, Martin Lorentzon and Kersti
       Sandqvist. Maija-Liisa Friman, Ingrid
       Jonasson Blank, Anders Narvinger, Timo
       Peltola, Lars Renstrom och Jon Risfelt have
       declined re-election

13     Election of chairman and vice-chairman of                 Mgmt          For                            For
       the Board of Directors: Marie Ehrling as
       chairman and Olli-Pekka Kallasvuo as
       vice-chairman

14     Resolution concerning number of auditors                  Mgmt          For                            For
       and deputy auditors

15     Resolution concerning remuneration to the                 Mgmt          For                            For
       auditors

16     Election of auditors and deputy auditors:                 Mgmt          For                            For
       Re-election of PricewaterhouseCoopers AB
       until the end of the annual general meeting
       2014

17     Election of Nomination Committee: Magnus                  Mgmt          For                            For
       Skaninger (Swedish State), Kari Jarvinen
       (Finnish State via Solidium Oy), Jan
       Andersson (Swedbank Robur Funds), Per
       Frennberg (Alecta) and Marie Ehrling
       (chairman of the Board of Directors)

18     Proposal regarding guidelines for                         Mgmt          For                            For
       remuneration to the executive management

19     The Board of Directors' proposal for                      Mgmt          For                            For
       authorization to acquire own shares

20(a)  The Board of Directors' proposal for:                     Mgmt          Against                        Against
       implementation of a long-term incentive
       program 2013/2016

20(b)  The Board of Directors' proposal for:                     Mgmt          Against                        Against
       hedging arrangements for the program

21     Proposal from the shareholder Carl Henrik                 Shr           Against                        For
       Bramelid: That TeliaSonera either sells
       back Skanova, which owns the copper cables
       in Sweden, to the Swedish State or
       distributes the shares to the company's
       shareholders

22     Proposal from the shareholder Carl Henrik                 Shr           Against                        For
       Bramelid: That TeliaSonera keeps its
       operations on the mature markets and
       separates its operations on the emerging
       markets to a separate company/group the
       shares of which are distributed to the
       company's shareholders. The company/group
       responsible for the emerging markets should
       be listed

23     Proposal from the shareholder Ake                         Shr           Against                        For
       Raushagen: that the present auditors be
       dismissed and that the Nomination Committee
       be given the assignment to draw up a
       proposal on new auditors and to review the
       assignment and the mandate of the new
       auditors

24(a)  Proposal from the shareholder Lars                        Shr           Against                        For
       Bramelid: (a) that the new Board of
       Directors be given the assignment to claim
       damages from the persons who have damaged
       the company, especially the company's
       Management Group and the board members of
       that time

24(b)  Proposal from the shareholder Lars                        Shr           Against                        For
       Bramelid: that the Board of Directors is
       therefore given the right to limit the
       company's claim for damages against these
       persons to a total of up to SEK 100 million




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  704046615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2012
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (4, 5 AND 6), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

3.a    That Mr. Timothy Chen, being eligible, be                 Mgmt          For                            For
       elected as a Director

3.b    That Mr. Geoffrey Cousins, being eligible,                Mgmt          For                            For
       be re-elected as a Director

3.c    That Mr. Russell Higgins, being eligible,                 Mgmt          For                            For
       be re-elected as a Director

3.d    That Ms. Margaret Seale, being eligible, be               Mgmt          For                            For
       elected as a Director

3.e    That Mr. Steven Vamos, being eligible, be                 Mgmt          For                            For
       re-elected as a Director

3.f    That Mr. John Zeglis, being eligible, be                  Mgmt          For                            For
       re-elected as a Director

4      Increase in Directors' Fee Pool                           Mgmt          For                            For

5      Grant of Performance Rights                               Mgmt          For                            For

6      Remuneration Report                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA, LUXEMBOURG                                                                      Agenda Number:  704361891
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Consideration of the consolidated                         Mgmt          For                            For
       management report and the related
       certifications from management with regard
       to the consolidated financial statements of
       the company for the fiscal year that ended
       on December 31, 2012, and with regard to
       the annual financial statements to December
       31, 2012, and the reports from the
       independent auditors with regard to the
       mentioned consolidated financial statements
       and annual financial statements

2      Approval of the consolidated financial                    Mgmt          For                            For
       statements of the company for the fiscal
       year that ended on December 31, 2012

3      Approval of the annual financial statements               Mgmt          For                            For
       of the company to December 31, 2012

4      Allocation of results and approval of the                 Mgmt          For                            For
       payment of dividends for the fiscal year
       that ended on December 31, 2012

5      Release from liability for the members of                 Mgmt          For                            For
       the board of directors for the performance
       of their term in office during the fiscal
       year that ended on December 31, 2012

6      Election of the members of the board of                   Mgmt          Against                        Against
       directors

7      Compensation of the members of the board of               Mgmt          For                            For
       directors

8      Designation of the independent auditors for               Mgmt          For                            For
       the fiscal year that ends on December 31,
       2013, and approval of their compensation

9      Authorization for the board of directors to               Mgmt          For                            For
       distribute all the notices to the
       shareholders, including the material for
       the general meeting of shareholders and the
       issuance of powers of attorney and annual
       information for the shareholders, through
       the electronic means that are allowed by
       any applicable laws or regulations




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  704355797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572148
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  KYG875721485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0328/LTN201303281202.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0328/LTN201303281196.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       Financial Statements and the Reports of the
       Directors and Auditor for the year ended 31
       December 2012

2      To declare a final dividend                               Mgmt          For                            For

3.i.a  To re-elect Mr Zhang Zhidong as director                  Mgmt          For                            For

3.i.b  To re-elect Mr Ian Charles Stone as                       Mgmt          For                            For
       director

3.i.c  To re-elect Mr Jacobus Petrus Bekker as                   Mgmt          For                            For
       director

3.ii   To authorise the Board of Directors to fix                Mgmt          For                            For
       the Directors' remuneration

4      To re-appoint Auditor and to authorise the                Mgmt          For                            For
       Board of Directors to fix their
       remuneration

5      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue new shares (Ordinary Resolution 5
       as set out in the notice of the AGM)

6      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares (Ordinary Resolution 6
       as set out in the notice of the AGM)

7      To extend the general mandate to issue new                Mgmt          Against                        Against
       shares by adding the number of shares
       repurchased (Ordinary Resolution 7 as set
       out in the notice of the AGM)




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  704574513
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  704532767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2013
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 23 February 2013

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report

3      To declare a final dividend                               Mgmt          For                            For

4      To elect Olivia Garfield as a director                    Mgmt          For                            For

5      To re-elect Sir Richard Broadbent as a                    Mgmt          For                            For
       director

6      To re-elect Philip Clarke as a director                   Mgmt          For                            For

7      To re-elect Gareth Bullock as a director                  Mgmt          For                            For

8      To re-elect Patrick Cescau as a director                  Mgmt          For                            For

9      To re-elect Stuart Chambers as a director                 Mgmt          For                            For

10     To re-elect Ken Hanna as a director                       Mgmt          For                            For

11     To re-elect Laurie McIlwee as a director                  Mgmt          For                            For

12     To re-elect Deanna Oppenheimer as a                       Mgmt          For                            For
       director

13     To re-elect Jacqueline Tammenoms Bakker as                Mgmt          For                            For
       a director

14     To re-appoint the auditors                                Mgmt          For                            For

15     To set the auditors remuneration                          Mgmt          For                            For

16     To authorise the directors to allot shares                Mgmt          For                            For

17     To disapply pre-emption rights                            Mgmt          For                            For

18     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

19     To authorise political donations by the                   Mgmt          For                            For
       Company and its subsidiaries

20     To authorise short notice general meetings                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  933679447
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2012
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE RESOLUTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO DECLARE AND DISTRIBUTE THE
       CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER
       31, 2011, PAID IN FOUR INSTALLMENTS IN AN
       AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY
       US$0.95, ACCORDING TO THE APPLICABLE
       EXCHANGE RATES PER ORDINARY SHARE (OR ADS).

2A.    ELECTION OF DIRECTOR: DR. PHILLIP FROST                   Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL                 Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: PROF. RICHARD A.                    Mgmt          For                            For
       LERNER

2D.    ELECTION OF DIRECTOR: MS. GALIA MAOR                      Mgmt          For                            For

2E.    ELECTION OF DIRECTOR: MR. EREZ VIGODMAN                   Mgmt          For                            For

3A.    TO APPROVE THE PAYMENT TO EACH OF THE                     Mgmt          For                            For
       COMPANY'S DIRECTORS, OTHER THAN THE
       CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD
       OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS
       EQUIVALENT OF US$190,000 (ACCORDING TO THE
       EXCHANGE RATE ON THE DATE OF APPROVAL BY
       SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS
       A PER MEETING FEE OF US$2,000 (ACCORDING TO
       THE EXCHANGE RATE ON THE DATE OF APPROVAL
       BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE).
       SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE
       ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO
       THE DATE OF APPROVAL BY SHAREHOLDERS.

3B.    TO APPROVE THE REIMBURSEMENT AND                          Mgmt          For                            For
       REMUNERATION FOR DR. PHILLIP FROST,
       CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

3C.    TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR               Mgmt          For                            For
       HIS SERVICE AS VICE CHAIRMAN OF THE BOARD
       OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS
       EQUIVALENT OF US$400,000 (ACCORDING TO THE
       EXCHANGE RATE ON THE DATE OF APPROVAL BY
       SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR
       SUCH TIME AS PROF. MANY CONTINUES TO SERVE
       AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
       SUCH PAYMENT WILL BE ADJUSTED BASED ON THE
       ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO
       THE DATE OF APPROVAL BY SHAREHOLDERS.

4.     TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION IN THE
       MANNER DESCRIBED IN THE COMPANY'S PROXY
       STATEMENT AND AS REFLECTED IN THE AMENDED
       ARTICLES OF ASSOCIATION ATTACHED THERETO.

5.     TO APPROVE INDEMNIFICATION AND RELEASE                    Mgmt          For                            For
       AGREEMENTS FOR THE DIRECTORS OF THE
       COMPANY.

6.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
       2013 ANNUAL MEETING OF SHAREHOLDERS AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE ITS COMPENSATION, PROVIDED SUCH
       COMPENSATION IS ALSO APPROVED BY THE AUDIT
       COMMITTEE.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA                                             Agenda Number:  704012753
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2012
          Ticker:
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Declaration that the interim dividend on                  Mgmt          For                            For
       account of 2011 paid in 4 installments and
       totaling NIS 3.40 (approx 0.77 USD) a share
       be final for 2011

2.A    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Phillip
       Frost

2.B    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Roger
       Abravanel

2.C    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Prof.
       Richard Lerner

2.D    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Galia
       Maor

2.E    Appointment of the following person as                    Mgmt          For                            For
       director for a period of 3 years: Erez
       Vigodman

3.1    Approval of directors remuneration as                     Mgmt          For                            For
       follows: all directors other than the
       chairman and vice chairman, annual
       remuneration 190,000 USD and meeting
       attendance fee 2,000 USD, payable in Israel
       currency linked to the consumer prices
       index

3.2    Approval of directors remuneration as                     Mgmt          For                            For
       follows: chairman Dr. Phillip Frost, re
       imbursement of expenses in an amount of
       298,000 USD (in excess of 700,000 USD) in
       respect of travel expenses incurred by him
       on behalf of the company in 2011, annual
       remuneration 900,000 USD payable in Israel
       currency linked as above, reimbursement of
       an annual amount of 700,000 USD for out of
       pocket air travel in connection with
       participation at board meetings

3.3    Approval of directors remuneration as                     Mgmt          For                            For
       follows: vice chairman Prof. Moshe  Many,
       annual remuneration in the amount of
       400,000 USD payable in Israel      currency
       linked as above

4      Update of the articles, including inter                   Mgmt          For                            For
       alia amendment in accordance with recent
       changes to Israel law including the
       provisions relating to d and o liability
       exemption, insurance and indemnity

5      Subject to resolution 4 above, issue to the               Mgmt          For                            For
       directors of indemnity and liability
       release agreements up to an amount of 200
       million USD

6      Appointment of accountant auditors and                    Mgmt          For                            For
       authorization of the board to fix their
       fees

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 3.3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD, CHATUCHAK                                                           Agenda Number:  704272373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2013
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To certify the minutes of the 2012 annual                 Mgmt          For                            For
       general meeting of shareholders held on
       April 5, 2012

2      To acknowledge the company's 2012 operating               Mgmt          For                            For
       results and to approve the audited
       financial statements for the year ended
       December 31, 2012

3      To approve the dividend payment for the                   Mgmt          For                            For
       company's 2012 operating results

4      To approve the 2013 remuneration for the                  Mgmt          For                            For
       company's directors

5      To approve the 2013 annual appointment of                 Mgmt          For                            For
       auditors and determination of their
       remuneration

6.1    To approve the appointment of new director                Mgmt          For                            For
       in replacement of those who complete their
       terms by rotation in 2013: Mr. Apisak
       Tantivorawong independent director

6.2    To approve the appointment of new director                Mgmt          For                            For
       in replacement of those who complete their
       terms by rotation in 2013: Gen. Jiradej
       Mokkhasmit independent director

6.3    To approve the appointment of new director                Mgmt          For                            For
       in replacement of those who complete their
       terms by rotation in 2013: Pol.Gen. Adul
       Sangsingkeo independent director

6.4    To approve the appointment of new director                Mgmt          For                            For
       in replacement of those who complete their
       terms by rotation in 2013: Mr. Nuttachat
       Charuchinda director

6.5    To approve the appointment of new director                Mgmt          For                            For
       in replacement of those who complete their
       terms by rotation in 2013: Mr. Somkeirt
       Hudthagosol director

7      To consider and approve the issuance of                   Mgmt          For                            For
       debentures

8      To approve the amendment/addition of the                  Mgmt          For                            For
       company's objectives and the memorandum of
       association

9      Others (if any)                                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE 77 BANK,LTD.                                                                            Agenda Number:  704574804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71348106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3352000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate Articles                     Mgmt          For                            For
       Related to Class A Shares and Class
       Shareholders Meetings, Adopt Reduction of
       Liability System for Outside Directors,
       Adopt Reduction of Liability System for
       Outside Corporate Auditors

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

4      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  704574777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF YOKOHAMA,LTD.                                                                   Agenda Number:  704530446
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04242103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3955400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  704574830
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to:Adopt Reduction of                      Mgmt          For                            For
       Liability System for Outside Directors and
       Outside Corporate Auditors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU BANK,LIMITED                                                                    Agenda Number:  704578472
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07014103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3521000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  704587445
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors and
       Outside Corporate Auditors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          For                            For

3.14   Appoint a Director                                        Mgmt          For                            For

3.15   Appoint a Director                                        Mgmt          For                            For

4      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Shutdown and
       Prohibition of Establishment of Nuclear
       Power Station

5      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to
       Decommissioning Project of Nuclear Power
       Station

6      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Prohibition of
       Expenditure for Advertisement, Financial
       Assistance and Donation

7      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Agreement
       between the Company and the Local
       Governments around Nuclear Power Station
       for Nuclear Disaster Prevention

8      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Conclusion of
       Agreement for Compensation of Nuclear
       Damage with Insurance Companies

9      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Promotion of
       Renewal and Natural Energy




--------------------------------------------------------------------------------------------------------------------------
 THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED                                                 Agenda Number:  704561744
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements to Ordinary
       Shares and Class A Preferred Shares

3      Amendment to the Stock Option Scheme as a                 Mgmt          For                            For
       Stock-linked Compensation Plan for
       Directors

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE GUNMA BANK,LTD.                                                                         Agenda Number:  704574816
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17766106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3276400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE HACHIJUNI BANK,LTD.                                                                     Agenda Number:  704578496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17976101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3769000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE ISRAEL CORP                                                                             Agenda Number:  703940189
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8785N109
    Meeting Type:  SGM
    Meeting Date:  09-Jul-2012
          Ticker:
            ISIN:  IL0005760173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Approval of the payment by the Company of                 Mgmt          For                            For
       the amount of USD 45 million in settlement
       of a class action against the subsidiary
       Zim Navigation Services and interested
       parties relating the investment by the
       Company of USD 246 million in the share
       capital of Zim in 2008 and grant of loan of
       USD 100 million to Zim




--------------------------------------------------------------------------------------------------------------------------
 THE ISRAEL CORP                                                                             Agenda Number:  703957449
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8785N109
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2012
          Ticker:
            ISIN:  IL0005760173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Purchase of insurance cover during a period               Mgmt          For                            For
       of 3 years for D and O, including owners of
       control and their relatives, present and
       future. The cover will be in 2 layers:
       Layer 1 is Israel Corporation Group Cover
       Plus Israel Chemicals and Israel Chemical
       subsidiaries 20 Million USD (premium split
       Israel Chemicals 42.5 pct, Israel Corp 57.5
       pct). Layer 2 is Israel Corporation Group
       without Israel Chemicals 120 million USD.
       Total cost to Israel Corp. of premium for
       the current year will not exceed 500,000
       USD, and for future years will not increase
       by more than 25 pct a year




--------------------------------------------------------------------------------------------------------------------------
 THE ISRAEL CORP                                                                             Agenda Number:  704187980
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8785N109
    Meeting Type:  MIX
    Meeting Date:  11-Dec-2012
          Ticker:
            ISIN:  IL0005760173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Discussion of the Financial Statements and                Mgmt          Abstain                        Against
       Directors Report for the year 2011

2      Re-appointment of accountant-auditors and                 Mgmt          For                            For
       authorization of the Board to fix their
       fees

3.1    Re-appointment of officiating director:                   Mgmt          For                            For
       Amir Elstein

3.2    Re-appointment of officiating director:                   Mgmt          For                            For
       Idan Ofer

3.3    Re-appointment of officiating director:                   Mgmt          Against                        Against
       Amnon Leon

3.4    Re-appointment of officiating director: Zev               Mgmt          Against                        Against
       Nahari

3.5    Re-appointment of officiating director: Ron               Mgmt          For                            For
       Moscowitz

3.6    Re-appointment of officiating director:                   Mgmt          For                            For
       Zehavit Cohen

3.7    Re-appointment of officiating director:                   Mgmt          For                            For
       Yoav Duplet

3.8    Re-appointment of officiating director:                   Mgmt          For                            For
       Aviad Kaufman

3.9    Re-appointment of officiating director:                   Mgmt          For                            For
       Eitan Raf

3.10   Re-appointment of officiating director: Dan               Mgmt          For                            For
       Zuskind

3.11   Re-appointment of officiating director:                   Mgmt          For                            For
       Michael Bricker

4      Renewal of the office of the chairman, Amir               Mgmt          Against                        Against
       Elsein, for an additional 3 years and issue
       to him of 35,000 options with an exercise
       price of NIS 2,5000 index linked




--------------------------------------------------------------------------------------------------------------------------
 THE ISRAEL CORP                                                                             Agenda Number:  704571365
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8785N109
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2013
          Ticker:
            ISIN:  IL0005760173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A CONTROLLING OR PERSONAL
       INTEREST IN THIS COMPANY. SHOULD EITHER BE
       THE CASE, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
       YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
       NOT HAVE A CONTROLLING OR PERSONAL
       INTEREST, SUBMIT YOUR VOTE AS NORMAL

1      Approval to extend the company's agreement                Mgmt          Against                        Against
       with the chairman of the board, Mr. Amir
       Elstein, as per the terms of the existing
       agreement, until December 31,2013




--------------------------------------------------------------------------------------------------------------------------
 THE IYO BANK,LTD.                                                                           Agenda Number:  704587546
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25596107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3149600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

2.16   Appoint a Director                                        Mgmt          For                            For

2.17   Appoint a Director                                        Mgmt          For                            For

2.18   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE JAPAN STEEL WORKS,LTD.                                                                  Agenda Number:  704563142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27743103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3721400004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  704583360
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          For                            For

2.17   Appoint a Director                                        Mgmt          For                            For

3      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation

4      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (1)

5      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (2)

6      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (3)

7      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (4)

8      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (5)

9      Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (6)

10     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (7)

11     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (8)

12     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (9)

13     Shareholder Proposal: Remove a Director                   Shr           Against                        For

14     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (1)

15     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (2)

16     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (3)

17     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (4)

18     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (5)

19     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (6)

20     Shareholder Proposal: Partial Amendmends to               Shr           For                            Against
       the Articles of Incorporation (1)

21     Shareholder Proposal: Partial Amendmends to               Shr           For                            Against
       the Articles of Incorporation (2)

22     Shareholder Proposal: Partial Amendmends to               Shr           For                            Against
       the Articles of Incorporation (3)

23     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (4)

24     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (5)

25     Shareholder Proposal: Partial Amendmends to               Shr           For                            Against
       the Articles of Incorporation (6)

26     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (1)

27     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (2)

28     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (3)

29     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation (4)

30     Shareholder Proposal: Appoint a Director                  Shr           For                            Against

31     Shareholder Proposal: Partial Amendmends to               Shr           Against                        For
       the Articles of Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE LINK REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  703944846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2012
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2012/0622/LTN20120622206.pdf

3.1    To re-elect Mr Anthony Chow Wing Kin as an                Mgmt          For                            For
       independent non-executive director

3.2    To re-elect Mr William Chan Chak Cheung as                Mgmt          For                            For
       an independent non-executive director

3.3    To re-elect Mr David Charles Watt as an                   Mgmt          Abstain                        Against
       independent non-executive director

4      To grant a general mandate to the Manager                 Mgmt          For                            For
       to repurchase units of The Link REIT

5      To approve the expansion of the asset class               Mgmt          For                            For
       of The Link REIT's investment strategy

6      To approve the Expanded Asset Class                       Mgmt          For                            For
       Consequential Amendment

7      To approve the Charitable Amendments, to                  Mgmt          For                            For
       allow The Link REIT to make charitable
       donations and sponsorships

8      To approve the Ancillary Trust Deed                       Mgmt          For                            For
       Amendments, to allow the Manager to
       establish subsidiaries

9      To approve the Ancillary Trust Deed                       Mgmt          For                            For
       Amendments, to bring the provisions
       relating to Special Purpose Vehicles of The
       Link REIT in the Trust Deed in line with
       the current requirements of the REIT Code

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 24 JUL 2012 TO
       20 JUL 2012. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE NISHI-NIPPON CITY BANK, LTD.                                                            Agenda Number:  704578535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56773104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3658000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  704328207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164476 DUE TO CHANGE IN VOTING
       STATUS AND CHANGE IN AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING,WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To acknowledge the Annual Report of the                   Non-Voting
       Board of Directors

2      To consider and approve the financial                     Mgmt          For                            For
       statements for the year ended 31 December
       2012

3      To consider and approve the allocation of                 Mgmt          For                            For
       profit from the Bank's operational results
       for the year 2012 and the dividend payment
       of THB 4.50 per share

4      To consider and approve the directors'                    Mgmt          For                            For
       remuneration for the year 2013 and the
       directors' bonus based on the year 2012
       operational results

5.1    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation:
       Mrs. Kannikar Chalitaporn

5.2    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation: Mr.
       Anand Panyarachun

5.3    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation:
       Prof. Vicharn Panich

5.4    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation: Mr.
       Chumpol NaLamlieng

5.5    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation: Mr.
       Prasan Chuaphanich

5.6    To consider and elect a director in                       Mgmt          For                            For
       replacement of who retires by rotation:
       Police General Adul Sangsingkeo

6      Approve KPMG Poomchai Audit Co. Ltd. as                   Mgmt          For                            For
       Auditors and authorize board to fix their
       remuneration

7      To consider and approve the amendment to                  Mgmt          For                            For
       Clause 4 of the Bank's Memorandum of
       Association in order for it to be in line
       with the conversion of preferred shares
       into ordinary shares in the year 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTIONS 3 AND
       5.2. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG, NEUENBURG                                                              Agenda Number:  704446497
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  OGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Annual report 2012: 2012 annual report of                 Mgmt          No vote
       the board of directors, 2012 financial
       statements (balance sheet, income statement
       and notes) and 2012 consolidated financial
       statements, statutory auditors report,
       approval of the reports and the financial
       statements

2      Discharge of the board of directors                       Mgmt          No vote

3      Resolution for the appropriation of the net               Mgmt          No vote
       income

4      Re-election to the board of directors                     Mgmt          No vote
       (Esther Grether, Nayla Hayek, Georges N.
       Hayek, Ernst Tanner, Claude Nicollier and
       Jean-Pierre Roth)

5      Nomination of the statutory auditors /                    Mgmt          No vote
       PricewaterhouseCoopers Ltd

6      In the case of ad-hoc shareholder motions                 Mgmt          No vote
       proposed during the general meeting, I
       authorize my proxy to act as follows in
       accordance with the board of directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TYPE FROM AGM TO OGM. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG, NEUENBURG                                                              Agenda Number:  704444897
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. ALTHOUGH
       BLOCKING OF REGISTERED SHARES IS NOT A
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.

1      Annual report 2012. 2012 annual report of                 Mgmt          For                            For
       the board of directors. 2012 financial
       statements (balance sheet, income statement
       and notes) and 2012 consolidated financial
       statements. Statutory auditor's report
       .Approval of the reports and the financial
       statements

2      Discharge of the board of directors                       Mgmt          For                            For

3      Resolution for the appropriation of the net               Mgmt          Against                        Against
       income

4      Re-election to the board of directors                     Mgmt          Against                        Against
       (Esther Grether, Nayla Hayek, Georges N.
       Hayek, Ernst Tanner, Claude Nicollier and
       Jean-Pierre Roth)

5      Nomination of the statutory auditors /                    Mgmt          For                            For
       PricewaterhouseCoopers Ltd

6      In the case of ad-hoc shareholder motions                 Mgmt          Abstain                        Against
       proposed during the general meeting, I
       authorize my proxy to act as follows in
       accordance with the board of directors

CMMT   PART 1 OF THIS MEETING IS FOR REGISTRATION                Non-Voting
       ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
       MEETING ATTENDANCE ON PART 2 OF THE
       MEETING, THIS CAN ONLY BE PROCESSED BY THE
       SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
       OF THE REGISTRATION IN PART 1 BELOW BY
       VOTING IN FAVOUR OF THE BELOW RESOLUTION,
       YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
       SUB-CUSTODIAN TO REGISTER THE SHARES.
       ALTHOUGH BLOCKING OF REGISTERED SHARES IS
       NOT A LEGAL REQUIREMENT IN THE SWISS
       MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. DEPENDING ON
       SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN
       REGISTERED UNTIL MEETING DATE+1.
       DE-REGISTRATION PROCEDURES MAY VARY AND
       THEREFORE SHARES MAY NOT ALWAYS BE
       AVAILABLE FOR TRADING. PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
       ANY CONCERNS.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  704462186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2013
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429544.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0429/LTN20130429582.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      To adopt the Financial Statements and the                 Mgmt          For                            For
       Reports of the Directors and Auditors for
       the financial year ended 31 December 2012

2.A    To re-elect Mr. T. Y. Ng, a retiring                      Mgmt          For                            For
       Director, as a Director

2.B    To re-elect Mr. Alexander S. K. Au, a                     Mgmt          For                            For
       retiring Director, as a Director

2.C    To re-elect Prof. Edward K. Y. Chen, a                    Mgmt          For                            For
       retiring Director, as a Director

2.D    To re-elect Dr. Raymond K. F. Ch'ien, a                   Mgmt          For                            For
       retiring Director, as a Director

2.E    To re-elect Ms. Y. T. Leng, a retiring                    Mgmt          For                            For
       Director, as a Director

2.F    To re-elect Prof. the Hon. Arthur K. C. Li,               Mgmt          For                            For
       a retiring Director, as a Director

3      To re-appoint KPMG as Auditors of the                     Mgmt          For                            For
       Company and to authorise the Directors to
       fix their remuneration

4.A    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Chairman of the Company

4.B    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Directors (other than the
       Chairman of the Company)

4.C    To approve an increase in the rate of fee                 Mgmt          For                            For
       payable to the Audit Committee Members

5      To give a general mandate to the Directors                Mgmt          For                            For
       for share repurchases by the Company

6      To give a general mandate to the Directors                Mgmt          Against                        Against
       for issue of shares

7      To approve the addition of repurchased                    Mgmt          Against                        Against
       securities to the share issue general
       mandate stated under Resolution No. 6




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  704537983
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2013
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt an Executive                     Mgmt          For                            For
       Officer System

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THYSSENKRUPP AG, DUISBURG/ESSEN                                                             Agenda Number:  704207794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8398Q119
    Meeting Type:  AGM
    Meeting Date:  18-Jan-2013
          Ticker:
            ISIN:  DE0007500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 DEC 12, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.01.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted financial                     Non-Voting
       statements of ThyssenKrupp AG and the
       consolidated financial statements for the
       period ended September 30, 2012, the
       management reports on ThyssenKrupp AG and
       the Group for the 2011/2012 fiscal year,
       the report by the Supervisory Board and the
       explanatory report by the Executive Board
       on the information pursuant to Art. 289
       par. 4, Art. 315 par. 4 German Commercial
       Code (HGB)

2.     Resolution on the ratification of the acts                Mgmt          Against                        Against
       of the members of the Executive Board

3.     Resolution on the ratification of the acts                Mgmt          Against                        Against
       of the members of the Supervisory Board

4.     Resolution on the election of a Supervisory               Mgmt          For                            For
       Board member: Carola Graefin v. Schmettow

5.     Resolution on the election of the auditors:               Mgmt          For                            For
       PricewaterhouseCoopers Aktien-gesellschaft,
       Wirtschaftsprufungsgesellschaft, Essen




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  704225069
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2013
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 151559 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

O.221  To re-elect MJ Bowman                                     Mgmt          For                            For

O.222  To re-elect CFH Vaux                                      Mgmt          Abstain                        Against

O.223  To re-elect SL Botha                                      Mgmt          For                            For

O.224  To re-elect KDK Mokhele                                   Mgmt          Abstain                        Against

O.2.3  To consider and endorse, by way of                        Mgmt          For                            For
       non-binding advisory vote, the company's
       remuneration policy

O.241  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RWM Dunne

O.242  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: KDK Mokhele

O.243  To re-elect the member of the audit                       Mgmt          Abstain                        Against
       committee: RD Nisbet

O.2.5  To reappoint Ernst & Young Inc. as auditors               Mgmt          For                            For
       of the company

O.2.6  To adopt the Tiger Brands 2013 Share                      Mgmt          Against                        Against
       Incentive Plan

S.131  To approve the authority to provide                       Mgmt          For                            For
       financial assistance to related and
       interrelated entities

S.232  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors, including the
       Chairman and Deputy Chairman

S.333  To approve the remuneration payable to                    Mgmt          For                            For
       non-executive directors who participate in
       the subcommittees of the board

S.434  To increase the fees payable to                           Mgmt          For                            For
       non-executive directors who attend special
       meetings of the board and who undertake
       additional work

S.535  To approve the acquisition by the company                 Mgmt          For                            For
       and/or its subsidiaries of shares in the
       company

S.636  To approve the adoption of a new memorandum               Mgmt          For                            For
       of incorporation for the company

S.737  To approve the granting of financial                      Mgmt          For                            For
       assistance under s44 of the Act to the
       beneficiaries of the Tiger Brands 2013
       Share Incentive Plan

S.838  To approve the issue of shares or granting                Mgmt          For                            For
       of options to directors and prescribed
       officers under s41(1)




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  704414426
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2013
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0412/LTN20130412243.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0412/LTN20130412225.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       accounts and the reports of the directors
       and auditors for the year ended 31 December
       2012

2      To declare the payment of a final dividend                Mgmt          For                            For
       for the year ended 31 December 2012

3.1    To re-elect the retiring director and                     Mgmt          For                            For
       authorise the Directors to fix their
       remuneration: Mr. Ryo Yoshizawa

3.2    To re-elect the retiring director and                     Mgmt          For                            For
       authorise the Directors to fix their
       remuneration: Mr. Wu Chung-Yi

3.3    To re-elect the retiring director and                     Mgmt          For                            For
       authorise the Directors to fix their
       remuneration: Mr. Lee Tiong-Hock

4      To re-appoint auditors of the Company and                 Mgmt          For                            For
       authorise the directors to fix their
       remuneration

5      To consider and approve the general mandate               Mgmt          Against                        Against
       for issue of shares

6      To consider and approve the general mandate               Mgmt          For                            For
       to repurchase shares in the capital of the
       Company

7      To consider and approve that the aggregate                Mgmt          Against                        Against
       nominal amount of shares which are
       repurchased by the Company shall be added
       to the aggregate nominal amount of the
       shares which may be allotted pursuant to
       the general mandate for issue of  shares

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 7. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TNT EXPRESS NV, AMSTERDAM                                                                   Agenda Number:  703944997
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8726Y106
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2012
          Ticker:
            ISIN:  NL0009739424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 102681 DUE TO CHANGE IN RECORD
       DATE FROM 08 JUN TO 09 JUL 2012. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      Opening and announcements                                 Non-Voting

2      Explanation of the public offer by UPS                    Non-Voting
       BidCo B.V. (the Offeror), an indirectly
       wholly-owned subsidiary of United Parcel
       Service, Inc. (UPS) on all issued and
       outstanding ordinary shares and all issued
       and outstanding American depositary shares
       in the capital of TNT Express N.V. (the
       Offer)

3.a    Composition of the Supervisory Board:                     Mgmt          For                            For
       Conditional appointment of Mr D.J. Brutto
       as member of the Supervisory Board as per
       the Settlement Date

3.b    Composition of the Supervisory Board:                     Mgmt          For                            For
       Conditional appointment of Mr J. Barber as
       member of the Supervisory Board as per the
       Settlement Date

3.c    Composition of the Supervisory Board:                     Mgmt          For                            For
       Conditional appointment of Mr J. Firestone
       as member of the Supervisory Board as per
       the Settlement Date

3.d    Composition of the Supervisory Board: Full                Mgmt          For                            For
       and final release and discharge from
       liability of Mr A. Burgmans, Mr L.W.
       Gunning, Ms M.E. Harris and Mr R. King in
       connection with their conditional
       resignation as members of the Supervisory
       Board as per the Settlement Date

4      Any other business                                        Non-Voting

5      Closing                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TNT EXPRESS NV, AMSTERDAM                                                                   Agenda Number:  704284114
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8726Y106
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  NL0009739424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Open meeting and receive announcements                    Non-Voting

2      Presentation by Bernard Bot, CEO AD Interim               Non-Voting

3      Receive report of management board and                    Non-Voting
       supervisory board

4      Discussion on company's corporate                         Non-Voting
       governance structure

5      Adopt financial statements and statutory                  Mgmt          For                            For
       reports

6.A    Receive explanation on company's reserves                 Non-Voting
       and dividend policy

6.B    Approve dividends of EUR 0.03 per share                   Mgmt          For                            For

7      Approve discharge of management board                     Mgmt          For                            For

8      Approve discharge of supervisory board                    Mgmt          For                            For

9      Elect Louis Willem (Tex) Gunning to                       Mgmt          For                            For
       executive board

10.A   Re-elect Shemaya Levy to supervisory board                Mgmt          For                            For

10.B   Re-elect Margot Scheltema to supervisory                  Mgmt          For                            For
       board

10.C   Elect Sjoerd Vollebregt to supervisory                    Mgmt          For                            For
       board

11     Extension of the designation of the                       Mgmt          For                            For
       Executive Board as authorised body to issue
       ordinary shares

12     Extension of the designation of the                       Mgmt          For                            For
       Executive Board as authorised body to limit
       or exclude the pre-emptive right upon the
       issue of ordinary shares

13     Authorisation of the Executive Board to                   Mgmt          For                            For
       have the company acquire its own shares

14     Allow questions                                           Non-Voting

15     Close meeting                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 9, 11 TO 13.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  704585251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          For                            For

3.15   Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  704489207
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  704579246
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  704574943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications, Adopt
       Reduction of Liability System for Outside
       Directors and Outside Corporate Auditors

2      Approve Reduction of Special Reserve Fund                 Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          Against                        Against

3.3    Appoint a Director                                        Mgmt          Against                        Against

3.4    Appoint a Director                                        Mgmt          Against                        Against

3.5    Appoint a Director                                        Mgmt          Against                        Against

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          Against                        Against

3.8    Appoint a Director                                        Mgmt          Against                        Against

3.9    Appoint a Director                                        Mgmt          Against                        Against

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          Against                        Against

3.12   Appoint a Director                                        Mgmt          Against                        Against

3.13   Appoint a Director                                        Mgmt          Against                        Against

3.14   Appoint a Director                                        Mgmt          Against                        Against

3.15   Appoint a Director                                        Mgmt          Against                        Against

3.16   Appoint a Director                                        Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

5      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Abolishment of
       The Onagawa Nuclear Power Plant

6      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Abolishment of
       The Higashidori Nuclear Power Plant

7      Shareholder Proposal: Amend Articles to Add               Shr           Against                        For
       a New Chapter with Regard to Unification of
       Nationwide Power Grid System




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  704573890
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2013
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  704545954
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Allow Disclosure of                    Mgmt          For                            For
       Shareholder Meeting Materials on the
       Internet

2      Amend Articles to: Increase Auditors Board                Mgmt          For                            For
       Size to 5

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          Against                        Against

3.11   Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  704561821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOLL HOLDINGS LTD, MELBOURNE VIC                                                            Agenda Number:  704060817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9104H100
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2012
          Ticker:
            ISIN:  AU000000TOL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 5 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (2, 3, 4 AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2      Remuneration Report                                       Mgmt          For                            For

3      Issue options, rights and/or shares to                    Mgmt          For                            For
       executives

4      Grant of options(LTI) to the Managing                     Mgmt          For                            For
       Director, Brian Kruger

5      Grant of rights (Deferred STI) to the                     Mgmt          For                            For
       Managing Director, Brian Kruger

6      Re-election of Director: Mr Harry Boon                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TONENGENERAL SEKIYU K.K.                                                                    Agenda Number:  704303875
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8657U110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3428600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against

4      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  704578523
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          Against                        Against

1.10   Appoint a Director                                        Mgmt          Against                        Against

1.11   Appoint a Director                                        Mgmt          Against                        Against

1.12   Appoint a Director                                        Mgmt          Against                        Against

1.13   Appoint a Director                                        Mgmt          Against                        Against

1.14   Appoint a Director                                        Mgmt          Against                        Against

1.15   Appoint a Director                                        Mgmt          Against                        Against

1.16   Appoint a Director                                        Mgmt          Against                        Against

1.17   Appoint a Director                                        Mgmt          Against                        Against

1.18   Appoint a Director                                        Mgmt          Against                        Against

1.19   Appoint a Director                                        Mgmt          Against                        Against

1.20   Appoint a Director                                        Mgmt          Against                        Against

1.21   Appoint a Director                                        Mgmt          Against                        Against

1.22   Appoint a Director                                        Mgmt          Against                        Against

1.23   Appoint a Director                                        Mgmt          Against                        Against

1.24   Appoint a Director                                        Mgmt          Against                        Against

1.25   Appoint a Director                                        Mgmt          Against                        Against

1.26   Appoint a Director                                        Mgmt          Against                        Against

2      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  704561592
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          Against                        Against

1.2    Appoint a Director                                        Mgmt          Against                        Against

1.3    Appoint a Director                                        Mgmt          Against                        Against

1.4    Appoint a Director                                        Mgmt          Against                        Against

1.5    Appoint a Director                                        Mgmt          Against                        Against

1.6    Appoint a Director                                        Mgmt          Against                        Against

1.7    Appoint a Director                                        Mgmt          Against                        Against

1.8    Appoint a Director                                        Mgmt          Against                        Against

1.9    Appoint a Director                                        Mgmt          Against                        Against

1.10   Appoint a Director                                        Mgmt          Against                        Against

1.11   Appoint a Director                                        Mgmt          Against                        Against

1.12   Appoint a Director                                        Mgmt          Against                        Against

1.13   Appoint a Director                                        Mgmt          Against                        Against

1.14   Appoint a Director                                        Mgmt          Against                        Against

1.15   Appoint a Director                                        Mgmt          Against                        Against

1.16   Appoint a Director                                        Mgmt          Against                        Against

2      Shareholder Proposal : Amendments to the                  Shr           Against                        For
       Articles of Incorporation Regarding
       Exercise of Voting Rights at General
       Meetings of Shareholders




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  704387477
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170136 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301115.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
       THANK YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

O.5    Renewal of term of Mr. Thierry Desmarest as               Mgmt          For                            For
       Board member

O.6    Renewal of term of Mr. Gunnar Brock as                    Mgmt          For                            For
       Board member

O.7    Renewal of term of Mr. Gerard Lamarche as                 Mgmt          For                            For
       Board member

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU.

O.8    Appointment of Mr. Charles Keller as Board                Mgmt          For                            For
       member representing employee shareholders
       pursuant to Article 11 of the bylaws

O.9    PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: Appointment of Mr. Philippe
       Marchandise as Board member representing
       employee shareholders pursuant to Article
       11 of the bylaws

O.10   Attendance allowances allocated to the                    Mgmt          For                            For
       Board of Directors

E.11   Authorization to grant Company's share                    Mgmt          For                            For
       subscription and/or purchase options to
       some employees of the Group and corporate
       officers of the company or Group companies
       with cancellation of shareholders'
       preferential subscription rights to shares
       issued following the exercise of share
       subscription options

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase capital
       under the conditions provided in Articles
       L.3332-18 et seq. of the Code of Labor with
       cancellation of shareholders' preferential
       subscription rights to shares issued due to
       the subscription of shares by employees of
       the Group

A      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: Proposed by the Enterprise
       Central Committee of UES Amont Total
       (Non-approved by the Board of Directors):
       Creation of an Independent Ethics Committee

B      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: Proposed by the Enterprise
       Central Committee of UES Amont Total
       (Non-approved by the Board of Directors):
       Corporate officers and employees
       compensation components related to
       industrial safety indicators

C      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: Proposed by the Enterprise
       Central Committee of UES Amont Total
       (Non-approved by the Board of Directors):
       Total's commitment in favor of the
       Diversity Label

D      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: Proposed by the Enterprise
       Central Committee of UES Amont Total
       (Non-approved by the Board of Directors):
       Presence of an Employees' Representative in
       the compensation Committee

E      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: Proposed by the Enterprise
       Central Committee of UES Amont Total
       (Non-approved by the Board of Directors):
       Developing individual shareholding




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  704588613
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          Against                        Against

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          Against                        Against

2.7    Appoint a Director                                        Mgmt          Against                        Against

2.8    Appoint a Director                                        Mgmt          Against                        Against

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against

2.12   Appoint a Director                                        Mgmt          Against                        Against

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          Against                        Against

2.15   Appoint a Director                                        Mgmt          Against                        Against

2.16   Appoint a Director                                        Mgmt          Against                        Against

2.17   Appoint a Director                                        Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  704575440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          Against                        Against

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors and               Mgmt          For                            For
       Corporate Auditors

5      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Directors and Corporate Auditors, and
       Payment of Accrued Benefits associated with
       Abolition of Retirement Benefit System for
       Current Directors and Corporate Auditors

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA BOSHOKU CORPORATION                                                                  Agenda Number:  704562796
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91214106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  JP3635400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors and               Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  704538137
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          Against                        Against

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  704538012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2013
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

2.16   Appoint a Director                                        Mgmt          For                            For

3      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors,
       Revision Reduction of Liability System for
       Outside Corporate Auditors

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  704574866
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN LTD, STEINHAUSEN                                                                 Agenda Number:  704432107
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  AGM
    Meeting Date:  17-May-2013
          Ticker:
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2012 Annual Report,                       Mgmt          For                            For
       including the Consolidated Financial
       Statements of Transocean Ltd. for Fiscal
       Year 2012 and the Statutory Financial
       Statements of Transocean Ltd. for Fiscal
       Year 2012

2      Appropriation of the Available Earnings for               Mgmt          For                            For
       Fiscal Year 2012

3.A    Payment of a Distribution in Principle                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT YOU CAN ONLY ELECT TO VOTE               Non-Voting
       FOR 1 OUT OF THE BELOW 2 PROPOSALS (3.B.1)
       COMPANY PROPOSAL WHICH THE MANAGEMENT
       SUPPORTS OR YOU CAN VOTE FOR THE 3.B.2
       WHICH IS THE ICAHAN PROPOSAL (SHAREHOLDER'S
       PROPOSAL).

3.B.1  The Board of Directors Distribution                       Mgmt          For                            For
       Proposal: The Board of Directors proposes
       that (A) CHF 1,595,054,382 of general legal
       reserves from capital contribution be
       released and allocated to ''dividend
       reserve from capital contributions" (the
       "Dividend Reserve"), (B) a dividend in the
       amount of USD 2.24 per outstanding share of
       the Company be distributed out of, and
       limited at a maximum to the amount of, such
       Dividend Reserve and paid in installments
       at such times and at such record dates as
       shall be determined by the Board of
       Directors in its discretion, and (C) any
       amount of the Dividend Reserve remaining
       after payment of the final installment be
       automatically reallocated to "general legal
       reserves from capital contribution."
       Dividend payments shall be made with
       respect to the outstanding share capital of
       the Company on the record date for the
       applicable installment, which amount will
       exclude any shares held by the Company or
       any of its direct or indirect subsidiaries.
       The Board of Directors' proposed
       shareholder resolution is included in Annex
       A

3.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Icahn Group
       Distribution Proposal: The Icahn Group has
       requested the inclusion of the following
       item and proposal on the agenda of the 2013
       annual general meeting: (A) CHF
       2,110,000,000 shall be released from
       ''legal reserve, reserve from capital
       contributions,'' and such amount shall be
       allocated to ''free reserve, dividend
       reserve from capital contributions,'' and
       (B) a dividend in the amount of USD 4.00
       per share of the Company be distributed out
       of such ''legal reserve, reserve from
       capital contributions'' and paid in four
       equal quarterly installments. Dividend
       payments shall be made with respect to the
       outstanding share capital of the Company on
       the record date for the applicable
       installment, which amount will exclude any
       shares held by the Company or any of its
       direct or indirect subsidiaries. The Icahn
       Group's proposed shareholder resolution is
       included in Annex B

4      Re-adoption of the Authorized Share Capital               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS SHAREHOLDER                      Non-Voting
       PROPOSAL AND BOARD MAKES NO RECOMMENDATION
       FOR RESOLUTION.5

5      Shareholder proposal regarding the repeal                 Mgmt          For                            For
       of the Company's staggered board by
       amendment to Article 23 of the Company's
       Articles of Association

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 8                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 5 OF THE 8
       DIRECTORS. THANK YOU.

6.A    Election of Frederico F. Curado as a                      Mgmt          For                            For
       Director

6.B    Re-election of Steven L. Newman as a                      Mgmt          For                            For
       Director

6.C    Re-election of Thomas W. Cason as a                       Mgmt          For                            For
       Director

6.D    Re-election of Robert M. Sprague as a                     Mgmt          For                            For
       Director

6.E    Re-election of J. Michael Talbert as a                    Mgmt          For                            For
       Director

6.F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Election of John J.
       Lipinski as a Director

6.G    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Election of Jose
       Maria Alapont as a Director

6.H    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Election of Samuel
       Merksamer as a Director

7      Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2013 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

8      Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 6 C
       TO 6 E. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP, MELBOURNE VIC                                                             Agenda Number:  704029467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  04-Oct-2012
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
       YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.a    To elect a director of THL and TIL - Ian                  Mgmt          For                            For
       Smith

2.b    To elect a director of THL and TIL -                      Mgmt          For                            For
       Christine O'Reilly

2.c    To re-elect a director of THL and TIL -                   Mgmt          For                            For
       Neil Chatfield

2.d    To re-elect a director of THL and TIL -                   Mgmt          For                            For
       Robert Edgar

2.e    To re-elect a director of THL and TIL -                   Mgmt          For                            For
       Rodney Slater

3      Adoption of Remuneration Report (THL and                  Mgmt          For                            For
       TIL only)

4      Grant of Performance Awards to the CEO                    Mgmt          For                            For
       (THL, TIL and THT)




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  704294925
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For

3.4    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  704583182
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TUI TRAVEL PLC                                                                              Agenda Number:  704224740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9127H104
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2013
          Ticker:
            ISIN:  GB00B1Z7RQ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts and reports of the                Mgmt          For                            For
       directors and auditors

2      To receive and approve the directors                      Mgmt          For                            For
       remuneration report

3      To declare a dividend                                     Mgmt          For                            For

4      To re-elect Dr Michael Frenzel                            Mgmt          For                            For

5      To re-elect Sir Michael Hodgkinson                        Mgmt          Against                        Against

6      To re-elect Peter Long                                    Mgmt          For                            For

7      To re-elect Johan Lundgren                                Mgmt          For                            For

8      To re-elect William Waggott                               Mgmt          For                            For

9      To re-elect Dr Volker Bottcher                            Mgmt          For                            For

10     To re-elect Horst Baier                                   Mgmt          Against                        Against

11     To re-elect Tony Campbell                                 Mgmt          Against                        Against

12     To re-elect Rainer Feuerhake                              Mgmt          For                            For

13     To re-elect Janis Kong                                    Mgmt          For                            For

14     To re-elect Coline McConville                             Mgmt          For                            For

15     To re-elect Minnow Powell                                 Mgmt          For                            For

16     To re-elect Dr Erhard Schipporeit                         Mgmt          For                            For

17     To re-elect Dr Albert Schunk                              Mgmt          For                            For

18     To re-elect Harold Sher                                   Mgmt          For                            For

19     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditors

20     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

21     To authorise the directors to allot shares                Mgmt          For                            For

22     To disapply statutory pre-emption rights                  Mgmt          For                            For

23     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

24     To authorise the Company to call general                  Mgmt          For                            For
       meetings on not less than 14 clear days
       notice




--------------------------------------------------------------------------------------------------------------------------
 TULLOW OIL PLC, LONDON                                                                      Agenda Number:  704352195
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91235104
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  GB0001500809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Company's annual                 Mgmt          For                            For
       accounts and associated Reports

2      To declare a final dividend of 8.0p per                   Mgmt          For                            For
       ordinary share

3      To receive and approve the Directors'                     Mgmt          For                            For
       Remuneration Report

4      To elect Anne Drinkwater as a Director                    Mgmt          For                            For

5      To re-elect Tutu Agyare as a Director                     Mgmt          For                            For

6      To re-elect David Bamford as a Director                   Mgmt          For                            For

7      To re-elect Ann Grant as a Director                       Mgmt          For                            For

8      To re-elect Aidan Heavey as a Director                    Mgmt          For                            For

9      To re-elect Steve Lucas as a Director                     Mgmt          For                            For

10     To re-elect Graham Martin as a Director                   Mgmt          For                            For

11     To re-elect Angus McCoss as a Director                    Mgmt          For                            For

12     To re-elect Paul McDade as a Director                     Mgmt          For                            For

13     To re-elect Ian Springett as a Director                   Mgmt          For                            For

14     To re-elect Simon Thompson as a Director                  Mgmt          For                            For

15     To re-appoint Deloitte LLP as auditors of                 Mgmt          For                            For
       the Company

16     To authorise the Audit Committee to                       Mgmt          For                            For
       determine the remuneration of Deloitte LLP

17     To renew Directors authority to allot                     Mgmt          For                            For
       shares

18     To dis-apply statutory pre-emption rights                 Mgmt          For                            For

19     To authorise the company to hold general                  Mgmt          For                            For
       meetings on no less than 14 clear days'
       notice

20     To approve the Tullow Incentive Plan                      Mgmt          For                            For

21     To approve the Tullow employee share Award                Mgmt          For                            For
       plan

22     To amend the Tullow Oil Share Incentive                   Mgmt          For                            For
       plan




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI                                                Agenda Number:  704303130
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  OGM
    Meeting Date:  01-Apr-2013
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

1      Opening and election of the presidency                    Mgmt          For                            For
       board

2      Reading of the board annual report                        Mgmt          For                            For

3      Reading of the statutory auditor's report                 Mgmt          For                            For
       and independent audit report

4      Reading of the financial statements                       Mgmt          For                            For

5      Approval of the amendment of the board                    Mgmt          Against                        Against
       membership

6      Release of the board members                              Mgmt          For                            For

7      Release of the auditors                                   Mgmt          For                            For

8      Informing shareholders regarding cash                     Mgmt          Abstain                        Against
       dividend policy

9      Approval of the cash dividend policy                      Mgmt          For                            For

10     Approval of the amendment of the articles                 Mgmt          For                            For
       of association of the company

11     Election of the presidency board and                      Mgmt          Against                        Against
       determining duration of their duties

12     Informing shareholders regarding                          Mgmt          Abstain                        Against
       remuneration policy for board members and
       high level executives

13     Determining the wages of board members                    Mgmt          For                            For

14     Approval of the independent audit firm                    Mgmt          For                            For

15     Approval of the company internal policy                   Mgmt          For                            For

16     Informing shareholders regarding the                      Mgmt          Abstain                        Against
       transactions for 2012

17     Informing general assembly regarding the                  Mgmt          Against                        Against
       donations for 2012

18     Informing shareholders regarding guarantees               Mgmt          Abstain                        Against
       and mortgage

19     Granting permission to carry out                          Mgmt          For                            For
       transactions that might lead to conflict of
       interest with the company or subsidiaries
       and to compete, to the majority
       shareholders, board members, high level
       executives, and their spouses and kinships
       up to second degree

20     Wishes and hopes                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                      Agenda Number:  704363566
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
       CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
       IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
       THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
       ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
       BENEFICIAL OWNER POA MAY BE REQUIRED. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. THANK YOU.

1      Opening and election of presidency board                  Mgmt          For                            For

2      Authorising presidency board to sign the                  Mgmt          For                            For
       minutes of the meeting

3      Reading and discussion of the reports                     Mgmt          For                            For
       prepared by board and auditors

4      Reading, discussion and approval of the                   Mgmt          For                            For
       balance sheet and profit and loss statement

5      Discussion and approval of profit                         Mgmt          For                            For
       distribution

6      Approval of profit distribution policy                    Mgmt          For                            For

7      Amendment of items 1, 2, 3, 4, 5, 6, 7, 8,                Mgmt          For                            For
       11, 12, 13, 14, 17, 18, 20, 21, 22, 23, 24,
       25, 26, 27, 28, 30, 31, 32, 33, 34, 35, 36,
       37, 38, 39, 40, 41, 42, 43, 45, 46, 47, 48,
       49 and temporary item.2

8      Release of board members and auditors                     Mgmt          For                            For

9      Election of board members and appointment                 Mgmt          Against                        Against
       of independent members

10     Approval on appointment of board members                  Mgmt          Against                        Against

11     Informing shareholders about duties of                    Mgmt          Abstain                        Against
       board members outside the bank

12     Informing shareholders about waging policy                Mgmt          Abstain                        Against

13     Determination on payments that will be made               Mgmt          For                            For
       to board members

14     Approval of internal policy                               Mgmt          For                            For

15     Approval of independent audit firm                        Mgmt          For                            For

16     Informing shareholders about donations and                Mgmt          For                            For
       setting an upper limit for donations to be
       made on 2013

17     Approval of donations policy                              Mgmt          For                            For

18     Permitting board members as per items 395                 Mgmt          For                            For
       and 396 of TCC




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK)                                                        Agenda Number:  704316024
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
       CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
       IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
       THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
       ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
       BENEFICIAL OWNER POA MAY BE REQUIRED. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. THANK YOU

1      Opening and election of the presidency                    Mgmt          For                            For
       board

2      Authorization of the board to sign the                    Mgmt          For                            For
       minutes of the meeting of the general
       assembly

3      Reading of board annual report and auditors               Mgmt          For                            For
       report

4      Reading of balance sheet                                  Mgmt          For                            For

5      Release of board members and auditors                     Mgmt          Against                        Against

6      Informing shareholders regarding issue of                 Mgmt          For                            For
       bonds

7      Approval of amendment of articles of                      Mgmt          For                            For
       association of the company

8      Election of presidency board members                      Mgmt          For                            For

9      Determining the wages of board members                    Mgmt          For                            For

10     Election of auditors and determining                      Mgmt          Against                        Against
       duration of their duties

11     Approval of independent audit firm                        Mgmt          For                            For

12     Approval of the company internal policy                   Mgmt          For                            For

13     Approval of company information policy,                   Mgmt          Against                        Against
       cash dividend policy, remuneration policy
       and donations policy

14     Informing general assembly regarding                      Mgmt          Abstain                        Against
       registration of shares

15     Informing shareholders regarding donations                Mgmt          Abstain                        Against
       for 2012

16     Wishes and closing                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS                                                                       Agenda Number:  704311391
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

1      Opening and election of the presidency                    Mgmt          For                            For
       board

2      Reading of board annual report and auditors               Mgmt          For                            For
       report

3      Reading of balance sheet                                  Mgmt          For                            For

4      Release of the board members                              Mgmt          Against                        Against

5      Release of the auditors                                   Mgmt          Against                        Against

6      Determining cash dividend policy                          Mgmt          For                            For

7      Election of independent presidency board                  Mgmt          Against                        Against

8      Determining the wages of board members                    Mgmt          Against                        Against

9      Approval of the company internal policy                   Mgmt          For                            For

10     Approval of independent audit firm                        Mgmt          For                            For

11     Granting permission to board to carry out                 Mgmt          For                            For
       transactions written in articles 395 and
       396 of Turkish commercial code

12     Informing shareholders regarding the                      Mgmt          Abstain                        Against
       donations

13     Informing shareholders regarding                          Mgmt          Abstain                        Against
       remuneration policy

14     Approval of amendment of articles of                      Mgmt          For                            For
       association of the company:
       12,23,24,32,40,41,42,43,44,45,46,47
       48,49,50,53,54,55,56,57,65,66,67 and adding
       of the articles of 68 and 69

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ARTICLE NUMBERS IN RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UBS AG, ZUERICH UND BASEL                                                                   Agenda Number:  704374545
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89231338
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  CH0024899483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   BLOCKING OF REGISTERED SHARES IS NOT A                    Non-Voting
       LEGAL REQUIREMENT IN THE SWISS MARKET,
       SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
       A MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE. IF YOU
       HAVE CONCERNS REGARDING YOUR ACCOUNTS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 152227,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1.1    Approval of the annual report and group and               Mgmt          For                            For
       parent bank accounts

1.2    Advisory vote on the compensation report                  Mgmt          For                            For
       2012

2      Appropriation of retained earnings and                    Mgmt          For                            For
       distribution

3      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the group executive board for
       the financial year 2012

4.1.1  Re-election of member of the board of                     Mgmt          For                            For
       directors: Axel A. Weber

4.1.2  Re-election of member of the board of                     Mgmt          For                            For
       directors: Michel Demare

4.1.3  Re-election of member of the board of                     Mgmt          For                            For
       directors: David Sidwell

4.1.4  Re-election of member of the board of                     Mgmt          For                            For
       directors: Rainer-Marc Frey

4.1.5  Re-election of member of the board of                     Mgmt          For                            For
       directors: Ann F. Godbehere

4.1.6  Re-election of member of the board of                     Mgmt          For                            For
       directors: Axel P. Lehmann

4.1.7  Re-election of member of the board of                     Mgmt          For                            For
       directors: Helmut Panke

4.1.8  Re-election of member of the board of                     Mgmt          For                            For
       directors: William G. Parrett

4.1.9  Re-election of member of the board of                     Mgmt          For                            For
       directors: Isabelle Romy

41.10  Re-election of member of the board of                     Mgmt          For                            For
       directors: Beatrice Weder Di Mauro

41.11  Re-election of member of the board of                     Mgmt          For                            For
       directors: Joseph Yam

4.2    Election of Reto Francioni to the board of                Mgmt          For                            For
       directors

4.3    Re-election of the auditors, Ernst and                    Mgmt          For                            For
       Young Ltd., Basel

5      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 UCB SA, BRUXELLES                                                                           Agenda Number:  704282475
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2013
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Special Report by the Board of Directors on               Non-Voting
       the use and purpose of the authorized
       capital prepared in accordance with article
       604 of the Belgian Companies Code

2      The General Meeting resolves to grant the                 Mgmt          Against                        Against
       power to increase the share capital to the
       Board of Directors. Therefore, the General
       Meeting resolves to add the following text
       as section 2 to article 6: The Board of
       Directors is authorized to increase the
       Company's share capital by an amount not
       exceeding five hundred million euros (EUR
       500 000 000) in one or more operations,
       including by way of the issuance of
       warrants or convertible bonds. The Board of
       Directors is expressly authorized to make
       use of this mandate for the following
       operations: 1. A capital increase or the
       issuance of convertible bonds or warrants
       with cancellation or limitation of the
       preferential subscription rights of the
       existing shareholders. 2. A capital
       increase or the issuance of convertible
       bonds CONTD

CONT   CONTD with cancellation or limitation of                  Non-Voting
       the preferential subscription rights of the
       existing shareholders for the benefit of
       one or more specific persons who are not
       employees of the Company or of its
       subsidiaries. 3. A capital increase by
       incorporation of reserves and/or share
       premiums. Any such capital increase may
       take any and all form, including, but not
       limited to, contributions in cash or in
       kind, with or without share premium, the
       incorporation of reserves and/or share
       premiums, to the maximum extent permitted
       by the law. Any use of the mandate granted
       in this section may only occur via special
       majority in the Board of Directors, namely
       a majority of independent directors on the
       one hand and a majority of directors
       representing the Reference Shareholder on
       the other hand. Reference CONTD

CONT   CONTD Shareholder for the purposes of this                Non-Voting
       section shall mean the person or persons
       representing any Company that did a
       notification pursuant to article 74 of the
       Law of 1 April 2007 relating to public
       takeovers. The mandate to the Board of
       Directors pursuant to this section is
       granted for a period of five years as from
       the date of its publication

3      The General Meeting resolves to grant the                 Mgmt          Against                        Against
       power to increase the share capital to the
       Board of Directors in case of a public
       take-over bid on securities of the Company.
       Therefore, the General Meeting resolves to
       add the following text as section 3 to
       article 6: The Board of Directors is
       expressly authorized, in case of a public
       take-over bid on securities of the Company,
       to increase the capital by an amount not
       exceeding five hundred million euros (EUR
       500 000 000), in one or more operations,
       including by way of the issuance of
       warrants or convertible bonds, in the
       manner and under the conditions set out in
       article 607 of the Companies Code and in
       the same ways and modalities provided in
       the preceding section. The mandate to the
       Board of Directors pursuant to this section
       is granted for a period of three years as
       from the date of its publication. CONTD

CONT   CONTD The total amount of the share capital               Non-Voting
       increased by means of this section and
       section 2 above may not exceed five hundred
       million euros (EUR 500 000 000). The Board
       of Directors is empowered, with full power
       of substitution, to amend the Articles of
       Association to reflect the capital
       increases resulting from the exercise of
       its powers pursuant to this section and
       section 2 above

4      The General Meeting resolves to replace                   Mgmt          For                            For
       article 11 a) second paragraphs with the
       following text:  Shares are registered or
       dematerialized shares, at the request of
       the shareholder, and in accordance with the
       law. Transitional provision: Until 1
       January 2014, fully paid shares is
       registered, dematerialized or bearer
       shares, at the request of the shareholder,
       according to the law. Bearer shares of the
       Company already issued and registered on a
       custody account or an investment account on
       1 January 2008 will exist under the
       dematerialized form as from that date.
       Other bearer shares will automatically be
       converted into dematerialized shares, as
       from their registration on a custody
       account or an investment account as from 1
       January 2008

5      The General Meeting resolves to replace                   Mgmt          Against                        Against
       paragraph 3 of article 12 of the Articles
       of Association until the end of this
       article by the following text, in order to
       renew the authorization of the General
       Meeting given to the Board of Directors
       relating to the acquisition and transfer of
       own shares: The Board of Directors is
       authorized to acquire, on or outside of the
       stock exchange, by way of purchase,
       exchange, contribution or any other kind of
       acquisition, directly or indirectly, the
       maximum number of Company's shares
       permitted by law for a price or an exchange
       value per share of maximum the highest
       price of the Company's share on Euronext
       Brussels on the day of the acquisition and
       minimum one euro (EUR 1). This mandate is
       granted for a period of five years as of
       the date of the General Meeting that
       approved it. The Board of Directors is
       authorized to acquire, on or outside of the
       stock exchange, CONTD

CONT   CONTD by way of purchase, exchange,                       Non-Voting
       contribution or any other kind of
       acquisition, directly or indirectly, the
       Company's shares in accordance with the
       Companies Code if such acquisition is
       necessary to avoid serious and imminent
       prejudice to the Company. This mandate is
       granted for a period of three years as from
       the date of its publication. The Board of
       Directors is authorized to transfer, on or
       outside of the stock exchange, by way of
       sale, exchange, contribution or any other
       kind of transfer, directly or indirectly,
       the Company's own shares in accordance with
       article 622, section 2, section 1, of the
       Companies Code. This mandate is granted for
       an unlimited duration in time. For the
       avoidance of doubt, this mandate includes
       the transfer necessary to avoid serious and
       imminent prejudice to the Company. CONTD

CONT   CONTD The Board of Directors is authorized                Non-Voting
       to transfer, on the stock exchange or
       through a public offer, directly or
       indirectly, the Company's shares in
       accordance with article 622, section 2,
       section 2, 2, of the Companies Code if such
       transfer is necessary to avoid serious and
       imminent prejudice to the Company. This
       mandate is granted for a period of three
       years as from the date of its publication.
       The mandates granted to the Board of
       Directors pursuant to this article extend
       to any acquisitions or transfers of the
       Company's shares, directly or indirectly,
       undertaken by the Company's direct
       subsidiaries, as defined in article 627 of
       that Code

6      As the above resolution has not been                      Mgmt          Against                        Against
       approved, the General Meeting resolves to
       modify the limitations stipulated on the
       acquisition of own shares during the
       shareholders' meeting of 6 November 2009,
       as such modification will enable UCB SA to
       monetize the options it currently holds in
       UCB SA shares at better prices, compared to
       what would be possible under the current
       2009 shareholders' meeting resolution.
       Therefore, the General Meeting resolves to
       renew the authorization granted in 2009 and
       to grant the power to the Board of
       Directors to acquire, on or outside of the
       stock exchange, by way of purchase,
       exchange, contribution or any other kind of
       acquisition, directly or indirectly, the
       maximum number of Company's shares
       permitted by law, for a price or an
       exchange value per share of maximum the
       highest price of the CONTD

CONT   CONTD Company's share on Euronext Brussels                Non-Voting
       on the day of the acquisition and minimum
       one euro (EUR 1). This mandate is granted
       for a period of five years as of the date
       of the General Meeting that approved it

7      The General Meeting resolves to add the                   Mgmt          For                            For
       following text as last paragraph of article
       14 of the Articles of Association: The
       share register or bond register(s) of the
       Company may be held either on paper or via
       whatever electronic or dematerialized means
       as are legally permissible at any given
       point in time

8      The General Meeting resolves to replace the               Mgmt          For                            For
       second paragraph of article 19 of the
       Articles of Association by the following
       text: Copies or extracts of the minutes to
       be produced in court or elsewhere shall be
       signed by either the Chair, or two
       Directors, or the Secretary General, or the
       General Counsel

9      The General Meeting resolves to replace the               Mgmt          For                            For
       second bullet of article 20 of Articles of
       Association by the following text to
       reflect the extension of this committee's
       scope of competences: A Governance,
       Nomination & Compensation Committee in
       accordance with article 526quater of the
       Companies Code with, in particular, the
       tasks set out in that article

10     The General Meeting resolves to replace the               Mgmt          For                            For
       second paragraph of article 36 of the
       Articles of Association by the following
       text in order to align it with the current
       text of the companies' Code: The Board of
       Directors can determine the form of
       proxies, which must be received by the
       Company at least six days before the date
       of the meeting

11     The General Meeting resolves to replace the               Mgmt          For                            For
       current article 37 by the following text:
       The General Meeting shall be chaired by the
       Chair of the Board of Directors, whom
       failing by a Deputy Chair, and should none
       of them be able to attend, by another
       Director. The Chair shall appoint the
       Secretary, who may but does not have to be
       a shareholder, and choose two scrutinizers,
       who may but do not have to be shareholders
       and who, together with the Directors
       present, shall constitute the Bureau

12     The General Meeting resolves to add the                   Mgmt          For                            For
       following text in the second paragraph of
       article 38 of the Articles of Association,
       between "his voting rights shall fall below
       one of the limits specified above" and
       "These notifications will occur":  The same
       notification requirements will apply to any
       instrument, option, future, swap, interest
       term agreement and other derivative
       granting its holder the right to acquire
       existing securities carrying voting rights
       pursuant to a formal agreement (i.e. an
       agreement that is binding pursuant to the
       applicable law) and only on the holders'
       own initiative. In order for the
       notification requirements to apply, the
       holder must either have an unconditional
       right to acquire existing securities
       carrying voting rights or be able to make
       free use of its right to acquire them CONTD

CONT   CONTD A right to acquire securities                       Non-Voting
       carrying voting rights is considered to be
       unconditional if it depends merely on an
       event that can be caused to happen or
       prevented from happening by the holder of
       the right




--------------------------------------------------------------------------------------------------------------------------
 UCB SA, BRUXELLES                                                                           Agenda Number:  704378935
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

A.1    Report of the Board of Directors                          Non-Voting

A.2    Report of the auditor                                     Non-Voting

A.3    Presentation of the consolidated annual                   Non-Voting
       accounts of the UCB Group as of 31 December
       2012

A.4    The Meeting approves the annual accounts of               Mgmt          For                            For
       UCB SA at 31 December 2012 and the
       allocation of the profits reflected therein

A.5    The Meeting approves the remuneration                     Mgmt          For                            For
       report

A.6    The Meeting gives a discharge to the                      Mgmt          For                            For
       directors for the exercise of their mandate
       during the financial year closed on 31
       December 2012

A.7    The Meeting gives a discharge to the                      Mgmt          For                            For
       auditor for the exercise of its mandate
       during the financial year closed on 31
       December 2012

A.8.1  The Meeting reappoints Roch Doliveux as a                 Mgmt          For                            For
       director for a period of four years as
       provided by the articles of association

A.8.2  The Meeting reappoints Albrecht De Graeve                 Mgmt          For                            For
       as a director for a period of four years as
       provided by the articles of association

A.8.3  The Meeting acknowledges the position of                  Mgmt          For                            For
       Albrecht De Graeve as an independent
       director according to the independence
       criteria provided by law and by the Board
       of Directors. Albrecht De Graeve complies
       with the independency requirements set out
       in article 526ter of the Belgian Companies'
       Code

A.8.4  The Meeting reappoints Peter Fellner(*) as                Mgmt          Against                        Against
       a director for a period of four years as
       provided by the articles of association

A.9    The General Meeting fixes the annual                      Mgmt          For                            For
       emoluments of the Chairman of the Board of
       Directors at EUR 210,000, of the Vice Chair
       at EUR 105,000 and of the Directors at EUR
       70,000. The Chairman's annual emoluments
       include his presence fees. The presence
       fees of the Vice Chair and of the members
       of the Board of Directors remain unchanged
       at respectively EUR 1,500 and EUR 1,000 per
       meeting. The General Meeting fixes the
       annual additional remuneration of the Chair
       and members of the Board Committees as
       follows: EUR 30,000 for the Chair and EUR
       20,000 for the members of the Audit
       Committee,EUR 20,000 for the Chair and EUR
       15,000 for the members of the Governance,
       Nomination and Compensation Committee
       (GNCC) and EUR 30,000 for the Chair and EUR
       20,000 for the members of the Scientific
       Committee

A.10   The Meeting approves the decision of the                  Mgmt          For                            For
       Board of Directors to allocate an estimated
       number of 315,000 free shares:-of which an
       estimated number of 105,000 shares to
       Senior Executives, namely to about 58
       individuals, according to allocation
       criteria of those concerned. The
       allocations of these free shares will take
       place on completion of the condition that
       the interested parties remain employed
       within the UCB Group for a period of at
       least 3 years after the grant of awards;-of
       which an estimated number of 210,000 shares
       to Senior Executives for the Performance
       Share Plan, namely to about 58 individuals,
       according to allocation criteria of those
       concerned. Pay-out will occur after a three
       year vesting period and will vary from 0%
       to 150% of the granted amount depending on
       the level of achievement of the performance
       conditions set by the Board of UCB SA at
       the moment of grant

A.11   It is proposed to increase the number of                  Mgmt          For                            For
       shares reserved under the Plan from 500,000
       to 1,000,000 in order to enable US UCB
       employees to continue buying UCB shares
       with a discount within a tax favorable plan

A.12   Pursuant to article 556 of the Companies'                 Mgmt          For                            For
       Code, the Meeting approves: (i) condition 6
       (e) (i) of the Terms and Conditions of the
       EMTN Program (Redemption at the Option of
       Noteholders-Upon a Change of Control
       (Change of Control Put)), in respect of any
       series of notes to which such condition is
       made applicable being issued under the
       Program within the 12 months following the
       2013 Shareholders Meeting, under which any
       and all of the holders of the relevant
       notes can, in certain circumstances when a
       change of control of UCB SA occurs, require
       UCB SA as issuer, or UCB SA as guarantor in
       the case of notes issued by UCB Lux S.A.,
       to redeem that note on the change of
       control put date at the put redemption
       amount together, if appropriate, with
       interest accrued to that change of control
       put date, following a change of control of
       UCB SA; (ii) any other provision of the
       EMTN Program or notes issued under the EMTN
       Program granting rights to third parties
       which could affect an obligation on UCB SA
       where in each case the exercise of these
       rights is dependent on the occurrence of a
       change of control; and (iii) condition 6
       (e) (i) of the Terms and Conditions of the
       EMTN Program (Redemption at the Option of
       Noteholders-Upon a Change of Control
       (Change of Control Put)), in relation to
       the EUR 250,000,000 3.75% notes due 2020
       issued pursuant to the EMTN Program by the
       Company on or around 27 March 2013

A.13   Pursuant to article 556 of the Company                    Mgmt          For                            For
       Code, the Meeting approves the provision
       granting to holders of bonds and/or
       convertible bonds that the company has
       issued or may issue on a stand-alone basis,
       from 1 April 2013 until 31 July 2013, in
       one or several offerings and tranches,
       denominated either in EURO or in any other
       currency, with maturities not exceeding 10
       years, (i) the right to obtain the
       redemption, or the right to require the
       repurchase, of such bonds and/or
       convertible bonds at a price not in excess
       of 100% of the outstanding principal amount
       plus accrued and unpaid interest, and (ii),
       in the case of convertible bonds, the right
       to convert the bonds at a conversion price
       adjusted downwards in accordance with
       market standard change of control
       adjustment provisions, in each case in the
       event of a take-over bid or a change of
       control of UCB SA, as would be provided in
       the terms and conditions relating to such
       bonds and/or convertible bonds

A.14   Pursuant to article 556 of the Companies'                 Mgmt          For                            For
       Code, the Meeting approves the change of
       control clause in the Finance Contract
       whereby the loan, together with accrued
       interest and all other amounts accrued and
       outstanding thereunder, could in certain
       circumstances become immediately due and
       payable-at the discretion of the European
       Investment Bank-following a change of
       control of UCB SA, provided that the UCB SA
       effectively enters into the Finance
       Contract

E.1    Special Report by the Board of Directors on               Non-Voting
       the use and purpose of the authorized
       capital prepared in accordance with article
       604 of the Belgian Companies' Code

E.2    Amendment of article 6 of the Articles of                 Mgmt          Against                        Against
       Association by adding a section 2 to this
       article. The current sole paragraph will
       become section 1 of article 6

E.3    Further amendment of article 6 of the                     Mgmt          Against                        Against
       Articles of Association by adding an
       additional section 3 to this article

E.4    Modification of article 11 a) of the                      Mgmt          For                            For
       Articles of Association by replacing it
       with the below text, adding a transitional
       provision

E.5    Replacing paragraph 3 until the end of                    Mgmt          Against                        Against
       article 12 in the Articles of Association
       by a new wording

E.6    Resolution only to be voted in case                       Mgmt          Against                        Against
       resolution E.5 is not accepted

E.7    Adding a paragraph to article 14 of the                   Mgmt          For                            For
       Articles of Association

E.8    Modification of the second paragraph of                   Mgmt          For                            For
       article 19 of the Articles of Association

E.9    Modification of the second bullet of                      Mgmt          For                            For
       article 20 of the Articles of Association
       where the Remuneration and Nomination
       Committee's scope of competences is
       extended with Governance

E.10   Modification of the second paragraph of                   Mgmt          For                            For
       article 36 of the Articles of Association,
       to align with the current text of the
       Company Code

E.11   Modification of article 37 of the Articles                Mgmt          For                            For
       of Association

E.12   Adding a text to the second paragraph of                  Mgmt          For                            For
       article 38 of the Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  704383114
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  BE0003884047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

O.1    Receive directors and auditors reports                    Non-Voting

O.2    Approve remuneration report                               Mgmt          For                            For

O.3    Approve financial statements, allocation of               Mgmt          For                            For
       income, and dividends of EUR 1.00 per share

O.4    Receive consolidated financial statements                 Non-Voting
       and statutory reports

O.5    Approve discharge of directors                            Mgmt          For                            For

O.6    Approve discharge of auditors                             Mgmt          For                            For

O.7.1  Re-elect Isabelle Bouillot as director                    Mgmt          For                            For

O.7.2  Re-elect Shohei Naito as director                         Mgmt          For                            For

O.7.3  Elect Frans Van Daele as independent                      Mgmt          For                            For
       director

O.7.4  Elect Barabara Kux as independent director                Mgmt          For                            For

O.7.5  Approve remuneration of directors                         Mgmt          For                            For

E.1    Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL FOR EGM RESOLUTION ON 23 MAY 2013 AT
       15:00. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  704327786
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0315/201303151300665.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031300888.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Reports of the Executive Board, Supervisory               Mgmt          For                            For
       Board and Statutory Auditors on the
       transactions for the financial year 2012.
       Approval of the annual corporate financial
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income and dividend                         Mgmt          For                            For
       distribution

O.4    Option to pay a part of the dividend in new               Mgmt          For                            For
       shares

O.5    Special report of the Statutory Auditors;                 Mgmt          For                            For
       approval of the regulated agreements and
       commitments

O.6    Renewal of term of Mr. Francois Jaclot as                 Mgmt          For                            For
       Supervisory Board member

O.7    Renewal of term of Mr. Frans Cremers as                   Mgmt          For                            For
       Supervisory Board member

O.8    Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to trade in Company's
       shares

E.9    Delegation to be granted to the Executive                 Mgmt          For                            For
       Board to reduce share capital by
       cancellation of treasury shares

E.10   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide while
       maintaining preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.11   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to decide with
       cancellation of preferential subscription
       rights (i) to increase share capital by
       issuing shares and/or securities giving
       access to capital or (ii) to issue
       securities entitling to the allotment of
       debts securities

E.12   Delegation of authority to be granted the                 Mgmt          For                            For
       Executive Board to increase the number of
       issuable securities in case of capital
       increase with or without preferential
       subscription rights pursuant to the 10th
       and 11th resolutions

E.13   Delegation of powers to be granted to the                 Mgmt          For                            For
       Executive Board to carry out with
       cancellation of preferential subscription
       rights share capital increase by issuing
       shares and/or securities giving access to
       capital, in consideration for in-kind
       contributions granted to the Company

E.14   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to carry out capital increase by
       issuing shares and/or securities giving
       access to capital of the Company reserved
       for members of company savings plans with
       cancellation of preferential subscription
       rights in favor of the latter

O.15   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  704589564
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          Against                        Against

2.11   Appoint a Director                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA, ROMA                                                                         Agenda Number:  704457577
--------------------------------------------------------------------------------------------------------------------------
        Security:  T960AS101
    Meeting Type:  MIX
    Meeting Date:  11-May-2013
          Ticker:
            ISIN:  IT0004781412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 180031 DUE TO RECEIPT OF SLATES
       FOR AUDITORS NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161734.PDF

O.1    Approval of UniCredit S.p.A. 2012                         Mgmt          For                            For
       individual financial statement,
       reclassification of the net assets reserves
       and re-statement of the so-called "negative
       reserves"; presentation of the consolidated
       financial statement; completion of the
       legal reserve; cancellation of the
       so-called "negative reserves" for the
       components not subject to variations
       through final coverage of same;
       reallocation of the 2011 loss

O.2    Allocation of the UniCredit S.p.A. 2012                   Mgmt          For                            For
       operating result of the year; distribution
       of dividend drawn up from Company reserves
       from profit

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       SLATE OF THE 2 SLATES. THANK YOU.

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Appointment of the
       Board of Statutory Auditors and of the
       Substitute Statutory Auditors. Appointment
       of the Chairman of the Board of Statutory
       Auditors: List 1 filed by: Fondazione Cassa
       di Risparmio di Verona Vicenza Belluno e
       Ancona. The percentage of share capital
       indicated by such person, for the purpose
       of filing the list, amounts to 3.533% of
       the ordinary share capital corresponding to
       no. 204,508,472 ordinary shares. Permanent
       Auditors 1. Giovanni Battista Alberti 2.
       Cesare Bisoni 3. Enrico Laghi 4. Maria
       Rosaria De Simone 5. Alessandro Trotter;
       Substitute Auditors 1. Federica Bonato 2.
       Paolo Domenico Sfameni 3. Guido Paolucci 4.
       Franco Luciano Tutino

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: Appointment of the
       Board of Statutory Auditors and of the
       Substitute Statutory Auditors. Appointment
       of the Chairman of the Board of Statutory
       Auditors: List 2 filed by: - Allianz Global
       Investors Italia SGR S.p.A. gestore del
       fondo Allianz Azioni Italia All Stars,
       Anima SGR S.p.A. gestore dei fondi Prima
       Geo Italia e Anima Italia, APG Algemene
       Pensioen Groep NV gestore dei fondi
       Stichting Depositary APG Developed Markets
       Equity Pool, Arca SGR S.p.A. gestore dei
       fondi Arca Azioni Italia e Arca BB,
       BancoPosta Fondi S.p.A. SGR gestore dei
       fondi BancoPosta Mix 1, BancoPosta Mix 2,
       BancoPosta Azionario Euro e BancoPosta
       Azionario Internazionale, BNP Paribas
       Investment Partners SGR S.p.A. gestore del
       fondo BNL Azioni Italia, Ersel Asset
       Management SGR S.p.A. gestore del fondo
       Fondersel P.M.I., Eurizon Capital SGR
       S.p.A. gestore dei fondi: Eurizon Azioni
       Italia, Eurizon Azioni Internazionali,
       Eurizon Azioni Area Euro, Eurizon Azionario
       Internazionale Etico, Eurizon Azioni
       Europa, Eurizon Azioni Finanza, Eurizon
       Diversificato Etico e Malatesta Azionario
       Europa, Eurizon Capital SA gestore dei
       fondi EEF - Equity Europe, EIS - PB Equity
       EUR, EEF - Equity Italy, EIS - Europe
       Equities, EMAF - Dynamic, Rossini Lux Fund
       - Azionario Euro, Rossini Lux Fund -
       Bilanciato, EEF - Equity Financial LTE, EEF
       Equity Europe LTE, EEF - Equity Euro LTE e
       EEF - Equity Italy LTE, FIL Investments
       International gestore dei fondi Fid
       Funds-Italy, Fideuram Investimenti SGR
       S.p.A. gestore del fondo Fideuram Italia,
       Fideuram Gestions SA gestore dei fondi
       Fideuram Fund Equity Europe, Fideuram Fund
       Equity Italy e Fonditalia Equity Italy,
       Interfund Sicav gestore del fondo Interfund
       Equity Italy, Kairos Partners SGR S.p.A.
       gestore di Kairos Italia - Fondo
       Speculativo e del comparto Europa di Kairos
       Investment Sicav, Mediolanum Gestione Fondi
       SGRp.A. gestore del fondo Mediolanum
       Flessibile Italia, Mediolanum International
       Funds Limited gestore dei fondi Challenge
       Funds, Pioneer Investment Management
       SGRp.A. gestore dei fondi Pioneer Italia
       Obbl. Piu a distrib. e Pioneer Italia
       Azionario Crescita, Pioneer Asset
       Management SA. The percentage of share
       capital indicated by such persons, for the
       purpose of filing the list, cumulatively
       amounts to 1.12 % of the ordinary share
       capital corresponding to no. 64,828,623
       ordinary shares. Permanent Auditors 1.
       Maurizio Lauri 2. Maria Enrica Spinardi;
       Substitute Auditors 1. Marco Lacchini 2.
       Beatrice Lombardini

O.4    Determination of the remuneration due to                  Mgmt          For                            For
       the Board of Statutory Auditors, for each
       year in office

O.5    Appointment of the Directors necessary to                 Mgmt          For                            For
       complete the Board of Directors and
       authorization of competing activities
       according to Sec. 2390 of the Italian Civil
       Code

O.6    Restatement of the remuneration expected to               Mgmt          For                            For
       the Directors for their activities carried
       out within the Board Committees and other
       Company bodies, per each year of office

O.7    2013 Group Compensation Policy                            Mgmt          For                            For

O.8    2013 Group Incentive System                               Mgmt          For                            For

O.9    2013 UniCredit Group Employee Share                       Mgmt          For                            For
       Ownership Plan

E.1    Amendments to Clauses 5, 6, 10, 11, 12, 14,               Mgmt          For                            For
       20, 30 and 32 of the Articles of
       Association

E.2    Delegation to the Board of Directors, under               Mgmt          For                            For
       the provisions of Sec. 2443 of the Italian
       Civil Code, of the authority to resolve, on
       one or more occasions for a maximum period
       of five years starting from the date of the
       shareholders' resolution, to carry out a
       free capital increase, as allowed by Sec.
       2349 of the Italian Civil Code, for a
       maximum amount of EUR 143,214,140.73
       corresponding to up to 42,200,000 UniCredit
       ordinary shares, to be granted to the
       personnel of the Holding Company and of the
       Group banks and companies who hold
       positions of particular importance for the
       purpose of achieving the Group's overall
       objectives; consequent amendments to the
       Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  704379064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Report of Management Board                        Non-Voting

2      Approve Financial Statements and Allocation               Mgmt          For                            For
       of Income

3      Approve Discharge of Executive Board                      Mgmt          For                            For
       Members

4      Approve Discharge of Non Executive Board                  Mgmt          For                            For
       Members

5      Re-elect P.G.J.M. Polman as CEO to Board of               Mgmt          For                            For
       Directors

6      Re-elect R.J.M.S. Huet as CFO to Board of                 Mgmt          For                            For
       Directors

7      Re-elect L.O. Fresco to Board of Directors                Mgmt          For                            For

8      Re-elect A.M. Fudge to Board of Directors                 Mgmt          For                            For

9      Re-elect C.E. Golden to Board of Directors                Mgmt          For                            For

10     Re-elect B.E. Grote to Board of Directors                 Mgmt          For                            For

11     Re-elect H. Nyasulu to Board of Directors                 Mgmt          For                            For

12     Re-elect M. Rifkind to Board of Directors                 Mgmt          For                            For

13     Re-elect K.J. Storm to Board of Directors                 Mgmt          For                            For

14     Re-elect M. Treschow to Board of Directors                Mgmt          For                            For

15     Re-elect P.S. Walsh to Board of Directors                 Mgmt          For                            For

16     Elect L. M. Cha to Board of Directors                     Mgmt          For                            For

17     Elect M. Ma to Board of Directors                         Mgmt          For                            For

18     Elect J. Rishton to Board of Directors                    Mgmt          For                            For

19     Ratify PricewaterhouseCoopers Accountants                 Mgmt          For                            For
       NV as Auditors

20     Grant Board authority to issue shares up to               Mgmt          For                            For
       10 percent of Issued Capital Plus
       additional 10 percent in case of
       takeover/merger and restricting/excluding
       preemptive rights

21     Authorize Repurchase of up to 10 Percent of               Mgmt          For                            For
       Issued Share Capital

22     Approve authorization to cancel Ordinary                  Mgmt          For                            For
       Shares

23     Allow Questions and Close Meeting                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE SCPA, BERGAMO                                                     Agenda Number:  704376501
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1681V104
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169805 DUE TO RECEIPT OF SLATES
       FOR SUPERVISORY BOARD. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       PLEASE BE ALSO ADVISED THAT YOUR SHARES
       WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
       THE MEETING IS CANCELLED. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_157723.PDF

CMMT   ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED               Non-Voting
       IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
       MTG DATE ARE ELIGIBLE TO ATTEND AND
       PARTICIPATE IN THE MTG

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS SUPERVISORY BOARD,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
       SLATES. THANK YOU.

1.1    Appointment of supervisory board, of its                  Shr           No vote
       chairman and vice-chairman for years
       2013-2014-2015 fixing of their emoluments:
       List presented by Supervisory Board
       representing 8.45% of company stock
       capital: 1 Moltrasio Andrea; 2 Cera Mario;3
       Santus Armando; 4 Gola Gian Luigi; 5
       Guerini Lorenzo Renato; 6 Folonari Alberto;
       7 Gusmini Alfredo; 8 Pivato Sergio; 9
       Mazzoleni Mario; 10 Manzoni Federico; 11
       Brogi Marina; 12 Minelli Enrico; 13 Bardoni
       Antonella; 14 Camadini Pierpaolo; 15 Faia
       Ester; 16 Del Boca Alessandra; 17
       Garavaglia Carlo; 18 Bellini Cavalletti
       Letizia; 19 Comana Mario; 20 Bossoni
       Franco; 21 Maurini Giacomino; 22 Gianotti
       Stefano; 23 Caldiani Graziano

1.2    Appointment of supervisory board, of its                  Shr           No vote
       chairman and vice-chairman for years
       2013-2014-2015 fixing of their emoluments:
       List presented by "UBI Banca-CI Siamo"
       representing 0.82% of company stock
       capital: 1 Jannone Giorgio; 2 Bertolotto
       Piero; 3 Timo Adele; 4 Gastoldi Valerio
       Renato; 5 Corniani Paola; 6 Mascolo
       Vincenzo; 7 Soncini Soncini Giovanni; 8
       Minervini Annamaria; 9 Dotti Vittorio; 10
       Zonda Giulio; 11 Porteri Antonio; 12 Zanzi
       Ambrogina; 13 Bolpagni Roberto; 14 Facella
       Alberto; 15 Franceschetto Luciano; 16
       Legrenzi Angiolino; 17 Vedovato Stefano; 18
       Rosti Marcello; 19 Pizio Luca; 20 Tosana
       Elena; 21 De Rossi Luigi; 22 Alfero Dario;
       23 Nelli Giuseppina Carla Maria

1.3    Appointment of supervisory board, of its                  Shr           No vote
       chairman and vice-chairman for years
       2013-2014-2015 fixing of their emoluments:
       List presented by "UBI, Banca Popolare"
       representing 0.07% of company stock
       capital: 1 Resti Andrea Cesare; 2 Gallarati
       Marco Giacinto; 3 Zucchi Maurizio; 4
       Agliardi Dorino Mario; 5 Cividini Luca
       Vittorio; 6 Bertulessi Laura; 7 Gramano
       Emilio; 8 Balzarini Marco; 9 Cassina Anna
       Loredana; 10 Deleuse Bonomi Ignazio; 11
       Pesenti Marco; 12 Mangili Simonetta; 13
       Alborghetti Giangiacomo; 14 Franchini
       Stefano; 15 Bonetti Daniele; 16 Mascheretti
       Beatrice; 17 Pezzoli Luciano; 18 Leali
       Marco

2      Proposal of allotment of net income with                  Mgmt          No vote
       previous presentation of individual and
       consolidated financial statements as of
       31.12.2012

3      Remuneration report                                       Mgmt          No vote

4      Proposal on remuneration policies for                     Mgmt          No vote
       managers

5      Incentive plan based on financial                         Mgmt          No vote
       instruments 2013: to increase the varying
       part of the wage of 'Top managers' and
       'Controllers' through the assignment of UBI
       Banca ordinary shares

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG, MONTABAUR                                                               Agenda Number:  704386021
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08               Non-Voting
       MAY 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements and
       annual report, the reports pursuant to
       Sections 289(4) and 315(4) of the German
       Commercial Code, and the corporate
       governance and remuneration reports

2.     Resolution on the appropriation of the                    Mgmt          No vote
       distributable profit of EUR 189,128,458.36
       as follows: Payment of a dividend of EUR
       0.30 per share EUR 130,928,458.36 shall be
       carried forward Ex-dividend and payable
       date: May 24, 2013

3.     Ratification of the acts of the Board of                  Mgmt          No vote
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          No vote
       Board

5.     Appointment of auditors for the 2013                      Mgmt          No vote
       financial year: Ernst & Young GmbH,
       Eschborn

6.     Authorization to acquire own shares The                   Mgmt          No vote
       company shall be authorized to acquire own
       shares of up to 10 percent of its share
       capital, at prices neither below 10 percent
       of, nor more than 10 percent above, the
       market price of the shares, on or before
       November 23, 2014. The Board of MDs shall
       be authorized to use the shares for all
       legally permissible purposes, especially to
       dispose of the shares in a manner other
       than the stock exchange or a rights
       offering if they are sold at a price not
       materially below their market price, to use
       the shares within the scope of stock option
       plans or for satisfying option or
       conversion rights, and to retire the
       shares. Shareholders. subscription rights
       shall be excluded

7.     Approval of the profit transfer agreement                 Mgmt          No vote
       with the company's wholly-owned subsidiary,
       1+1 Telecom Service Holding Montabaur GmbH,
       effective until at least December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORP                                                                Agenda Number:  704512652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2013
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A1     The 2012 business operations                              Non-Voting

A2     The 2012 audited reports                                  Non-Voting

A3     The revision to the rules of the board                    Non-Voting
       meeting

A4     The status of cash injection via private                  Non-Voting
       placement

A5     The status of the local corporate bonds                   Non-Voting

A6     THE status of purchasing Hejian Technology                Non-Voting
       (Suzhou) Co., LTD

A7     The status of buyback treasury stock                      Non-Voting

B1     The 2012 business reports and financial                   Mgmt          For                            For
       statements

B2     The 2012 profit distribution. proposed cash               Mgmt          For                            For
       dividend: TWD0.4 per share

B3     The revision to the procedures of monetary                Mgmt          For                            For
       loans

B4     The revision to the procedures of                         Mgmt          For                            For
       endorsement and guarantee

B5     The proposal of new shares issuance via                   Mgmt          For                            For
       private placement, global depositary
       receipt, overseas or local convertible
       bonds

B6     The proposal to release non-competition                   Mgmt          For                            For
       restriction on the directors




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  704370321
--------------------------------------------------------------------------------------------------------------------------
        Security:  V96194127
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Financial Statements, the                  Mgmt          For                            For
       Directors' Report and the Auditors' Report
       for the year ended 31 December 2012

2      To declare a final one-tier tax-exempt                    Mgmt          For                            For
       dividend of 40 cents and a special one-tier
       tax-exempt dividend of ten cents per
       ordinary share for the year ended 31
       December 2012

3      To approve Directors' fees of SGD1,815,000                Mgmt          For                            For
       for 2012 (2011: SGD1,670,000)

4      To approve a fee of SGD2,250,000 (2011:                   Mgmt          Against                        Against
       SGD2,250,000) to the Chairman of the Bank,
       Dr Wee Cho Yaw, for the period from January
       2012 to December 2012

5      To re-appoint Ernst & Young LLP as Auditors               Mgmt          For                            For
       of the Company and authorise the Directors
       to fix their remuneration

6      To re-elect Mr Wee Ee Cheong as a director                Mgmt          For                            For

7      To re-elect Mr Franklin Leo Lavin as a                    Mgmt          For                            For
       director

8      To re-elect Mr James Koh Cher Siang as a                  Mgmt          For                            For
       director

9      To re-elect Mr Ong Yew Huat as a director                 Mgmt          For                            For

10     That pursuant to Section 153(6) of the                    Mgmt          Against                        Against
       Companies Act, Chapter 50 of Singapore, Dr
       Wee Cho Yaw be and is hereby re-appointed
       as a Director of the Company to hold such
       office until the next Annual General
       Meeting (AGM) of the Company

11     That pursuant to Section 153(6) of the                    Mgmt          For                            For
       Companies Act, Chapter 50 of Singapore,
       Professor Cham Tao Soon be and is hereby
       re-appointed as a Director of the Company
       to hold such office until the next Annual
       General Meeting (AGM) of the Company

12     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors to: (a) (i) issue ordinary
       shares in the capital of the Company
       (Shares) whether by way of rights, bonus or
       otherwise; and/or (ii) make or grant
       offers, agreements or options
       (collectively, Instruments) that might or
       would require Shares to be issued,
       including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, debentures or other instruments
       convertible into Shares, at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the
       Directors may in their absolute discretion
       deem fit; and (b) (notwithstanding the
       authority conferred by this Resolution may
       have ceased to be in force) issue Shares in
       pursuance of any Instrument made or granted
       by the Directors while this Resolution was
       in force, provided that: CONTD

CONT   CONTD : (1) the aggregate number of                       Non-Voting
       ordinary shares to be issued pursuant to
       this Resolution (including Shares to be
       issued in pursuance of Instruments made or
       granted pursuant to this Resolution) does
       not exceed 50 per cent of the total number
       of issued Shares, excluding treasury
       shares, in the capital of the Company (as
       calculated in accordance with paragraph (2)
       below), of which the aggregate number of
       Shares to be issued other than on a
       pro-rata basis to shareholders of the
       Company (including Shares to be issued in
       pursuance of Instruments made or granted
       pursuant to this Resolution) does not
       exceed 20 per cent of the total number of
       issued shares, excluding treasury shares,
       in the capital of the Company (as
       calculated in accordance with paragraph (2)
       below); (2) (subject to such manner of
       calculation as may be CONTD

CONT   CONTD prescribed by the Singapore Exchange                Non-Voting
       Securities Trading Limited (SGX-ST)) for
       the purpose of determining the aggregate
       number of Shares that may be issued under
       paragraph (1) above, the percentage of
       issued Shares shall be based on the total
       number of issued shares, excluding treasury
       shares, in the capital of the Company at
       the time this Resolution is passed, after
       adjusting for: (i) new ordinary Shares
       arising from the conversion or exercise of
       any convertible securities or share options
       or vesting of share awards which are
       outstanding or subsisting at the time this
       Resolution is passed; and (ii) any
       subsequent bonus issue, consolidation or
       subdivision of Shares; (3) in exercising
       the authority conferred by this Resolution,
       the Company shall comply with the
       provisions of the Listing Manual of the
       SGX-ST for the CONTD

CONT   CONTD time being in force (unless such                    Non-Voting
       compliance has been waived by the SGX-ST)
       and the Articles of Association for the
       time being of the Company; and (4) (unless
       revoked or varied by the Company in a
       general meeting) the authority conferred by
       this Resolution shall continue in force
       until the conclusion of the next AGM of the
       Company or the date by which the next AGM
       of the Company is required by law to be
       held, whichever is earlier

13     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors to allot and issue from time
       to time such number of ordinary Shares as
       may be required to be allotted and issued
       pursuant to the UOB Scrip Dividend Scheme

14     That (a) authority be and is hereby given                 Mgmt          For                            For
       to the Directors to: (i) allot and issue
       any of the preference shares referred to in
       Articles 7A, 7B, 7C, 7D, 7E and/or 7F of
       the Articles of Association of the Company;
       and/or (ii) make or grant offers,
       agreements or options that might or would
       require the preference shares referred to
       in sub-paragraph (i) above to be issued, at
       any time and upon such terms and conditions
       and for such purposes and to such persons
       as the Directors may in their absolute
       discretion deem fit and (notwithstanding
       that the authority conferred by this
       Resolution may have ceased to be in force)
       to issue the preference shares referred to
       in subparagraph (i) above in connection
       with any offers, agreements or options made
       or granted by the Directors while this
       Resolution is in force; (b) the Directors
       be CONTD

CONT   CONTD authorised to do all such things and                Non-Voting
       execute all such documents as they may
       consider necessary or appropriate to give
       effect to this Resolution as they may deem
       fit; and (c) (unless revoked or varied by
       the Company in a general meeting) the
       authority conferred by this Resolution
       shall continue in force until the
       conclusion of the next AGM of the Company
       or the date by which the next AGM of the
       Company is required by law to be held,
       whichever is earlier

15     That (a) for the purposes of Sections 76C                 Mgmt          For                            For
       and 76E of the Companies Act, the exercise
       by the Directors of the Company of all the
       powers of the Company to purchase or
       otherwise acquire issued ordinary shares in
       the capital of the Company not exceeding in
       aggregate the Maximum Limit (as hereafter
       defined) at such price or prices as may be
       determined by the Directors from time to
       time up to the Maximum Price (as hereafter
       defined), whether by way of: (i) market
       purchase(s) (Market Purchase) on the
       SGX-ST; and/or (ii) off-market  purchase(s)
       (Off-Market Purchase) (if effected
       otherwise than on the SGX-ST)  in
       accordance with any equal access scheme(s)
       as may be determined or  formulated by the
       Directors as they consider fit, which
       scheme(s) shall  satisfy all the conditions
       prescribed by the Companies Act, and
       otherwise in  CONTD

CONT   CONTD accordance with all other laws,                     Non-Voting
       regulations and rules of the SGX-ST as may
       for the time being be applicable, be and is
       hereby authorised and approved generally
       and unconditionally (the Share Purchase
       Mandate); (b) the authority conferred on
       the Directors pursuant to the Share
       Purchase Mandate may be exercised by the
       Directors at any time and from time to time
       during the period commencing from the date
       of the passing of this Resolution and
       expiring on the earliest of: (i) the date
       on which the next AGM of the Company is
       held or required by law to be held; (ii)
       the date on which the purchases or
       acquisitions of Shares pursuant to the
       Share Purchase Mandate are carried out to
       the full extent mandated; or (iii) the date
       on which the authority conferred by the
       Share Purchase Mandate is revoked or varied
       by the Company CONTD

CONT   CONTD in a general meeting; (c) in this                   Non-Voting
       Resolution 15: "Relevant Period" means the
       period commencing from the date on which
       the last AGM of the Company was held and
       expiring on the date the next AGM of the
       Company is held or is required by law to be
       held, whichever is the earlier, after the
       date of this Resolution; "Maximum Limit"
       means that number of Shares representing
       five per cent of the total number of issued
       Shares (excluding any Shares which are held
       as treasury shares) as at the date of the
       passing of this Resolution unless the
       Company has effected a reduction of the
       share capital of the Company in accordance
       with the applicable provisions of the
       Companies Act, at any time during the
       Relevant Period, in which event the issued
       Shares shall be taken to be the total
       number of the issued Shares as altered by
       such CONTD

CONT   CONTD capital reduction (excluding any                    Non-Voting
       Shares which are held as treasury shares as
       at that date); and "Maximum Price" in
       relation to a Share to be purchased or
       acquired, means the purchase price
       (excluding brokerage, commission,
       applicable goods and services tax and other
       related expenses) which shall not exceed:
       (i) in the case of a Market Purchase, 105
       per cent of the Average Closing Price of
       the Shares; and (ii) in the case of an
       Off-Market Purchase, 110 per cent of the
       Average Closing Price of the Shares, where:
       "Average Closing Price" means the average
       of the last dealt prices of the Shares over
       the five consecutive market days on which
       the Shares were transacted on the SGX-ST
       immediately preceding the date of the
       Market Purchase by the Company or, as the
       case may be, the date of the making of the
       offer pursuant to CONTD

CONT   CONTD the Off-Market Purchase, and deemed                 Non-Voting
       to be adjusted in accordance with the
       listing rules of the SGX-ST for any
       corporate action which occurs after the
       relevant five-day period; and "date of the
       making of the offer" means the date on
       which the Company announces its intention
       to make an offer for an Off-Market
       Purchase, stating therein the purchase
       price (which shall not be more than the
       Maximum Price calculated on the foregoing
       basis) for each Share and the relevant
       terms of the equal access scheme for
       effecting the Off-Market Purchase; and (d)
       the Directors and/or any of them be and are
       hereby authorised to complete and do all
       such acts and things (including executing
       such documents as may be required) as they
       and/or he may consider expedient or
       necessary to give effect to the
       transactions contemplated and/or CONTD

CONT   CONTD authorised by this Resolution                       Non-Voting

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 15. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PHOSPHORUS LTD                                                                       Agenda Number:  703959140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9247H166
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and adopt the audited Balance                 Mgmt          For                            For
       Sheet as at 31 March 2012, Profit and Loss
       Account for the year ended on that date and
       the Reports of the Board of Directors and
       Auditors thereon

2      To declare final dividend on equity shares                Mgmt          For                            For

3      To appoint a Director in place of Mr.                     Mgmt          Against                        Against
       Chirayu Amin, who retires by rotation and
       being eligible, offers himself for
       reappointment

4      To appoint a Director in place of Mr.                     Mgmt          For                            For
       Vikram R. Shroff, who retires by rotation
       and being eligible, offers himself for
       reappointment

5      To appoint a Director in place of Mr. Vinod               Mgmt          For                            For
       Sethi, who retires by rotation and being
       eligible, offers himself for re-appointment

6      To appoint a Director in place of Mr. A. C.               Mgmt          For                            For
       Ashar, who retires by rotation and being
       eligible, offers himself for re-appointment

7      To appoint Auditors and fix their                         Mgmt          For                            For
       remuneration

8      Resolved that pursuant to the provisions of               Mgmt          For                            For
       Section 31 and other applicable provisions,
       if any, of the Companies Act, 1956,
       (including any statutory modifications or
       re-enactment thereof for the time being in
       force) and the provisions of other statutes
       as applicable and subject to such
       approvals, consents, permissions and
       sanctions as may be necessary from the
       appropriate authorities or bodies, the
       Articles of Association of the Company be
       and are hereby altered by (i) inserting the
       margin note and Article 92A, immediately
       after the existing Article 92 as under:
       Participation in General Meeting(s) by the
       Members through electronic mode 92A
       Notwithstanding anything contrary contained
       in the Articles of Association, the
       Company, to the extent permitted by the
       applicable laws, may, allow the member(s)
       of the Company to CONTD

CONT   CONTD participate in the General Meeting(s)               Non-Voting
       through any type of electronic mode like
       video conferencing, etc. and the members so
       participating shall be deemed to be present
       in such General Meeting(s) for the purposes
       of the quorum, voting, recording of minutes
       and all other relevant provisions in this
       regard. (ii) inserting the margin note and
       Article 102A, immediately after the
       existing Article 102 as under: Postal
       Ballot 102A Notwithstanding anything
       mentioned in these Articles but subject to
       applicable provisions of the Companies Act,
       1956 and any Rules/ Circulars/ Guidelines
       etc. notified there under, including any
       amendments made thereto from time to time
       by the statutory authorities in this
       behalf, and in case of the resolutions
       relating to such business as may be
       permitted to be conducted only by postal
       ballot (by CONTD

CONT   CONTD electronic or any other mode), the                  Non-Voting
       Company shall get such resolution passed by
       means of a postal ballot, instead of
       transacting the business in General Meeting
       of the Company. (iii) inserting the margin
       note and Article 153A, immediately after
       the existing Article 153 as under: Service
       of Notice of Board meeting and other
       communication in electronic mode 153A
       Notwithstanding anything mentioned in these
       Articles, the Company may send any
       communication including notice of every
       meeting of the Board and other
       communication to every Director by
       electronic mode as may be permitted by
       applicable law. (iv) inserting the margin
       note and Article 154A, immediately after
       the existing Article 154 as under:
       Participation in Directors' Meeting by the
       Directors through electronic mode 154A
       Notwithstanding CONTD

CONT   CONTD anything contrary contained in the                  Non-Voting
       Articles of Association, and to the extent
       permitted by the applicable laws, the
       Director(s) may participate in the
       meeting(s) of the Board or any Committee of
       the Directors through any type of
       electronic mode like video conferencing
       etc. and the Director(s) so participating
       shall be deemed to be present in the
       meeting for the purposes of the quorum,
       voting, recording of minutes and all other
       relevant provisions in this regard. (v)
       inserting the Article 190 c), immediately
       after the existing Article 190 b) as under:
       190c) Notwithstanding anything mentioned in
       these Articles, the Company may send any
       communication including notice of General
       Meeting, annual reports, etc. to any
       person(s) by electronic mode as may be
       permitted by applicable law

9      Resolved that in partial modification of                  Mgmt          For                            For
       the Resolution passed at the Annual General
       Meeting held on 18 September 2008 and
       pursuant to the provisions of Sections 198,
       309, 310 and other applicable provisions,
       if any, of the Companies Act, 1956, the
       Company hereby approves the following
       remuneration payable to Mr. Arun C. Ashar,
       Whole-time Director designated as
       Director-Finance of the Company as
       specified. Resolved further that except the
       above, Commission, Perquisites and
       allowances, Minimum Remuneration CONTD

CONT   CONTD and other terms of the Agreement                    Non-Voting
       dated 1 October 2008 executed by the
       Company with Mr. Arun C. Ashar shall remain
       unchanged unless agreed otherwise by the
       Board of Directors (which includes any
       Committee thereof) within the approval of
       the shareholders




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC, WARRINGTON                                                      Agenda Number:  703943248
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the financial statements and the               Mgmt          For                            For
       reports of the directors and auditor for
       the year ended 31/Mar/2012

2      To declare a final dividend of 21.34p per                 Mgmt          For                            For
       ordinary share

3      To approve the directors remuneration                     Mgmt          For                            For
       report for the year ended 31 March 2012

4      To reappoint Dr John McAdam as a director                 Mgmt          For                            For

5      To reappoint Steve Mogford as a director                  Mgmt          For                            For

6      To reappoint Russ Houlden as a director                   Mgmt          For                            For

7      To reappoint Dr Catherine Bell as a                       Mgmt          For                            For
       director

8      To reappoint Paul Heiden as a director                    Mgmt          For                            For

9      To reappoint Nick Salmon as a director                    Mgmt          For                            For

10     To elect Sara Weller as a director                        Mgmt          For                            For

11     To reappoint the auditor                                  Mgmt          For                            For

12     To authorise the directors to set the                     Mgmt          For                            For
       auditors remuneration

13     To authorise the directors to allot shares                Mgmt          For                            For

14     To disapply statutory pre-emption rights                  Mgmt          For                            For

15     To authorise the company to make market                   Mgmt          For                            For
       purchases of its own shares

16     To authorise the directors to call general                Mgmt          For                            For
       meetings on not less than14 clear days
       notice

17     To authorise political donations and                      Mgmt          For                            For
       political expenditure

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN TEXT OF RESOLUTION 1.IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD                                                                               Agenda Number:  704377224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2013
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Audited Financial                Mgmt          For                            For
       Statements and the Reports of the Directors
       and the Auditors for the year ended 31
       December 2012

2      To declare a first and final tax exempt                   Mgmt          For                            For
       (one-tier) dividend of 15 cents per
       ordinary share for the year ended 31
       December 2012

3      To approve Directors' fees of SGD 498,750                 Mgmt          For                            For
       for 2012 (2011 : SGD 533,750)

4      To re-appoint Dr Wee Cho Yaw, pursuant to                 Mgmt          Against                        Against
       Section 153(6) of the Companies Act, Cap.
       50, as Director of the Company to hold such
       office until the next Annual General
       Meeting of the Company

5      To re-appoint Mr Gwee Lian Kheng, pursuant                Mgmt          For                            For
       to Section 153(6) of the Companies Act,
       Cap. 50, as Director of the Company to hold
       such office until the next Annual General
       Meeting of the Company

6      To re-elect Mr Low Weng Keong, who retires                Mgmt          For                            For
       by rotation pursuant to Article 94 of the
       Company's Articles of Association, as
       Director of the Company

7      To re-elect Dr Pongsak Hoontrakul, who                    Mgmt          For                            For
       retires by rotation pursuant to Article 94
       of the Company's Articles of Association,
       as Director of the Company

8      To re-appoint Messrs PricewaterhouseCoopers               Mgmt          For                            For
       LLP as Auditors of the Company and
       authorise the Directors to fix their
       remuneration

9      That approval be and is hereby given to the               Mgmt          Against                        Against
       Directors of the Company to offer and grant
       options in accordance with the regulations
       of the UOL 2012 Share Option Scheme (the
       "2012 Scheme") and to allot and issue such
       number of shares as may be issued pursuant
       to the exercise of share options under the
       2012 Scheme, provided always that the
       aggregate number of shares to be issued
       pursuant to the 2012 Scheme shall not
       exceed ten per cent (10%) of the total
       number of issued shares (excluding treasury
       shares) in the capital of the Company from
       time to time

10     That authority be and is hereby given to                  Mgmt          For                            For
       the Directors of the Company to: (a) (i)
       issue shares in the capital of the Company
       ("shares") whether by way of rights, bonus
       or otherwise; and/or (ii) make or grant
       offers, agreements or options
       (collectively, "Instruments") that might or
       would require shares to be issued,
       including but not limited to the creation
       and issue of (as well as adjustments to)
       warrants, debentures or other instruments
       convertible into shares; at any time and
       upon such terms and conditions and for such
       purposes and to such persons as the
       Directors may in their absolute discretion
       deem fit; and (b) (notwithstanding the
       authority conferred by this Resolution may
       have ceased to be in force) issue shares in
       pursuance of any Instrument made or granted
       by the Directors while this Resolution was
       in force, CONTD

CONT   CONTD provided that: (1) the aggregate                    Non-Voting
       number of shares to be issued pursuant to
       this Resolution (including shares to be
       issued in pursuance of Instruments made or
       granted pursuant to this Resolution) does
       not exceed fifty per cent (50%) of the
       total number of issued shares (excluding
       treasury shares) in the capital of the
       Company (as calculated in accordance with
       paragraph (2) below), of which the
       aggregate number of shares to be issued
       other than on a pro rata basis to
       shareholders of the Company (including
       shares to be issued in pursuance of
       Instruments made or granted pursuant to
       this Resolution) does not exceed twenty per
       cent (20%) of the total number of issued
       shares (excluding treasury shares) in the
       capital of the Company (as calculated in
       accordance with paragraph (2) below); (2)
       (subject to such manner of CONTD

CONT   CONTD calculation as may be prescribed by                 Non-Voting
       the Singapore Exchange Securities Trading
       Limited ("SGX-ST")) for the purpose of
       determining the aggregate number of shares
       that may be issued under paragraph (1)
       above, the percentage of issued shares
       shall be based on the total number of
       issued shares (excluding treasury shares)
       in the capital of the Company at the time
       this Resolution is passed, after adjusting
       for: (i) new shares arising from the
       conversion or exercise of any convertible
       securities or share options or vesting of
       share awards which are outstanding or
       subsisting at the time this Resolution is
       passed; and (ii) any subsequent
       consolidation or subdivision of shares; (3)
       in exercising the authority conferred by
       this Resolution, the Company shall comply
       with the provisions of the Listing Manual
       of the SGX-ST for the CONTD

CONT   CONTD time being in force (unless such                    Non-Voting
       compliance has been waived by the SGX-ST)
       and the Articles of Association for the
       time being of the Company; and (4) (unless
       revoked or varied by the Company in general
       meeting) the authority conferred by this
       Resolution shall continue in force until
       the conclusion of the next Annual General
       Meeting of the Company or the date by which
       the next Annual General Meeting of the
       Company is required by law to be held,
       whichever is the earlier




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  704254313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the board of directors and the
       auditor's report for the year 2012

7      Adoption of the financial statements                      Mgmt          For                            For

8      Resolution on the use of profit shown on                  Mgmt          For                            For
       the balance sheet and the payment of
       dividend the board of directors proposes
       that a dividend of EUR 0,60 per share will
       be paid

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and president and
       CEO from liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the board of directors

11     Resolution on the number of the members of                Mgmt          For                            For
       the board of directors. The nomination and
       corporate governance committee of the board
       of directors proposes that the number of
       board members be ten (10)

12     Election of the members of the board of                   Mgmt          For                            For
       directors the nomination and corporate
       governance committee of the board of
       directors proposes that the current board
       members: M.Alahuhta,B.Brunow,
       K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M
       . Reinikkala,K.Wahl and B.Wahlroos would be
       re- elected and P.Kauppi would be elected
       as a new board member

13     Resolution on the remuneration of auditor                 Mgmt          For                            For

14     Election of auditor the audit committee of                Mgmt          For                            For
       the board of directors proposes that
       PricewaterhouseCoopers Oy be re- elected as
       the company's auditor

15     Authorising the board of directors to                     Mgmt          For                            For
       decide on the issuance of shares and
       special rights entitling to shares

16     Authorising the board of directors to                     Mgmt          For                            For
       decide on the acquisition of the company's
       own shares

17     Authorising the board of directors to                     Mgmt          For                            For
       decide on donations for charitable purposes

18     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 14
       AND 16. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 USHIO INC.                                                                                  Agenda Number:  704583207
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94456118
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3156400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  704573535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  704329235
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU.

1      To examine, discuss and vote upon the board               Mgmt          For                            For
       of directors annual report, the financial
       statements, relating to fiscal year ended
       December 31, 2012

2      Proposal for allocation of profits for the                Mgmt          For                            For
       year of 2012

3      To elect the members of the board of                      Mgmt          For                            For
       directors

4      To elect the members of the fiscal council                Mgmt          For                            For

5      To set the remuneration for the members of                Mgmt          For                            For
       the board of directors and for the fiscal
       council in 2013, as well as ratify the
       remuneration paid in 2012




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  704329247
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       VOTE TO ELECT A MEMBER MUST INCLUDE THE
       NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM IS
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      To examine, discuss and vote upon the board               Mgmt          For                            For
       of directors annual report, the financial
       statements, relating to fiscal year ended
       December 31, 2012

2      Proposal for allocation of profits for the                Mgmt          For                            For
       year of 2012

3      To elect the members of the board of                      Mgmt          For                            For
       directors

4      To elect the members of the fiscal council                Mgmt          For                            For

5      To set the remuneration for the members of                Mgmt          For                            For
       the board of directors and for the fiscal
       council in 2013, as well as ratify the
       remuneration paid in 2012

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       POSTPONEMENT OF MEETING FROM 17 APR TO 07
       MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  704329691
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1.i    Proposal for the amendment of the corporate               Mgmt          For                            For
       bylaws of Vale, to achieve the following
       results. To include a sole paragraph in
       article 1, to amend paragraph 1 of article
       10, to amend paragraph 1 of article 11 and
       to include a new paragraph 3 in article 10,
       and to amend paragraph 6 of article 11, to
       adapt the corporate bylaws of Vale to the
       bylaws provisions required, respectively,
       in items 1.1, 4.6, 4.3 and 4.5 of the BM
       and FBOVESPA S.A., Bolsa de Valores,
       Mercadorias e Futuros Level 1 Corporate
       Governance Listing Regulations

1.ii   Proposal for the amendment of the corporate               Mgmt          For                            For
       bylaws of Vale, to achieve the following
       results, To renumber paragraphs 3 and 4 of
       article 10, due to that which is provided
       for in item i above

1.iii  Proposal for the amendment of the corporate               Mgmt          For                            For
       bylaws of Vale, to achieve the following
       results, To exclude from the main part of
       article 11 the requirement that the members
       of the Board of Directors be shareholders
       of Vale, in light of that which is provided
       for in Law number 12,431.12

1.iv   Proposal for the amendment of the corporate               Mgmt          For                            For
       bylaws of Vale, to achieve the following
       results, To include in the sole paragraph
       of article 12 the possibility of holding
       meetings of the Board of Directors by
       teleconference, videoconference or other
       means of communication

1.v    Proposal for the amendment of the corporate               Mgmt          For                            For
       bylaws of Vale, to achieve the following
       results, To amend line XXV of article 14 to
       replace the term permanent asset with the
       term non circulating asset, in order to
       harmonize it with the new wording given by
       Law number 11,941.09

1.vi   Proposal for the amendment of the corporate               Mgmt          For                            For
       bylaws of Vale, to achieve the following
       results, To exclude line IV from article 24
       in light of the fact that the fiscal
       counsel, operating as an audit committee
       for the purposes of that which is provided
       for in the Sarbanes Oxley law, from here
       onwards referred to as Sarbox, already
       analyzes the annual report from the
       management and the financial statements of
       the company

1.vii  Proposal for the amendment of the corporate               Mgmt          For                            For
       bylaws of Vale, to achieve the following
       results, To include in the main part of
       article 29, the possibility of the members
       of the executive committee participating in
       the meetings of the executive committee by
       any means of communication that can ensure
       their effective participation and the
       authenticity of their vote

1viii  Proposal for the amendment of the corporate               Mgmt          For                            For
       bylaws of Vale, to achieve the following
       results, To exclude from paragraph 1 of
       article 35 the limitation on the term of
       validity for ad negotia powers of attorney
       to December 31 of each year

1.ix   Proposal for the amendment of the corporate               Mgmt          For                            For
       bylaws of Vale, to achieve the following
       results, To replace the mention of the Tax
       Incentives Reserve with the Exhaustion
       Reserve in line I of article 43 since the
       tax incentive related to that reserve
       expired in 1996

2      Restatement of the corporate bylaws to                    Mgmt          For                            For
       reflect the approved amendments

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       POSTPONEMENT OF MEETING FROM 17 APR TO 07
       MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  704353882
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170831 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      1.I. Proposal for the amendment of the                    Mgmt          For                            For
       corporate bylaws of vale, to achieve the
       following results. to include a sole
       paragraph in article 1, to amend paragraph
       1 of article 10, to amend paragraph 1 of
       article 11 and to include a new paragraph 3
       in article 10, and to amend paragraph 6 of
       article 11, to adapt the corporate bylaws
       of vale to the bylaws provisions required,
       respectively, in items 1.1, 4.6, 4.3 and
       4.5 of the BM and Fbovespa S.A., Bolsa De
       Valores, Mercadorias E Futuros level 1
       corporate governance listing regulations.
       1.II. proposal for the amendment of the
       corporate bylaws of vale, to achieve the
       following results, to renumber paragraphs 3
       and 4 of article 10, due to that which is
       provided for in item i above. 1.III.
       proposal for the amendment of the corporate
       bylaws of vale, to achieve the following
       results, to exclude from the main part of
       article 11 the requirement that the members
       of the board of directors be shareholders
       of vale, in light of that which is provided
       for in law number 12,431.12. 1.IV. proposal
       for the amendment of the corporate bylaws
       of vale, to achieve the following results,
       to include in the sole paragraph of article
       12 the possibility of holding meetings of
       the board of directors by teleconference,
       video conference or other means of
       communication. 1.V. proposal for the
       amendment of the corporate bylaws of vale,
       to achieve the following results, to amend
       line xxv of article 14 to replace the term
       permanent asset with the term no
       circulating asset, in order to harmonize it
       with the new wording given by law number
       11,941.09. 1.VI. proposal for the amendment
       of the corporate bylaws of vale, to achieve
       the following results, to exclude line iv
       from article 24 in light of the fact that
       the fiscal counsel, operating as an audit
       committee for the purposes of that which is
       provided for in the sarbanes oxley law,
       from here onwards referred to as sarbox,
       already analyzes the annual report from the
       management and the financial statements of
       the company. 1.VII. proposal for the
       amendment of the corporate bylaws of vale,
       to achieve the following results, to
       include in the main part of article 29, the
       possibility of the members of the executive
       committee participating in the meetings of
       the executive committee by any means of
       communication that can ensure their
       effective participation and the
       authenticity of their vote. 1.VIII.
       proposal for the amendment of the corporate
       bylaws of vale, to achieve the following
       results, to exclude from paragraph 1 of
       article 35 the limitation on the term of
       validity for ad negotiate powers of
       attorney to December 31 of each year. 1.IX.
       proposal for the amendment of the corporate
       bylaws of vale, to achieve the following
       results, to replace the mention of the tax
       incentives reserve with the exhaustion
       reserve in line i of article 43 since the
       tax incentive related to that reserve
       expired in 1996

2      Restatement of the corporate bylaws to                    Mgmt          For                            For
       reflect the approved amendments

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       POSTPONEMENT OF MEETING FROM 17 APR TO 07
       MAY 2013. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL                                          Agenda Number:  704485021
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95922104
    Meeting Type:  MIX
    Meeting Date:  30-May-2013
          Ticker:
            ISIN:  FR0000120354
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186343 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

O.1    Approval of the statutory financial                       Mgmt          For                            For
       statements for the 2012 financial year

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the 2012 financial year

O.3    Allocation of the results for the 2012                    Mgmt          For                            For
       financial year and setting of the dividend
       at EUR 0.69 per share

O.4    Option to receive payment of the dividend                 Mgmt          For                            For
       in shares

O.5    Approval of regulated commitments set forth               Mgmt          For                            For
       in Article L.225-90-1 of the French
       Commercial Code regarding Mr. Philippe
       Crouzet's termination benefit

O.6    Authorization for the Management Board to                 Mgmt          For                            For
       trade in the Company's own shares

E.7    Delegation of authority to the Management                 Mgmt          For                            For
       Board to issue, with the retention of
       preferential subscription rights, shares in
       the Company and/or securities giving access
       to the capital of the Company or of its
       Subsidiaries

E.8    Delegation of authority to the Management                 Mgmt          For                            For
       Board to issue, with the cancellation of
       preferential subscription rights, via
       public share offering(s), shares in the
       Company and/or securities giving access to
       the capital of the Company or of its
       Subsidiaries

E.9    Delegation of authority to the Management                 Mgmt          For                            For
       Board to issue, with the cancellation of
       preferential subscription rights, via
       private placement(s), shares in the Company
       and/or securities giving access to the
       capital of the Company or of its
       Subsidiaries

E.10   Authorization for the Management Board, in                Mgmt          For                            For
       the event of the issue of the Company's
       shares and/or of securities giving access,
       either immediately or in the future, to the
       capital of the Company or of its
       Subsidiaries, with the cancellation of
       preferential subscription rights, carried
       out pursuant to the eighth and/or the ninth
       resolution(s) submitted to this
       Shareholders' Meeting, to set the issue
       price in accordance with the terms and
       conditions determined by the Shareholders'
       Meeting, within a limit of 10% of the
       capital per year

E.11   Delegation of authority to the Management                 Mgmt          For                            For
       Board to increase the number of securities
       to be issued in the event of a capital
       increase, with or without preferential
       subscription rights, realized pursuant to
       the seventh to the tenth resolutions
       proposed at the current Shareholders'
       Meeting

E.12   Delegation of authority to the Management                 Mgmt          For                            For
       Board to issue, with the cancellation of
       preferential subscription rights, shares
       and/or securities giving access to the
       capital of the Company, in consideration of
       in-kind contributions consisting of equity
       securities or securities giving access to
       the capital of other companies, except for
       share exchange offers initiated by the
       Company

E.13   Delegation of authority to the Management                 Mgmt          For                            For
       Board to issue, with the cancellation of
       preferential subscription rights, shares in
       the Company and/or securities giving access
       to the capital of the Company, in the event
       of a share exchange offer initiated by the
       Company

E.14   Delegation of authority to the Management                 Mgmt          For                            For
       Board to issue shares in the Company,
       without preferential subscription right,
       subsequent to the issue by the Company's
       Subsidiaries of securities giving access to
       the Company's shares

E.15   Delegation of authority to the Management                 Mgmt          For                            For
       Board to increase the share capital by
       capitalizing premiums, reserves or profits

E.16   Delegation of authority to the Management                 Mgmt          For                            For
       Board to issue securities with rights to
       debt securities which do not increase the
       capital of the Company

E.17   Delegation of authority to the Management                 Mgmt          For                            For
       Board to issue shares and/or securities
       giving access to the capital of the
       Company, reserved for members of savings
       schemes, with the cancellation of
       preferential subscription rights in their
       favor

E.18   Delegation of authority to the Management                 Mgmt          For                            For
       Board to issue shares and/or securities
       giving access to the capital of the
       Company, reserved for employees of
       Vallourec companies outside France (and
       those with similar rights in accordance
       with Article L.3332-2 of the French Labor
       Code) excluding Company savings schemes,
       with the cancellation of preferential
       subscription rights in their favor

E.19   Delegation of authority to the Management                 Mgmt          For                            For
       Board to issue shares and/or securities
       giving access to the capital of the
       Company, reserved for credit institutions
       or any entity, whether or not incorporated
       as a legal entity, whose sole object is to
       subscribe for, hold and sell the Company's
       shares or other financial instruments
       within the scope of an operation reserved
       for employees, with the cancellation of
       preferential subscription rights

E.20   Authorization for the Management Board to                 Mgmt          For                            For
       allocate existing shares free of charge or
       to issue new shares to subscribers to an
       employee share ownership offering
       implemented within Vallourec Group
       companies located outside France, or to
       some of them, pursuant to the seventeenth
       and/or eighteenth and/or nineteenth
       resolution(s), implying waiver by
       shareholders to their preferential
       subscription rights

E.21   Authorization for the Management Board to                 Mgmt          For                            For
       decrease the share capital by cancelling
       treasury shares

E.22   Powers for formalities                                    Mgmt          For                            For

O.23   Approval of regulated commitments set forth               Mgmt          Against                        Against
       in Article L.225-90-1 of the French
       Commercial Code regarding terms and
       conditions under which Mr. Philippe Crouzet
       could, after his leave when required,
       retain the right, depending on the case, of
       exercising the stock-options and/or
       benefiting from performance shares
       previously allocated

O.24   Approval of regulated commitments set forth               Mgmt          For                            For
       in Article L.225-90-1 of the French
       Commercial Code regarding the
       non-competition obligation of Mr. Philippe
       Crouzet




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA RESOURCES PLC, LONDON                                                               Agenda Number:  703987947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9328D100
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2012
          Ticker:
            ISIN:  GB0033277061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the financial statements for the year                Mgmt          For                            For
       ended 31 March 2012, together with the
       Directors' Report and the independent
       Auditors' Report thereon, be received

2      That the Directors' Remuneration Report for               Mgmt          Against                        Against
       the financial year ended 31 March 2012 be
       approved

3      That a final dividend as recommended by the               Mgmt          For                            For
       Directors of 35.0 US cents per ordinary
       share in respect of the financial year
       ended 31 March 2012 be approved

4      That Mr A Agarwal, who retires and seeks                  Mgmt          For                            For
       re-appointment pursuant to article 122 of
       the Company's articles of association, be
       re-appointed as a Director

5      That Mr N Agarwal, who retires and seeks                  Mgmt          For                            For
       re-appointment pursuant to article 122 of
       the Company's articles of association, be
       re-appointed as a Director

6      That Mr N Chandra, who retires and seeks                  Mgmt          For                            For
       re-appointment pursuant to article 122 of
       the Company's articles of association, be
       re-appointed as a Director

7      That Mr E Macdonald, who retires and seeks                Mgmt          For                            For
       re-appointment pursuant to article 122 of
       the Company's articles of association, be
       re-appointed as a Director

8      That Mr A Mehta, who retires and seeks                    Mgmt          For                            For
       re-appointment pursuant to article 122 of
       the Company's articles of association, be
       re-appointed as a Director

9      That Mr MS Mehta, who retires and seeks                   Mgmt          For                            For
       re-appointment pursuant to article 122 of
       the Company's articles of association, be
       re-appointed as a Director

10     That Mr G Green, who retires and seeks                    Mgmt          For                            For
       re-appointment pursuant to article 121 of
       the Company's articles of association, be
       re-appointed as a Director

11     That Deloitte LLP be re-appointed as                      Mgmt          For                            For
       auditors of the Company (the 'Auditors')
       for the financial year ending 31 March 2013

12     That the Directors be authorised to                       Mgmt          For                            For
       determine the Auditors' remuneration

13     That the Directors be authorised to allot                 Mgmt          For                            For
       shares subject to the restrictions set out
       in the notice of meeting

14     That the Directors be empowered to grant                  Mgmt          For                            For
       the disapplication of pre-emption rights
       subject to the restrictions set out in the
       notice of meeting

15     That the Company be authorised to purchases               Mgmt          For                            For
       its own shares subject to the restrictions
       set out in the notice of meeting

16     That a general meeting, other than an                     Mgmt          For                            For
       annual general meeting, may be called on
       not less than 14 clear days' notice

17     That the Employee Share Ownership Plan as                 Mgmt          Against                        Against
       set out in the notice of meeting be and is
       hereby approved

18     That each of the Subsidiaries be and is                   Mgmt          For                            For
       hereby authorised to adopt and establish an
       Employee Share Ownership Plan as set out in
       the notice of meeting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION 9.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA RESOURCES PLC, LONDON                                                               Agenda Number:  704014187
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9328D100
    Meeting Type:  OGM
    Meeting Date:  28-Aug-2012
          Ticker:
            ISIN:  GB0033277061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That the acquisition by the Company or one                Mgmt          Against                        Against
       of its subsidiaries of between 26.0 and
       29.5 per cent, of the entire issued share
       capital of Hindustan Zinc Limited from the
       Government of India as described in the
       circular dated 9 August 2012 be hereby
       approved

2      That the acquisition by the Company or one                Mgmt          Against                        Against
       of its subsidiaries of between 44.0 and
       49.0 per cent, of the entire issued share
       capital of Bharat Aluminium Company Ltd
       from the Government of India as described
       in the circular dated 9 August 2012 be
       hereby approved




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG, WIEN                                                                            Agenda Number:  704338549
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2013
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Presentation of the approved 2012 annual                  Mgmt          Abstain                        Against
       financial statements including management
       report and the corporate governance report,
       the consolidated financial statements
       including the consolidated management
       report and the report of the Supervisory
       Board for the financial year 2012

2      Resolution on the appropriation of the net                Mgmt          For                            For
       profit reported in the 2012 annual
       financial statements

3      Resolution on the approval of the members                 Mgmt          For                            For
       of the Executive Board for the financial
       year 2012

4      Resolution on the approval of the members                 Mgmt          For                            For
       of the Supervisory Board for the financial
       year 2012

5      Appointment of the auditor and the Group                  Mgmt          For                            For
       auditor for the financial year 2013

6.a    Resolution on: the Executive Board                        Mgmt          For                            For
       authorisation to purchase own shares in
       accordance with Section 65(1)(8) and (1a)
       and (1b) of the Stock Corporation Act
       (AktG) both on the stock exchange and
       off-exchange in an amount of up to 10% of
       the share capital

6.b    Resolution on: the Executive Board                        Mgmt          For                            For
       authorisation to resolve a type of sale
       other than on the stock exchange or by
       public offer excluding shareholders' right
       of repurchase (reverse subscription right)
       in accordance with Section 65(1b) AktG for
       the sale or utilisation of own shares

6.c    Resolution on: the Executive Board                        Mgmt          For                            For
       authorisation if necessary to reduce share
       capital by means of the redemption of these
       own shares without further resolution of
       the Annual General Meeting

7      Resolution on the regulation of                           Mgmt          For                            For
       remuneration for the members of the
       Supervisory Board

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 7 APR 2013 TO 5
       APR 2013. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG   GR                                          Agenda Number:  704389902
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9142L128
    Meeting Type:  AGM
    Meeting Date:  03-May-2013
          Ticker:
            ISIN:  AT0000908504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Presentation of the consolidated financial                Non-Voting
       statements for the year 2012 and the
       management report on these accounts,
       presentation of the audited and approved
       financial statements of the Company for the
       year 2012, the management report on these
       accounts, the report of the Supervisory
       Board and the Corporate Governance Report

2      Adoption of a resolution on the                           Mgmt          For                            For
       distribution of profits for 2012

3      Adoption of a resolution to grant discharge               Mgmt          For                            For
       to the Managing Board for the financial
       year 2012

4      Adoption of a resolution to grant discharge               Mgmt          For                            For
       to the Supervisory Board for the financial
       year 2012

5      Adoption of a resolution to authorise the                 Mgmt          Against                        Against
       Managing Board pursuant to Section 169 of
       the Austrian Stock Corporation Act
       (Aktiengesetz), to increase, by 2 May 2018
       at the latest, the share capital of the
       Company - also in several tranches - by a
       nominal value of EUR 66,443,734.10 by
       issuing 64,000,000 no-par value shares in
       registered or in bearer form against
       contributions in cash or in kind. The
       Managing Board, with the consent of the
       Supervisory Board, shall decide on the
       contents of the rights granted with each
       share, the exclusion of subscription rights
       and all other conditions of the issuance of
       shares. This authorisation replaces the
       resolution adopted in the 19th Annual
       General Meeting held on 29 June 2010 as
       resolution according to agenda item 3.
       Article 4 para. 2, first sentence of the
       Articles of Association is altered
       accordingly

6      Adoption of a resolution to authorise the                 Mgmt          For                            For
       Managing Board, pursuant to Section 174
       para. 1 of the Austrian Stock Corporation
       Act (Aktiengesetz), to issue, by 2 May 2018
       at the latest, with the consent of the
       Supervisory Board, participating bonds with
       a total face value of up to EUR
       2,000,000,000, also in several tranches,
       also with exclusion of subscription rights
       and authorisation to specify the terms for
       the issue of the participating bonds. This
       authorisation replaces the resolution
       adopted in the 19th Annual General Meeting
       held on 29 June 2010 as resolution
       according to agenda item 4

7      Adoption of a resolution to authorise the                 Mgmt          Against                        Against
       Managing Board, pursuant to Section 174
       para. 2 of the Austrian Stock Corporation
       Act (Aktiengesetz), to issue, by 2 May 2018
       at the latest, with the consent of the
       Supervisory Board, convertible bonds with a
       total face value of up to EUR
       2,000,000,000, also in several tranches,
       also with exclusion of subscription rights
       and authorisation to specify all other
       terms, as well as to specify the issue and
       conversion procedures for the convertible
       bonds. This authorisation replaces the
       resolution adopted in the 19th Annual
       General Meeting held on 29 June 2010 as
       resolution according to agenda item 5

8      Adoption of a resolution to amend Article 4               Mgmt          Against                        Against
       para. 3, second sentence (conditional
       capital) of the Articles of Association, so
       that it contains the following new wording:
       "The conditional capital increase shall be
       carried out only to the extent that owners
       of the convertible bonds issued on the
       basis of the resolutions of the Annual
       General Meeting held on 3 May 2013 exercise
       their subscription right or conversion
       option

9      Election of the auditor of the financial                  Mgmt          For                            For
       statements of the Company and the auditor
       of the consolidated financial statements
       for the financial year 2014




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  704313686
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2013
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0308/201303081300520.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0327/201303271300861.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012

O.4    Option for the payment of dividend in                     Mgmt          For                            For
       shares

O.5    Renewal of term of Mr. Michael Pragnell as                Mgmt          For                            For
       Board member for a four-year period

O.6    Appointment of Mrs. Yannick Assouad as                    Mgmt          For                            For
       Board member for a four-year period

O.7    Appointment of Mrs. Graziella Gavezotti as                Mgmt          For                            For
       Board member for a four-year period

O.8    Renewal of term of Deloitte & Associes as                 Mgmt          For                            For
       principal Statutory Auditor for six
       financial years

O.9    Appointment of KPMG Audit IS as principal                 Mgmt          For                            For
       Statutory Auditor for six financial years

O.10   Renewal of term of BEAS as deputy Statutory               Mgmt          For                            For
       Auditor for six financial years

O.11   Appointment of KPMG Audit ID as deputy                    Mgmt          For                            For
       Statutory Auditor for six financial years

O.12   Renewal of the delegation of powers to the                Mgmt          For                            For
       Board of Directors to allow the Company to
       repurchase its own shares

O.13   Approving the transfer by VINCI of its                    Mgmt          For                            For
       shareholding in Cegelec Entreprise to VINCI
       Energies

O.14   Approving the renewals of the agreement                   Mgmt          Against                        Against
       entered in on March 3, 2010 between VINCI
       and YTSeuropaconsultants

O.15   Approving the renewals of the agreement                   Mgmt          For                            For
       entered in on December 22, 2003 between
       VINCI and VINCI Deutschland

E.16   Renewing the authorization granted to the                 Mgmt          For                            For
       Board of Directors to reduce share capital
       by cancellation of VINCI shares held by the
       Company

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits or share premiums

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue any shares and
       securities giving access to capital of the
       Company and/or its subsidiaries while
       maintaining shareholders' preferential
       subscription rights

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue bonds
       convertible and/or exchangeable for new
       and/or existing shares (Oceane) of the
       Company and/or its subsidiaries with
       cancellation of preferential subscription
       rights

E.20   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue any securities
       representing debts and giving access to the
       share capital of the Company and/or its
       subsidiaries, other than bonds convertible
       and/or exchangeable for new and/or existing
       shares (Oceane) with cancellation of
       preferential subscription rights

E.21   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of surplus
       demands

E.22   Delegation granted to the Board of                        Mgmt          For                            For
       Directors to issue any shares and
       securities giving access to share capital,
       in consideration for in-kind contributions
       of equity securities or securities granted
       to the Company

E.23   Delegation of authority granted to the                    Mgmt          Against                        Against
       Board of Directors to carry out capital
       increases reserved for a category of
       beneficiaries in order to provide employees
       of certain foreign subsidiaries benefits
       similar to those offered to employees
       participating directly or indirectly in an
       Employee shareholding funds (FCPE) through
       a savings plan with cancellation of
       preferential subscription rights

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA, PARIS                                                                           Agenda Number:  704300209
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0304/201303041300558.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291301038.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the reports and annual                        Mgmt          For                            For
       corporate financial statements for the
       financial year 2012

O.2    Approval of the reports and consolidated                  Mgmt          For                            For
       financial statements for the financial year
       2012

O.3    Approval of the Statutory Auditors' special               Mgmt          Against                        Against
       report on the regulated agreements and
       commitments

O.4    Allocation of income for the financial year               Mgmt          For                            For
       2012, setting the dividend and the date of
       payment

O.5    Approval of the Statutory Auditors' special               Mgmt          Against                        Against
       report prepared pursuant to Article
       L.225-88 of the Commercial Code regarding
       the conditional commitment in favor of Mr.
       Philippe Capron as Executive Board member

O.6    Appointment of Mr. Vincent Bollore as                     Mgmt          For                            For
       Supervisory Board member

O.7    Appointment of Mr. Pascal Cagni as                        Mgmt          For                            For
       Supervisory Board member

O.8    Appointment of Mrs. Yseulys Costes as                     Mgmt          For                            For
       Supervisory Board member

O.9    Appointment of Mr. Alexandre de Juniac as                 Mgmt          For                            For
       Supervisory Board member

O.10   Appointment of Mrs. Nathalie Bricault                     Mgmt          For                            For
       representing employee shareholders, as
       Supervisory Board member

O.11   Authorization granted to the Executive                    Mgmt          For                            For
       Board to allow the Company to purchase its
       own shares

E.12   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to reduce share capital by
       cancellation of shares

E.13   Delegation granted to the Executive Board                 Mgmt          For                            For
       to increase capital by issuing ordinary
       shares or any securities giving access to
       capital with shareholders' preferential
       subscription rights

E.14   Delegation granted to the Executive Board                 Mgmt          For                            For
       to increase capital without shareholders'
       preferential subscription rights and within
       the limit of 10% of capital and within the
       overall ceiling provided in the thirteenth
       resolution, in consideration for in-kind
       contributions of equity securities or
       securities giving access to capital of
       third party companies outside of a public
       exchange offer

E.15   Delegation granted to the Executive Board                 Mgmt          For                            For
       to increase capital by incorporation of
       reserves, profits, premiums or other
       amounts

E.16   Delegation granted to the Executive Board                 Mgmt          For                            For
       to decide to increase share capital in
       favor of employees and retired employees
       who are members of the Company Savings Plan
       without shareholders' preferential
       subscription rights

E.17   Delegation granted to the Executive Board                 Mgmt          For                            For
       to decide to increase share capital in
       favor of employees of Vivendi foreign
       subsidiaries who are members of the Group
       Savings Plan and to implement any similar
       plan without shareholders' preferential
       subscription rights

E.18   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  703887729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2012
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

17     Authorise the Audit and Risk Committee to                 Mgmt          For                            For
       Fix Remuneration of Auditors

18     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

19     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

22     Authorise the Company to Call EGM with Two                Mgmt          For                            For
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG, LINZ                                                                        Agenda Number:  703891463
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2012
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 997128 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      Receive financial statements and statutory                Non-Voting
       reports

2      Approve allocation of income                              Mgmt          For                            For

3      Approve discharge of management board                     Mgmt          For                            For

4      Approve discharge of supervisory board                    Mgmt          For                            For

5      Ratify auditors                                           Mgmt          For                            For

6      Elect supervisory board member                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704329007
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       10.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Non-Voting
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Non-Voting
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Non-Voting
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Non-Voting
       agreements

7.     Election of the auditors and Group auditors               Non-Voting
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  704328992
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       NOTE THAT VOTING INSTRUCTIONS HAVE TO BE                  Non-Voting
       RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS
       TO BE EXERCISED AT THIS MEETING. IF YOU
       WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       04.04.2013, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  04.04.2013 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       10.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements, the approved
       consolidated financial statements, the
       management report and the Group management
       report for the year ended December 31,
       2012, together with the report of the
       Supervisory Board on fiscal year 2012 as
       well as the explanatory report by the Board
       of Management on the information in
       accordance with sections 289(4) and 315(4)
       of the Handelsgesetzbuch (HGB - German
       Commercial Code) and the report in
       accordance with section 289(5) of the HGB.

2.     Resolution on the appropriation of the net                Mgmt          For                            For
       profit of Volkswagen Aktiengesellschaft

3.1    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Martin
       Winterkorn

3.2    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Francisco Javier Garcia Sanz

3.3    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Jochem
       Heizmann

3.4    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Board of
       Management for fiscal year 2012: Mr
       Christian Klingler

3.5    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Michael
       Macht

3.6    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Horst
       Neumann

3.7    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Leif
       Oestling (beginning 01.09.2012)

3.8    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Hans
       Dieter Poetsch

3.9    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Board of
       Management for fiscal year 2012: Mr Rupert
       Stadler

4.1    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand K.
       Piech

4.2    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Berthold
       Huber

4.3    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hussain Ali
       Al-Abdulla

4.4    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Khalifa
       Jassim Al-Kuwari

4.5    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Joerg Bode

4.6    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Annika
       Falkengren

4.7    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Michael
       Frenzel (until 19.04.2012)

4.8    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Uwe Fritsch
       (beginning 19.04.2012)

4.9    Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Babette
       Froehlich

4.10   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Jacobs
       (until 19.04.2012)

4.11   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr David
       McAllister

4.12   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hartmut
       Meine

4.13   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Peter Mosch

4.14   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Osterloh

4.15   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Hans Michel
       Piech

4.16   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Ms Ursula Piech
       (beginning 19.04.2012)

4.17   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Ferdinand
       Oliver Porsche

4.18   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Porsche

4.19   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Wolfgang
       Ritmeier (until 31.12.2012)

4.20   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Juergen
       Stumpf (until 31.12.2012)

4.21   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Bernd
       Wehlauer (until 31.12.2012)

4.22   Resolution on formal approval of the                      Mgmt          For                            For
       actions of the members of the Supervisory
       Board for fiscal year 2012: Mr Thomas
       Zwiebler

5.1    Election of a member of the Supervisory                   Mgmt          Against                        Against
       Board: Mr Wolfgang Porsche

6.     Resolution on the approval of intercompany                Mgmt          For                            For
       agreements

7.     Election of the auditors and Group auditors               Mgmt          For                            For
       for fiscal year 2013 as well as of the
       auditors to review the condensed
       consolidated financial statements and
       interim management report for the first six
       months of 2013: PricewaterhouseCoopers
       Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB, GOTEBORG                                                                          Agenda Number:  704303990
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2013
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN                Non-Voting
       SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
       OPTION. THANK YOU

1      Opening of the Meeting                                    Non-Voting

2      Election of Chairman of the Meeting: Sven                 Non-Voting
       Unger, Attorney at law

3      Verification of the voting list                           Non-Voting

4      Approval of the agenda                                    Non-Voting

5      Election of minutes-checkers and vote                     Non-Voting
       controllers

6      Determination of whether the Meeting has                  Non-Voting
       been duly convened

7      Presentation of the work of the Board and                 Non-Voting
       Board committees

8      Presentation of the Annual Report and the                 Non-Voting
       Auditors' Report as well as the
       Consolidated Accounts and the Auditors'
       Report on the Consolidated Accounts. In
       connection therewith, speech by the
       President

9      Adoption of the Income Statement and                      Non-Voting
       Balance Sheet and the Consolidated Income
       Statement and Consolidated Balance Sheet

10     Resolution in respect of the disposition to               Mgmt          For                            For
       be made of the Company's profits

11     Resolution regarding discharge from                       Mgmt          For                            For
       liability of the members of the Board and
       of the President

12     Determination of the number of members and                Mgmt          For                            For
       deputy members of the Board of Directors to
       be elected by the Meeting: The Election
       Committee proposes nine members and no
       deputy members

13     Determination of the remuneration to be                   Mgmt          For                            For
       paid to the Board members: The Election
       Committee proposes that the Chairman of the
       Board is awarded SEK 2,250,000 and each of
       the other Board members elected by the
       Annual General Meeting SEK 750,000 with the
       exception of the President. Furthermore, it
       is proposed that the Chairman of the Audit
       Committee is awarded SEK 300,000 and the
       other members in the Audit Committee SEK
       150,000 each and that the Chairman of the
       Remuneration Committee is awarded SEK
       125,000 and the other members of the
       Remuneration Committee SEK 100,000 each

14     Election of the Board members and Chairman                Mgmt          For                            For
       of the Board: The Election Committee
       proposes re-election of Peter Bijur,
       Jean-Baptiste Duzan, Hanne de Mora, Anders
       Nyren, Olof Persson, Carl-Henric Svanberg,
       Ravi Venkatesan, Lars Westerberg and Ying
       Yeh. The Election Committee further
       proposes re-election of Carl-Henric
       Svanberg as Chairman of the Board

15     Election of members of the Election                       Mgmt          For                            For
       Committee: The Election Committee proposes
       that Carl-Olof By, representing AB
       Industrivarden, Lars Forberg, representing
       Violet Partners LP, Hakan Sandberg,
       representing Svenska Handelsbanken, SHB
       Pension Fund, SHB Employee Fund, SHB
       Pensionskassa and Oktogonen, Yngve
       Slyngstad, representing Norges Bank
       Investment Management, and the Chairman of
       the Board of Directors are elected members
       of the Election Committee and that no fees
       are paid to the members of the Election
       Committee

16     Resolution on the adoption of a                           Mgmt          For                            For
       Remuneration Policy for senior executives

17     Resolution on the Board of Directors'                     Mgmt          For                            For
       proposal for an amendment of the Articles
       of Association: The Board of Directors
       proposes that the Annual General Meeting
       resolves that the following amendment is
       made to the Articles of Association. A new
       second sentence (italics) is proposed to be
       included in the first paragraph of Section
       6: The Company shall appoint a minimum of
       two and a maximum of three auditors and a
       minimum of two and a maximum of three
       deputy auditors or a registered firm of
       auditors. The appointment as auditor shall
       apply until the close of the annual general
       meeting held during the fourth financial
       year after the appointment of the auditor

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       shareholder's proposal for an amendment of
       the Articles of Association; The
       shareholder Carl Axel Bruno proposes that
       the Annual General Meeting resolves that
       the following amendment is made to the
       Articles of Association. The Board shall
       consist of at least one fourth men and one
       fourth women. The minimum number of male
       candidates and the minimum number of female
       candidates shall be increased to the
       nearest whole number

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Resolution on
       shareholder's proposal for increasing
       apprenticeships; The shareholder Charles
       Croydon proposes that the Annual General
       Meeting resolves to ask the Board to
       consider the intervention of enhancing
       young people's employability through
       increasing the apprenticeships that Volvo
       offer

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTION 2 AND 17. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION, HELSINKI                                                            Agenda Number:  704278781
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2013
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 156341 DUE TO SPLITTING OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 11 AND 12.

1      Opening of the meeting                                    Non-Voting

2      Calling the meeting to order                              Non-Voting

3      Election of persons to scrutinize the                     Non-Voting
       minutes and to supervise the counting of
       votes

4      Recording the legality of the meeting                     Non-Voting

5      Recording the attendance at the meeting and               Non-Voting
       adoption of the list of votes

6      Presentation of the annual accounts, the                  Non-Voting
       report of the Board of Directors and the
       Auditor's report for the year 2012

7      Adoption of the annual accounts                           Mgmt          For                            For

8      Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet and the payment of
       dividend the board proposes to pay dividend
       of EUR 1.00 per share

9      Resolution on the discharge of the members                Mgmt          For                            For
       of the board of directors and the CEO from
       liability

10     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the Board of Directors

11     Resolution on the number of members of the                Mgmt          For                            For
       Board of Directors. Shareholders
       representing over 20 pct. of the shares and
       votes propose that the number of the board
       members be 9

12     Election of the members of the Board of                   Mgmt          For                            For
       Directors. Shareholders representing over
       20 pct. of the shares and votes propose
       that M. Aarni-Sirvio, K-G. Bergh, A.
       Ehrnrooth, P. Ehrnrooth, M. Lilius, G.
       Nordstrom, M. Rauramo, M. Vuoria be elected
       as members of the board and S. Carlsson
       would be elected as a new member of the
       board

13     Resolution on the remuneration of the                     Mgmt          For                            For
       Auditor

14     Election of Auditor. The audit committee of               Mgmt          For                            For
       the board proposes that KPMG Oy AB be
       re-elected as company's auditor

15.a   Authorize Share Repurchase of up to 19                    Mgmt          For                            For
       Million Issued shares

15.b   Authorize Reissuance of up to 19 Million                  Mgmt          For                            For
       Repurchased shares

16     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  704284532
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180105
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  MXP810081010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Board's report                                            Mgmt          For                            For

II     General directors' report                                 Mgmt          For                            For

III    Audit and corporate practices committees'                 Mgmt          For                            For
       report

IV     Approval of consolidated financial                        Mgmt          For                            For
       statements as of December 31, 2012

V      Approval of the project for the allocation                Mgmt          For                            For
       of profits corresponding to the period from
       January 1st to December 31, 2012

VI     Approval of the project for the payment of                Mgmt          For                            For
       an ordinary dividend of MXN 0.46 per share,
       payable on April 23, 2013, and the payment
       of two extraordinary dividends per share,
       the first of MXN 0.29, payable on April 23,
       2013 and the second of MXN 0.17, payable on
       November 26, 2013

VII    Report on the status of the fund for the                  Mgmt          For                            For
       repurchase of shares and the proposal to
       authorize the new repurchase fund in an
       amount of MXN 5,000,000,000.00

VIII   Approval of the project to cancel shares                  Mgmt          For                            For
       repurchased by the company and which are
       currently treasury shares

IX     Report on the compliance with tax                         Mgmt          For                            For
       obligations

X      Report on the share plan for the personnel                Mgmt          For                            For

XI     Report on Foundation Wal-Mart De Mexico                   Mgmt          For                            For

XII    Ratification of the resolutions adopted by                Mgmt          For                            For
       the board during 2012

XIII   Appointment or ratification of the members                Mgmt          Against                        Against
       of the board of directors

XIV    Appointment of the chairmen of the audit                  Mgmt          Against                        Against
       and corporate practices committees

XV     Approval of compensations to the directors                Mgmt          For                            For
       and officers of the board of directors

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN THE TEXT OF RESOLUTION XI.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  704289897
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180105
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  MXP810081010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Full amendment to the bylaws                              Mgmt          Against                        Against

II     Approval of resolutions comprised in the                  Mgmt          Against                        Against
       minutes of the meeting held




--------------------------------------------------------------------------------------------------------------------------
 WENDEL, PARIS                                                                               Agenda Number:  704423766
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  28-May-2013
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0415/201304151301296.pdf

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the 2012 financial year

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the 2012 financial year

O.3    Allocation of income, setting and                         Mgmt          For                            For
       distribution of the dividend

O.4    Approval of regulated Agreements                          Mgmt          Against                        Against

O.5    Approval of the Commitments made in the                   Mgmt          Against                        Against
       event of termination of Mr. Frederic
       Lemoine's duties as Chairman of the
       Executive Board

O.6    Approval of the Commitments made in the                   Mgmt          Against                        Against
       event of termination of Mr. Bernard
       Gautier's duties as member of the Executive
       Board

O.7    Renewal of term of Mr. Edouard de l'Espee                 Mgmt          Against                        Against
       as Supervisory Board member

O.8    Appointment of Mrs. Benedicte Coste as                    Mgmt          Against                        Against
       Supervisory Board member

O.9    Appointment of Mrs. Priscilla de Moustier                 Mgmt          Against                        Against
       as Supervisory Board member

O.10   Appointment of Mr. Laurent Burelle as                     Mgmt          For                            For
       Supervisory Board member

O.11   Renewal of term of the firm Ernst & Young                 Mgmt          For                            For
       Audit as principal Statutory Auditor

O.12   Renewal of term of the firm                               Mgmt          For                            For
       PricewaterhouseCoopers Audit as principal
       Statutory Auditor

O.13   Renewal of term of the firm Auditex as                    Mgmt          For                            For
       deputy Statutory Auditor

O.14   Authorization to the Executive Board to                   Mgmt          For                            For
       purchase shares of the Company: EUR 160.00
       maximum price

E.15   Authorization to the Executive Board to                   Mgmt          For                            For
       reduce share capital by cancellation of
       treasury shares up to the limit of 10% of
       capital per 24-month period

E.16   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase share capital while
       maintaining preferential subscription
       rights up to the limit of a maximum nominal
       amount of one hundred million Euros

E.17   Delegation of authority to the Executive                  Mgmt          Against                        Against
       Board to increase share capital with
       cancellation of preferential subscription
       rights and with the possibility to grant a
       priority period to shareholders up to the
       limit of a maximum nominal amount of forty
       million Euros

E.18   Delegation of authority to the Executive                  Mgmt          Against                        Against
       Board to increase the number of securities
       to be issue in case of oversubscription up
       to the limit of 15% of the initial issuance
       while maintaining preferential subscription
       rights

E.19   Delegation of authority to the Executive                  Mgmt          Against                        Against
       Board to increase capital with cancellation
       of preferential subscription rights, in
       consideration for contributions of
       securities up to the limit of one hundred
       million Euros

E.20   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase capital by incorporation
       of reserves, profits or premiums up to the
       limit of eighty million Euros

E.21   Overall limitation on capital increases                   Mgmt          Against                        Against

E.22   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase capital with cancellation
       of preferential subscription rights by
       issuing shares or securities giving access
       to capital reserved for members of a Group
       Savings Plan up to the limit of maximum
       nominal amount of two hundred fifty
       thousand Euros

E.23   Authorization to the Executive Board to                   Mgmt          Against                        Against
       grant share subscription options with
       cancellation of shareholders' preferential
       subscription rights and/or share purchase
       options to corporate officers and employees
       up to the limit of 0.9% of share capital

E.24   Authorization to the Executive Board to                   Mgmt          Against                        Against
       allocate performance shares to corporate
       officers and employees with cancellation of
       preferential subscription rights up to the
       limit of a 0.3% ceiling of share capital;
       this amount being deducted from the 0.9%
       ceiling set under the twenty-third
       resolution

O.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD, PERTH WA                                                                    Agenda Number:  704067936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2012
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5, 6 AND 7 AND VOTES    CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       YOU SHOULD NOT VOTE (OR VOTE    "ABSTAIN")
       ON THE RELEVANT PROPOSAL ITEMS. BY DOING
       SO, YOU ACKNOWLEDGE THAT  YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
       PASSING OF THE   RELEVANT PROPOSAL/S. BY
       VOTING (FOR OR AGAINST) ON PROPOSALS (3, 5,
       6 AND 7),    YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN   BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2      Proposal to Set a Board Limit                             Mgmt          For                            For

3      Increase in Remuneration Pool for the                     Mgmt          For                            For
       Non-Executive Directors

4.a    Re-election of Mr C B Carter                              Mgmt          For                            For

4.b    Re-election of Mr J P Graham                              Mgmt          For                            For

4.c    Re-election of Ms D L Smith-Gander                        Mgmt          For                            For

4.d    Election of Mr P M Bassat                                 Mgmt          For                            For

5      Adoption of the Remuneration Report                       Mgmt          For                            For

6      Grant of Performance Rights to the Group                  Mgmt          For                            For
       Managing Director

7      Grant of Performance Rights to the Finance                Mgmt          For                            For
       Director

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  704561794
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD GROUP, SYDNEY NSW                                                                 Agenda Number:  704460423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97062105
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "2" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL ("2"), YOU ACKNOWLEDGE THAT YOU
       HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2      That the Company's Remuneration Report for                Mgmt          For                            For
       the year ended 31 December 2012 be approved

3      That Mr Frank Lowy AC is re-elected as a                  Mgmt          For                            For
       Director of the Company

4      That Mr Brian Schwartz AM is re-elected as                Mgmt          For                            For
       a Director of the Company

5      That Mr Roy Furman is re-elected as a                     Mgmt          For                            For
       Director of the Company

6      That Mr Peter Allen is re-elected as a                    Mgmt          For                            For
       Director of the Company

7      That Mr Mark G. Johnson is elected as a                   Mgmt          For                            For
       Director of the Company

8      That an extension to the on-market buy-back               Mgmt          For                            For
       be approved




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  704164451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2012
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2      Remuneration Report                                       Mgmt          For                            For

3(a)   Re-election of Gordon Cairns                              Mgmt          For                            For

3(b)   Election of Robert Elstone                                Mgmt          For                            For

4(a)   Changes to the Westpac Constitution                       Mgmt          For                            For
       relating to preference shares

4(b)   Other Changes to the Westpac Constitution                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  704503704
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       for the year ended 28 February 2013

2      To approve the Remuneration Report                        Mgmt          For                            For

3      To declare a final dividend of 37.90P per                 Mgmt          For                            For
       ordinary share excluding those shares owned
       by shareholders who elect, or have elected,
       to participate in the Scrip

4      To elect Nicholas Cadbury as a director                   Mgmt          For                            For

5      To elect Louise Smalley as a director                     Mgmt          For                            For

6      To re-elect Richard Baker as a director                   Mgmt          For                            For

7      To re-elect Wendy Becker as a director                    Mgmt          For                            For

8      To re-elect Ian Cheshire as a director                    Mgmt          For                            For

9      To re-elect Patrick Dempsey as a director                 Mgmt          For                            For

10     To re-elect Anthony Habgood as a director                 Mgmt          For                            For

11     To re-elect Andy Harrison as a director                   Mgmt          For                            For

12     To re-elect Susan Hooper as a director                    Mgmt          For                            For

13     To re-elect Simon Melliss as a director                   Mgmt          For                            For

14     To re-elect Christopher Rogers as a                       Mgmt          For                            For
       director

15     To re-elect Susan Taylor Martin as a                      Mgmt          For                            For
       director

16     To re-elect Stephen Williams as a director                Mgmt          For                            For

17     To re-appoint the auditor: Ernst & Young                  Mgmt          For                            For
       LLP

18     To authorise the Board to set the auditor's               Mgmt          For                            For
       remuneration

19     To renew the authority given to the Board                 Mgmt          For                            For
       to allot shares

20     To Increase the limit on directors' fee set               Mgmt          For                            For
       out in Article 87 of the Company's Articles
       of Association from GBP 500,000 to GBP
       700,000 a year

21     To renew the authority given to the Board                 Mgmt          For                            For
       to allot equity securities for cash other
       than on a pro rata basis including
       authority to sell treasury shares

22     To give the Company authority to purchase                 Mgmt          For                            For
       its ordinary shares

23     To authorise the Company to call general                  Mgmt          For                            For
       meetings other than an Annual General
       Meeting on reduced notice




--------------------------------------------------------------------------------------------------------------------------
 WHITEHAVEN COAL LTD, BRISBANE                                                               Agenda Number:  704066984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97664108
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2012
          Ticker:
            ISIN:  AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

1      Directors' remuneration report                            Mgmt          For                            For

2      Election of Mark Vaile                                    Mgmt          For                            For

3      Election of Paul Flynn                                    Mgmt          For                            For

4      Election of Philip Christensen                            Mgmt          For                            For

5      Election of Richard Gazzard                               Mgmt          For                            For

6      Election of Christine McLoughlin                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  704376866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and adopt the Audited Accounts                 Mgmt          For                            For
       for the year ended 31 December 2012 and the
       Reports of the Directors and Auditors
       thereon

2      To approve the payment of a proposed final                Mgmt          For                            For
       tax exempt (one-tier) dividend of SGD 0.03
       per ordinary share for the year ended 31
       December 2012

3      To approve the payment of Directors' fees                 Mgmt          For                            For
       of SGD 605,000 for the year ended 31
       December 2012 (2011: SGD 605,000)

4      To re-elect the following Director: Mr Kuok               Mgmt          For                            For
       Khoon Chen (Retiring by rotation under
       Article 99)

5      To re-elect the following Director: Mr Kuok               Mgmt          For                            For
       Khoon Ean (Retiring by rotation under
       Article 99)

6      To re-elect the following Director: Mr                    Mgmt          For                            For
       Martua Sitorus (Retiring by rotation under
       Article 99)

7      To re-elect the following Director: Mr Juan               Mgmt          For                            For
       Ricardo Luciano (Retiring under Article
       100)

8      To re-appoint, pursuant to Section 153(6)                 Mgmt          For                            For
       of the Companies Act, Chapter 50 of
       Singapore ("Act"), Mr Yeo Teng Yang, who
       will be retiring under Section 153 of the
       Act, to hold office from the date of this
       Annual General Meeting until the next
       Annual General Meeting

9      To re-appoint Ernst & Young LLP as auditors               Mgmt          For                            For
       of the Company and to authorise the
       Directors to fix their remuneration

10     Renewal of Mandate for Interested Person                  Mgmt          For                            For
       Transactions

11     Authority to issue and allot shares in the                Mgmt          For                            For
       capital of the Company

12     Authority to grant options and issue and                  Mgmt          Against                        Against
       allot shares under Wilmar Executives Share
       Option Scheme 2009




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  704381019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Proposed renewal of share purchase mandate                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WING HANG BANK LTD                                                                          Agenda Number:  704355521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9588K109
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  HK0302001547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0328/LTN20130328587.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0328/LTN20130328583.pdf

1      To adopt the Audited Financial Statements                 Mgmt          For                            For
       and the Report of the Directors and the
       Independent Auditor's Report for the year
       ended 31 December 2012

2      To declare a final dividend of HKD 1.62 per               Mgmt          For                            For
       share (with scrip option) for the year
       ended 31 December 2012

3a     To re-elect Dr FUNG Yuk Bun Patrick as                    Mgmt          For                            For
       director

3b     To re-elect Mr Frank John WANG as director                Mgmt          For                            For

4      To elect Mr LI Sze Kuen Billy as an                       Mgmt          For                            For
       independent non-executive director

5      To authorise the Board of Directors to fix                Mgmt          For                            For
       director fees

6      To re-appoint KPMG as Auditors of the Bank                Mgmt          For                            For
       and authorise the Board of Directors to fix
       their remuneration

7      To grant a general mandate to the Directors               Mgmt          Against                        Against
       to allot, issue and deal with additional
       shares not exceeding 20% of the issued
       share capital of the Bank

8      To grant a general mandate to the Directors               Mgmt          For                            For
       to repurchase shares of the Bank not
       exceeding 10% of the issued share capital
       of the Bank

9      To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors to allot, issue and deal with
       additional shares of the Bank pursuant to
       Resolution No. 7 above, by the addition of
       the aggregate number of shares repurchased
       under the authority granted pursuant to
       Resolution No. 8 above




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC, BRADFORD                                                      Agenda Number:  704493814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the Directors'                    Mgmt          For                            For
       report and audited financial statements for
       the 53 weeks ended 3 February 2013

2      To approve the Directors' remuneration                    Mgmt          For                            For
       report for the 53 weeks ended 3 February
       2013

3      To declare a final dividend                               Mgmt          For                            For

4      To re-elect Sir Ian Gibson                                Mgmt          For                            For

5      To re-elect Dalton Philips                                Mgmt          For                            For

6      To re-elect Trevor Stain                                  Mgmt          For                            For

7      To re-elect Philip Cox                                    Mgmt          For                            For

8      To re-elect Richard Gillingwater                          Mgmt          For                            For

9      To re-elect Penny Hughes                                  Mgmt          For                            For

10     To re-elect Johanna Waterous                              Mgmt          For                            For

11     To re-appoint KPMG Audit Plc as auditors of               Mgmt          For                            For
       the Company

12     To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the auditors

13     To authorise the Company to make market                   Mgmt          For                            For
       purchases of the Company's shares

14     To authorise the Directors to allot                       Mgmt          For                            For
       securities

15     To authorise the Directors to allot                       Mgmt          For                            For
       securities otherwise than in accordance
       with s.561 Companies Act 2006

16     To approve the shortening of the period of                Mgmt          For                            For
       notice for a General Meeting




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC, ST HELIER                                                                     Agenda Number:  704145463
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L108
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2012
          Ticker:
            ISIN:  JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the company's annual report and                Mgmt          For                            For
       accounts for the year ended 31 July 2012

2      To approve the directors remuneration                     Mgmt          For                            For
       report for the year ended 31 July 2012

3      To declare a final dividend of 40 pence per               Mgmt          For                            For
       ordinary share for the year ended 31 July
       2012

4      To re-elect Ms Tessa Bamford as a director                Mgmt          For                            For

5      To re-elect Mr Michael Clarke as a director               Mgmt          For                            For

6      To re-elect Mr Gareth Davis as a director                 Mgmt          For                            For

7      To re-elect Mr Andrew Duff as a director                  Mgmt          For                            For

8      To re-elect Mr John Martin as a director                  Mgmt          For                            For

9      To re-elect Mr Ian Meakins as a director                  Mgmt          For                            For

10     To re-elect Mr Frank Roach as a director                  Mgmt          For                            For

11     To re-elect Mr Michael Wareing as a                       Mgmt          For                            For
       director

12     To re-appoint the auditors                                Mgmt          For                            For

13     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

14     To give limited authority to incur                        Mgmt          For                            For
       political expenditure and to make political
       donations

15     To give limited powers to the directors to                Mgmt          For                            For
       allot equity securities

16     To give limited powers to the directors to                Mgmt          For                            For
       allot equity securities for cash without
       the application of pre-emption rights

17     To give limited authority for the directors               Mgmt          For                            For
       to purchase ordinary shares

18     To approve a special dividend and                         Mgmt          For                            For
       associated share consolidation

19     To approve the adoption of the Wolseley                   Mgmt          For                            For
       group long term incentive plan 2012

20     To approve the adoption of the Wolseley                   Mgmt          For                            For
       group executive share option plan 2012




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  704324499
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.b    Proposal to adopt the financial statements                Mgmt          For                            For
       for 2012 as included in the annual report
       for 2012

3.c    Proposal to distribute a dividend of EUR                  Mgmt          For                            For
       0.69 per ordinary share

4.a    Proposal to release the members of the                    Mgmt          For                            For
       Executive Board from liability for the
       exercise of their duties, as stipulated in
       Article 28 of the Articles of Association

4.b    Proposal to release the members of the                    Mgmt          For                            For
       Supervisory Board from liability for the
       exercise of their duties, as stipulated in
       Article 28 of the Articles of Association

5.a    Proposal to reappoint Mr. P.N. Wakkie as                  Mgmt          For                            For
       member of the Supervisory Board

5.b    Proposal to reappoint Ms. B.M. Dalibard as                Mgmt          For                            For
       member of the Supervisory Board

5.c    Proposal to reappoint Mr. L.P Forman as                   Mgmt          For                            For
       member of the Supervisory Board

6      Proposal to appoint Mr. K.B. Entricken as                 Mgmt          For                            For
       member of the Executive Board

7      Proposal to amend the Articles of                         Mgmt          For                            For
       Association: Definitions a, b, c, d, e, f,
       g, h, i, j, l, m, n, o, p and q, article 3,
       article 4, article 5, article 12, article
       13, article 14, article 15, article 17,
       article 19, article 24, article 27, article
       33, article 37 and article 38

8.a    Proposal to extend the authority of the                   Mgmt          For                            For
       Executive Board to issue shares and/or
       grant rights to subscribe for shares

8.b    Proposal to extend the authority of the                   Mgmt          For                            For
       Executive Board to restrict or exclude
       statutory pre-emptive rights

9      Proposal to authorize the Executive Board                 Mgmt          For                            For
       to acquire own shares

10     Proposal to appoint the external auditor:                 Mgmt          For                            For
       KPMG Accountants N.V.




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD, PERTH WA                                                            Agenda Number:  704329603
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION.

2.a    Election of Mr Frank Cooper                               Mgmt          For                            For

2.b    Re-election of Dr Andrew Jamieson                         Mgmt          For                            For

2.c    Election of Dr Sarah Ryan                                 Mgmt          For                            For

3      Remuneration Report                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       APPLICATION OF RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS LTD, BAULKHAM HILLS NSW                                                          Agenda Number:  704092080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B AND 5 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3.A, 3.B AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.a    To re-elect as a Director Mr. John                        Mgmt          For                            For
       Frederick Astbury

2.b    To re-elect as a Director Mr. Thomas                      Mgmt          For                            For
       William Pockett

2.c    To elect as a Director Ms. Christine Cross                Mgmt          For                            For

2.d    To elect as a Director Mr. Allan Douglas                  Mgmt          For                            For
       (David) Mackay

2.e    To elect as a Director Mr. Michael James                  Mgmt          For                            For
       Ullmer

3.a    Long Term Incentive Plan Issues - Mr. Grant               Mgmt          For                            For
       O'Brien

3.b    Long Term Incentive Plan Issues - Mr. Tom                 Mgmt          For                            For
       Pockett

4      That, pursuant to sections 136(2) and 648G                Mgmt          For                            For
       of the Corporations Act 2001 (Cth), the
       proportional takeover approval provisions
       in Articles 6.9 to 6.14 of the Constitution
       of the Company are renewed for a period of
       three years from the date of this meeting

5      Adoption of Remuneration Report                           Mgmt          For                            For

6      Capital Reduction                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS LTD, BAULKHAM HILLS NSW                                                          Agenda Number:  704110840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2012
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: That the Company's
       Constitution be altered by inserting the
       new clause 1A as outlined in the Notice of
       Meeting




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  704063356
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2012
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
       BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
       OBTAINED BENEFIT OR EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
       PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
       THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
       EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
       THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
       THE VOTING EXCLUSION.

2.a    To re-elect Mr Erich Fraunschiel as a                     Mgmt          For                            For
       director

2.b    To elect Ms Wang Xiao Bin as a director                   Mgmt          For                            For

2.c    To elect Dr Christopher Haynes, OBE as a                  Mgmt          For                            For
       director

3      To adopt the Remuneration Report                          Mgmt          For                            For

4      To approve the grant of performance rights                Mgmt          For                            For
       to Mr Andrew Wood

5      To approve the increase in the aggregate                  Mgmt          For                            For
       fee pool for non-executive directors




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  704511775
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2013
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Ordinary Resolution to receive and approve                Mgmt          For                            For
       the audited accounts

2      Ordinary Resolution to declare a final                    Mgmt          For                            For
       dividend

3      Ordinary Resolution to approve the                        Mgmt          For                            For
       remuneration report of the directors

4      Ordinary Resolution to approve the                        Mgmt          For                            For
       sustainability report of the directors

5      Ordinary Resolution to re-elect Colin Day                 Mgmt          For                            For
       as a director

6      Ordinary Resolution to re-elect Esther                    Mgmt          For                            For
       Dyson as a director

7      Ordinary Resolution to re-elect Orit                      Mgmt          For                            For
       Gadiesh as a director

8      Ordinary Resolution to re-elect Philip                    Mgmt          For                            For
       Lader as a director

9      Ordinary Resolution to re-elect Ruigang Li                Mgmt          For                            For
       as a director

10     Ordinary Resolution to re-elect Mark Read                 Mgmt          For                            For
       as a director

11     Ordinary Resolution to re-elect Paul                      Mgmt          For                            For
       Richardson as a director

12     Ordinary Resolution to re-elect Jeffrey                   Mgmt          For                            For
       Rosen as a director

13     Ordinary Resolution to re-elect Timothy                   Mgmt          For                            For
       Shriver as a director

14     Ordinary Resolution to re-elect Sir Martin                Mgmt          For                            For
       Sorrell as a director

15     Ordinary Resolution to re-elect Solomon                   Mgmt          For                            For
       Trujillo as a director

16     Ordinary Resolution to elect Roger Agnelli                Mgmt          For                            For
       as a director

17     Ordinary Resolution to elect Dr Jacques                   Mgmt          For                            For
       Aigrain as a director

18     Ordinary Resolution to elect Hugo Shong as                Mgmt          For                            For
       a director

19     Ordinary Resolution to elect Sally Susman                 Mgmt          For                            For
       as a director

20     Ordinary Resolution to re-appoint the                     Mgmt          For                            For
       auditors and authorise the directors to
       determine their remuneration

21     Ordinary Resolution to authorise the                      Mgmt          For                            For
       directors to allot relevant securities

22     Ordinary Resolution to approve the                        Mgmt          For                            For
       Executive Performance Share plan

23     Special Resolution to authorise the Company               Mgmt          For                            For
       to purchase its own shares

24     Special Resolution to authorise the                       Mgmt          For                            For
       disapplication of pre-emption rights




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC, ST HELIER                                                                          Agenda Number:  704166683
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9787K108
    Meeting Type:  CRT
    Meeting Date:  11-Dec-2012
          Ticker:
            ISIN:  JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      For the purpose of considering and, if                    Mgmt          For                            For
       thought fit, approving (with or without
       modification) the proposed scheme of
       arrangement referred to in the Notice
       convening the Court Meeting (the Scheme)




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC, ST HELIER                                                                          Agenda Number:  704166695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9787K108
    Meeting Type:  OGM
    Meeting Date:  11-Dec-2012
          Ticker:
            ISIN:  JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Scheme of Arrangement dated                Mgmt          For                            For
       13 November 2012 and related matters

2      To approve the New WPP Reduction of Capital               Mgmt          For                            For

3      To change the name of the Company                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  704450319
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0414/LTN20130414037.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0414/LTN20130414031.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       consolidated financial statements of the
       Company and the reports of the directors
       and auditors of the Company for the year
       ended 31 December 2012

2      To declare a final dividend of HKD1.24 per                Mgmt          For                            For
       share for the year ended 31 December 2012

3(a)   To re-elect Ms. Linda Chen as executive                   Mgmt          For                            For
       director of the Company

3(b)   To re-elect Mr. Bruce Rockowitz as                        Mgmt          For                            For
       independent non-executive director of the
       Company

3(c)   To re-elect Mr. Jeffrey Kin-fung Lam as                   Mgmt          For                            For
       independent non-executive director of the
       Company

3(d)   To re-elect Mr. Matthew O. Maddox as                      Mgmt          For                            For
       non-executive director of the Company

3(e)   To authorize the board of directors of the                Mgmt          For                            For
       Company to fix the respective directors'
       remuneration

4      To re-appoint Ernst & Young as auditors of                Mgmt          For                            For
       the Company and to authorize the board of
       directors of the Company to fix the
       auditors' remuneration for the ensuing year

5      To give a general mandate to the directors                Mgmt          For                            For
       of the Company to repurchase shares of the
       Company not exceeding 10% of the aggregate
       nominal amount of the issued share capital
       of the Company as at the date of passing of
       this resolution

6      To give a general mandate to the directors                Mgmt          Against                        Against
       of the Company to allot, issue and deal
       with new shares of the Company not
       exceeding 20% of the aggregate nominal
       amount of the issued share capital of the
       Company as at the date of passing of this
       resolution

7      To extend the general mandate granted to                  Mgmt          Against                        Against
       the directors of the Company to allot,
       issue and deal with new shares of the
       Company by the aggregate nominal amount of
       shares repurchased by the Company

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 15 MAY 2013 TO
       13 MAY 2013. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
       FORM UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703958972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THE DECISION OF                          Non-Voting
       ADJOURNMENT WILL BE MADE AT THE MEETING.
       THANK YOU

1      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704015468
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 2 set out in the
       notice of the New Xstrata General Meeting,
       for the purposes of giving effect to the
       Scheme: (a) the directors of the Company be
       authorised to take all such actions as they
       may consider necessary or appropriate for
       carrying the Scheme into full effect; (b)
       the re-classification of the ordinary
       shares of the Company and the Reduction of
       Capital (including any reversals or
       contingencies associated therewith) be
       approved; (c) the capitalisation of the
       reserve arising from the Reduction of
       Capital in paying up the New Xstrata Shares
       to be allotted to Glencore International
       plc (or its nominee(s)) be approved; (d)
       the directors of the Company be authorised
       to allot the New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That, subject to and conditional upon the                 Mgmt          Against                        Against
       passing of resolution 1 set out in the
       notice of the New Xstrata General Meeting
       and the passing of the resolution set out
       in the notice of the Court Meeting: 2.1 the
       Amended Management Incentive Arrangements,
       as defined in the Supplementary Circular,
       be approved and the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of the Company as they consider necessary
       or expedient for the purpose of giving
       effect to such arrangements; and 2.2 the
       New Xstrata 2012 Plan, as defined in the
       Supplementary Circular, be adopted and that
       the directors of the Company be authorised
       to do or procure to be done all such acts
       and things on behalf of the Company as they
       consider necessary or expedient for the
       purpose of giving effect to the New Xstrata
       2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  703964432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN ""FOR"" AND ""AGAINST""
       ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR
       THIS MEETING THEN YOUR VOTE WILL BE
       DISREGARDED BY THE ISSUER OR ISSUERS AGENT.

1      For the purpose of considering and, if                    Mgmt          Against                        Against
       thought fit, approving, with or without
       modification, the Scheme referred to in the
       notice convening the Court Meeting




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704126730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  CRT
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      To approve the said New Scheme subject to                 Mgmt          Against                        Against
       the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting being
       passed

2      PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Against                        For
       PROPOSAL: To approve the said New Scheme
       subject to the Revised Management Incentive
       Arrangements Resolution to be proposed at
       the Further Xstrata General Meeting not
       being passed




--------------------------------------------------------------------------------------------------------------------------
 XSTRATA PLC, LONDON                                                                         Agenda Number:  704123443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9826T102
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  GB0031411001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      That, for the purposes of giving effect to                Mgmt          Against                        Against
       the New Scheme:(a) the directors of the
       Company be authorised to take all such
       actions as they may consider necessary or
       appropriate for carrying the New Scheme
       into full effect; (b) the re-classification
       of the ordinary shares of the Company and
       the Reduction of Capital (including any
       reversals or contingencies associated
       therewith) be approved; (c) the
       capitalisation of the reserve arising from
       the Reduction of Capital in paying up the
       Further Xstrata Shares to be allotted to
       Glencore International plc (or its
       nominee(s)) be approved; (d) the directors
       of the Company be authorised to allot the
       New Xstrata Shares to Glencore
       International plc (or its nominee(s)) as
       referred to in paragraph (c) above; and (e)
       the amendments to the articles of
       association of the Company be approved

2      That: 2.1 the Revised Management Incentive                Mgmt          Against                        Against
       Arrangements, as defined in the New Scheme
       Circular, be approved and the directors of
       the Company be authorised  to do or procure
       to be done all such acts and things on
       behalf of the Company as they consider
       necessary or expedient for the purpose of
       giving effect to  such arrangements; and
       2.2 the Revised New Xstrata 2012 Plan, as
       defined in the New Scheme Circular, be
       adopted and that the directors of the
       Company be authorised to do or procure to
       be done all such acts and things on behalf
       of  the Company as they consider necessary
       or expedient for the purpose of giving
       effect to the Revised New Xstrata 2012 Plan




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  704530547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Approve Amount and Details of Compensation                Mgmt          For                            For
       Concerning Share Acquisition Rights as
       Stock Compensation-type Stock Options for
       Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  704589499
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Reduce Authorized                      Mgmt          For                            For
       Capital to 600M, Elminate Articles Related
       to Class 3 and 4 Shares and Class
       Shareholders Meetings

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  704573838
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  704294949
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2013
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          Against                        Against

2.10   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Renewal of Countermeasures to                     Mgmt          Against                        Against
       Large-Scale Acquisitions of the Company's
       Shares

7      Shareholder Proposal : Approve                            Shr           Against                        For
       Appropriation of Surplus




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  704573953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2013
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMATO KOGYO CO.,LTD.                                                                       Agenda Number:  704603011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96524111
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2013
          Ticker:
            ISIN:  JP3940400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  704318410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96656103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2013
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Merger by Absorption of a                         Mgmt          For                            For
       Subsidiary Company, i.e. DAILY YAMAZAKI
       CO.,LTD.

3      Amend Articles to: Expand Business Lines                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  704355533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive, consider and adopt the Audited                Mgmt          For                            For
       Financial Statements for the financial year
       ended 31 December 2012 and the Directors'
       Reports and the Auditors' Report thereon

2      To declare a tax exempt (one-tier) final                  Mgmt          For                            For
       dividend of SGD 0.05 per ordinary share in
       respect of the financial year ended 31
       December 2012

3      To approve the proposed Directors' fees of                Mgmt          For                            For
       SGD 90,000 for the financial year ended 31
       December 2012 (2011: SGD 90,000)

4      To re-appoint Messrs PricewaterhouseCoopers               Mgmt          For                            For
       LLP as Auditors and to authorise the
       Directors to fix their remuneration

5      Authority to allot and issue Shares                       Mgmt          For                            For

6      Renewal of Share Purchase Mandate                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD, ZOUCHENG                                                        Agenda Number:  704424453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0325/LTN20130325492.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0325/LTN20130325481.pdf

1      To consider and approve the "Proposal                     Mgmt          For                            For
       regarding the general mandate authorizing
       the Board to repurchase H Shares"




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD, ZOUCHENG                                                        Agenda Number:  704436915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0325/LTN20130325462.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0325/LTN20130325455.pdf

1      To consider and approve the working report                Mgmt          For                            For
       of the board of directors of the Company
       for the year ended 31 December 2012

2      To consider and approve the working report                Mgmt          For                            For
       of the supervisory committee of the Company
       for the year ended 31 December 2012

3      To consider and approve the audited                       Mgmt          For                            For
       financial statements of the Company and its
       subsidiaries as at and for the year ended
       31 December 2012

4      To consider and approve the proposed profit               Mgmt          For                            For
       distribution plan of the Company for the
       year ended 31 December 2012 and to
       authorize the Board to distribute an
       aggregate cash dividend of RMB 1.7706
       billion (tax inclusive), equivalent to RMB
       0.36 (tax inclusive) per Share to the
       Shareholders

5      To consider and approve the remuneration of               Mgmt          For                            For
       the Directors and supervisors of the
       Company for the year ending 31 December
       2013

6      To consider and approve the "Proposal in                  Mgmt          Against                        Against
       relation to the renewal of the liability
       insurance of Directors, supervisors and
       senior officers

7      To consider and approve the "Proposal in                  Mgmt          For                            For
       relation to the re-appointment and
       remuneration of external auditing firms for
       the year 2013

8.1    To consider and approve the amendments to                 Mgmt          For                            For
       the Articles of Association in relation to
       the provisions regarding profit
       Distribution

8.2    To consider and approve the amendments to                 Mgmt          For                            For
       the Articles of Association, the Rules of
       Procedures for Shareholders' General
       Meeting and the Rules of Procedures for the
       Board in relation to the decision-making
       procedures for approving the mutual
       provision of loans among overseas
       subsidiaries

9      To consider and approve the "Proposal to                  Mgmt          For                            For
       authorize the Company to carry out domestic
       and overseas financing Activities

10     To consider and approve the "Proposal for                 Mgmt          For                            For
       the provision of guarantees to the
       Company's wholly-owned subsidiaries

11     To consider and approve the "Proposal                     Mgmt          Against                        Against
       regarding the general mandate authorizing
       the Board to issue H Shares

12     To consider and approve the "Proposal                     Mgmt          For                            For
       regarding the general mandate authorizing
       the Board to repurchase H Shares




--------------------------------------------------------------------------------------------------------------------------
 YAPI VE KREDI BANKASI AS, ISTANBUL                                                          Agenda Number:  704298416
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869G101
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2013
          Ticker:
            ISIN:  TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
       CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
       IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
       THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
       ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
       BENEFICIAL OWNER POA MAY BE REQUIRED. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. THANK YOU.

1      Opening and election of the chairmanship                  Mgmt          For                            For
       council

2      Concerning the activities and accounts of                 Mgmt          For                            For
       2012, the reading and deliberation of the
       board of directors and auditor s reports,
       the brief independent auditing report by
       the independent auditing company, approval
       for the balance sheet and income statement
       for the year of 2012

3      Submitting the assignment made for the                    Mgmt          Against                        Against
       empty seat in board membership by the board
       members for general assembly's approval
       according to the Turkish commercial code
       363

4      Absolving the members of the board of                     Mgmt          For                            For
       directors and the auditors separately for
       the company's activities for the year of
       2012

5      Approval of settlement transactions by way                Mgmt          Against                        Against
       of disposal to obtains our banks
       receivables that are monitored in our bank
       settlement accounts and absolving regarding
       these transactions to board of directors
       regarding

6      The acceptance, acceptance through                        Mgmt          For                            For
       modification or rejection of the suggestion
       by the board of directors proposal for the
       amendments to made on the articles of the
       main agreement regarding authorization from
       capital markets of board and Turkish
       commercial code

7      Determining number of board of directors,                 Mgmt          Against                        Against
       their duty period and election according to
       the number of board of directors

8      Deliberation and decision on the monthly                  Mgmt          Abstain                        Against
       gross salaries of board members and the
       senior executives

9      Decision on the monthly gross salaries of                 Mgmt          For                            For
       the board of directory members

10     The acceptance, acceptance through                        Mgmt          For                            For
       modification or rejection of the suggestion
       by the board of directors about the
       distribution of the income of 2012

11     Providing information about the profit                    Mgmt          Abstain                        Against
       distribution policy for the year 2012 and
       ongoing years to the general assembly as
       per the principles of the corporate
       managements

12     Presentation of information to the general                Mgmt          Abstain                        Against
       assembly about the information policy of
       the bank based on regulations of capital
       market board

13     Based on relevant regulation of banking                   Mgmt          For                            For
       regulation and supervision agency, approval
       in order to audit the financial statements
       by independent auditing firm which are
       assigned by the board of directors for the
       year 2013

14     Approval of general meeting internal policy               Mgmt          For                            For
       as advised by board of directors

15     Informing shareholders for the donations                  Mgmt          Abstain                        Against
       and contributions made during the year 2012
       and decision on the upper limit of the
       donations and contributions to be made on
       the year 2013

16     Submitting the processes eligibilities of                 Mgmt          Abstain                        Against
       the shareholders who hold the
       administrative rule of the company, board
       of directors, senior managers and their
       close relatives, wife's and second level
       relatives to the general assembly's
       approval as per the 395th and the 396th
       articles of the Turkish commercial code,
       resolving to authorize the members of the
       board of directors to conduct business in
       their own names and in the name of others,
       and to conduct the operations, which fall
       within the scope of our company, in
       representation of other companies and
       presentation of information to the general
       assembly about these processes

17     Wishes and closures                                       Mgmt          Abstain                        Against

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF RESOLUTION 16. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA, OSLO                                                                Agenda Number:  704452616
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  13-May-2013
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      Opening of the general meeting, approval of               Mgmt          No vote
       meeting notice and agenda

2      Election of chairperson and a person to                   Mgmt          No vote
       co-sign the minutes

3      Approval of the annual accounts and the                   Mgmt          No vote
       annual report for 2012 for Yara
       International ASA and the group, including
       distribution of dividend

4      Statement regarding determination of salary               Mgmt          No vote
       and other remuneration to the executive
       management of the company

5      Report on corporate governance                            Mgmt          No vote

6      Auditor's fees for 2012                                   Mgmt          No vote

7      Remuneration to the members of the board,                 Mgmt          No vote
       members of the compensation committee and
       members of the audit committee for the
       period until the next annual general
       meeting

8      Remuneration to the members of the                        Mgmt          No vote
       nomination committee for the period until
       the next annual general meeting

9      Election of members of the board                          Mgmt          No vote

10     Changes to the articles of association                    Mgmt          No vote
       regarding signatory power

11     Capital reduction by cancellation of own                  Mgmt          No vote
       shares and by redemption of shares held on
       behalf of the Norwegian state by the
       ministry of trade and industry

12     Power of attorney to the board regarding                  Mgmt          No vote
       acquisition of own shares




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  704541449
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2013
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  704578321
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2013
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  704452856
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  31-May-2013
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0422/LTN20130422709.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/0422/LTN20130422668.pdf

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements and the reports of the
       directors and auditors for the fifteen
       months ended 31st December, 2012

2      To declare a final dividend of HKD 0.25 per               Mgmt          For                            For
       share for the fifteen months ended 31st
       December, 2012

3.i    To re-elect Mr. Kuo Tai Yu as a director                  Mgmt          Against                        Against

3.ii   To re-elect Mr. Chan Lu Min as a director                 Mgmt          For                            For

3.iii  To re-elect Ms. Tsai Pei Chun, Patty as a                 Mgmt          For                            For
       director

3.iv   To re-elect Ms. Kuo Li-Lien as a director                 Mgmt          Abstain                        Against

3.v    To re-elect Mr. Huang Ming Fu as a director               Mgmt          For                            For

3.vi   To re-elect Ms. Teresa Yen as a director                  Mgmt          For                            For

3.vii  To authorise the board of directors to fix                Mgmt          For                            For
       the remuneration of the directors

4      To appoint auditors and to authorise the                  Mgmt          For                            For
       board of directors to fix their
       remuneration

5.A    To grant a general mandate to the directors               Mgmt          Against                        Against
       to issue, allot and deal with additional
       shares not exceeding 10% of the issued
       share capital of the Company as at the date
       of passing of this resolution

5.B    To grant a general mandate to the directors               Mgmt          For                            For
       to repurchase the Company's own shares not
       exceeding 10% of the issued share capital
       of the Company as at the date of passing of
       this resolution

5.C    To extend the general mandate to issue,                   Mgmt          Against                        Against
       allot and deal with additional shares of
       the Company under resolution number 5A to
       include the number of shares repurchased
       pursuant to the general mandate to
       repurchase shares under resolution number
       5B




--------------------------------------------------------------------------------------------------------------------------
 ZARDOYA OTIS SA, MADRID                                                                     Agenda Number:  704222203
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9853W160
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2013
          Ticker:
            ISIN:  ES0184933812
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 JAN 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Capital increase through non cash                         Mgmt          For                            For
       contribution by 3,338,463 registered shares
       representing the total corporate capital of
       Grupo Ascensores Enor, S.A. for the amount
       of 3 Euros , by issuing 16,913,367 ordinary
       shares of the Company with nominal value of
       0.10 Euros each

2      Authorise the Company to accept its own                   Mgmt          For                            For
       shares as security, either directly or
       through its subsidiaries, in conformity
       with the provisions of section 149 of the
       Capital Companies Act

3      Amend article 9 of the Articles of                        Mgmt          For                            For
       Association, about rights incorporated to
       the Company shares

4      Delegate powers to the Board for the                      Mgmt          For                            For
       construction, rectification, execution and
       recording of the resolutions adopted

5      Any other business                                        Mgmt          For                            Against

6      Write up the minutes of the proceedings                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN ACTUAL RECORD DATE FROM 23 JAN
       2013 TO 22 JAN 2013. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT RETURN
       THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZARDOYA OTIS SA, MADRID                                                                     Agenda Number:  704450244
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9853W160
    Meeting Type:  OGM
    Meeting Date:  24-May-2013
          Ticker:
            ISIN:  ES0184933812
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval of the annual financial               Mgmt          For                            For
       statements and the management report of the
       company and its consolidated group

2      Review and approval to allocate income                    Mgmt          For                            For

3      Approval of the management of the board                   Mgmt          For                            For
       members and the dividends

4      Approval of a cash distribution of 0.08                   Mgmt          For                            For
       EUROS of the right issue

5      Re-election of auditors                                   Mgmt          For                            For

6.1    Re-election of Mr. Jose Maria Loizaga                     Mgmt          Against                        Against
       Viguri as an independent board member

6.2    Ratification and re-election of Alberto                   Mgmt          Against                        Against
       Zardoya as a board member

7      Capital increase in the proportion of one                 Mgmt          For                            For
       new share for every twenty five old,
       issuing new shares out of reserves
       available, and application to the Stock
       Exchanges of Madrid, Barcelona, Bilbao and
       Valencia for admission to trading of such
       actions. Amendment of Article 5 of the
       Bylaws

8      Consultative report on the remuneration                   Mgmt          Against                        Against
       policy of the board members

9      Authorization to the board for the                        Mgmt          For                            For
       acquisition of own shares

10     Delegation of powers                                      Mgmt          For                            For

11     Any other business                                        Mgmt          For                            Against

12     Approval of the minute                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 4, 6.1 AND 7.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  704027817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2012
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION "1". THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2012/0828/LTN20120828373.pdf

1      That an interim dividend of Rmb6 cents per                Mgmt          For                            For
       share in respect of the six months ended
       June 30, 2012 be and is hereby approved and
       declared




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  704488508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2013
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0507/LTN20130507357.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0507/LTN20130507509.pdf

1      To consider and approve the report of the                 Mgmt          For                            For
       directors of the Company (the "Directors")
       for the year 2012

2      To consider and approve the report of the                 Mgmt          For                            For
       supervisory committee of the Company for
       the year 2012

3      To consider and approve the audited                       Mgmt          For                            For
       financial statements of the Company for the
       year 2012

4      To consider and approve final dividend of                 Mgmt          For                            For
       Rmb24 cents per share in respect of the
       year ended December 31, 2012

5      To consider and approve the final accounts                Mgmt          For                            For
       of the Company for the year 2012 and the
       financial budget of the Company for the
       year 2013

6      To consider and approve the re-appointment                Mgmt          For                            For
       of Deloitte Touche Tohmatsu Certified
       Public Accountants Hong Kong as the Hong
       Kong auditors of the Company, and to
       authorize the board of directors of the
       Company (the "Board") to fix their
       remuneration

7      To consider and approve the re-appointment                Mgmt          For                            For
       of Pan China Certified Public Accountants
       as the PRC auditors of the Company, and to
       authorize the Board to fix their
       remuneration

8      To approve and confirm: a. the agreement                  Mgmt          For                            For
       dated March 20, 2013 (the "Communications
       Group Agreement") entered into between the
       Company and Zhejiang Communications
       Investment Group Co., Ltd. (a copy of which
       is produced to the AGM marked "1" and
       initialed by the chairman of the AGM for
       the purpose of identification), and the
       terms and conditions thereof and the
       transactions contemplated thereunder and
       the implementation thereof; b. the
       agreement dated March 20, 2013 (the "Yiwu
       Agreement") entered into between the
       Company and Yiwu Communications Development
       Co., Ltd. (a copy of which has been
       produced to the AGM marked "2" and
       initialed by the chairman of the AGM for
       the purpose of identification), and the
       terms and conditions thereof and the
       transactions contemplated thereunder and
       the implementation thereof; and to approve
       CONTD

CONT   CONTD ratify and confirm the authorization                Non-Voting
       to any one of the Directors, or any other
       person authorized by the Board from time to
       time, for and on behalf of the Company,
       among other matters, to sign, seal,
       execute, perfect, perform and deliver all
       such agreements, instruments, documents and
       deeds, and to do all such acts, matters and
       things and take all such steps as he or she
       or they may in his or her or their absolute
       discretion consider to be necessary,
       expedient, desirable or appropriate to give
       effect to and implement the Communications
       Group Agreement or the Yiwu Agreement or
       both of them and the transactions
       contemplated thereunder and all matters
       incidental to, ancillary to or in
       connection thereto, including agreeing and
       making any modifications, amendments,
       waivers, variations or extensions of the
       CONTD

CONT   CONTD Communications Group Agreement or the               Non-Voting
       Yiwu Agreement or the transactions
       contemplated thereunder

9      To approve and confirm the proposed issue                 Mgmt          For                            For
       of domestic corporate bonds by the Company
       with an aggregate principal amount of up to
       RMB1 billion ("Domestic Corporate Bonds"),
       on the conditions set forth below: (1)
       Issuer: The Company. (2) Place of issue:
       The PRC. (3) Aggregate principal amount: Up
       to RMB1 billion, which can be issued in
       single or multiple tranche(s) subject to
       the approval of China Securities Regulatory
       Commission (the "CSRC"). Subject to the
       granting of authority by the shareholders
       of the Company (the "Shareholders") to the
       Board at the AGM, details of issue size and
       tranches are intended to be determined by
       the Board according to the financial
       requirements of the Company and market
       conditions prevailing at the time of issue.
       (4) Arrangement for issue to Shareholders:
       The Domestic Corporate Bonds will not CONTD

CONT   CONTD be offered to the Shareholders on a                 Non-Voting
       preferential basis. (5) Maturity: Up to 10
       years, the Domestic Corporate Bonds may be
       issued in single or multiple tranche(s)
       with different maturity. Subject to the
       granting of authority by the Shareholders
       to the Board at the AGM, the maturity and
       the issue size of each tranche are intended
       to be determined by the Board according to
       the requirements of the Company and market
       conditions prevailing at the time of issue.
       (6) Use of proceeds: The proceeds from the
       proposed issue of the Domestic Corporate
       Bonds are intended to be used by the
       Company to improve its capital structure
       and to supplement the working capital of
       the Company. Subject to the granting of
       authority by the Shareholders to the Board
       at the AGM, details of the use of proceeds
       are intended to be determined by the CONTD

CONT   CONTD Board according to the financial                    Non-Voting
       conditions of the Company. (7) Listing: An
       application for listing and trading of the
       Domestic Corporate Bonds (subject to the
       fulfillment of relevant listing
       requirements) shall be made with the
       Shanghai Stock Exchange as soon as
       practicable following the completion of the
       proposed issue of the Domestic Corporate
       Bonds. Subject to the approval of relevant
       regulatory authorities, applications for
       listing and trading of the Domestic
       Corporate Bonds may be made with other
       stock exchange(s) permitted by applicable
       laws. (8) Term of validity of the
       resolutions: The proposed Shareholders
       resolutions to be passed at the AGM in
       respect of the proposed issue of Domestic
       Corporate Bonds, if passed, shall be valid
       for 30 months from the date of passing of
       the relevant resolutions at the AGM. CONTD

CONT   CONTD and to approve and confirm the                      Non-Voting
       granting of authority to the Board to deal
       with all matters relating to the proposed
       issue and listing of the Domestic Corporate
       Bonds in the absolute discretion of the
       Board in accordance with the applicable
       laws and regulations (including, among
       others, the Company Law of the PRC, the
       Securities Law of the PRC and the Tentative
       Methods on Issue of Corporate Bonds
       promulgated by the CSRC) and the articles
       of association of the Company, including,
       but not limited to the following: (1) to
       formulate specific plan and terms for the
       issue of the Domestic Corporate Bonds
       according to the requirements of the
       relevant laws and regulations, the
       Shareholders resolutions passed at the AGM
       and market conditions, including but not
       limited to the issue size, maturity, type
       of bonds, CONTD

CONT   CONTD interest rate and method of                         Non-Voting
       determination, timing of issue (including
       whether to issue in tranches and their
       respective size and maturity), security
       plan, whether to allow repurchase and
       redemption, use of proceeds, rating,
       subscription method, term and method of
       repayment of principal and interests,
       listing and all other matters relating to
       the issue and listing of the Domestic
       Corporate Bonds; (2) to appoint
       intermediaries in connection with the
       listing applications of the Domestic
       Corporate Bonds and the actual listing of
       the bonds; including but is not limited to
       the authorisation, execution, performance,
       variation and completion of all necessary
       documents, contracts and agreements
       (including, among others, prospectus,
       subscription agreement, underwriting
       agreement, trustee deed, listing agreement,
       CONTD

CONT   CONTD announcements and other legal                       Non-Voting
       documents) and other relevant disclosures
       as required by relevant laws and
       regulations; (3) to appoint a trustee for
       the proposed issue of the Domestic
       Corporate Bonds, to execute relevant trust
       deed and to determine rules for meetings of
       holders of the Domestic Corporate Bonds;
       (4) subject to any matters which require
       Shareholders' approval, to make appropriate
       adjustments to the proposal for the
       proposed issue and terms of the Domestic
       Corporate Bonds in accordance with the
       comments (if any) from the relevant PRC
       regulatory authorities; and (5) in the
       event of the Company's expected failure to
       repay the principal and interests of the
       Domestic Corporate Bonds as scheduled or
       when such amounts fall due, to implement,
       as a minimum, the following measures: a.
       not to declare any profit CONTD

CONT   CONTD distributions to the Shareholders; b.               Non-Voting
       to postpone the implementation of capital
       expenditure projects such as material
       investments, acquisitions or mergers; c. to
       reduce or discontinue the payment of
       salaries and bonuses of the Directors and
       senior management of the Company; and d.
       not to transfer or second away any key
       officers of the Company; (6) to deal with
       any other matters relating to the proposed
       issue and listing of the Domestic Corporate
       Bonds; (7) subject to the term of validity
       of the Shareholders resolutions as
       mentioned above, the authority granted to
       the Board to deal with the above matters
       will take effect from the date of the
       passing of the relevant Shareholders
       resolution at the AGM until all the
       authorized matters in relation to the
       proposed issue of the Domestic Corporate
       Bonds have been CONTD

CONT   CONTD completed; and (8) at the same time                 Non-Voting
       as the authorities mentioned under
       paragraphs (1) - (6) above are granted, the
       Board shall be authorised to delegate to
       Mr. Wu Junyi the powers to deal with all
       specific matters relating to the proposed
       issue and listing of the Domestic Corporate
       Bonds within the limit of the authorities
       granted to the Board as mentioned above

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN RECORD DATE FROM 20 JUNE TO 21
       MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZIGGO N.V., UTRECHT                                                                         Agenda Number:  704336622
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9837R105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  NL0006294290
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Annual report                                             Non-Voting

3      Adoption of the annual accounts 2012                      Mgmt          For                            For

4.a    Dividend: Dividend policy                                 Non-Voting

4.b    Dividend: Appropriation of profit                         Mgmt          For                            For

5      Corporate governance                                      Non-Voting

6      Discharge members of the management board                 Mgmt          For                            For

7      Discharge members of the supervisory board                Mgmt          For                            For

8      Vacancy management board: Notification to                 Non-Voting
       the General Meeting of the contemplated
       appointment of Mr. Rene Obermann as member
       of the Management Board

9.a    Vacancy supervisory board: Notification to                Non-Voting
       the General Meeting of the vacancy in the
       Supervisory Board and the profile

9.b    Vacancy supervisory board: Opportunity to                 Non-Voting
       the General Meeting to make recommendations
       for the proposal to appoint a member of the
       Supervisory Board with due observance of
       the profile

9.c    Vacancy supervisory board: Announcement to                Non-Voting
       the General Meeting of Mrs. Pamela
       Boumeester nominated for appointment as
       member of the Supervisory Board, in the
       event that the General Meeting has not made
       use of its right of recommendation of other
       persons

9.d    Vacancy supervisory board: Proposal to the                Mgmt          For                            For
       General Meeting to appoint Mrs. Pamela
       Boumeester as member of the Supervisory
       Board, in the event that the General
       Meeting has not made use of its right of
       recommendation of other persons

10     Appointment of external auditor : Ernst                   Mgmt          For                            For
       Young

11     Extension of the authority of the                         Mgmt          For                            For
       management board to repurchase shares

12.a   Extension of the authority of the                         Mgmt          For                            For
       management board to issue shares (including
       the grant of rights to subscribe for
       shares)

12.b   Extension of the authority of the                         Mgmt          For                            For
       management board to limit or exclude
       pre-emptive rights

13     Any other business                                        Non-Voting

14     Close                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ZODIAC AEROSPACE, ISSY LES MOULINEAUX                                                       Agenda Number:  704194757
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98947108
    Meeting Type:  MIX
    Meeting Date:  09-Jan-2013
          Ticker:
            ISIN:  FR0000125684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1205/201212051206659.pdf .PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       012/1221/201212211206833.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements of the company Zodiac Aerospace
       for the financial year ended August 31,
       2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements of the Group Zodiac Aerospace
       for the financial year ended August 31,
       2012

O.3    Allocation of income-Setting the amount of                Mgmt          For                            For
       the dividend at EUR 1.40 per share

O.4    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Article L.225-86 of the
       Commercial Code presented in the special
       report of the Statutory Auditors

O.5    Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to trade its own shares

O.6    Renewal of term of Mrs. Gilberte Lombard as               Mgmt          Against                        Against
       Supervisory Board member

O.7    Renewal of term of the company FFP as                     Mgmt          Against                        Against
       Supervisory Board member

O.8    Confirmation of the appointment of the                    Mgmt          For                            For
       company Fidaudit (Societe Fiduciaire
       Nationale De Revision Comptable-Fidaudit)
       as principal Statutory Auditor of the
       Company, in substitution for the company
       Fideuraf

O.9    Acknowledgement of termination of term of                 Mgmt          For                            For
       Mr. Marc Schelcher as Supervisory Board
       member

E.10   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to reduce capital by
       cancellation of treasury shares of the
       Company under the share repurchase program

E.11   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase share capital by a
       nominal amount of two million five hundred
       thousand Euros (EUR 2,500,000) by issuing
       common shares and/or other securities
       giving access to capital while maintaining
       preferential subscription rights

E.12   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to carry out a capital increase by
       incorporation of reserves, profits or
       premiums

E.13   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase share capital by a
       nominal amount of one million five hundred
       thousand Euros (EUR 1,500,000) by issuing
       common shares and/or other securities
       giving access to capital with cancellation
       of preferential subscription rights under a
       public offer

E.14   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase share capital by a
       nominal amount of one million five hundred
       thousand Euros (EUR 1,500,000) by issuing
       common shares and/or other securities
       giving access to capital with cancellation
       of preferential subscription rights under
       an offer through private placement pursuant
       to Article L.411-2, II of the Monetary and
       Financial Code

E.15   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase the number of issuable
       securities in case of capital increase with
       or without preferential subscription rights
       decided pursuant to resolutions 11th, 13th,
       14th

E.16   Delegation of authority to the Executive                  Mgmt          Against                        Against
       Board to increase share capital by a
       nominal amount of two million five hundred
       thousand Euros (EUR 2,500,000) by issuing
       common shares and/or other securities
       giving access to capital in case of public
       exchange offer initiated by the Company

E.17   Delegation of authority to the Executive                  Mgmt          Against                        Against
       Board to increase share capital by issuing
       common shares and/or other securities
       giving access to capital, in consideration
       for in-kind contributions within the limit
       of 10% of share capital

E.18   Delegation of authority to the Executive                  Mgmt          For                            For
       Board to increase capital by issuing shares
       reserved for members of a company savings
       plan established pursuant to Articles
       L.3332-1 et seq. of the Code of Labor with
       cancellation of preferential subscription
       rights

E.19   Amendment to Article 29 of the Bylaws                     Mgmt          For                            For

E.20   Powers to carry out legal formalities                     Mgmt          For                            For
       following these resolutions



JPMorgan Intrepid Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  933805624
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON                Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JEAN-YVES CHARLIER                  Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: ROBERT J. CORTI                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FREDERIC R. CREPIN                  Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: JEAN-FRANCOIS DUBOS                 Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: LUCIAN GRAINGE                      Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: ROBERT J. MORGADO                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RICHARD SARNOFF                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: REGIS TURRINI                       Mgmt          Against                        Against

2      TO REQUEST ADVISORY APPROVAL OF OUR                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AECOM TECHNOLOGY CORPORATION                                                                Agenda Number:  933726145
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN M. DIONISIO                                          Mgmt          For                            For
       ROBERT J. LOWE                                            Mgmt          For                            For
       WILLIAM P. RUTLEDGE                                       Mgmt          For                            For
       DANIEL R. TISHMAN                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3      VOTE ON AN ADVISORY RESOLUTION ON THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  933810536
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. NUTT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE THE 2013 INCENTIVE STOCK AWARD                 Mgmt          For                            For
       PLAN.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  933763028
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. GEORGE BENSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WOLFGANG DEML                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUIZ F. FURLAN                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MALLIKA SRINIVASAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENDRIKUS VISSER                    Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED COMPENSATION UNDER THE
       AGCO CORPORATION AMENDED AND RESTATED
       MANAGEMENT INCENTIVE PLAN PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORP                                                                              Agenda Number:  933765351
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN G. DANHAKL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW J. HART                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN L. PLUEGER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTONY P. RESSLER                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: IAN M. SAINES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVE MATERIAL TERMS ALLOWING FOR CERTAIN               Mgmt          For                            For
       PERFORMANCE-BASED AWARDS TO BE GRANTED
       UNDER 2010 EQUITY INCENTIVE PLAN.

4.     APPROVE CERTAIN PERFORMANCE-BASED AWARDS                  Mgmt          For                            For
       GRANTED UNDER AMENDED AND RESTATED AIR
       LEASE CORPORATION 2010 EQUITY INCENTIVE
       PLAN.

5.     APPROVE THE AIR LEASE CORPORATION 2013 CASH               Mgmt          For                            For
       BONUS PLAN.

6.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  933765414
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL L. BENNETT                                        Mgmt          For                            For
       DARRYL B. HAZEL                                           Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  933662860
--------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  ATK
            ISIN:  US0188041042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROXANNE J. DECYK                                          Mgmt          For                            For
       MARK W. DEYOUNG                                           Mgmt          For                            For
       MARTIN C. FAGA                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       APRIL H. FOLEY                                            Mgmt          For                            For
       TIG H. KREKEL                                             Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       MARK H. RONALD                                            Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005                 Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE CO                                                                   Agenda Number:  933753988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT HUNTER                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK DE                          Mgmt          For                            For
       SAINT-AIGNAN

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS.

4.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

5.     TO APPROVE THE PAYMENT OF DIVIDENDS TO THE                Mgmt          For                            For
       SHAREHOLDERS FROM GENERAL LEGAL RESERVE
       FROM CAPITAL CONTRIBUTIONS.

6.     TO APPROVE AN AMENDMENT TO ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO REDUCE THE SHARE CAPITAL AND
       ELIMINATE ITS PARTICIPATION CAPITAL THROUGH
       CANCELLATION OF A PORTION OF SHARES HELD IN
       TREASURY.

7.     TO ELECT DELOITTE & TOUCHE LTD. AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2014.

8.     TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE ANNUAL SHAREHOLDER MEETING IN 2014.

9.     TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  933804165
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL M. ASHE                                              Mgmt          For                            For
       ALAN D. SCHWARTZ                                          Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  933664749
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Special
    Meeting Date:  31-Jul-2012
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE INSTITUTION OF A QUARTERLY CASH               Mgmt          For                            For
       DIVIDEND PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  933721777
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN GARDNER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. MCLENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIMON OLSWANG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ZOHAR ZISAPEL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIAN A. BRODSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELI GELMAN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GIORA YARON                         Mgmt          For                            For

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR FISCAL YEAR 2012.

3.     RATIFICATION AND APPROVAL OF ERNST & YOUNG                Mgmt          For                            For
       LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
       BOARD TO FIX REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  933744600
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN F. BRAUER                                         Mgmt          Withheld                       Against
       CATHERINE S. BRUNE                                        Mgmt          For                            For
       ELLEN M. FITZSIMMONS                                      Mgmt          For                            For
       WALTER J. GALVIN                                          Mgmt          For                            For
       GAYLE P.W. JACKSON                                        Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       STEVEN H. LIPSTEIN                                        Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For
       THOMAS R. VOSS                                            Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For
       JACK D. WOODARD                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     SHAREHOLDER PROPOSAL RELATING TO REPORT ON                Shr           Against                        For
       REDUCING RISK IN ENERGY PORTFOLIO THROUGH
       INCREASED ENERGY EFFICIENCY AND RENEWABLE
       ENERGY RESOURCES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL AGENCY CORP.                                                               Agenda Number:  933749206
--------------------------------------------------------------------------------------------------------------------------
        Security:  02503X105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2013
          Ticker:  AGNC
            ISIN:  US02503X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT M. COUCH                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MORRIS A. DAVIS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RANDY E. DOBBS                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LARRY K. HARVEY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PRUE B. LAROCCA                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALVIN N. PURYEAR                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MALON WILKUS                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN R. ERICKSON                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SAMUEL A. FLAX                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL AUTHORIZED SHARES OF OUR
       PREFERRED STOCK FROM 10,000,000 TO
       20,000,000.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL, LTD.                                                                      Agenda Number:  933743153
--------------------------------------------------------------------------------------------------------------------------
        Security:  02503Y103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  ACAS
            ISIN:  US02503Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARY C. BASKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NEIL M. HAHL                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHILIP R. HARPER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STAN LUNDINE                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH D. PETERSON                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALVIN N. PURYEAR                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MALON WILKUS                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       PUBLIC ACCOUNTANT FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  933777611
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING CERTAIN                    Shr           For                            Against
       EMPLOYMENT MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  933725890
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2013
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STEVEN H. COLLIS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS R. CONANT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KATHLEEN W. HYLE                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL J. LONG                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  933730322
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES-ANDRE ISTEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: F. GRANT SAVIERS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL J. SEVERINO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     TO APPROVE THE ANALOG DEVICES, INC.                       Mgmt          For                            For
       EXECUTIVE SECTION 162(M) PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 2, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  933788258
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. BRADY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E. WAYNE NORDBERG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN G. KEYES                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. SCHAEFER                    Mgmt          For                            For

2.     THE MANAGEMENT EXTERNALIZATION PROPOSAL TO                Mgmt          Against                        Against
       APPROVE OUR ENTERING INTO A MANAGEMENT
       AGREEMENT WITH THE MANAGER.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  933744915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES N. BAILEY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  933727577
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERHARD H. PARKER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       APPLIED MATERIALS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  933763307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF CLASS III DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY FOR A TERM OF THREE YEARS: JOHN L.
       BUNCE, JR.

1B     ELECTION OF CLASS III DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY FOR A TERM OF THREE YEARS: YIORGOS
       LILLIKAS

1C     ELECTION OF CLASS III DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY FOR A TERM OF THREE YEARS: DEANNA
       M. MULLIGAN

2A     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANTHONY ASQUITH

2B     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: EDGARDO BALOIS

2C     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DENNIS R. BRAND

2D     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PETER CALLEO

2E     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PAUL COLE

2F     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL CONSTANTINIDES

2G     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GRAHAM B.R. COLLIS

2H     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: WILLIAM J. COONEY

2I     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: NICK DENNISTON

2J     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL FEETHAM

2K     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: STEPHEN FOGARTY

2L     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ELIZABETH FULLERTON-ROME

2M     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARC GRANDISSON

2N     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL A. GREENE

2O     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JEROME HALGAN

2P     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID W. HIPKIN

2Q     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: W. PRESTON HUTCHINGS

2R     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: CONSTANTINE IORDANOU

2S     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: WOLBERT H. KAMPHUIJS

2T     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL H. KIER

2U     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: LIN LI-WILLIAMS

2V     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARK D. LYONS

2W     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ADAM MATTESON

2X     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ROBERT MCDOWELL

2Y     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID H. MCELROY

2Z     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ROMMEL MERCADO

2AA    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID J. MULHOLLAND

2AB    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL R. MURPHY

2AC    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARTIN J. NILSEN

2AD    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARK NOLAN

2AE    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARITA OLIVER

2AF    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: NICOLAS PAPADOPOULO

2AG    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ELISABETH QUINN

2AH    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MAAMOUN RAJEH

2AI    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JOHN F. RATHGEBER

2AJ    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANDREW RIPPERT

2AK    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: CARLA SANTAMARIA-SENA

2AL    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ARTHUR SCACE

2AM    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: SCOTT SCHENKER

2AN    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: SOREN SCHEUER

2AO    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: BUDHI SINGH

2AP    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: HELMUT SOHLER

2AQ    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: IWAN VAN MUNSTER

2AR    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANGUS WATSON

2AS    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JAMES R. WEATHERSTONE

2AT    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GERALD WOLFE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  933782080
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  933760731
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE D. ROSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD L. CARVER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN N. CENTO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELYSE DOUGLAS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. KELSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES J. KOCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: ROBERT B. POLLOCK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL J. REILLY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT W. STEIN                     Mgmt          For                            For

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY APPROVAL OF THE 2012 COMPENSATION                Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  933762242
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL BARON*                                               Mgmt          For                            For
       FRANCISCO L. BORGES*                                      Mgmt          For                            For
       G. LAWRENCE BUHL*                                         Mgmt          For                            For
       STEPHEN A. COZEN*                                         Mgmt          For                            For
       DOMINIC J. FREDERICO*                                     Mgmt          For                            For
       BONNIE L. HOWARD*                                         Mgmt          For                            For
       PATRICK W. KENNY*                                         Mgmt          For                            For
       SIMON W. LEATHES*                                         Mgmt          For                            For
       ROBIN MONRO-DAVIES*                                       Mgmt          For                            For
       MICHAEL T. O'KANE*                                        Mgmt          For                            For
       WILBUR L. ROSS, JR.*                                      Mgmt          Withheld                       Against
       HOWARD W. ALBERT#                                         Mgmt          For                            For
       ROBERT A. BAILENSON#                                      Mgmt          For                            For
       RUSSELL B. BREWER II#                                     Mgmt          For                            For
       GARY BURNET#                                              Mgmt          For                            For
       STEPHEN DONNARUMMA#                                       Mgmt          For                            For
       DOMINIC J. FREDERICO#                                     Mgmt          For                            For
       JAMES M. MICHENER#                                        Mgmt          For                            For
       ROBERT B. MILLS#                                          Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

3.     TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN               Mgmt          For                            For
       AS AMENDED THROUGH THE SECOND AMENDMENT.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

5.     AUTHORIZING THE COMPANY TO VOTE FOR THE                   Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF PWC AS
       AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  933805218
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. HALLAM DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          Against                        Against
       HALVORSEN

1F.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2014.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  933688737
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       R. KERRY CLARK                                            Mgmt          For                            For
       RICHARD HAMADA                                            Mgmt          For                            For
       JAMES A. LAWRENCE                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          Withheld                       Against
       WILLIAM H. SCHUMANN III                                   Mgmt          For                            For
       WILLIAM P. SULLIVAN                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO APPROVE THE AVNET, INC. EXECUTIVE                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK & WILCOX CO                                                                         Agenda Number:  933754120
--------------------------------------------------------------------------------------------------------------------------
        Security:  05615F102
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  BWC
            ISIN:  US05615F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. FEES                                              Mgmt          For                            For
       RICHARD W. MIES                                           Mgmt          For                            For
       LARRY L. WEYERS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  933745032
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT,JR.                                   Mgmt          For                            For
       MARTIN S. CRAIGHEAD                                       Mgmt          For                            For
       LYNN L. ELSENHANS                                         Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       PIERRE H. JUNGELS                                         Mgmt          For                            For
       JAMES A. LASH                                             Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       JAMES W. STEWART                                          Mgmt          For                            For
       CHARLES L. WATSON                                         Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     AN AMENDMENT TO THE BAKER HUGHES                          Mgmt          For                            For
       INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE CRITERIA FOR AWARDS UNDER THE
       2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED,INC.                                                                             Agenda Number:  933812770
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN BOHLSEN                                              Mgmt          For                            For
       CHINH E. CHU                                              Mgmt          For                            For
       AMBASSADOR SUE M. COBB                                    Mgmt          For                            For
       EUGENE F. DEMARK                                          Mgmt          For                            For
       MICHAEL J. DOWLING                                        Mgmt          For                            For
       JOHN A. KANAS                                             Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       P. OLIVIER SARKOZY                                        Mgmt          For                            For
       LANCE N. WEST                                             Mgmt          For                            For

2      TO RATIFY THE AUDIT AND RISK COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      TO APPROVE THE BANKUNITED, INC. ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  933667137
--------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  BMC
            ISIN:  US0559211000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR                  Mgmt          For                            For

1B     TO ELECT JON E. BARFIELD AS DIRECTOR                      Mgmt          For                            For

1C     TO ELECT GARY L. BLOOM AS DIRECTOR                        Mgmt          For                            For

1D     TO ELECT JOHN M. DILLON AS DIRECTOR                       Mgmt          For                            For

1E     TO ELECT MELDON K. GAFNER AS DIRECTOR                     Mgmt          For                            For

1F     TO ELECT MARK J. HAWKINS AS DIRECTOR                      Mgmt          For                            For

1G     TO ELECT STEPHAN A. JAMES AS DIRECTOR                     Mgmt          For                            For

1H     TO ELECT P. THOMAS JENKINS AS DIRECTOR                    Mgmt          For                            For

1I     TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR                Mgmt          For                            For

1J     TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR                   Mgmt          For                            For

1K     TO ELECT CARL JAMES SCHAPER AS DIRECTOR                   Mgmt          For                            For

1L     TO ELECT TOM C. TINSLEY AS DIRECTOR                       Mgmt          For                            For

2      TO APPROVE THE BMC SOFTWARE, INC. 2013                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3      TO RATIFY THE APPOINTMENT BY OUR AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
       YEAR ENDING MARCH 31, 2013.

4      TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  933742113
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. ALLEN                                          Mgmt          Withheld                       Against
       ALAN S. ARMSTRONG                                         Mgmt          For                            For
       C. FRED BALL, JR.                                         Mgmt          Withheld                       Against
       SHARON J. BELL                                            Mgmt          For                            For
       PETER C. BOYLAN, III                                      Mgmt          For                            For
       CHESTER CADIEUX, III                                      Mgmt          For                            For
       JOSEPH W. CRAFT, III                                      Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          For                            For
       DAVID F. GRIFFIN                                          Mgmt          For                            For
       V. BURNS HARGIS                                           Mgmt          For                            For
       DOUGLAS D. HAWTHORNE                                      Mgmt          For                            For
       E. CAREY JOULLIAN, IV                                     Mgmt          For                            For
       GEORGE B. KAISER                                          Mgmt          Withheld                       Against
       ROBERT J. LAFORTUNE                                       Mgmt          For                            For
       STANLEY A. LYBARGER                                       Mgmt          Withheld                       Against
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       E.C. RICHARDS                                             Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For
       MICHAEL C. TURPEN                                         Mgmt          For                            For
       R.A. WALKER                                               Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED BOK                  Mgmt          Against                        Against
       FINANCIAL CORPORATION 2003 EXECUTIVE
       INCENTIVE PLAN

3.     APPROVAL OF THE AMENDED AND RESTATED BOK                  Mgmt          Against                        Against
       FINANCIAL CORPORATION 2009 OMNIBUS
       INCENTIVE PLAN

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS BOK FINANCIAL CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  933662341
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2012
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IAN FUJIYAMA                                              Mgmt          Withheld                       Against
       MARK GAUMOND                                              Mgmt          For                            For
       SAMUEL R. STRICKLAND                                      Mgmt          Withheld                       Against

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  933789111
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER D'ALESSIO                                          Mgmt          For                            For
       ANTHONY A. NICHOLS, SR.                                   Mgmt          For                            For
       GERARD H. SWEENEY                                         Mgmt          For                            For
       WYCHE FOWLER                                              Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JAMES C. DIGGS                                            Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CALENDAR YEAR 2013.

3.     PROVIDE AN ADVISORY, NON-BINDING VOTE ON                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  933689866
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       JOSEPH M. DEPINTO                                         Mgmt          For                            For
       MICHAEL J. DIXON                                          Mgmt          For                            For
       HARRIET EDELMAN                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       JOHN W. MIMS                                              Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL 2013 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  933694590
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SANDRA S. JAFFEE                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ALAN J. WEBER                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3      ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE SAY ON PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  933737174
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RENATO DIPENTIMA                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALAN EARHART                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GLENN C. JONES                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE AMENDMENT TO THE 2009                     Mgmt          Against                        Against
       DIRECTOR PLAN

4.     APPROVAL OF THE PERFORMANCE BONUS PLAN                    Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 26, 2013




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  933659914
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENS ALDER                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND J. BROMARK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY J. FERNANDES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROHIT KAPOOR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       LOFGREN

1G.    ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD SULPIZIO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RENATO (RON)                        Mgmt          For                            For
       ZAMBONINI

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE CA, INC. 2012 COMPENSATION                 Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  933763078
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       LEWIS A. LEVEY                                            Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       F. GARDNER PARKER                                         Mgmt          Withheld                       Against
       F.A. SEVILLA-SACASA                                       Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  933694552
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DENISE M. MORRISON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       NICK SHREIBER                                             Mgmt          For                            For
       TRACEY T. TRAVIS                                          Mgmt          For                            For
       ARCHBOLD D. VAN BEUREN                                    Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  933789743
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: VANESSA J.                  Mgmt          For                            For
       CASTAGNA

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM J.                  Mgmt          For                            For
       MONTGORIS

1C.    ELECTION OF CLASS I DIRECTOR: DAVID PULVER                Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  933743569
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.A. WALKER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2013.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  933772724
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: STEPHEN J. HAGGE                    Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: EDWARD A. SCHMITT                   Mgmt          For                            For

1.     APPROVAL OF AN AMENDMENT TO CF INDUSTRIES                 Mgmt          For                            For
       HOLDINGS, INC.'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.

3.     APPROVE AN ADVISORY RESOLUTION REGARDING                  Mgmt          For                            For
       THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
       INC.'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS CF INDUSTRIES HOLDINGS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING STANDARD, IF PROPERLY
       PRESENTED AT THE MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING BOARD                      Shr           Against                        For
       DIVERSITY, IF PROPERLY PRESENTED AT THE
       MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  933713958
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Special
    Meeting Date:  18-Dec-2012
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE CONSUMMATION BY CHICAGO                    Mgmt          For                            For
       BRIDGE & IRON COMPANY N.V ("CB&I") OF THE
       TRANSACTIONS CONTEMPLATED BY THE
       TRANSACTION AGREEMENT, DATED AS OF JULY 30,
       2012, BETWEEN CB&I, THE SHAW GROUP INC. AND
       CRYSTAL ACQUISITION SUBSIDIARY INC. A
       WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME
       (THE "CB&I ACQUISITION PROPOSAL").

2.     TO ADJOURN THE SPECIAL GENERAL MEETING OF                 Mgmt          For                            For
       THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO
       SUCH DATE, TIME AND PLACE AS SHALL BE
       SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN
       ORDER TO ENABLE THE CB&I SUPERVISORY AND
       MANAGEMENT BOARDS TO SOLICIT ADDITIONAL
       PROXIES TO APPROVE THE CB&I ACQUISITION
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  933761822
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2016: DEBORAH M.
       FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
       WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
       NOMINEE WESTLEY S. STOCKTON)

1B.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2016: MICHAEL L.
       UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN"
       VOTE WILL COUNT AS A FOR VOTE FOR THE
       ALTERNATE NOMINEE LUCIANO REYES).

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO AUTHORIZE THE PREPARATION OF OUR DUTCH                 Mgmt          For                            For
       STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
       REPORT OF OUR MANAGEMENT BOARD IN THE
       ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDED DECEMBER 31, 2012.

4.     TO APPROVE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED DECEMBER 31, 2012 IN AN AMOUNT OF
       $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
       PAID OUT TO SHAREHOLDERS IN THE FORM OF
       INTERIM DIVIDENDS.

5.     TO DISCHARGE THE SOLE MEMBER OF OUR                       Mgmt          For                            For
       MANAGEMENT BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF ITS DUTIES DURING THE
       YEAR ENDED DECEMBER 31, 2012.

6.     TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY               Mgmt          For                            For
       BOARD FROM LIABILITY IN RESPECT OF THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED DECEMBER 31, 2012.

7.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

8.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF OUR MANAGEMENT BOARD, ACTING WITH THE
       APPROVAL OF THE SUPERVISORY BOARD, TO
       REPURCHASE UP TO 10% OF OUR ISSUED SHARE
       CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN
       MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF TENDER
       OFFERS FOR A PRICE PER SHARE NOT LESS THAN
       THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
       THAN 110% OF THE MOST RECENT AVAILABLE (AS
       OF THE TIME OF REPURCHASE) PRICE OF A SHARE
       ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
       ARE TRADED.

9.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF OUR SUPERVISORY BOARD TO ISSUE SHARES
       AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
       (INCLUDING OPTIONS TO SUBSCRIBE FOR
       SHARES), NEVER TO EXCEED THE NUMBER OF
       AUTHORIZED BUT UNISSUED SHARES, AND TO
       LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
       SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
       OF SHARES AND/OR THE GRANT OF THE RIGHT TO
       ACQUIRE SHARES, UNTIL MAY 8, 2018.

10.    TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE               Mgmt          For                            For
       & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  933758635
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HANS HELMERICH                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR.                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MONROE W. ROBERTSON                 Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  933789779
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       RAYMOND W. SYUFY                                          Mgmt          For                            For

2.     APPROVAL AND RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVAL OF THE NON-BINDING, ADVISORY                     Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED CINEMARK HOLDINGS, INC. 2006 LONG
       TERM INCENTIVE PLAN.

5.     APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL               Mgmt          For                            For
       OF THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE CINEMARK HOLDINGS, INC.
       PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  933764664
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S.M. CUNNINGHAM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: B.J. ELDRIDGE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.R. GLUSKI                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.M. GREEN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.K. HENRY                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.F. KIRSCH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.R. MCALLISTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. RIEDERER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.W. SULLIVAN                       Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OUR SECOND                    Mgmt          For                            For
       AMENDED ARTICLES OF INCORPORATION TO ADOPT
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
       2 IS CONDITIONED UPON THE APPROVAL OF
       PROPOSALS 3 AND 4)

3.     APPROVAL OF AN AMENDMENT TO OUR SECOND                    Mgmt          For                            For
       AMENDED ARTICLES OF INCORPORATION TO
       ELIMINATE CUMULATIVE VOTING IN DIRECTOR
       ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
       3 IS CONDITIONED UPON THE APPROVAL OF
       PROPOSALS 2 AND 4)

4.     APPROVAL OF AN AMENDMENT TO OUR REGULATIONS               Mgmt          For                            For
       TO ADD A PROVISION TO ALLOW THE BOARD TO
       AMEND THE REGULATIONS TO THE EXTENT
       PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF
       THIS PROPOSAL 4 IS CONDITIONED UPON THE
       APPROVAL OF PROPOSALS 2 AND 3)

5.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
       TO SERVE FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  933777318
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. JOOS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MICHAEL T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH L. WAY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN B. YASINSKY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH REIT                                                                           Agenda Number:  933737275
--------------------------------------------------------------------------------------------------------------------------
        Security:  203233101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CWH
            ISIN:  US2032331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          For                            For
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       INDEPENDENT TRUSTEE IN GROUP III: JOSEPH L.
       MOREA

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION

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




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH REIT                                                                           Agenda Number:  933807971
--------------------------------------------------------------------------------------------------------------------------
        Security:  203233101
    Meeting Type:  Consent
    Meeting Date:  21-Jun-2013
          Ticker:  CWH
            ISIN:  US2032331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       REMOVAL OF B.M. PORTNOY                                   Mgmt          For                            *
       REMOVAL OF A.D. PORTNOY                                   Mgmt          For                            *
       REMOVAL OF J.L. MOREA                                     Mgmt          For                            *
       REMOVAL OF W.A. LAMKIN                                    Mgmt          For                            *
       REMOVAL OF ZEYTOONJIAN                                    Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  933777154
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LARRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM NORRIS                      Mgmt          For                            For
       JENNINGS, M.D.

1F.    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. MITCHELL WATSON,                 Mgmt          For                            For
       JR.

2.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE 2009 STOCK OPTION                 Mgmt          For                            For
       AND AWARD PLAN, AS AMENDED AND RESTATED
       MARCH 20, 2013.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  933662353
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IRVING W. BAILEY, II                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BARRAM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN L. BAUM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH R. HABERKORN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHONG SUP PARK                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  933770732
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT A. CALARCO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GORDON J. DAVIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. DEL                      Mgmt          For                            For
       GIUDICE

1F.    ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. HENNESSY III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. KILLIAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EUGENE R. MCGRATH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SALLY H. PINERO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL W. RANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: L. FREDERICK                        Mgmt          For                            For
       SUTHERLAND

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       ACCOUNTANTS.

3.     APPROVAL OF THE COMPANY'S LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     END PRACTICE OF BENCHMARKING THE CEOS TOTAL               Shr           Against                        For
       COMPENSATION TO THAT OF CEOS OF PEER
       COMPANIES.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  933659798
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY A. FROMBERG                                         Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2013

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S ANNUAL
       MANAGEMENT INCENTIVE PLAN

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S LONG-TERM
       STOCK INCENTIVE PLAN

6.     STOCKHOLDER PROPOSAL CONCERNING "EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING"

7.     STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE                 Shr           For                            Against
       PERFORMANCE METRICS"




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  933667478
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Special
    Meeting Date:  10-Aug-2012
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE ISSUANCE OF SHARES OF COMMON STOCK                Mgmt          For                            For
       PURSUANT TO THE TERMS AND CONDITIONS OF A
       REORGANIZATION AND PURCHASE AND SALE
       AGREEMENT, DATED AS OF MARCH 27, 2012 (THE
       AGREEMENT ), IN ACCORDANCE WITH SECTION
       312.03(B) OF THE NEW YORK STOCK EXCHANGE
       LISTED COMPANY MANUAL AND THE REQUIREMENTS
       OF THE AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  933782864
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD G. HAMM                                            Mgmt          For                            For
       JOHN T. MCNABB, II                                        Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2013 LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DDR CORP.                                                                                   Agenda Number:  933770744
--------------------------------------------------------------------------------------------------------------------------
        Security:  23317H102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DDR
            ISIN:  US23317H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRANCE R. AHERN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. BOLAND                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS FINNE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT H. GIDEL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VOLKER KRAFT                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: REBECCA L. MACCARDINI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR B. MACFARLANE                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG MACNAB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT D. ROULSTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARRY A. SHOLEM                     Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON SHARES FROM 500,000,000
       TO 600,000,000, WHICH RESULTS IN AN
       INCREASE IN THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF THE COMPANY FROM 511,000,000 TO
       611,000,000.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       AMENDED AND RESTATED CODE OF REGULATIONS TO
       PERMIT THE BOARD OF DIRECTORS TO AMEND THE
       CODE OF REGULATIONS IN ACCORDANCE WITH OHIO
       LAW.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S
       FISCAL YEAR ENDING DECEMBER 31, 2013.

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  933744852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

2.     ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

3.     ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

4.     ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: JOHN A. KROL                        Mgmt          For                            For

6.     ELECTION OF DIRECTOR: J. RANDALL MACDONALD                Mgmt          For                            For

7.     ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

8.     ELECTION OF DIRECTOR: RODNEY O'NEAL                       Mgmt          For                            For

9.     ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

10.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

11.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

12.    TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT                Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM & AUTHORIZE
       DIRECTORS TO DETERMINE FEES PAID TO
       AUDITORS.

13.    SAY ON PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  933748874
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS E. SINGLETON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL F. FOUST                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN EARLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT H. ZERBST                    Mgmt          For                            For

2.     RATIFYING THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     THE APPROVAL, ON A NON-BINDING, ADVISORY                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  933772964
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  18-May-2013
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2013.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  933737097
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. FOLLIN SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  933826527
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNOLD S. BARRON                                          Mgmt          For                            For
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       MARY ANNE CITRINO                                         Mgmt          For                            For
       H. RAY COMPTON                                            Mgmt          For                            For
       CONRAD M. HALL                                            Mgmt          For                            For
       LEMUEL E. LEWIS                                           Mgmt          For                            For
       J. DOUGLAS PERRY                                          Mgmt          For                            For
       BOB SASSER                                                Mgmt          For                            For
       THOMAS A. SAUNDERS III                                    Mgmt          For                            For
       THOMAS E. WHIDDON                                         Mgmt          For                            For
       CARL P. ZEITHAML                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO APPROVE THE COMPANY'S 2013 DIRECTOR                    Mgmt          For                            For
       DEFERRED COMPENSATION PLAN

4.     TO RATIFY THE SELECTION OF KPMG AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

5.     MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED                Mgmt          For                            For
       SHARES OF COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  933768941
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. APPLE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS P. GIGNAC                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BRIAN M. LEVITT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HAROLD H. MACKAY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. STEACY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENIS TURCOTTE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. WILLIAMS                    Mgmt          For                            For

2.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DOMTAR
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  933797928
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DRESSER-RAND GROUP INC.                                                                     Agenda Number:  933753522
--------------------------------------------------------------------------------------------------------------------------
        Security:  261608103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DRC
            ISIN:  US2616081038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT R. VOLPE JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUIS A. RASPINO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILIP R. ROTH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN A. SNIDER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH C. WINKLER III               Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADOPT AN ADVISORY RESOLUTION TO APPROVE                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVE THE COMPANY'S PERFORMANCE GOALS                   Mgmt          For                            For
       UNDER THE 2008 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  933758938
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. EDWARD ALLINSON                                        Mgmt          For                            For
       STEPHEN C. HOOLEY                                         Mgmt          For                            For
       BRENT L. LAW                                              Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  933747303
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARD M. ANDERSON                                        Mgmt          For                            For
       DAVID A. BRANDON                                          Mgmt          For                            For
       CHARLES G. MCCLURE, JR.                                   Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       JAMES B. NICHOLSON                                        Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For
       RUTH G. SHAW                                              Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  933743533
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN H. COHEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NGAIRE E. CUNEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. EITEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN C. JISCHKE,                  Mgmt          For                            For
       PHD.

1G.    ELECTION OF DIRECTOR: DENNIS D. OKLAK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MELANIE R. SABELHAUS                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER M. SCOTT, III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACK R. SHAW                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN C. THURBER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT J. WOODWARD                  Mgmt          For                            For
       JR.

2.     RESOLVED, THAT SHAREHOLDERS APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENDO HEALTH SOLUTIONS INC.                                                                  Agenda Number:  933781913
--------------------------------------------------------------------------------------------------------------------------
        Security:  29264F205
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ENDP
            ISIN:  US29264F2056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAJIV DE SILVA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DELUCCA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.,                Mgmt          For                            For
       M.B.A.

1H.    ELECTION OF DIRECTOR: JOSEPH C. SCODARI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  933763232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. MICHAEL GOODRICH                                       Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE QUALIFICATION OF THE                  Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR ONE-YEAR
       RATHER THAN THREE-YEAR STAGGERED TERMS FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  933784678
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  933777875
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES INC                                                     Agenda Number:  933784565
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIS 2008 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  933775009
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN C. HICKS*                                             Mgmt          For                            For
       GUILLERMO MARMOL*                                         Mgmt          For                            For
       DONA D. YOUNG*                                            Mgmt          For                            For
       MAXINE CLARK#                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES                Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  933758116
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906A108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  FTR
            ISIN:  US35906A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       JERI B. FINARD                                            Mgmt          For                            For
       EDWARD FRAIOLI                                            Mgmt          For                            For
       JAMES S. KAHAN                                            Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       HOWARD L. SCHROTT                                         Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       MARK SHAPIRO                                              Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON AN ADVISORY                     Mgmt          For                            For
       PROPOSAL ON EXECUTIVE COMPENSATION.

3.     TO ADOPT THE 2013 FRONTIER BONUS PLAN.                    Mgmt          For                            For

4.     TO ADOPT THE 2013 EQUITY INCENTIVE PLAN.                  Mgmt          For                            For

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           For                            Against
       PROPOSAL, IF PRESENTED AT THE MEETING.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  933837758
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEROME L. DAVIS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R. RICHARD FONTAINE                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN R. KOONIN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHANIE M. SHERN                  Mgmt          For                            For

2.     TO VOTE FOR AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.

3.     APPROVE THE AMENDMENT TO GAMESTOP CORP.'S                 Mgmt          For                            For
       SECOND AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

4.     APPROVE THE GAMESTOP CORP. AMENDED AND                    Mgmt          For                            For
       RESTATED 2011 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  933737554
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       R.C. LOUDERMILK, JR.                                      Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  933690718
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2012
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAREN KATEN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. STOFFEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          Against                        Against

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PERMIT
       HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
       COMMON STOCK TO CALL SPECIAL MEETINGS OF
       SHAREHOLDERS.

4.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC                                                                           Agenda Number:  933743999
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD M. BRACKEN                                        Mgmt          Withheld                       Against
       R. MILTON JOHNSON                                         Mgmt          Withheld                       Against
       JOHN P. CONNAUGHTON                                       Mgmt          Withheld                       Against
       KENNETH W. FREEMAN                                        Mgmt          Withheld                       Against
       THOMAS F. FRIST III                                       Mgmt          Withheld                       Against
       WILLIAM R. FRIST                                          Mgmt          Withheld                       Against
       CHRISTOPHER R. GORDON                                     Mgmt          Withheld                       Against
       JAY O. LIGHT                                              Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       MICHAEL W. MICHELSON                                      Mgmt          Withheld                       Against
       JAMES C. MOMTAZEE                                         Mgmt          Withheld                       Against
       STEPHEN G. PAGLIUCA                                       Mgmt          Withheld                       Against
       WAYNE J. RILEY, M.D.                                      Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE REIT, INC.                                                                      Agenda Number:  933765084
--------------------------------------------------------------------------------------------------------------------------
        Security:  42217K106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HCN
            ISIN:  US42217K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GEORGE L. CHAPMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. DEROSA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY H. DONAHUE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. GRUA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRED S. KLIPSCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHARON M. OSTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY R. OTTEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JUDITH C. PELHAM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SCOTT TRUMBULL                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE NAMED                 Mgmt          Against                        Against
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE SEC.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  933765476
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BUFORD P. BERRY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LELDON E. ECHOLS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. KEVIN HARDAGE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL C. JENNINGS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES H. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT G. MCKENZIE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANKLIN MYERS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL E. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TOMMY A. VALENTA                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  933727072
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2013
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LAVANCE, JR.                                     Mgmt          For                            For
       ROBERT A. CASCELLA                                        Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          Withheld                       Against
       NANCY L. LEAMING                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       WAYNE WILSON                                              Mgmt          For                            For

2.     TO APPROVE THE HOLOGIC, INC. AMENDED AND                  Mgmt          For                            For
       RESTATED 2008 EQUITY INCENTIVE PLAN.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  933740501
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          For                            For
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       INDEPENDENT TRUSTEE IN GROUP III: WILLIAM
       A. LAMKIN

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

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.          OUR BOARD
       RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND
       5.

4.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.

5.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  933789387
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHEILA C. BAIR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BAYLIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERENCE C. GOLDEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GORDON H. SMITH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  933754978
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  HUBB
            ISIN:  US4435102011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       NEAL J. KEATING                                           Mgmt          For                            For
       JOHN F. MALLOY                                            Mgmt          For                            For
       ANDREW MCNALLY IV                                         Mgmt          For                            For
       DAVID G. NORD                                             Mgmt          For                            For
       TIMOTHY H. POWERS                                         Mgmt          For                            For
       G. JACKSON RATCLIFFE                                      Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       JOHN G. RUSSELL                                           Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  933738861
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  933750792
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT F. BRUNER                                          Mgmt          For                            For
       ARTUR G. DAVIS                                            Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2013.

3      APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  933750552
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
       THE BOARD OF DIRECTORS RECOMMENDS
       YOU VOTE             "AGAINST" THE
       FOLLOWING PROPOSAL

4.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           For                            Against
       STOCKHOLDER URGING THAT THE BOARD OF
       DIRECTORS TAKE NECESSARY STEPS TO ELECT
       EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  933803339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE E. MARTIN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE COMPANY'S INCENTIVE STOCK                 Mgmt          For                            For
       PLAN OF 2013.

5.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
       AUTHORITY TO DECLARE NON-CASH DIVIDENDS.

6.     APPROVAL OF A CAPITAL REDUCTION AND                       Mgmt          For                            For
       CREATION OF DISTRIBUTABLE RESERVES.

7.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO EXPAND THE AUTHORITY TO
       EXECUTE INSTRUMENTS OF TRANSFER.

8.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
       ACCORDANCE WITH U.S. LAWS.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  933769068
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1C.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Abstain                        Against

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  933779362
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING
       SHAREOWNER ACTION BY WRITTEN CONSENT

4.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  933812489
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. AMENT                                            Mgmt          For                            For
       RYAN M. BIRTWELL                                          Mgmt          For                            For
       THOMAS J. CARELLA                                         Mgmt          For                            For
       BRIAN T. CLINGEN                                          Mgmt          Withheld                       Against
       ROBERT M. FINLAYSON                                       Mgmt          For                            For
       PETER R. FORMANEK                                         Mgmt          For                            For
       MICHAEL B. GOLDBERG                                       Mgmt          For                            For
       JAMES P. HALLETT                                          Mgmt          For                            For
       SANJEEV K. MEHRA                                          Mgmt          For                            For
       CHURCH M. MOORE                                           Mgmt          For                            For
       THOMAS C. O'BRIEN                                         Mgmt          For                            For
       GREGORY P. SPIVY                                          Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE KAR AUCTION
       SERVICES, INC. 2009 OMNIBUS STOCK AND
       INCENTIVE PLAN IN ACCORDANCE WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  933771051
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. FRANK BLOUNT                                           Mgmt          For                            For
       LOREN K. CARROLL                                          Mgmt          For                            For
       LINDA Z. COOK                                             Mgmt          For                            For
       JEFFREY E. CURTISS                                        Mgmt          For                            For
       JACK B. MOORE                                             Mgmt          For                            For
       WILLIAM P. UTT                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR KBR, INC. AS OF AND FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE KBR'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  933772801
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       JOSEPH A. CARRABBA                                        Mgmt          For                            For
       CHARLES P. COOLEY                                         Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       ELIZABETH R. GILE                                         Mgmt          For                            For
       RUTH ANN M. GILLIS                                        Mgmt          For                            For
       WILLIAM G. GISEL, JR.                                     Mgmt          For                            For
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       KRISTEN L. MANOS                                          Mgmt          For                            For
       BETH E. MOONEY                                            Mgmt          For                            For
       BARBARA R. SNYDER                                         Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR ERNST & YOUNG LLP.

3      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4      APPROVAL OF KEYCORP 2013 EQUITY                           Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  933759168
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. SEAN DAY                         Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: WILLIAM M. LAMONT,                  Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: WILLIAM M. WATERMAN                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             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 JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  933750146
--------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  LLL
            ISIN:  US5024241045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE L-3                      Mgmt          For                            For
       COMMUNICATIONS HOLDINGS, INC. AMENDED AND
       RESTATED 2008 LONG TERM PERFORMANCE PLAN.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       PHASED-IN BOARD DECLASSIFICATION.

4.     AMENDMENT AND RESTATEMENT OF AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE CERTAIN SUPERMAJORITY PROVISIONS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PERMIT
       SHAREHOLDERS TO TAKE ACTION BY WRITTEN
       CONSENT.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

7.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO               Mgmt          For                            For
       APPROVE, IN A NON-BINDING, ADVISORY VOTE,
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  933789515
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOMAIRA AKBARI                                            Mgmt          For                            For
       DIANA M. MURPHY                                           Mgmt          For                            For
       LARRY J. THOELE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2013 DIRECTORS                  Mgmt          For                            For
       STOCK COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  933758192
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH W. CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT G. CULP, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. FISHER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL G. GLASSMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. HAFFNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDY C. ODOM                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT SELECTION OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     A SHAREHOLDER PROPOSAL REQUESTING ADDITION                Shr           For                            Against
       OF SEXUAL ORIENTATION AND GENDER IDENTITY
       TO THE WRITTEN NON-DISCRIMINATION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 LENDER PROCESSING SERVICES, INC.                                                            Agenda Number:  933775477
--------------------------------------------------------------------------------------------------------------------------
        Security:  52602E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LPS
            ISIN:  US52602E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A.R. (PETE) CARPENTER                                     Mgmt          For                            For
       HUGH R. HARRIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  933803947
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M880
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  LVNTA
            ISIN:  US53071M8800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       M. IAN G. GILCHRIST                                       Mgmt          Withheld                       Against
       ANDREA L. WONG                                            Mgmt          Withheld                       Against

2.     A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE               Mgmt          Against                        Against
       CORPORATION 2012 INCENTIVE PLAN.

3.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LIFE TECHNOLOGIES CORPORATION                                                               Agenda Number:  933743913
--------------------------------------------------------------------------------------------------------------------------
        Security:  53217V109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  LIFE
            ISIN:  US53217V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE F. ADAM, JR.                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DONALD W. GRIMM                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CRAIG J. MUNDIE                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ORA H. PESCOVITZ,                   Mgmt          For                            For
       M.D.

1.6    ELECTION OF DIRECTOR: PER A. PETERSON,                    Mgmt          For                            For
       PH.D.

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2012.

4.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  933781608
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. AVERY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE AN ADVISORY RESOLUTION ON THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  933690756
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       LOTHAR MAIER                                              Mgmt          For                            For
       ARTHUR C. AGNOS                                           Mgmt          For                            For
       JOHN J. GORDON                                            Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LORILLARD, INC.                                                                             Agenda Number:  933777635
--------------------------------------------------------------------------------------------------------------------------
        Security:  544147101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  LO
            ISIN:  US5441471019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE LORILLARD, INC. AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS (THE
       "DECLASSIFICATION AMENDMENT") AND PROVIDE
       FOR THE ANNUAL ELECTION OF DIRECTORS.

2.1    ELECTION OF ANDREW H. CARD, JR. AS A                      Mgmt          For                            For
       DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
       MEETING OF SHAREHOLDERS FOR 2014 (OR AS
       CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
       OF SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.2    ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.3    ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933756530
--------------------------------------------------------------------------------------------------------------------------
        Security:  502161102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LSI
            ISIN:  US5021611026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. POPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR AMENDED 2003 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE OUR AMENDED EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933742389
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J.  CUNNINGHAM III                                      Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       JORGE G. PEREIRA                                          Mgmt          For                            For
       MICHAEL P. PINTO                                          Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933739178
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF M&T BANK                       Mgmt          For                            For
       CORPORATION COMMON STOCK TO HUDSON CITY
       BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 27, 2012, BY AND AMONG M&T BANK
       CORPORATION, HUDSON CITY BANCORP, INC. AND
       WILMINGTON TRUST CORPORATION.

2.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES A, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES A PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES A PREFERRED SHARES.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES C, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES C PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES C PREFERRED SHARES.

4.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       M&T BANK CORPORATION SPECIAL MEETING OF
       SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       STOCK ISSUANCE PROPOSAL, THE SERIES A
       PREFERRED SHARE AMENDMENT PROPOSAL OR THE
       SERIES C PREFERRED SHARE AMENDMENT
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  933787434
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       ROY J. ZUCKERBERG                                         Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS, AS SUCH
       COMPENSATION IS DESCRIBED UNDER THE
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       "EXECUTIVE COMPENSATION" SECTIONS OF THE
       ACCOMPANYING PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     APPROVAL AND ADOPTION OF MACK-CALI REALTY                 Mgmt          Against                        Against
       CORPORATION 2013 INCENTIVE STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  933746313
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN BAYH                                                 Mgmt          For                            For
       WILLIAM L. DAVIS                                          Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S 2013                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  933818140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. JUERGEN GROMER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARTURO KRUEGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. RANDHIR THAKUR                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       OUR AUDITORS AND INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
       THE AUDIT COMMITTEE, ACTING ON BEHALF OF
       THE BOARD OF DIRECTORS, TO FIX THE
       REMUNERATION OF THE AUDITORS AND
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, IN BOTH CASES FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  933753635
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TREVOR A. EDWARDS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. FRANCES D.                      Mgmt          For                            For
       FERGUSSON

1D.    ELECTION OF DIRECTOR: DOMINIC NG                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VASANT M. PRABHU                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. ANDREA L. RICH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       SINCLAIR

1I.    ELECTION OF DIRECTOR: BRYAN G. STOCKTON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DIRK VAN DE PUT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY WHITE LOYD                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN THE
       MATTEL, INC. PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MATTEL,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT CHAIRMAN OF THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  933747632
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS EVERIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN B. FAGG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. GOODIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. BART HOLADAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS W. JOHNSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS C. KNUDSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICIA L. MOSS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. KENT WELLS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN K. WILSON                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2013.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDIVATION, INC.                                                                            Agenda Number:  933822214
--------------------------------------------------------------------------------------------------------------------------
        Security:  58501N101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2013
          Ticker:  MDVN
            ISIN:  US58501N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL D. ADAMS                                           Mgmt          For                            For
       KIM D. BLICKENSTAFF                                       Mgmt          For                            For
       KATHRYN E. FALBERG                                        Mgmt          For                            For
       DAWN GRAHAM                                               Mgmt          For                            For
       DAVID T. HUNG, M.D.                                       Mgmt          For                            For
       W. ANTHONY VERNON                                         Mgmt          For                            For
       WENDY L. YARNO                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF MEDIVATION'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO APPROVE THE MEDIVATION, INC. 2013                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO APPROVE THE MEDIVATION, INC. AMENDED AND               Mgmt          For                            For
       RESTATED 2004 EQUITY INCENTIVE AWARD PLAN.

6.     TO APPROVE THE MEDIVATION, INC. 2013 CASH                 Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  933663393
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F. REITMAN                  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 MARCH 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  933755639
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: F.W. BLUE                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S.A. COSSE                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: C.P. DEMING                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: R.A. HERMES                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.V. KELLEY                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. MIROSH                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R.M. MURPHY                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.W. NOLAN                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: N.E. SCHMALE                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: D.J.H. SMITH                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: C.G. THEUS                          Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      APPROVE THE PROPOSED 2013 STOCK PLAN FOR                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.

4      APPROVE THE APPOINTMENT OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  933801789
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY M. HALEY                                          Mgmt          Withheld                       Against
       ANN MATHER                                                Mgmt          Withheld                       Against
       LESLIE KILGORE                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     CONSIDERATION OF A STOCKHOLDER PROPOSAL TO                Shr           For                            Against
       REPEAL THE COMPANY'S CLASSIFIED BOARD, IF
       PROPERLY PRESENTED AT THE MEETING.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS, IF PROPERLY PRESENTED
       AT THE MEETING.

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING AN INDEPENDENT BOARD CHAIR, IF
       PROPERLY PRESENTED AT THE MEETING.

7.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING PROXY ACCESS FOR SHAREHOLDERS, IF
       PROPERLY PRESENTED AT THE MEETING.

8.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING SIMPLE MAJORITY VOTE RIGHT, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEUSTAR, INC.                                                                               Agenda Number:  933815411
--------------------------------------------------------------------------------------------------------------------------
        Security:  64126X201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  NSR
            ISIN:  US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARETH C.C. CHANG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LISA A. HOOK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  933752431
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE K. BOOTHBY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA J. GARDNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP                  Mgmt          For                            For
       III

1D.    ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOWARD H. NEWMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS G. RICKS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUANITA M. ROMANS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD K.                          Mgmt          For                            For
       STONEBURNER

1J.    ELECTION OF DIRECTOR: J. TERRY STRANGE                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL 2013.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE FIRST AMENDED AND RESTATED                Mgmt          For                            For
       NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS
       STOCK PLAN.

5.     STOCKHOLDER PROPOSAL - POLICY REQUIRING                   Shr           Against                        For
       INDEPENDENT DIRECTOR WITH ENVIRONMENTAL
       EXPERTISE.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  933772914
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY L. BERENSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD F. COX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC P. GRUBMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRBY L. HEDRICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. URBAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 1992 STOCK OPTION AND
       RESTRICTED STOCK PLAN.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  933768802
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN W. SHARER                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     SHAREHOLDER PROPOSAL REGARDING ADDITIONAL                 Shr           Against                        For
       DISCLOSURE OF LOBBYING ACTIVITIES.

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  933765399
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       HARVEY B. GANTT                                           Mgmt          For                            For
       VICTORIA F. HAYNES, PHD                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       RAYMOND J. MILCHOVICH                                     Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013

3.     APPROVAL OF THE SENIOR OFFICERS ANNUAL AND                Mgmt          For                            For
       LONG-TERM INCENTIVE PLANS

4.     APPROVAL OF THE AMENDMENT OF NUCOR'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE SUPERMAJORITY VOTING THRESHOLDS

5.     APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTING
       THRESHOLDS

6.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTE

7.     STOCKHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       LOBBYING ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  933768965
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  933753421
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSALIE                             Mgmt          For                            For
       O'REILLY-WOOTEN

1C     ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

2      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS.

3      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
       THAN 25% OF VOTING POWER TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS.

4      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW MINOR UPDATES TO CONFORM TO CURRENT
       LAWS AND CLARIFY.

5      ADVISORY VOTE ON APPROVAL OF COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES.

6      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  933789539
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN A. LAMBERT                                         Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       CURRENT YEAR.

3.     PROPOSAL TO APPROVE THE ADVISORY VOTE ON                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE EQUITY                            Mgmt          For                            For
       PARTICIPATION PLAN AMENDMENT PROPOSAL.

5.     IN THE DISCRETION OF THE PROXIES ON ANY                   Mgmt          Abstain                        Against
       OTHER MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENTS(S) THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  933799489
--------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OCR
            ISIN:  US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. HEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMY WALLMAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY SCHOCHET                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAM R. LENO                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. BERNBACH                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  933702537
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. DONOVAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NIR ZUK                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING JULY 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  933691683
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2012
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. BOHN                                            Mgmt          For                            For
       LINDA S. HARTY                                            Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       KLAUS-PETER MULLER                                        Mgmt          For                            For
       CANDY M. OBOURN                                           Mgmt          For                            For
       JOSEPH M. SCAMINACE                                       Mgmt          For                            For
       WOLFGANG R. SCHMITT                                       Mgmt          For                            For
       AKE SVENSSON                                              Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF                 Shr           Against                        For
       REGULATIONS TO SEPARATE THE ROLES OF
       CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
       OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  933748800
--------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BTU
            ISIN:  US7045491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY H. BOYCE                                          Mgmt          For                            For
       WILLIAM A. COLEY                                          Mgmt          For                            For
       WILLIAM E. JAMES                                          Mgmt          For                            For
       ROBERT B. KARN III                                        Mgmt          For                            For
       HENRY E. LENTZ                                            Mgmt          Withheld                       Against
       ROBERT A. MALONE                                          Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For
       JOHN F. TURNER                                            Mgmt          For                            For
       SANDRA A. VAN TREASE                                      Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES.

6.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  933763066
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD N. BASHA, JR.                                      Mgmt          For                            For
       DONALD E. BRANDT                                          Mgmt          For                            For
       SUSAN CLARK-JOHNSON                                       Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR, PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For

2.     VOTE ON AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       2013 PROXY STATEMENT.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PLAINS EXPLORATION & PRODUCTION CO.                                                         Agenda Number:  933800977
--------------------------------------------------------------------------------------------------------------------------
        Security:  726505100
    Meeting Type:  Special
    Meeting Date:  20-May-2013
          Ticker:  PXP
            ISIN:  US7265051000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AGREEMENT AND PLAN OF MERGER, BY AND AMONG                Mgmt          Against                        Against
       THE COMPANY, FREEPORT-MCMORAN COPPER & GOLD
       INC. ("FCX") AND IMONC LLC, A WHOLLY OWNED
       SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE
       AMENDED FROM TIME TO TIME, WHICH PROVIDES
       FOR, AMONG OTHER THINGS, THE MERGER OF THE
       COMPANY WITH AND INTO IMONC LLC, WITH IMONC
       LLC SURVIVING THE MERGER AS A WHOLLY OWNED
       SUBSIDIARY OF FCX.

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF THE SPECIFIED COMPENSATION THAT
       MAY BE RECEIVED BY THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  933781622
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL T. DAN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. DANIEL GELATT                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SANDRA L. HELTON                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN                  Mgmt          For                            For

2      ANNUAL ELECTION OF DIRECTORS                              Mgmt          For                            For

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4      RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  933787383
--------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PL
            ISIN:  US7436741034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT O. BURTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS L. HAMBY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VANESSA LEONARD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS H. MILLER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MALCOLM PORTERA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. DOWD RITTER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JESSE J. SPIKES                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM A. TERRY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: W. MICHAEL WARREN,                  Mgmt          For                            For
       JR.

1N.    ELECTION OF DIRECTOR: VANESSA WILSON                      Mgmt          For                            For

2.     APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE               Mgmt          For                            For
       DIRECTORS.

3.     ADVISORY VOTE REGARDING THE COMPENSATION OF               Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN ITS PROXY STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  933669458
--------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2012
          Ticker:  QLGC
            ISIN:  US7472771010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SIMON BIDDISCOMBE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.K. DESAI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: KATHRYN B. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE D. WELLS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM M. ZEITLER                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS SET FORTH IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  933742151
--------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  STR
            ISIN:  US7483561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERESA BECK                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEITH O. RATTIE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                 Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  933795809
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE A. CHADEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. PALMER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  933756059
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       V. ANN HAILEY                                             Mgmt          For                            For
       M. ALI RASHID                                             Mgmt          Withheld                       Against
       BRETT WHITE                                               Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE REALOGY HOLDINGS                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION PROGRAM.

3      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  933763369
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK J. GLIEBE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS W. STOELTING                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE REGAL BELOIT CORPORATION                   Mgmt          For                            For
       2013 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  933767076
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE W. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O.B. GRAYSON HALL,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. MALONE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

2.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE REGIONS FINANCIAL                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     STOCKHOLDER PROPOSAL REGARDING POSTING A                  Shr           Against                        For
       REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  933773966
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARAH J. ANDERSON                                         Mgmt          For                            For
       JOHN G. FIGUEROA                                          Mgmt          For                            For
       THOMAS W. GIMBEL                                          Mgmt          For                            For
       DAVID H. HANNAH                                           Mgmt          For                            For
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       MARK V. KAMINSKI                                          Mgmt          For                            For
       GREGG J. MOLLINS                                          Mgmt          For                            For
       ANDREW G. SHARKEY, III                                    Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED STOCK OPTION AND RESTRICTED STOCK
       PLAN.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL TO                     Shr           Against                        For
       SEPARATE THE ROLES OF CEO AND CHAIRMAN.

5.     TO RATIFY KPMG LLP AS THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO
       PERFORM THE ANNUAL AUDIT OF OUR 2013
       FINANCIAL STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  933781747
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: MICHAEL                    Mgmt          For                            For
       BALMUTH

1B.    ELECTION OF CLASS II DIRECTOR: K. GUNNAR                  Mgmt          For                            For
       BJORKLUND

1C.    ELECTION OF CLASS II DIRECTOR: SHARON D.                  Mgmt          For                            For
       GARRETT

1D.    ELECTION OF CLASS III DIRECTOR: MICHAEL J.                Mgmt          For                            For
       BUSH

1E.    ELECTION OF CLASS III DIRECTOR: NORMAN A.                 Mgmt          For                            For
       FERBER

1F.    ELECTION OF CLASS III DIRECTOR: GREGORY L.                Mgmt          For                            For
       QUESNEL

2.     APPROVAL OF CERTAIN PROVISIONS OF 2008                    Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 1, 2014.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  933741490
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES P. O'SHAUGHNESSY                                    Mgmt          For                            For
       RUTHANN QUINDLEN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  933692394
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY DEMPSEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY JENSEN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GORDON J. BOGDEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  933759283
--------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SBAC
            ISIN:  US78388J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JACK LANGER                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY A. STOOPS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  933832087
--------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  CKH
            ISIN:  US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       PIERRE DE DEMANDOLX                                       Mgmt          For                            For
       OIVIND LORENTZEN                                          Mgmt          For                            For
       ANDREW R. MORSE                                           Mgmt          For                            For
       R. CHRISTOPHER REGAN                                      Mgmt          For                            For
       STEVEN J. WISCH                                           Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION PAID BY THE                   Mgmt          For                            For
       COMPANY TO THE NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SEACOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  933759738
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN R. BUCKWALTER                                        Mgmt          For                            For
       VICTOR L. LUND                                            Mgmt          For                            For
       JOHN W. MECOM, JR.                                        Mgmt          For                            For

2.     APPROVAL OF THE SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  933744472
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH HUNTINGTON                                         Mgmt          For                            For
       MICHAEL PAPPAGALLO                                        Mgmt          For                            For
       JOHN TAMBERLANE                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP,                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED 2004                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  933775415
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. MCLACHLAN                                        Mgmt          For                            For
       DAVID J. ALDRICH                                          Mgmt          For                            For
       KEVIN L. BEEBE                                            Mgmt          For                            For
       TIMOTHY R. FUREY                                          Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          Withheld                       Against
       THOMAS C. LEONARD                                         Mgmt          For                            For
       DAVID P. MCGLADE                                          Mgmt          For                            For
       ROBERT A. SCHRIESHEIM                                     Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS
       AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     TO RATIFY THE SELECTION BY THE COMPANY'S                  Mgmt          For                            For
       AUDIT COMMITTEE OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  933809850
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWIN THOMAS BURTON III                                   Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       2005 STOCK OPTION AND INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  933675879
--------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  SFD
            ISIN:  US8322481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. LARRY POPE                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WENDELL H. MURPHY,                  Mgmt          For                            For
       SR.

1D     ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR.                 Mgmt          For                            For

2A.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2B.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTING
       REQUIREMENT FOR AMENDING OR REPEALING
       CERTAIN PROVISIONS OF THE COMPANY'S
       ARTICLES OF INCORPORATION.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING APRIL
       28, 2013.

4.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  933768749
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       JAMES A. TRETHEWEY                                        Mgmt          For                            For

2      TO APPROVE THE STEEL DYNAMICS, INC. 2013                  Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN.

3      TO APPROVE THE AUDIT COMMITTEE'S                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
       DYNAMICS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

4      TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5      TO GIVE PROXIES DISCRETION TO VOTE ON ANY                 Mgmt          For                            For
       MATTERS THAT MAY PROPERLY COME BEFORE THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SUNOCO,INC.                                                                                 Agenda Number:  933684450
--------------------------------------------------------------------------------------------------------------------------
        Security:  86764P109
    Meeting Type:  Special
    Meeting Date:  04-Oct-2012
          Ticker:  SUN
            ISIN:  US86764P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AGREEMENT & PLAN OF                  Mgmt          For                            For
       MERGER, DATED AS OF APRIL 29, 2012, AS
       AMENDED BY AMENDMENT NO. 1 THERETO, DATED
       AS OF JUNE 15, 2012, BY AND AMONG SUNOCO,
       INC. ("SUNOCO"), ENERGY TRANSFER PARTNERS,
       L.P. ("ETP"), ENERGY TRANSFER PARTNERS GP,
       L.P., SAM ACQUISITION CORPORATION, AND, FOR
       LIMITED PURPOSES SET FORTH THEREIN, ENERGY
       TRANSFER EQUITY, L.P.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, SPECIFIED COMPENSATION THAT MAY BE
       RECEIVED BY SUNOCO'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO APPROVE AND ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  933743595
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  933683054
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN M. BENNETT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STEPHEN E. GILLETT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  933734356
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       ALFRED CASTINO                                            Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       C.L. "MAX" NIKIAS                                         Mgmt          For                            For
       JOHN G. SCHWARZ                                           Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THAT
       PLAN BY 5,000,000 SHARES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  933782232
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  933740513
--------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TE
            ISIN:  US8723751009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN B. RAMIL                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TOM L. RANKIN                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT               Shr           For                            Against
       OPPORTUNITY POLICY.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  933772534
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES W. BAGLEY                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ALBERT CARNESALE                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO APPROVE AN AMENDMENT TO THE 2006 EQUITY                Mgmt          For                            For
       & CASH COMPENSATION INCENTIVE PLAN TO
       INCREASE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
       PLAN BY 10,000,000 SHARES.

4      TO APPROVE AN AMENDMENT TO THE 1996                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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 AES CORPORATION                                                                         Agenda Number:  933740462
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ANDRES GLUSKI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ZHANG GUO BAO                       Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SVEN SANDSTROM                      Mgmt          For                            For

2      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR YEAR
       2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  933732770
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD PRESS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN ROSENBERG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  933754904
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ALDEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1D.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     APPROVE AMENDMENTS TO THE COMPANY'S AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION,
       AS AMENDED, AND FOURTH AMENDED AND RESTATED
       BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS
       TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  933766959
--------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MHP
            ISIN:  US5806451093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PEDRO ASPE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: LINDA KOCH LORIMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT P. MCGRAW                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SIDNEY TAUREL                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO AMEND THE COMPANY'S RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       NAME OF THE COMPANY TO "MCGRAW HILL
       FINANCIAL, INC." FROM "THE MCGRAW-HILL
       COMPANIES, INC."

3.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

5.     SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER               Shr           Against                        For
       ACTION BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 THE NASDAQ OMX GROUP, INC.                                                                  Agenda Number:  933781595
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BORJE E. EKHOLM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT GREIFELD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. MARKESE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS F. O'NEILL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

4.     TO APPROVE AN AMENDMENT OF NASDAQ OMX'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE AND REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       NASDAQ OMX'S RESTATED CERTIFICATE OF
       INCORPORATION TO MAKE OTHER NON-SUBSTANTIVE
       CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  933767418
--------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  JOE
            ISIN:  US7901481009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR L. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PARK BRADY                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HOWARD S. FRANK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY C. KEIL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STANLEY MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  933770869
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. BALLBACH                                          Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For
       JOHN M. TIMKEN, JR.                                       Mgmt          For                            For
       WARD J. TIMKEN                                            Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY RESOLUTION REGARDING NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     AMENDMENTS TO THE COMPANY'S AMENDED                       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REDUCE CERTAIN
       SHAREHOLDER VOTING REQUIREMENTS.

5.     AMENDMENTS TO THE COMPANY'S AMENDED                       Mgmt          For                            For
       REGULATIONS TO REDUCE CERTAIN SHAREHOLDER
       VOTING REQUIREMENTS.

6.     A SHAREHOLDER PROPOSAL RECOMMENDING THAT                  Shr           Against                        For
       THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT
       BANKING FIRM TO EFFECTUATE A SPIN-OFF OF
       THE COMPANY'S STEEL BUSINESS SEGMENT INTO A
       SEPARATELY-TRADED PUBLIC COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  933810625
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNARD CAMMARATA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAWN G. LEPORE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2014.

3.     APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS               Mgmt          For                            For
       AND MATERIAL TERMS OF PERFORMANCE GOALS
       UNDER THE PLAN.

4.     SAY ON PAY: ADVISORY APPROVAL OF TJX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  933726044
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. COOK                                           Mgmt          For                            For
       GARY E. HENDRICKSON                                       Mgmt          For                            For
       MAE C. JEMISON                                            Mgmt          For                            For

2.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION
       ("SAY-ON-PAY" VOTE).

3.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS
       FOR THE FISCAL YEAR ENDING OCTOBER 25,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  933780531
--------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  THOR
            ISIN:  US8851753074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEIL F. DIMICK                                            Mgmt          Withheld                       Against
       GERHARD F. BURBACH                                        Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       STEVEN H. COLLIS                                          Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       WILLIAM A. HAWKINS                                        Mgmt          For                            For
       PAUL A. LAVIOLETTE                                        Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For
       TODD C. SCHERMERHORN                                      Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR ITS FISCAL YEAR ENDING
       DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  933755348
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. BOREN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE M. BUCHAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY L. COLEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY M. HUTCHISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. INGRAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. MCANDREW                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WESLEY D. PROTHEROE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DARREN M. REBELEZ                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAMAR C. SMITH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL J. ZUCCONI                     Mgmt          For                            For

2.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

3.     APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN.               Mgmt          For                            For

4.     ADVISORY APPROVAL OF 2012 EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  933755184
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY G. MILLER                                            Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
       FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  933775023
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KRISS CLONINGER, III                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: E. V. GOINGS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOE R. LEE                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT J. MURRAY                    Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3      PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  933718922
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2013
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JIM KEVER                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  933716865
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For
       M.S. PUCCIO                                               Mgmt          For                            For
       R.W. GOCHNAUER                                            Mgmt          For                            For
       F.S. HERMANCE                                             Mgmt          For                            For

2      PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3      PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  933747276
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. MORGAN                                         Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For
       LARRY D. PINKSTON                                         Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  933780163
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA               Mgmt          For                            For

2.     TO ADOPT AN AMENDED AND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE COMPANY'S ANNUAL INCENTIVE                 Mgmt          For                            For
       PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  933791281
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BELAIR                                           Mgmt          For                            For
       ROBERT H. STROUSE                                         Mgmt          For                            For
       MARGARET HAYNE                                            Mgmt          For                            For

2.     RE-APPROVAL OF THE PERFORMANCE GOALS                      Mgmt          Against                        Against
       INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2014.           THE BOARD OF
       DIRECTORS RECOMMENDS A VOTE
       "AGAINST" PROPOSALS 5 AND 6

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIR.

6.     SHAREHOLDER PROPOSAL REGARDING BOARD                      Shr           For                            Against
       NOMINEE REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  933793970
--------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  URS
            ISIN:  US9032361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN M. KOFFEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEN. JOSEPH W.                      Mgmt          For                            For
       RALSTON

1H.    ELECTION OF DIRECTOR: JOHN D. ROACH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2008 EQUITY INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION BY OUR AUDIT                      Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  933749129
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY D. CHOATE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB MARBUT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1L.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, THE 2012                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           For                            Against
       "DISCLOSURE OF POLITICAL CONTRIBUTIONS."




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  933750336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. NOONAN                                          Mgmt          For                            For
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
       TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  933768496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING AN EQUITY                  Shr           Against                        For
       RETENTION POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING ACCELERATION               Shr           For                            Against
       OF EQUITY AWARD VESTING.

7.     STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP               Shr           For                            Against
       PAYMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  933777053
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. GERALD PAUL                                           Mgmt          For                            For
       FRANK DIETER MAIER                                        Mgmt          For                            For
       TIMOTHY V. TALBERT                                        Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE THE VISHAY INTERTECHNOLOGY, INC.               Mgmt          For                            For
       2007 STOCK INCENTIVE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  933795378
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES ESCULIER                                          Mgmt          For                            For
       KENNETH J. MARTIN                                         Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     APPROVE THE AMENDED AND RESTATED WABCO                    Mgmt          For                            For
       HOLDINGS INC. 2009 OMNIBUS INCENTIVE PLAN.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933777229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94368100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WCRX
            ISIN:  IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       CONNAUGHTON

1B.    ELECTION OF CLASS I DIRECTOR: TAMAR D.                    Mgmt          For                            For
       HOWSON

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, A REGISTERED
       PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  933690314
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. COYNE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENSUKE OKA                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS E. PARDUN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: ARIF SHAKEEL                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MASAHIRO YAMAMURA                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY
       11,500,000 THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY
       8,000,000 THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN THIS
       PROXY STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WHITEWAVE FOODS COMPANY                                                                     Agenda Number:  933755780
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       STEPHEN L. GREEN

1.2    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       MICHELLE P. GOOLSBY

2.     PROPOSAL TO APPROVE THE WHITEWAVE FOODS                   Mgmt          For                            For
       COMPANY 2012 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF HOLDING AN ADVISORY
       STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933764880
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN MULRONEY                                            Mgmt          Withheld                       Against
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          For                            For
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933661414
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1F     ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W                         Mgmt          For                            For
       VANDERSLICE

2      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  933751679
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ZMH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVE THE AMENDED ZIMMER HOLDINGS, INC.                 Mgmt          For                            For
       EXECUTIVE PERFORMANCE INCENTIVE PLAN

5.     APPROVE THE AMENDED ZIMMER HOLDINGS, INC.                 Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN



JPMorgan Investor Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Investor Conservative Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Investor Growth & Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Investor Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       WRITTEN CONSENT

5.2    STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF                   Shr           Against                        For
       LOBBYING PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       APPROVE EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."

6.     A SHAREHOLDER PROPOSAL ENTITLED "BOARD                    Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS."




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC                                                                            Agenda Number:  933769640
--------------------------------------------------------------------------------------------------------------------------
        Security:  042068106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ARMH
            ISIN:  US0420681068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2012

2.     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4.     TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR               Mgmt          For                            For

5.     TO RE-ELECT WARREN EAST AS A DIRECTOR                     Mgmt          For                            For

6.     TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          For                            For

7.     TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          For                            For

8.     TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          For                            For

9.     TO RE-ELECT KATHLEEN O'DONOVAN AS A                       Mgmt          For                            For
       DIRECTOR

10.    TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          For                            For

11.    TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR                   Mgmt          For                            For

12.    TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

13.    TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          For                            For

14.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15.    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16.    TO APPROVE THE NEW LONG TERM INCENTIVE PLAN               Mgmt          For                            For

17.    TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

18.    TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19.    TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20.    TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933673609
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059186
    Meeting Type:  Special
    Meeting Date:  07-Sep-2012
          Ticker:  ASML
            ISIN:  USN070591862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3A.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY IN CONNECTION WITH THE CUSTOMER
       CO-INVESTMENT PROGRAM, SUBJECT TO
       SUPERVISORY BOARD APPROVAL, UP TO 25% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY AT
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (THE "AGM") HELD ON 25 APRIL 2012, FROM 7
       SEPTEMBER 2012 THROUGH 31 JULY 2013.

3B.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE,
       SUBJECT TO SUPERVISORY BOARD APPROVAL, THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31
       JULY 2013.

4A.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART I) TO CREATE
       A SPECIFIC SHARE CLASS (ORDINARY SHARES M)
       FOR THE PARTICIPANTS TO THE CUSTOMER
       CO-INVESTMENT PROGRAM. UPON THE FIRST
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY THE ORDINARY SHARES TO BE HELD
       FOR THE BENEFIT OF THE PARTICIPANTS TO THE
       CUSTOMER CO-INVESTMENT PROGRAM WILL BE
       CONVERTED INTO ORDINARY SHARES M AND ALL
       OTHER ORDINARY SHARES WILL BE CONVERTED
       INTO ORDINARY SHARES A.

4B.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART II) TO
       INCREASE THE PAR VALUE PER ORDINARY SHARE A
       BY AN AMOUNT TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT OF AT LEAST EUR 5.97 PER
       SHARE AND AT MOST EUR 12 PER SHARE AT THE
       EXPENSE OF THE SHARE PREMIUM RESERVE.

4C.    PROPOSAL TO RESOLVE TO REDUCE THE ISSUED                  Mgmt          For                            For
       CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE
       AGGREGATE AMOUNT TO BE PAID BY THE
       PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT
       PROGRAM FOR THEIR SHARES, BEING AN AMOUNT
       NO LESS THAN EUR 2,513,447,071.07 AND NO
       MORE THAN EUR 5,000,000,000 BY DECREASING
       THE NOMINAL VALUE OF THE ORDINARY SHARES A
       BY AN AMOUNT TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT OF AT LEAST EUR 5.99 PER
       SHARE AND AT MOST EUR 12 PER SHARE, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

4D.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART IV) TO
       CONSOLIDATE THE ORDINARY SHARES A AT AN
       EXCHANGE RATIO TO BE DETERMINED BY THE
       BOARD OF MANAGEMENT. THE EXCHANGE RATIO
       WILL DEPEND ON THE PERCENTAGE OF NEW SHARES
       TO BE ISSUED TO THE PARTICIPANTS TO THE
       CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

4E.    PROPOSAL TO RESOLVE TO AMEND THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT
       DEED OF AMENDMENT TO THE ARTICLES OF
       ASSOCIATION (PART V) TO DELETE THE SHARE
       CLASS M FOR PARTICIPANTS TO THE CUSTOMER
       CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR
       THE OTHER SHAREHOLDERS. THE ORDINARY SHARES
       M AND ORDINARY SHARES A SHALL BE CONVERTED
       INTO ORDINARY SHARES WITHOUT A SPECIFIC
       LETTER MARK ATTACHED TO IT.

5.     AUTHORIZATION TO EXECUTE THE DEEDS OF                     Mgmt          For                            For
       AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE
       EACH DIRECTOR OF THE COMPANY AS WELL AS ANY
       AND ALL LAWYERS AND PARALEGALS PRACTICING
       WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO
       EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO
       THE ARTICLES OF ASSOCIATION.

6A.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY, SUBJECT TO SUPERVISORY BOARD
       APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
       CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER
       2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT
       THE GENERAL MEETING OF SHAREHOLDERS GRANTS
       THIS NEW AUTHORIZATION, THE CORRESPONDING
       AUTHORIZATION GRANTED AT THE AGM HELD ON 25
       APRIL 2012 WILL CEASE TO APPLY TO THE
       EXTENT NOT ALREADY USED.

6B.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (A), SUBJECT TO APPROVAL OF THE
       SUPERVISORY BOARD, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
       PROVIDED THAT THE GENERAL MEETING OF
       SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
       THE CORRESPONDING AUTHORIZATION GRANTED AT
       THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
       APPLY TO THE EXTENT NOT ALREADY USED.

6C.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
       SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
       COMPANY, SUBJECT TO SUPERVISORY BOARD
       APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
       CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY
       BE USED IN CONNECTION WITH OR ON THE
       OCCASION OF MERGERS, ACQUISITIONS AND/OR
       (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

6D.    PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD                Mgmt          For                            For
       OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH THE ISSUE OF SHARES OR
       RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
       UNDER (C), SUBJECT TO APPROVAL OF THE
       SUPERVISORY BOARD, FOR A PERIOD FROM 7
       SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
       PROVIDED THAT THE GENERAL MEETING OF
       SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
       THE CORRESPONDING AUTHORIZATION GRANTED AT
       THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
       APPLY TO THE EXTENT NOT ALREADY USED.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  933771885
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      DISCUSSION OF THE 2012 ANNUAL REPORT, INCL.               Mgmt          For                            For
       ASML'S CORPORATE GOVERNANCE CHAPTER, AND
       THE 2012 REMUNERATION REPORT, AND PROPOSAL
       TO ADOPT THE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ("FY") 2012, AS PREPARED IN
       ACCORDANCE WITH DUTCH LAW.

4      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FY 2012.

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FY 2012.

7      PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53                  Mgmt          For                            For
       PER ORDINARY SHARE OF EUR 0.09.

8      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT ASML
       HOLDING N.V. (VERSION 2014).

9A     PROPOSAL TO APPROVE THE NUMBER OF                         Mgmt          For                            For
       PERFORMANCE SHARES FOR THE BOARD OF
       MANAGEMENT, IN ACCORDANCE WITH THE
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT ASML HOLDING N.V. (VERSION 2010)
       OVER THE FINANCIAL YEAR 2013 AND
       AUTHORIZATION OF THE BOARD OF MANAGEMENT TO
       ISSUE THESE PERFORMANCE SHARES.

9B     PROPOSAL TO APPROVE THE PERFORMANCE SHARE                 Mgmt          For                            For
       ARRANGEMENT, IN ACCORDANCE WITH THE
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT OF ASML HOLDING N.V. (VERSION
       2014) (THE "POLICY"), INCLUDING THE NUMBER
       OF PERFORMANCE SHARES FOR THE BOARD OF
       MANAGEMENT TO BE DETERMINED BY THE
       CALCULATION METHOD AS DESCRIBED IN THE
       POLICY, AND AUTHORIZATION OF THE BOARD OF
       MANAGEMENT TO ISSUE THE PERFORMANCE SHARES
       FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT
       YEARS. (THE BOARD OF MANAGEMENT WILL ONLY
       PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

10     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
       AND AUTHORIZATION OF THE BOARD OF
       MANAGEMENT TO ISSUE THE STOCK OPTIONS,
       RESPECTIVELY SHARES.

12A    PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN                  Mgmt          For                            For
       BURG AS MEMBER OF THE SUPERVISORY BOARD,
       EFFECTIVE APRIL 24, 2013.

12B    PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER                  Mgmt          For                            For
       MEER MOHR AS MEMBER OF THE SUPERVISORY
       BOARD, EFFECTIVE APRIL 24, 2013.

12C    PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
       APRIL 24, 2013.

12D    PROPOSAL TO APPOINT MR. D.A. GROSE AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
       APRIL 24, 2013.

12E    PROPOSAL TO APPOINT MS. C.M.S.                            Mgmt          For                            For
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD, EFFECTIVE APRIL 24,
       2013.

14     PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR                Mgmt          For                            For
       FOR THE REPORTING YEAR 2014.

15A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
       FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
       TO 5% OF THE ISSUED CAPITAL.

15B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH AGENDA ITEM 15A.

15C    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
       FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
       ISSUED CAPITAL, ONLY TO BE USED IN
       CONNECTION WITH MERGERS, ACQUISITIONS AND /
       OR (STRATEGIC) ALLIANCES.

15D    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE THE
       PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
       IN CONNECTION WITH AGENDA ITEM 15C.

16A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE
       COMPANY'S CAPITAL.

16B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
       THE COMPANY'S CAPITAL.

17     PROPOSAL TO CANCEL ORDINARY SHARES (TO BE)                Mgmt          For                            For
       REPURCHASED BY THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1L.    ELECTION OF DIRECTOR: WILLIAM D. YOUNG                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE BIOGEN IDEC
       INC. 2008 PERFORMANCE-BASED MANAGEMENT
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

5.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE BIOGEN IDEC
       INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

6.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A SHARE RETENTION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  933744698
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JERE A. DRUMMOND                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR.               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL CONCERNING                           Shr           For                            For
       DECLASSIFICATION OF THE COMPANY'S BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  933746046
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT L. KEISER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2013 FISCAL
       YEAR.

3      TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      TO CONSIDER A STOCKHOLDER PROPOSAL TO                     Shr           For                            Against
       ELIMINATE ACCELERATED VESTING OF OUR SENIOR
       EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  933772724
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: STEPHEN J. HAGGE                    Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: EDWARD A. SCHMITT                   Mgmt          For                            For

1.     APPROVAL OF AN AMENDMENT TO CF INDUSTRIES                 Mgmt          For                            For
       HOLDINGS, INC.'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.

3.     APPROVE AN ADVISORY RESOLUTION REGARDING                  Mgmt          For                            For
       THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
       INC.'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS CF INDUSTRIES HOLDINGS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING STANDARD, IF PROPERLY
       PRESENTED AT THE MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING BOARD                      Shr           Against                        For
       DIVERSITY, IF PROPERLY PRESENTED AT THE
       MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  933756477
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: NIKESH ARORA                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1D     ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOSEPH JIMENEZ                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DELANO E. LEWIS                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. PEDRO REINHARD                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVE THE COLGATE-PALMOLIVE COMPANY 2013                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

5.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV                                                     Agenda Number:  933796875
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441W203
    Meeting Type:  Special
    Meeting Date:  29-Apr-2013
          Ticker:  ABV
            ISIN:  US20441W2035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O3     ELECTION OF MEMBERS OF THE COMPANY'S FISCAL               Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE ALTERNATES.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  933667478
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Special
    Meeting Date:  10-Aug-2012
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE ISSUANCE OF SHARES OF COMMON STOCK                Mgmt          For                            For
       PURSUANT TO THE TERMS AND CONDITIONS OF A
       REORGANIZATION AND PURCHASE AND SALE
       AGREEMENT, DATED AS OF MARCH 27, 2012 (THE
       AGREEMENT ), IN ACCORDANCE WITH SECTION
       312.03(B) OF THE NEW YORK STOCK EXCHANGE
       LISTED COMPANY MANUAL AND THE REQUIREMENTS
       OF THE AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  933782864
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD G. HAMM                                            Mgmt          For                            For
       JOHN T. MCNABB, II                                        Mgmt          For                            For
       DAVID L. BOREN                                            Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2013 LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  933716954
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BENJAMIN S. CARSON, SR.                                   Mgmt          For                            For
       WILLIAM H. GATES                                          Mgmt          For                            For
       HAMILTON E. JAMES                                         Mgmt          For                            For
       W. CRAIG JELINEK                                          Mgmt          For                            For
       JILL S. RUCKELSHAUS                                       Mgmt          For                            For

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3      APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4      CONSIDERATION OF SHAREHOLDER PROPOSAL TO                  Shr           For                            Against
       ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  933753382
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2.     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

4.     ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

5.     ELECTION OF DIRECTOR: CARL WARE                           Mgmt          For                            For

6.     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7.     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

8.     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

9.     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

10.    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

11.    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       2013.

12.    SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 DIRECTV                                                                                     Agenda Number:  933751910
--------------------------------------------------------------------------------------------------------------------------
        Security:  25490A309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTV
            ISIN:  US25490A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEIL AUSTRIAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH BOYD, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ABELARDO BRU                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID DILLON                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIXON DOLL                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES LEE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER LUND                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY NEWCOMB                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRIE NORRINGTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVES.

4.     SHAREHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

5.     SHAREHOLDER PROPOSAL TO REQUIRE THAT AN                   Shr           Against                        For
       INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
       THE COMPANY.

6.     SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO                  Shr           Against                        For
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  933766721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. GOULD                                             Mgmt          Withheld                       Against
       JOHN S. HENDRICKS                                         Mgmt          For                            For
       M. LAVOY ROBISON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  933756934
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1C.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     STOCKHOLDER PROPOSAL REGARDING CORPORATE                  Shr           Against                        For
       LOBBYING DISCLOSURE.

4.     STOCKHOLDER PROPOSAL REGARDING PRIVACY AND                Shr           Against                        For
       DATA SECURITY.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  933728985
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL                     Mgmt          For                            For
       DREYER

1B.    ELECTION OF CLASS I DIRECTOR: SANDRA                      Mgmt          For                            For
       BERGERON

1C.    ELECTION OF CLASS II DIRECTOR: DEBORAH L.                 Mgmt          For                            For
       BEVIER

1D.    ELECTION OF CLASS II DIRECTOR: ALAN J.                    Mgmt          For                            For
       HIGGINSON

1E.    ELECTION OF CLASS II DIRECTOR: JOHN MCADAM                Mgmt          For                            For

1F.    ELECTION OF CLASS III DIRECTOR: STEPHEN                   Mgmt          For                            For
       SMITH

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADOPT AND APPROVE AN AMENDMENT TO OUR                     Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS AND PROVIDE FOR AN ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  933751629
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE IN CLASS III                Mgmt          For                            For
       FOR A THREE-YEAR TERM: PIERRE BRONDEAU

1B.    ELECTION OF DIRECTOR TO SERVE IN CLASS III                Mgmt          For                            For
       FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE

1C.    ELECTION OF DIRECTOR TO SERVE IN CLASS III                Mgmt          For                            For
       FOR A THREE-YEAR TERM: ROBERT C. PALLASH

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  933773118
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO                 Mgmt          For                            For
       FILHO

1B.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF 2012 EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

4.     REAPPROVE THE MATERIAL TERMS OF THE                       Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED INCENTIVE COMPENSATION AND STOCK
       PLAN.

5.     STOCKHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           For                            Against
       VESTING OF SENIOR EXECUTIVE EQUITY AWARDS
       UPON A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  933759031
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KEVIN E. LOFTON                                           Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       RICHARD J. WHITLEY                                        Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For
       PER WOLD-OLSEN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE A RESTATEMENT OF GILEAD                        Mgmt          For                            For
       SCIENCES, INC.'S 2004 EQUITY INCENTIVE
       PLAN.

4.     TO APPROVE AN AMENDMENT TO GILEAD'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

5.     TO APPROVE, ON THE ADVISORY BASIS, THE                    Mgmt          For                            For
       COMPENSATION OF GILEAD'S NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
       IF PROPERLY PRESENTED AT THE MEETING.

4.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

5.     A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                Shr           Against                        For
       STOCK RETENTION, IF PROPERLY PRESENTED AT
       THE MEETING.

6.     A STOCKHOLDER PROPOSAL REGARDING SUCCESSION               Shr           Against                        For
       PLANNING, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  933744004
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.J.P. BELDA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.R. BRODY                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K.I. CHENAULT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M.L. ESKEW                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.N. FARR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: S.A. JACKSON                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: A.N. LIVERIS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J.W. OWENS                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: V.M. ROMETTY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.E. SPERO                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S. TAUREL                           Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: L.H. ZAMBRANO                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (PAGE 72)

4.     STOCKHOLDER PROPOSAL FOR DISCLOSURE OF                    Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES (PAGE 73)

5.     STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY               Shr           Against                        For
       WRITTEN CONSENT (PAGE 74)

6.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           For                            Against
       CHAIR (PAGE 75)

7.     STOCKHOLDER PROPOSAL FOR EXECUTIVES TO                    Shr           Against                        For
       RETAIN SIGNIFICANT STOCK (PAGE 76)




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  933716803
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE B. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE INTUIT INC.
       SENIOR EXECUTIVE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  933742125
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERIC H. HALVORSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE AWARD PLAN

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL, INC.                                                                        Agenda Number:  933820498
--------------------------------------------------------------------------------------------------------------------------
        Security:  530555101
    Meeting Type:  Special
    Meeting Date:  03-Jun-2013
          Ticker:  LBTYA
            ISIN:  US5305551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF ORDINARY SHARES                Mgmt          For                            For
       BY LIBERTY GLOBAL CORPORATION LIMITED TO
       LIBERTY GLOBAL, INC. AND VIRGIN MEDIA INC.
       STOCKHOLDERS ON THE TERMS AND CONDITIONS
       SET OUT IN THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG
       LIBERTY GLOBAL, INC., CERTAIN OF ITS
       SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT
       MAY BE AMENDED FROM TIME TO TIME.

2.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY
       GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES
       AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED
       FROM TIME TO TIME.

3.     TO APPROVE ANY ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO EITHER APPROVE
       THE ISSUANCE OF ORDINARY SHARES IN PROPOSAL
       1 OR THE ADOPTION OF THE AGREEMENT AND PLAN
       OF MERGER IN PROPOSAL 2.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          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 FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  933797839
--------------------------------------------------------------------------------------------------------------------------
        Security:  611740101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  MNST
            ISIN:  US6117401017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2012.

3      PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  933717677
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL A. RICCI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. TERESI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHARINE A. MARTIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK T. HACKETT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. MYERS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK R. LARET                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          Against                        Against
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE NON-BINDING ADVISORY RESOLUTION                Mgmt          Against                        Against
       REGARDING EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  933754182
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM MACKAY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CARLOS SLIM HELU                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORP                                                                           Agenda Number:  933667290
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          For                            For
       JOEL L. FLEISHMAN                                         Mgmt          For                            For
       STEVEN P. MURPHY                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 30, 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AND OUR COMPENSATION PHILOSOPHY,
       POLICIES AND PRACTICES AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     APPROVAL OF OUR AMENDED AND RESTATED                      Mgmt          For                            For
       EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  933663418
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARYE ANNE FOX                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED               Shr           For                            Against
       IN THE PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  933806854
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BROWN, M.D.                                    Mgmt          For                            For
       LEONARD S. SCHLEIFER                                      Mgmt          For                            For
       ERIC M. SHOOTER, PH.D.                                    Mgmt          For                            For
       GEORGE D. YANCOPOULOS                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  933726842
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2013.

5.     SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL                Shr           Against                        For
       SPENDING.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  933743761
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES T. BRADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. ALFRED SOMMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  933691277
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2012
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROSE MARIE BRAVO                                          Mgmt          For                            For
       PAUL J. FRIBOURG                                          Mgmt          For                            For
       MELLODY HOBSON                                            Mgmt          For                            For
       IRVINE O. HOCKADAY, JR.                                   Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     AMENDMENT TO THE CERTIFICATE OF                           Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON SHARES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  933745020
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.F. ANTON                                                Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.F. HODNIK                                               Mgmt          For                            For
       T.G. KADIEN                                               Mgmt          For                            For
       R.J. KRAMER                                               Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For
       J.M. STROPKI                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          For                            For
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  933728923
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2013
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       GABRIELLE GREENE                                          Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
       2013.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
       ADDITIONAL 14.5 MILLION SHARES AND INCREASE
       THE NUMBER OF SHARES BY WHICH THE PLAN POOL
       IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
       TO 2.25.

5.     SHAREHOLDER PROPOSAL REGARDING EXTENDED                   Shr           Against                        For
       PRODUCER RESPONSIBILITY FOR POST-CONSUMER
       PRODUCT PACKAGING.

6.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           Against                        For
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.



JPMorgan Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED                                                                                 Agenda Number:  933802022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0023R105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  ACE
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF ROBERT M. HERNANDEZ                           Mgmt          For                            For

1.2    ELECTION OF PETER MENIKOFF                                Mgmt          For                            For

1.3    ELECTION OF ROBERT RIPP                                   Mgmt          For                            For

1.4    ELECTION OF THEODORE E. SHASTA                            Mgmt          For                            For

2.     AMENDMENT TO THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

3.1    APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

3.2    APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF ACE LIMITED

3.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

4.     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

5.     DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

6.1    ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
       NEXT ANNUAL ORDINARY GENERAL MEETING

6.2    RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       FOR PURPOSES OF UNITED STATES SECURITIES
       LAW REPORTING FOR THE YEAR ENDING DECEMBER
       31, 2013

6.3    ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDITING FIRM UNTIL OUR NEXT ANNUAL
       ORDINARY GENERAL MEETING

7.     APPROVAL OF ACE LIMITED 2004 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH
       AMENDMENT

8.     APPROVAL OF THE PAYMENT OF A DISTRIBUTION                 Mgmt          For                            For
       TO SHAREHOLDERS THROUGH REDUCTION OF THE
       PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE
       MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
       TIMES DURING THE PERIOD THROUGH OUR NEXT
       ANNUAL GENERAL MEETING AS SHALL BE
       DETERMINED BY THE BOARD OF DIRECTORS

9.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  933769260
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA HACKMAN                     Mgmt          For                            For
       FRANKLIN

1H.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF THE PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN

4.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS

5.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIR

6.     SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY                   Shr           For                            Against
       VOTE

7.     SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS - BOARD OVERSIGHT




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  933751833
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN SHELBY AMOS II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL S. AMOS II                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. PAUL BOWERS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT B. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES B. KNAPP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: E. STEPHEN PURDOM,                  Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: BARBARA K. RIMER,                   Mgmt          For                            For
       DRPH

1L.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DAVID GARY THOMPSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: TAKURO YOSHIDA                      Mgmt          For                            For

2.     TO CONSIDER THE FOLLOWING NON-BINDING                     Mgmt          For                            For
       ADVISORY PROPOSAL: "RESOLVED, THAT THE
       SHAREHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCUSSION IN THE
       PROXY STATEMENT"

3.     TO CONSIDER AND ACT UPON THE RATIFICATION                 Mgmt          For                            For
       OF THE APPOINTMENT OF KPMG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933751643
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN               Mgmt          For                            For

5.     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO PERMIT THE
       CALLING OF SPECIAL MEETINGS, INCLUDING BY
       SHAREHOLDERS OF 25% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  933775833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

8.     APPROVAL OF THE AON PLC GLOBAL SHARE                      Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  933774944
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: EUGENE C. FIEDOREK                  Mgmt          For                            For

2.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

3.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          Against                        Against

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF APACHE'S NAMED EXECUTIVE OFFICERS

6.     APPROVAL OF AMENDMENT TO APACHE'S 2011                    Mgmt          For                            For
       OMNIBUS EQUITY COMPENSATION PLAN TO
       INCREASE THE NUMBER OF SHARES ISSUABLE
       UNDER THE PLAN

7.     APPROVAL OF AMENDMENT TO APACHE'S RESTATED                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       APACHE'S CLASSIFIED BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       APPROVE EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."

6.     A SHAREHOLDER PROPOSAL ENTITLED "BOARD                    Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS."




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  933744016
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1J.    ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVE STOCK PURCHASE AND DEFERRAL PLAN.                 Mgmt          For                            For

5.     POLITICAL CONTRIBUTIONS REPORT.                           Shr           Against                        For

6.     LEAD BATTERIES REPORT.                                    Shr           For                            Against

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933700519
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  933742808
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADLEY A. ALFORD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROLF L. BORJESSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CARDIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID E.I. PYOTT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIA A. STEWART                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTHA N. SULLIVAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S 2012 EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1L.    ELECTION OF DIRECTOR: WILLIAM D. YOUNG                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE BIOGEN IDEC
       INC. 2008 PERFORMANCE-BASED MANAGEMENT
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

5.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE BIOGEN IDEC
       INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

6.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A SHARE RETENTION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  933694552
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       PAUL R. CHARRON                                           Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RANDALL W. LARRIMORE                                      Mgmt          For                            For
       MARY ALICE D. MALONE                                      Mgmt          For                            For
       SARA MATHEW                                               Mgmt          For                            For
       DENISE M. MORRISON                                        Mgmt          For                            For
       CHARLES R. PERRIN                                         Mgmt          For                            For
       A. BARRY RAND                                             Mgmt          For                            For
       NICK SHREIBER                                             Mgmt          For                            For
       TRACEY T. TRAVIS                                          Mgmt          For                            For
       ARCHBOLD D. VAN BEUREN                                    Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       CHARLOTTE C. WEBER                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANK FINANCIAL CORP.                                                                Agenda Number:  933783222
--------------------------------------------------------------------------------------------------------------------------
        Security:  139794101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CBF
            ISIN:  US1397941014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES F. ATKINS                                         Mgmt          For                            For
       MARTHA M. BACHMAN                                         Mgmt          For                            For
       RICHARD M. DEMARTINI                                      Mgmt          For                            For
       PETER N. FOSS                                             Mgmt          For                            For
       WILLIAM A. HODGES                                         Mgmt          For                            For
       OSCAR A. KELLER III                                       Mgmt          For                            For
       JEFFREY E. KIRT                                           Mgmt          For                            For
       SAMUEL E. LYNCH                                           Mgmt          For                            For
       MARC D. OKEN                                              Mgmt          For                            For
       R. EUGENE TAYLOR                                          Mgmt          For                            For
       WILLIAM G. WARD, SR.                                      Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2013.

3      APPROVE THE CAPITAL BANK FINANCIAL CORP.                  Mgmt          For                            For
       2013 OMNIBUS COMPENSATION PLAN.

4      ADOPT A RESOLUTION APPROVING, ON AN                       Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED, PURSUANT TO ITEM 402 OF
       REGULATION S-K, IN THE PROXY STATEMENT.

5      SELECT, ON AN ADVISORY BASIS, THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE SHAREHOLDER ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  933767040
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN D. LEBOVITZ                                       Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       MATTHEW S. DOMINSKI                                       Mgmt          For                            For
       KATHLEEN M. NELSON                                        Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE ON THE APPROVAL OF                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  933786874
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: A.P. GAST                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: E. HERNANDEZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: G.L. KIRKLAND                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C.W. MOORMAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: K.W. SHARER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.G. STUMPF                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.S. WATSON                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF AMENDMENTS TO LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN

5.     SHALE ENERGY OPERATIONS                                   Shr           Against                        For

6.     OFFSHORE OIL WELLS                                        Shr           Against                        For

7.     CLIMATE RISK                                              Shr           Against                        For

8.     LOBBYING DISCLOSURE                                       Shr           Against                        For

9.     CESSATION OF USE OF CORPORATE FUNDS FOR                   Shr           Against                        For
       POLITICAL PURPOSES

10.    CUMULATIVE VOTING                                         Shr           Against                        For

11.    SPECIAL MEETINGS                                          Shr           Against                        For

12.    INDEPENDENT DIRECTOR WITH ENVIRONMENTAL                   Shr           Against                        For
       EXPERTISE

13.    COUNTRY SELECTION GUIDELINES                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  933746022
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CIGNA                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     CONSIDERATION OF A SHAREHOLDER PROPOSAL ON                Shr           Against                        For
       LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  933691708
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. CARTER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1J.    ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE EXECUTIVE INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.

5.     APPROVAL TO HAVE CISCO'S BOARD ADOPT A                    Shr           Against                        For
       POLICY TO HAVE AN INDEPENDENT BOARD
       CHAIRMAN WHENEVER POSSIBLE.

6.     APPROVAL TO REQUEST CISCO MANAGEMENT TO                   Shr           Against                        For
       PREPARE A REPORT ON "CONFLICT MINERALS" IN
       CISCO'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  933746375
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. JOSS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO THE CITIGROUP 2009 STOCK                     Mgmt          For                            For
       INCENTIVE PLAN (RELATING TO DIVIDEND
       EQUIVALENTS).

5.     STOCKHOLDER PROPOSAL REQUESTING THAT                      Shr           Against                        For
       EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
       THEIR STOCK UNTIL REACHING NORMAL
       RETIREMENT AGE.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD INSTITUTE A POLICY TO MAKE IT MORE
       PRACTICAL TO DENY INDEMNIFICATION FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  933744965
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     APPROVAL OF THE COMERICA INCORPORATED 2006                Mgmt          For                            For
       AMENDED AND RESTATED LONG-TERM INCENTIVE
       PLAN, AS FURTHER AMENDED

4.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  933675576
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2012
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       KENNETH E. STINSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  933764842
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MOHD H. MARICAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.                Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933753433
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          Withheld                       Against
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADOPTION OF THE 2013 STOCK-BASED INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  933801993
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       ANDREW S. KANE                                            Mgmt          For                            For
       TAK-CHUEN CLARENCE KWAN                                   Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  933717261
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A.H. BOERSIG*                                           Mgmt          For                            For
       J.B. BOLTEN*                                              Mgmt          For                            For
       M.S. LEVATICH*                                            Mgmt          For                            For
       R.L. STEPHENSON*                                          Mgmt          For                            For
       A.A. BUSCH III#                                           Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  933761442
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PETER A. DEA                                              Mgmt          For                            For
       CLAIRE S. FARLEY                                          Mgmt          For                            For
       FRED J. FOWLER                                            Mgmt          For                            For
       SUZANNE P. NIMOCKS                                        Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       BRIAN G. SHAW                                             Mgmt          For                            For
       BRUCE G. WATERMAN                                         Mgmt          For                            For
       CLAYTON H. WOITAS                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITOR -                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AT A
       REMUNERATION TO BE FIXED BY THE BOARD OF
       DIRECTORS

03     ADVISORY VOTE APPROVING THE CORPORATION'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

04     RECONFIRMATION OF THE SHAREHOLDER RIGHTS                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       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.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  933751794
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EQUIFAX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2008                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  933791243
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       P. BRABECK-LETMATHE                                       Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       H.H. FORE                                                 Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       W.C. WELDON                                               Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       60)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 61)

4.     INDEPENDENT CHAIRMAN (PAGE 63)                            Shr           Against                        For

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

6.     LIMIT DIRECTORSHIPS (PAGE 65)                             Shr           Against                        For

7.     REPORT ON LOBBYING (PAGE 66)                              Shr           Against                        For

8.     POLITICAL CONTRIBUTIONS POLICY (PAGE 67)                  Shr           Against                        For

9.     AMENDMENT OF EEO POLICY (PAGE 69)                         Shr           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  933750196
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A2     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RALPH S. LARSEN                     Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A14    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A15    ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                 Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

A17    ELECTION OF DIRECTOR: DOUGLAS A. WARNER III               Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

C1     CESSATION OF ALL STOCK OPTIONS AND BONUSES                Shr           Against                        For

C2     DIRECTOR TERM LIMITS                                      Shr           Against                        For

C3     INDEPENDENT CHAIRMAN                                      Shr           Against                        For

C4     RIGHT TO ACT BY WRITTEN CONSENT                           Shr           Against                        For

C5     EXECUTIVES TO RETAIN SIGNIFICANT STOCK                    Shr           Against                        For

C6     MULTIPLE CANDIDATE ELECTIONS                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  933676201
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
       IF PROPERLY PRESENTED AT THE MEETING.

4.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

5.     A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                Shr           Against                        For
       STOCK RETENTION, IF PROPERLY PRESENTED AT
       THE MEETING.

6.     A STOCKHOLDER PROPOSAL REGARDING SUCCESSION               Shr           Against                        For
       PLANNING, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933731615
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.L. ANDREESSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. BANERJI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R.J. LANE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.M. LIVERMORE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.M. REINER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.F. RUSSO                          Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: M.C. WHITMAN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R.V. WHITWORTH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AMEND HP'S AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDER PROXY ACCESS.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL RELATING TO THE                      Shr           Against                        For
       FORMATION OF A HUMAN RIGHTS COMMITTEE.

7.     STOCKHOLDER PROPOSAL ENTITLED "2013                       Shr           Against                        For
       HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
       POLICY."

8.     STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

6.     ELIMINATE ACCELERATED VESTING IN A CHANGE                 Shr           For                            Against
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  933738861
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  933745068
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY SUE COLEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E.L. DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN               Shr           Against                        For
       SIGNIFICANT STOCK

5.     SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS AND CORPORATE VALUES

6.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  933745157
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GORDON GUND                                               Mgmt          For                            For
       MARY LASCHINGER                                           Mgmt          For                            For
       A. MCLAUGHLIN KOROLOGOS                                   Mgmt          Withheld                       Against
       CYNTHIA MILLIGAN                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE KELLOGG COMPANY 2013                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

5.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             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 JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  933750146
--------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  LLL
            ISIN:  US5024241045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE L-3                      Mgmt          For                            For
       COMMUNICATIONS HOLDINGS, INC. AMENDED AND
       RESTATED 2008 LONG TERM PERFORMANCE PLAN.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       PHASED-IN BOARD DECLASSIFICATION.

4.     AMENDMENT AND RESTATEMENT OF AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE CERTAIN SUPERMAJORITY PROVISIONS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PERMIT
       SHAREHOLDERS TO TAKE ACTION BY WRITTEN
       CONSENT.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

7.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO               Mgmt          For                            For
       APPROVE, IN A NON-BINDING, ADVISORY VOTE,
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  933789553
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS P. CAPO                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CONRAD L. MALLETT,                  Mgmt          For                            For
       JR.

1.5    ELECTION OF DIRECTOR: DONALD L. RUNKLE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GREGORY C. SMITH                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HENRY D.G. WALLACE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF LEAR CORPORATION'S                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  933746313
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN BAYH                                                 Mgmt          For                            For
       WILLIAM L. DAVIS                                          Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S 2013                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  933758368
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: R. GLENN HUBBARD                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
       2013

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  933763484
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.E. ANDREWS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. BUTLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  933771063
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY R. IRANI                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          Against                        Against
       COMPENSATION

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

4.     STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  933763220
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES H. BRANDI                                           Mgmt          For                            For
       WAYNE H. BRUNETTI                                         Mgmt          For                            For
       LUKE R. CORBETT                                           Mgmt          For                            For
       PETER B. DELANEY                                          Mgmt          For                            For
       JOHN D. GROENDYKE                                         Mgmt          For                            For
       KIRK HUMPHREYS                                            Mgmt          For                            For
       ROBERT KELLEY                                             Mgmt          For                            For
       ROBERT O. LORENZ                                          Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       LEROY C. RICHIE                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      AMENDMENT OF RESTATED CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS.

5      APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

6      APPROVAL OF THE OGE ENERGY CORP. 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

7      AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       225,000,000 TO 450,000,000.

8      SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       REINCORPORATION IN DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          For                            For
       DIRECTORS' STOCK PLAN.

4      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

5      STOCKHOLDER PROPOSAL REGARDING MULTIPLE                   Shr           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS

3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  933691683
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2012
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. BOHN                                            Mgmt          For                            For
       LINDA S. HARTY                                            Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       KLAUS-PETER MULLER                                        Mgmt          For                            For
       CANDY M. OBOURN                                           Mgmt          For                            For
       JOSEPH M. SCAMINACE                                       Mgmt          For                            For
       WOLFGANG R. SCHMITT                                       Mgmt          For                            For
       AKE SVENSSON                                              Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF                 Shr           Against                        For
       REGULATIONS TO SEPARATE THE ROLES OF
       CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
       OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  933768410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  PRE
            ISIN:  BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-PAUL L. MONTUPET                                     Mgmt          Withheld                       Against
       LUCIO STANCA                                              Mgmt          For                            For

2.     TO RE-APPOINT DELOITTE & TOUCHE LTD., THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
       UNTIL THE 2014 ANNUAL GENERAL MEETING, AND
       TO REFER DECISIONS ABOUT THE AUDITORS'
       COMPENSATION TO THE BOARD OF DIRECTORS

3.     TO APPROVE THE EXECUTIVE COMPENSATION                     Mgmt          For                            For
       DISCLOSED PURSUANT TO ITEM 402 REGULATION
       S-K (NON-BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  933748521
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: S.L. BROWN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: I.M. COOK                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: L.G. TROTTER                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: A. WEISSER                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2013.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  933754182
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM MACKAY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CARLOS SLIM HELU                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  933830576
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED GEHRING                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET L. JENKINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE MAGGIN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HELEN MCCLUSKEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

2.     VOTE TO CONTINUE THE COMPANY'S PERFORMANCE                Mgmt          For                            For
       INCENTIVE BONUS PLAN AND TO APPROVE THE
       MATERIAL TERMS UNDER THE PLAN.

3.     VOTE TO CONTINUE THE COMPANY'S LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN AND TO APPROVE THE MATERIAL
       TERMS UNDER THE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  933768662
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: P. COYM                             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R. KAPLAN                           Mgmt          For                            For

1H     ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1I     ELECTION OF DIRECTOR: R. SKATES                           Mgmt          For                            For

IJ     ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

IK     ELECTION OF DIRECTOR: T. WILSON                           Mgmt          For                            For

2      TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  933738669
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALSTON D. CORRELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY C. CROWE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID H. HUGHES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM A.                          Mgmt          For                            For
       LINNENBRINGER

1H.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: FRANK W. SCRUGGS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  933743595
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  933681062
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN                               Mgmt          For                            For
       DESMOND-HELLMANN

1E.    ELECTION OF DIRECTOR: ROBERT A. MCDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          Abstain                        Against
       JR.

1G.    ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

1J.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against
       (THE SAY ON PAY VOTE)

4.     SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL                Shr           Against                        For
       CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)

5.     SHAREHOLDER PROPOSAL #2 - PRODUCER                        Shr           Against                        For
       RESPONSIBILITY FOR PACKAGING (PAGE 70 OF
       PROXY STATEMENT)

6.     SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE                    Shr           For                            Against
       MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  933755184
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY G. MILLER                                            Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
       FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933676580
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2012
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF ADT COMMON STOCK TO BE MADE IN THE FORM
       OF A SPECIAL DIVIDEND IN KIND OUT OF
       QUALIFYING CONTRIBUTED SURPLUS.

2.     THE APPROVAL OF THE DISTRIBUTION OF TYCO                  Mgmt          For                            For
       FLOW CONTROL COMMON SHARES TO BE MADE IN
       THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
       OF QUALIFYING CONTRIBUTED SURPLUS.

3.     DIRECTOR
       GEORGE R. OLIVER                                          Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For

4.     THE APPROVAL OF THE PAYMENT OF AN ORDINARY                Mgmt          For                            For
       CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
       SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
       $0.30 PER SHARE.

5.     THE APPROVAL OF THE TYCO INTERNATIONAL LTD.               Mgmt          For                            For
       2012 STOCK AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       FRANK M. DRENDEL                                          Mgmt          For                            For
       BRIAN DUPERREAULT                                         Mgmt          For                            For
       RAJIV L. GUPTA                                            Mgmt          For                            For
       JOHN A. KROL                                              Mgmt          For                            For
       GEORGE OLIVER                                             Mgmt          For                            For
       BRENDAN R. O'NEILL                                        Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For
       R. DAVID YOST                                             Mgmt          For                            For

4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          For                            For
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          For                            For
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          For                            For
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          For                            For
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  933743684
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LOUIS R. CHENEVERT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDRE VILLENEUVE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF THE FIRM OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  933788068
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        Mgmt          For                            For
       G. MASON MORFIT                                           Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       J. MICHAEL PEARSON                                        Mgmt          For                            For
       ROBERT N. POWER                                           Mgmt          For                            For
       NORMA A. PROVENCIO                                        Mgmt          For                            For
       HOWARD B. SCHILLER                                        Mgmt          For                            For
       LLOYD M. SEGAL                                            Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (UNITED STATES) AS THE AUDITORS FOR THE
       COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
       THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
       TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

04     TO APPROVE THE CONTINUANCE OF THE COMPANY                 Mgmt          For                            For
       FROM THE CANADA BUSINESS CORPORATIONS ACT
       TO THE BRITISH COLUMBIA BUSINESS
       CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  933749129
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY D. CHOATE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB MARBUT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1L.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, THE 2012                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           For                            Against
       "DISCLOSURE OF POLITICAL CONTRIBUTIONS."




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WALGREEN CO.                                                                                Agenda Number:  933713465
--------------------------------------------------------------------------------------------------------------------------
        Security:  931422109
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2013
          Ticker:  WAG
            ISIN:  US9314221097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN A. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN G. MCNALLY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALEJANDRO SILVA                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS WALGREEN CO.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     SHAREHOLDER PROPOSAL ON A POLICY REGARDING                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933777229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94368100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WCRX
            ISIN:  IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       CONNAUGHTON

1B.    ELECTION OF CLASS I DIRECTOR: TAMAR D.                    Mgmt          For                            For
       HOWSON

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, A REGISTERED
       PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  933744105
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  XL
            ISIN:  IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
       INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
       YEAR ENDING DECEMBER 31, 2013, AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING XL GROUP PLC'S EXECUTIVE
       COMPENSATION.



JPMorgan Limited Duration Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Liquid Assets Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Market Expansion Enhanced Index Fund
--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  933770819
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM E. CURRAN                                         Mgmt          For                            For
       CHARLES W. HULL                                           Mgmt          For                            For
       JIM D. KEVER                                              Mgmt          For                            For
       G. WALTER LOEWENBAUM,II                                   Mgmt          For                            For
       KEVIN S. MOORE                                            Mgmt          For                            For
       ABRAHAM N. REICHENTAL                                     Mgmt          For                            For
       DANIEL S. VAN RIPER                                       Mgmt          For                            For
       KAREN E. WELKE                                            Mgmt          For                            For

2      AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO INCREASE AUTHORIZED SHARES OF COMMON
       STOCK TO 220 MILLION SHARES.

3      RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  933706218
--------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2012
          Ticker:  SHLM
            ISIN:  US8081941044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE R. ALLSPACH                                        Mgmt          For                            For
       GREGORY T. BARMORE                                        Mgmt          For                            For
       DAVID G. BIRNEY                                           Mgmt          For                            For
       HOWARD R. CURD                                            Mgmt          For                            For
       JOSEPH M. GINGO                                           Mgmt          For                            For
       MICHAEL A. MCMANUS, JR.                                   Mgmt          For                            For
       LEE D. MEYER                                              Mgmt          For                            For
       JAMES A. MITAROTONDA                                      Mgmt          For                            For
       ERNEST J. NOVAK, JR.                                      Mgmt          For                            For
       DR. IRVIN D. REID                                         Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 A.M. CASTLE & CO.                                                                           Agenda Number:  933744496
--------------------------------------------------------------------------------------------------------------------------
        Security:  148411101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CAS
            ISIN:  US1484111018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       SCOTT J. DOLAN                                            Mgmt          For                            For
       REUBEN S. DONNELLEY                                       Mgmt          For                            For
       ANN M. DRAKE                                              Mgmt          For                            For
       PATRICK J. HERBERT, III                                   Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       JAMES D. KELLY                                            Mgmt          For                            For
       PAMELA FORBES LIEBERMAN                                   Mgmt          For                            For
       GARY A. MASSE                                             Mgmt          For                            For
       JOHN MCCARTNEY                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2008 A.M.                  Mgmt          Against                        Against
       CASTLE & CO. OMNIBUS INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE FROM 2,750,000 TO 3,350,000.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  933738734
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLOSTER B. CURRENT, JR.                                   Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For
       GENE C. WULF                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE AUTHORIZED SHARES
       OF COMMON STOCK (CONDITIONED ON STOCKHOLDER
       APPROVAL OF PROPOSAL 5).

5.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECREASE AUTHORIZED SHARES
       OF CLASS A COMMON STOCK (CONDITIONED ON
       STOCKHOLDER APPROVAL OF PROPOSAL 4).




--------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  933775427
--------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AAON
            ISIN:  US0003602069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL K. LACKEY, JR.                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: A.H. MCELROY II                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  933682343
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2012
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY K. ANDERSON                                       Mgmt          For                            For
       MICHAEL R. BOYCE                                          Mgmt          For                            For
       DAVID P. STORCH                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  933783006
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERT L. DANIELSON                                      Mgmt          For                            For
       DAVID L. KOLB                                             Mgmt          For                            For
       CYNTHIA N. DAY                                            Mgmt          For                            For
       HUBERT L. HARRIS, JR.                                     Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  933688496
--------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  ABAX
            ISIN:  US0025671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLINTON H. SEVERSON                                       Mgmt          For                            For
       VERNON E. ALTMAN                                          Mgmt          For                            For
       R.J. BASTIANI, PH.D.                                      Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       HENK J. EVENHUIS                                          Mgmt          For                            For
       PRITHIPAL SINGH, PH.D.                                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO 2005 EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 900,000 AND INCREASE MAXIMUM
       NUMBER OF SHARES THAT MAY BE ISSUED
       PURSUANT TO INCENTIVE STOCK OPTIONS AND TO
       REAPPROVE THE INTERNAL REVENUE CODE SECTION
       162(M) PERFORMANCE CRITERIA AND AWARD
       LIMITS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO RATIFY THE SELECTION OF BURR PILGER                    Mgmt          For                            For
       MAYER, INC. AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  933731590
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUKE S. HELMS                                             Mgmt          For                            For
       SUDHAKAR KESAVAN                                          Mgmt          For                            For
       WILLIAM W. STEELE                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS ABM INDUSTRIES INCORPORATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     PROPOSAL TO APPROVE, BY ADVISORY VOTE,                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  933758205
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LORRENCE T. KELLAR                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WENDY LUSCOMBE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. SPITZ                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEE S. WIELANSKY                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2013 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  933791267
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PEDER K. JENSEN, M.D.                                     Mgmt          For                            For
       JOHN P. KELLEY                                            Mgmt          For                            For
       SANDRA PANEM, PH.D.                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  933715130
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  15-Jan-2013
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       GUSTAV H.P. BOEL                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       R. ALAN HUNTER                                            Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVE AMENDMENT TO THE ACTUANT                          Mgmt          For                            For
       CORPORATION 2009 OMNIBUS INCENTIVE PLAN.

4.     APPROVE THE COMPANY'S EXECUTIVE OFFICER                   Mgmt          For                            For
       BONUS PLAN.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  933708072
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2013
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. PILEGGI                                        Mgmt          For                            For
       GEORGE C. GUYNN                                           Mgmt          For                            For
       VERNON J. NAGEL                                           Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN

5.     APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE                Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  933665412
--------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2012
          Ticker:  ACXM
            ISIN:  US0051251090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN L. BATTELLE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANN DIE HASSELMO                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM J. HENDERSON                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF ACXIOM CORPORATION'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANT




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  933795025
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       J. PAUL RAINES                                            Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       JIMMIE L. WADE                                            Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, THE COMPENSATION               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING REQUIREMENTS.

4.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PERMIT
       STOCKHOLDERS TO CALL A SPECIAL MEETING.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  933744890
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS S. SCHATZ                                         Mgmt          For                            For
       FREDERICK A. BALL                                         Mgmt          For                            For
       RICHARD P. BECK                                           Mgmt          For                            For
       GARRY ROGERSON                                            Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       TERRY HUDGENS                                             Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS ADVANCED ENERGY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVENT SOFTWARE, INC.                                                                       Agenda Number:  933754029
--------------------------------------------------------------------------------------------------------------------------
        Security:  007974108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ADVS
            ISIN:  US0079741080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN H. SCULLY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID PETER F. HESS                 Mgmt          For                            For
       JR.

1D     ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ASIFF S. HIRJI                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT M. TARKOFF                   Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AECOM TECHNOLOGY CORPORATION                                                                Agenda Number:  933726145
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN M. DIONISIO                                          Mgmt          For                            For
       ROBERT J. LOWE                                            Mgmt          For                            For
       WILLIAM P. RUTLEDGE                                       Mgmt          For                            For
       DANIEL R. TISHMAN                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3      VOTE ON AN ADVISORY RESOLUTION ON THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AEGION CORPORATION                                                                          Agenda Number:  933766769
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  AEGN
            ISIN:  US00770F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       J. JOSEPH BURGESS                                         Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       STEPHANIE A. CUSKLEY                                      Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       CHARLES R. GORDON                                         Mgmt          For                            For
       JUANITA H. HINSHAW                                        Mgmt          For                            For
       M. RICHARD SMITH                                          Mgmt          For                            For
       ALFRED L. WOODS                                           Mgmt          For                            For
       PHILLIP D. WRIGHT                                         Mgmt          For                            For

2      TO APPROVE AN ADVISORY RESOLUTION RELATING                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION

3      TO APPROVE THE AEGION CORPORATION 2013                    Mgmt          For                            For
       EMPLOYEE EQUITY INCENTIVE PLAN

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2013




--------------------------------------------------------------------------------------------------------------------------
 AEROPOSTALE, INC.                                                                           Agenda Number:  933821983
--------------------------------------------------------------------------------------------------------------------------
        Security:  007865108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARO
            ISIN:  US0078651082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RONALD R. BEEGLE                                          Mgmt          For                            For
       ROBERT B. CHAVEZ                                          Mgmt          For                            For
       MICHAEL J. CUNNINGHAM                                     Mgmt          For                            For
       EVELYN DILSAVER                                           Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       JOHN N. HAUGH                                             Mgmt          For                            For
       KARIN HIRTLER-GARVEY                                      Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          For                            For
       THOMAS P. JOHNSON                                         Mgmt          For                            For
       ARTHUR RUBINFELD                                          Mgmt          For                            For
       DAVID B. VERMYLEN                                         Mgmt          For                            For

2      TO APPROVE ON AN ADVISORY BASIS, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  933680729
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2012
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY E. CONVER                                         Mgmt          For                            For
       ARNOLD L. FISHMAN                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  933810536
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. NUTT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE THE 2013 INCENTIVE STOCK AWARD                 Mgmt          For                            For
       PLAN.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AFFYMETRIX, INC.                                                                            Agenda Number:  933759485
--------------------------------------------------------------------------------------------------------------------------
        Security:  00826T108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  AFFX
            ISIN:  US00826T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STEPHEN P.A. FODOR                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FRANK WITNEY                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: NELSON C. CHAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GARY S. GUTHART                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROBERT H. TRICE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT P. WAYMAN                    Mgmt          For                            For

2.     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.

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF AFFYMETRIX' NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  933763028
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. GEORGE BENSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WOLFGANG DEML                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUIZ F. FURLAN                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MALLIKA SRINIVASAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENDRIKUS VISSER                    Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED COMPENSATION UNDER THE
       AGCO CORPORATION AMENDED AND RESTATED
       MANAGEMENT INCENTIVE PLAN PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  933665032
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. DENNEDY                                          Mgmt          For                            For
       JOHN MUTCH                                                Mgmt          For                            For
       JERRY C. JONES                                            Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SET FORTH IN THE ATTACHED PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 AIR METHODS CORPORATION                                                                     Agenda Number:  933707260
--------------------------------------------------------------------------------------------------------------------------
        Security:  009128307
    Meeting Type:  Special
    Meeting Date:  03-Dec-2012
          Ticker:  AIRM
            ISIN:  US0091283079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO CERTIFICATE OF                 Mgmt          Against                        Against
       INCORPORATION, AS AMENDED, TO (I) INCREASE
       THE AUTHORIZED COMMON STOCK FROM
       23,500,000, PAR VALUE $0.06 PER SHARE TO
       70,500,000 SHARES, PAR VALUE $0.06 PER
       SHARE (II) INCREASE THE AUTHORIZED
       PREFERRED STOCK FROM 5,000,000 SHARES, PAR
       VALUE $1.00 PER SHARE, TO 15,000,000
       SHARES, PAR VALUE $1.00 PER SHARE.

2.     TO APPROVE A SECOND AMENDED AND RESTATED                  Mgmt          For                            For
       2006 EQUITY COMPENSATION PLAN, WHICH
       INCREASES THE NUMBER OF AUTHORIZED SHARES
       AVAILABLE UNDER THE 2006 PLAN FROM
       1,000,000 TO 1,800,000 (ON A PRE-SPLIT
       BASIS) AND MAKES CERTAIN CONFORMING AND
       TECHNICAL TAX CHANGES TO THE 2006 PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  933781709
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. MARC LANGLAND                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BYRON I. MALLOTT                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4      STOCKHOLDER PROPOSAL REGARDING LIMITING                   Shr           For                            Against
       ACCELERATION OF EQUITY IN CONNECTION WITH A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  933766745
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. CASSIDY, JR.                                      Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       ERLAND E. KAILBOURNE                                      Mgmt          For                            For
       JOSEPH G. MORONE                                          Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       JOHN R. SCANNELL                                          Mgmt          For                            For
       CHRISTINE L. STANDISH                                     Mgmt          Withheld                       Against
       JOHN C. STANDISH                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  933766858
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       JOSEPH M. MAHADY                                          Mgmt          For                            For
       JIM W. NOKES                                              Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN SHERMAN JR.                                          Mgmt          For                            For
       HARRIET TEE TAGGART                                       Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

2.     APPROVE THE 2013 STOCK COMPENSATION AND                   Mgmt          For                            For
       DEFERRAL ELECTION PLAN FOR NON-EMPLOYEE
       DIRECTORS OF ALBEMARLE CORPORATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

4.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  933769931
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.S. HARRISON                                             Mgmt          For                            For
       M.K. SAITO                                                Mgmt          For                            For
       E.K. YEAMAN                                               Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ALEXANDER &                       Mgmt          For                            For
       BALDWIN, INC. 2012 INCENTIVE COMPENSATION
       PLAN

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  933798196
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       MARIA C. FREIRE                                           Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For
       MARTIN A. SIMONETTI                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON A                 Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  933663038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FLOYD E. BLOOM                                            Mgmt          For                            For
       GERALDINE A. HENWOOD                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE ALKERMES PLC               Mgmt          Against                        Against
       2011 STOCK OPTION AND INCENTIVE PLAN TO
       INCREASE THE SHARES AVAILABLE FOR ISSUANCE
       FROM 8,350,000 TO 12,550,000.

3.     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO AUTHORIZE HOLDING THE 2013 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY AT A LOCATION OUTSIDE OF IRELAND.

6.     TO APPOINT PRICEWATERHOUSECOOPERS AS THE                  Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE AUDIT AND RISK COMMITTEE OF
       THE BOARD OF DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  933752291
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN P. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN BRENNER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS S. JOHNSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES F. WILL                       Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2013.

3.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF ALLEGHANY CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  933819421
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTIE BREWER                                             Mgmt          For                            For
       GARY ELLMER                                               Mgmt          For                            For
       TIMOTHY P. FLYNN                                          Mgmt          For                            For
       M.J. GALLAGHER, JR.                                       Mgmt          For                            For
       LINDA A. MARVIN                                           Mgmt          For                            For
       CHARLES W. POLLARD                                        Mgmt          For                            For
       JOHN REDMOND                                              Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG, LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE ONE INTERNATIONAL, INC.                                                            Agenda Number:  933667517
--------------------------------------------------------------------------------------------------------------------------
        Security:  018772103
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  AOI
            ISIN:  US0187721032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOYCE L. FITZPATRICK*                                     Mgmt          For                            For
       J. PIETER SIKKEL**                                        Mgmt          For                            For
       JOHN M. HINES#                                            Mgmt          For                            For
       MARK W. KEHAYA#                                           Mgmt          For                            For
       MARTIN R. WADE, III#                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2013.

3.     ADOPTION OF A RESOLUTION APPROVING, ON AN                 Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  933765414
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL L. BENNETT                                        Mgmt          For                            For
       DARRYL B. HAZEL                                           Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  933662860
--------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  ATK
            ISIN:  US0188041042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROXANNE J. DECYK                                          Mgmt          For                            For
       MARK W. DEYOUNG                                           Mgmt          For                            For
       MARTIN C. FAGA                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       APRIL H. FOLEY                                            Mgmt          For                            For
       TIG H. KREKEL                                             Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       MARK H. RONALD                                            Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005                 Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  933779653
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART L. BASCOMB                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. CINDRICH                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANITA V. PRAMODA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RALPH H. "RANDY"                    Mgmt          For                            For
       THURMAN

2.     AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS               Mgmt          For                            For
       HEALTHCARE SOLUTIONS, INC. 2011 STOCK
       INCENTIVE PLAN TO, AMONG OTHER ITEMS,
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       GRANT THEREUNDER.

3.     RESOLUTION TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALMOST FAMILY, INC.                                                                         Agenda Number:  933773877
--------------------------------------------------------------------------------------------------------------------------
        Security:  020409108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  AFAM
            ISIN:  US0204091088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. YARMUTH                                        Mgmt          For                            For
       STEVEN B. BING                                            Mgmt          For                            For
       DONALD G. MCCLINTON                                       Mgmt          For                            For
       TYREE G. WILBURN                                          Mgmt          For                            For
       JONATHAN D. GOLDBERG                                      Mgmt          For                            For
       W. EARL REED III                                          Mgmt          For                            For
       HENRY M. ALTMAN, JR.                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE 2013 STOCK AND                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  933804165
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL M. ASHE                                              Mgmt          For                            For
       ALAN D. SCHWARTZ                                          Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 AMCOL INTERNATIONAL CORPORATION                                                             Agenda Number:  933793069
--------------------------------------------------------------------------------------------------------------------------
        Security:  02341W103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  ACO
            ISIN:  US02341W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY D. PROOPS                                             Mgmt          For                            For
       W.H. SCHUMANN, III                                        Mgmt          For                            For
       PAUL C. WEAVER                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO SERVE
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVE, ON A NON-BINDING, ADVISORY BASIS,                Mgmt          For                            For
       AMCOL'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  933814546
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. BORNE                                          Mgmt          For                            For
       LINDA J. HALL                                             Mgmt          For                            For
       RONALD A. LABORDE                                         Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       DAVID R. PITTS                                            Mgmt          For                            For
       PETER F. RICCHIUTI                                        Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMEDISYS, INC.
       2008 OMNIBUS INCENTIVE COMPENSATION PLAN
       FOR INTERNAL REVENUE CODE SECTION 162(M)
       PURPOSES.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE COMPANY'S 2013 PROXY
       STATEMENT (SAY ON PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  933763547
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. BAYLESS JR.                                    Mgmt          For                            For
       R.D. BURCK                                                Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       OLIVER LUCK                                               Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  933792118
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT L. HANSON                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS R. KETTELER                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CARY D. MCMILLAN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID M. SABLE                      Mgmt          For                            For

2.     PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL THREE. RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  933777611
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING CERTAIN                    Shr           For                            Against
       EMPLOYMENT MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  933808199
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC C. ANDERSEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALLACE E. BOSTON,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: J. CHRISTOPHER                      Mgmt          For                            For
       EVERETT

1D.    ELECTION OF DIRECTOR: BARBARA G. FAST                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEAN C. HALLE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. LANDON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WESTLEY MOORE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY, LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SCIENCE AND ENGINEERING, INC.                                                      Agenda Number:  933671592
--------------------------------------------------------------------------------------------------------------------------
        Security:  029429107
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2012
          Ticker:  ASEI
            ISIN:  US0294291077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENIS R. BROWN                                            Mgmt          For                            For
       ANTHONY R. FABIANO                                        Mgmt          For                            For
       JOHN A. GORDON                                            Mgmt          For                            For
       HAMILTON W. HELMER                                        Mgmt          For                            For
       DON R. KANIA                                              Mgmt          For                            For
       ERNEST J. MONIZ                                           Mgmt          For                            For
       MARK S. THOMPSON                                          Mgmt          For                            For
       CARL W. VOGT                                              Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF THE INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  933777445
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. DIANA M. BONTA                                        Mgmt          For                            For
       MR. ROBERT J. SPROWLS                                     Mgmt          For                            For
       MR. LLOYD E. ROSS                                         Mgmt          For                            For

2.     TO APPROVE THE 2013 NON-EMPLOYEE DIRECTORS                Mgmt          For                            For
       STOCK PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  933804381
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE S. CLARK                                         Mgmt          For                            For
       DEBRA F. EDWARDS                                          Mgmt          For                            For
       ALFRED F. INGUILLI                                        Mgmt          For                            For
       JOHN L. KILLMER                                           Mgmt          For                            For
       CARL R. SODERLIND                                         Mgmt          For                            For
       IRVING J. THAU                                            Mgmt          For                            For
       ERIC G. WINTEMUTE                                         Mgmt          For                            For
       M. ESMAIL ZIRAKPARVAR                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVE THE OVERALL EXECUTIVE COMPENSATION                Mgmt          For                            For
       POLICIES AND PROCEDURES OF THE COMPANY AS
       DESCRIBED IN THIS PROXY STATEMENT.

4.     AMEND THE AMERICAN VANGUARD CORPORATION                   Mgmt          For                            For
       1994 STOCK INCENTIVE PLAN AS SET FORTH IN
       EXHIBIT A OF THIS PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMERIGROUP CORPORATION                                                                      Agenda Number:  933684842
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073T102
    Meeting Type:  Special
    Meeting Date:  23-Oct-2012
          Ticker:  AGP
            ISIN:  US03073T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 9, 2012, BY AND AMONG
       WELLPOINT, INC., THE COMPANY AND WELLPOINT
       MERGER SUB, INC., AN INDIRECT WHOLLY-OWNED
       SUBSIDIARY OF WELLPOINT (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT").

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE IN THE
       VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 AMERISAFE, INC.                                                                             Agenda Number:  933815536
--------------------------------------------------------------------------------------------------------------------------
        Security:  03071H100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  AMSF
            ISIN:  US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARED A. MORRIS                                           Mgmt          For                            For
       DANIEL PHILLIPS                                           Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION.                        Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  933744547
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AHS
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK G. FOLETTA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. JEFFREY HARRIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS,                 Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW M. STERN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  933802200
--------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMSG
            ISIN:  US03232P4054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. DEAL*                                            Mgmt          For                            For
       STEVEN I. GERINGER*                                       Mgmt          For                            For
       CLAIRE M. GULMI*                                          Mgmt          For                            For
       JOEY A. JACOBS#                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 ANN INC.                                                                                    Agenda Number:  933791279
--------------------------------------------------------------------------------------------------------------------------
        Security:  035623107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ANN
            ISIN:  US0356231078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHELLE GASS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. YIH                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. PLANSKY                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

4.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2003               Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  933782206
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL C. THURK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BARBARA V. SCHERER                  Mgmt          For                            For

2.     A NON-BINDING, ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AOL INC.                                                                                    Agenda Number:  933752328
--------------------------------------------------------------------------------------------------------------------------
        Security:  00184X105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AOL
            ISIN:  US00184X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD DALZELL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALBERTO IBARGUEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HUGH JOHNSTON                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAWN LEPORE                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PATRICIA MITCHELL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: FREDRIC REYNOLDS                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES STENGEL                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S TAX ASSET                       Mgmt          For                            For
       PROTECTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  933825323
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME L. DAVIS                                           Mgmt          For                            For
       SARA L. HAYS                                              Mgmt          For                            For
       RICHARD V. REYNOLDS                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 1, 2014.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO INVESTMENT CORPORATION                                                               Agenda Number:  933664028
--------------------------------------------------------------------------------------------------------------------------
        Security:  03761U106
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2012
          Ticker:  AINV
            ISIN:  US03761U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. HANNAN                                            Mgmt          For                            For
       JAMES C. ZELTER                                           Mgmt          For                            For
       ASHOK N. BAKHRU                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING MARCH
       31, 2013.

3.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH
       THE APPROVAL OF ITS BOARD OF DIRECTORS, TO
       SELL SHARES OF ITS COMMON STOCK (DURING THE
       NEXT 12 MONTHS) AT A PRICE BELOW ITS THEN
       CURRENT NET ASSET VALUE PER SHARE SUBJECT
       TO CERTAIN LIMITATIONS DESCRIBED HEREIN,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  933686125
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. DORSMAN                                          Mgmt          For                            For
       J. MICHAEL MOORE                                          Mgmt          For                            For
       VINCENT K. PETRELLA                                       Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  933752924
--------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  ARB
            ISIN:  US03875Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 17, 2012, BY
       AND AMONG ARBITRON INC., NIELSEN HOLDINGS
       N.V. AND TNC SUB I CORPORATION, AS AMENDED
       BY AMENDMENT NO. 1 TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JANUARY 25,
       2013, AS SUCH AGREEMENT MAY BE FURTHER
       AMENDED FROM TIME TO TIME.

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS OF THE "GOLDEN PARACHUTE"
       COMPENSATION ARRANGEMENTS THAT MAY BE PAID
       OR BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  933781507
--------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ARB
            ISIN:  US03875Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELLYE L. ARCHAMBEAU                                     Mgmt          For                            For
       SEAN R. CREAMER                                           Mgmt          For                            For
       DAVID W. DEVONSHIRE                                       Mgmt          For                            For
       JOHN A. DIMLING                                           Mgmt          For                            For
       ERICA FARBER                                              Mgmt          For                            For
       RONALD G. GARRIQUES                                       Mgmt          For                            For
       PHILIP GUARASCIO                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       LUIS G. NOGALES                                           Mgmt          For                            For
       RICHARD A. POST                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  933664965
--------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  ACAT
            ISIN:  US0396701049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER A. TWOMEY                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARKANSAS BEST CORPORATION                                                                   Agenda Number:  933795429
--------------------------------------------------------------------------------------------------------------------------
        Security:  040790107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ABFS
            ISIN:  US0407901075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       FRED A. ALLARDYCE                                         Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       JOHN H. MORRIS                                            Mgmt          For                            For
       CRAIG E. PHILIP                                           Mgmt          For                            For
       STEVEN L. SPINNER                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For
       ROBERT A. YOUNG III                                       Mgmt          For                            For

II     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARQULE, INC.                                                                                Agenda Number:  933797346
--------------------------------------------------------------------------------------------------------------------------
        Security:  04269E107
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ARQL
            ISIN:  US04269E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. KELLEY, M.D.                                     Mgmt          For                            For
       MICHAEL D. LOBERG, PH.D                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
       OUR FINANCIAL STATEMENTS FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  933817554
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JAMES A. CHIDDIX                                          Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       ANDREW T. HELLER                                          Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For
       DEBORA J. WILSON                                          Mgmt          For                            For
       DAVID A. WOODLE                                           Mgmt          For                            For

2.     VOTING ON THE COMPANY'S 2011 STOCK                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

3.     VOTING ON THE COMPANY'S EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

4.     VOTING ON THE COMPANY'S MANAGEMENT                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     VOTING, ON A NON-BINDING ADVISORY BASIS, ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY") AS
       DISCLOSED IN THESE PROXY MATERIALS.

6.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  933782080
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ASCENA RETAIL GROUP, INC.                                                                   Agenda Number:  933705723
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351G101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2012
          Ticker:  ASNA
            ISIN:  US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN USDAN                                                Mgmt          For                            For
       RANDY L. PEARCE                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS DURING FISCAL
       2012.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2010 STOCK
       INCENTIVE PLAN, AS AMENDED.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
       27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  933716853
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: BRENDAN M.                Mgmt          For                            For
       CUMMINS

1.2    ELECTION OF CLASS III DIRECTOR: MARK C.                   Mgmt          For                            For
       ROHR

1.3    ELECTION OF CLASS III DIRECTOR: JANICE J.                 Mgmt          For                            For
       TEAL

1.4    ELECTION OF CLASS III DIRECTOR: MICHAEL J.                Mgmt          For                            For
       WARD

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       2013.

3.     APPROVAL OF AN AMENDMENT TO THE 2011                      Mgmt          For                            For
       ASHLAND INC. INCENTIVE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
       2,000,000 SHARES AND TO MAKE CERTAIN OTHER
       AMENDMENTS INCLUDED THEREIN.

4.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION.

5.     SHAREHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           For                            Against
       BOARD OF DIRECTORS TAKE ACTION TO
       DECLASSIFY THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  933743901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. RICHARD BUCKNALL                                      Mgmt          For                            For
       MR. PETER O'FLINN                                         Mgmt          For                            For
       MR. RONALD PRESSMAN                                       Mgmt          For                            For
       MR. GORDON IRELAND                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY-ON-PAY VOTE").

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION VOTES ("SAY-ON-FREQUENCY
       VOTE").

4.     TO APPROVE THE 2013 SHARE INCENTIVE PLAN.                 Mgmt          For                            For

5.     TO RE-APPOINT KPMG AUDIT PLC ("KPMG"),                    Mgmt          For                            For
       LONDON, ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2013 AND TO AUTHORIZE THE COMPANY'S BOARD
       THROUGH THE AUDIT COMMITTEE TO SET THE
       REMUNERATION FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  933743040
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  ASBC
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       RUTH M. CROWLEY                                           Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       RONALD R. HARDER                                          Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       ROBERT A. JEFFE                                           Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       J. DOUGLAS QUICK                                          Mgmt          For                            For
       KAREN T. VAN LITH                                         Mgmt          For                            For
       JOHN (JAY) B. WILLIAMS                                    Mgmt          For                            For

2.     THE APPROVAL OF THE ASSOCIATED BANC-CORP                  Mgmt          For                            For
       2013 INCENTIVE COMPENSATION PLAN.

3.     ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  933743608
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DON BROCK                                              Mgmt          For                            For
       W. NORMAN SMITH                                           Mgmt          For                            For
       WILLIAM B. SANSOM                                         Mgmt          For                            For
       BENJAMIN G. BROCK                                         Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  933770984
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CHRIN*                                            Mgmt          For                            For
       JOHN J. CORRADO*                                          Mgmt          For                            For
       BRIAN M. LEENEY*                                          Mgmt          For                            For
       PATRICIA M. NAZEMETZ#                                     Mgmt          For                            For

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          For                            For
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC TELE-NETWORK, INC.                                                                 Agenda Number:  933816944
--------------------------------------------------------------------------------------------------------------------------
        Security:  049079205
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  ATNI
            ISIN:  US0490792050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN L. BUDD                                            Mgmt          For                            For
       MICHAEL T. FLYNN                                          Mgmt          For                            For
       LIANE J. PELLETIER                                        Mgmt          For                            For
       CORNELIUS B. PRIOR, JR.                                   Mgmt          For                            For
       MICHAEL T. PRIOR                                          Mgmt          For                            For
       CHARLES J. ROESSLEIN                                      Mgmt          For                            For

2.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE-BASED GOALS STATED IN THE
       COMPANY'S 2008 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  933761644
--------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ATML
            ISIN:  US0495131049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STEVEN LAUB                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TSUNG-CHING WU                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID SUGISHITA                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JACK L. SALTICH                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHARLES CARINALLI                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DR. EDWARD ROSS                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE ATMEL                      Mgmt          For                            For
       CORPORATION 2005 STOCK PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       RESERVED FOR ISSUANCE THEREUNDER BY
       25,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ATMI, INC.                                                                                  Agenda Number:  933785632
--------------------------------------------------------------------------------------------------------------------------
        Security:  00207R101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ATMI
            ISIN:  US00207R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEORGE M. SCALISE                                         Mgmt          For                            For
       MARK B. SEGALL                                            Mgmt          Withheld                       Against
       CHERYL L. SHAVERS                                         Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  933721018
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS C. MEREDITH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN FOR MANAGEMENT.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

4.     ADVISORY VOTE BY SHAREHOLDERS TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY ON
       PAY).




--------------------------------------------------------------------------------------------------------------------------
 ATWOOD OCEANICS, INC.                                                                       Agenda Number:  933723961
--------------------------------------------------------------------------------------------------------------------------
        Security:  050095108
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  ATW
            ISIN:  US0500951084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH A. BECK                                           Mgmt          For                            For
       GEORGE S. DOTSON                                          Mgmt          For                            For
       JACK E. GOLDEN                                            Mgmt          For                            For
       HANS HELMERICH                                            Mgmt          For                            For
       JAMES R. MONTAGUE                                         Mgmt          For                            For
       ROBERT J. SALTIEL                                         Mgmt          For                            For
       PHIL D. WEDEMEYER                                         Mgmt          For                            For

2.     TO APPROVE, BY A SHAREHOLDER NON-BINDING                  Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY'S CERTIFICATE OF FORMATION
       WHICH, AMONG OTHER THINGS, REMOVES THE
       REQUIREMENT THAT OUR BOARD OF DIRECTORS BE
       FIXED AT SEVEN MEMBERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  933775655
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALUN CATHCART                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: F. ROBERT SALERNO                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

3      ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  933750211
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIK J. ANDERSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KRISTIANNE BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD C. BURKE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. KELLY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: REBECCA A. KLEIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT L. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HEIDI B. STANLEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. JOHN TAYLOR                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REDUCE CERTAIN
       SHAREHOLDER APPROVAL REQUIREMENTS.

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  933688737
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       R. KERRY CLARK                                            Mgmt          For                            For
       RICHARD HAMADA                                            Mgmt          For                            For
       JAMES A. LAWRENCE                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          Withheld                       Against
       WILLIAM H. SCHUMANN III                                   Mgmt          For                            For
       WILLIAM P. SULLIVAN                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO APPROVE THE AVNET, INC. EXECUTIVE                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INCORPORATED                                                                            Agenda Number:  933653304
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2012
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID H. DINGUS                                           Mgmt          For                            For
       DANA L. PERRY                                             Mgmt          For                            For
       DANIEL E. BERCE                                           Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF AZZ'S EXECUTIVE COMPENSATION.

3.     APPROVAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING FEBRUARY 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  933771253
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT C. CANTWELL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES F. MARCY                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DENNIS M. MULLEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHERYL M. PALMER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED POE                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID L. WENNER                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS IN THE 2008 OMNIBUS PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  933758572
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD H. DIX                                             Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       GAIL A. LIONE                                             Mgmt          For                            For
       RICHARD A. MEEUSEN                                        Mgmt          For                            For
       ANDREW J. POLICANO                                        Mgmt          For                            For
       STEVEN J. SMITH                                           Mgmt          For                            For
       TODD J. TESKE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  933817972
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DINO A. ROSSI                                             Mgmt          For                            For
       DR. ELAINE R. WEDRAL                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY, LLP, AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2013.

3.     NON-BINDING ADVISORY APPROVAL OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL OF 1999 STOCK PLAN AS AMENDED AND                Mgmt          For                            For
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 BALLY TECHNOLOGIES, INC.                                                                    Agenda Number:  933702032
--------------------------------------------------------------------------------------------------------------------------
        Security:  05874B107
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2012
          Ticker:  BYI
            ISIN:  US05874B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID ROBBINS                       Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  933757001
--------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BXS
            ISIN:  US0596921033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUS J. BLASS III                                          Mgmt          For                            For
       GRACE CLARK                                               Mgmt          For                            For
       LARRY G. KIRK                                             Mgmt          For                            For
       GUY W. MITCHELL III                                       Mgmt          For                            For
       AUBREY B. PATTERSON                                       Mgmt          For                            For
       JAMES D. ROLLINS III                                      Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE
       INCENTIVE PLAN, INCLUDING RE-APPROVAL OF
       THE BUSINESS CRITERIA AVAILABLE FOR
       PERFORMANCE-BASED AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 BANK MUTUAL CORPORATION                                                                     Agenda Number:  933746779
--------------------------------------------------------------------------------------------------------------------------
        Security:  063750103
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  BKMU
            ISIN:  US0637501034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. BROWN                                          Mgmt          For                            For
       MARK C. HERR                                              Mgmt          For                            For
       J. GUS SWOBODA                                            Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  933741274
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. HAUNANI APOLIONA                                       Mgmt          For                            For
       MARY G.F. BITTERMAN                                       Mgmt          For                            For
       MARK A. BURAK                                             Mgmt          For                            For
       MICHAEL J. CHUN                                           Mgmt          For                            For
       CLINTON R. CHURCHILL                                      Mgmt          For                            For
       DAVID A. HEENAN                                           Mgmt          For                            For
       PETER S. HO                                               Mgmt          For                            For
       ROBERT HURET                                              Mgmt          For                            For
       KENT T. LUCIEN                                            Mgmt          For                            For
       MARTIN A. STEIN                                           Mgmt          For                            For
       DONALD M. TAKAKI                                          Mgmt          For                            For
       BARBARA J. TANABE                                         Mgmt          For                            For
       RAYMOND P. VARA, JR.                                      Mgmt          For                            For
       ROBERT W. WO                                              Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF AN INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
       YOUNG).




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  933737578
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       JEAN AREHART                                              Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       R.L. QUALLS                                               Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          For                            For
       S. WEST-SCANTLEBURY                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE BANK OF THE                Mgmt          For                            For
       OZARKS, INC. 2009 RESTRICTED STOCK PLAN
       WHICH WOULD INCREASE THE NUMBER OF SHARES
       OF THE COMPANY'S COMMON STOCK AUTHORIZED
       FOR ISSUANCE THEREUNDER FROM 400,000 TO
       800,000 SHARES.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE BANK OF THE OZARKS, INC. NON-EMPLOYEE
       DIRECTOR STOCK OPTION PLAN.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF THE ACCOUNTING FIRM OF
       CROWE HORWATH LLP AS INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

5.     TO APPROVE, BY AN ADVISORY NON-BINDING                    Mgmt          For                            For
       VOTE, THE COMPANY'S EXECUTIVE COMPENSATION
       AS DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  933759144
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. ADAMS                                           Mgmt          For                            For
       CONNIE R. COLLINGSWORTH                                   Mgmt          For                            For
       ROBERT J. LANE                                            Mgmt          For                            For
       GARY SIRMON                                               Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       BANNER CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       SHAREHOLDERS SHALL VOTE ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF MOSS ADAMS LLP AS THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     THE AMENDMENT OF THE BANNER CORPORATION                   Mgmt          For                            For
       2012 RESTRICTED STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  933675071
--------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2012
          Ticker:  BKS
            ISIN:  US0677741094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM DILLARD, II                                       Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      APPROVAL OF THE AMENDED AND RESTATED 2009                 Mgmt          For                            For
       INCENTIVE PLAN.

4      RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP, AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING APRIL 27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  933751681
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       FRANCIS J. KRAMER                                         Mgmt          For                            For
       WILLIAM J. MORGAN                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     AMEND THE COMPANY'S AMENDED AND RESTATED                  Mgmt          For                            For
       BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION
       OF ALL DIRECTORS.

5.     AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO ELIMINATE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 BASIC ENERGY SERVICES, INC.                                                                 Agenda Number:  933797372
--------------------------------------------------------------------------------------------------------------------------
        Security:  06985P100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  BAS
            ISIN:  US06985P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. CHILES                                         Mgmt          For                            For
       ROBERT F. FULTON                                          Mgmt          For                            For
       ANTONIO O. GARZA, JR.                                     Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO THE FIFTH AMENDED                Mgmt          Against                        Against
       AND RESTATED BASIC ENERGY SERVICES, INC.
       2003 INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BBCN BANCORP INC                                                                            Agenda Number:  933810423
--------------------------------------------------------------------------------------------------------------------------
        Security:  073295107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BBCN
            ISIN:  US0732951076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN D. BROIDY                                          Mgmt          For                            For
       LOUIS M. COSSO                                            Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       PETER Y.S. KIM                                            Mgmt          For                            For
       SANG HOON KIM                                             Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       JESUN PAIK                                                Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE APPOINTMENT OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013, AS DESCRIBED IN THE
       PROXY STATEMENT.

3.     NONBINDING ADVISORY STOCKHOLDER VOTE ON                   Mgmt          For                            For
       EXECUTIVE COMPENSATION. TO APPROVE, ON AN
       ADVISORY AND NON BINDING BASIS, THE
       COMPENSATION PAID TO OUR "NAMED EXECUTIVE
       OFFICERS," AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     NONBINDING ADVISORY STOCKHOLDER VOTE ON                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION. TO APPROVE, ON AN ADVISORY
       AND NONBINDING BASIS, THE FREQUENCY OF
       FUTURE VOTES, AS DESCRIBED IN THE PROXY
       STATEMENT.

5.     MEETING ADJOURNMENT. TO ADJOURN THE MEETING               Mgmt          For                            For
       TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE IN THE JUDGMENT OF THE BOARD OF
       DIRECTORS, TO PERMIT FURTHER SOLICITATION
       OF ADDITIONAL PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       MEETING TO APPROVE THE MATTERS TO BE
       CONSIDERED BY THE SHAREHOLDERS AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  933657542
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD G. HAMERMESH                                      Mgmt          For                            For
       AMIN J. KHOURY                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO CHANGE THE COMPANY NAME TO
       "B/E AEROSPACE, INC."

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2012 FISCAL YEAR.

5.     PROPOSAL TO AMEND THE BE AEROSPACE, INC.                  Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  933791344
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID ALDRICH                                             Mgmt          For                            For
       LANCE C. BALK                                             Mgmt          For                            For
       JUDY L. BROWN                                             Mgmt          For                            For
       BRYAN C. CRESSEY                                          Mgmt          For                            For
       GLENN KALNASY                                             Mgmt          For                            For
       GEORGE MINNICH                                            Mgmt          For                            For
       JOHN M. MONTER                                            Mgmt          For                            For
       JOHN S. STROUP                                            Mgmt          For                            For
       DEAN YOOST                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO RE-APPROVE PERFORMANCE METRICS FOR                     Mgmt          For                            For
       AWARDS MADE UNDER THE COMPANY'S ANNUAL CASH
       INCENTIVE PLAN TO ENABLE THE COMPANY TO
       SEEK A DEDUCTION FOR SUCH AWARDS UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  933759916
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL R. DAWSON                                         Mgmt          For                            For
       GAYLA J. DELLY                                            Mgmt          For                            For
       PETER G. DORFLINGER                                       Mgmt          For                            For
       DOUGLAS G. DUNCAN                                         Mgmt          For                            For
       DAVID W. SCHEIBLE                                         Mgmt          For                            For
       BERNEE D.L. STROM                                         Mgmt          For                            For
       CLAY C. WILLIAMS                                          Mgmt          For                            For

2      BOARD PROPOSAL REGARDING AN ADVISORY VOTE                 Mgmt          For                            For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

4      TO APPROVE THE RIGHTS AGREEMENT BETWEEN                   Mgmt          For                            For
       BENCHMARK ELECTRONICS, INC. AND
       COMPUTERSHARE TRUST COMPANY, N.A. AND AN
       AMENDMENT THERETO.




--------------------------------------------------------------------------------------------------------------------------
 BIG 5 SPORTING GOODS CORPORATION                                                            Agenda Number:  933817489
--------------------------------------------------------------------------------------------------------------------------
        Security:  08915P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  BGFV
            ISIN:  US08915P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  933789630
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       JAMES R. CHAMBERS                                         Mgmt          For                            For
       STEVEN S. FISHMAN                                         Mgmt          Withheld                       Against
       PETER J. HAYES                                            Mgmt          Withheld                       Against
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          Withheld                       Against
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          Withheld                       Against

2.     APPROVAL OF THE COMPENSATION OF BIG LOTS'                 Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND THE NARRATIVE DISCUSSION
       ACCOMPANYING THE TABLES.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BIG LOTS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  933697863
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Special
    Meeting Date:  14-Dec-2012
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMEND THE AMENDED AND RESTATED ARTICLES OF                Mgmt          Against                        Against
       INCORPORATION IN ORDER TO (A) INCREASE THE
       TOTAL NUMBER OF SHARES OF ALL CLASSES OF
       STOCK THAT THE CORPORATION IS AUTHORIZED TO
       ISSUE FROM THE CURRENT 12,500,000 SHARES TO
       60,000,000; (B) REDESIGNATE THE
       CORPORATION'S EXISTING COMMON STOCK; (C)
       AUTHORIZE 48,000,000 SHARES OF A NEW CLASS
       B COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  933739659
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2013
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            For
       PHILIP L. COOLEY                                          Mgmt          For                            For
       KENNETH R. COOPER                                         Mgmt          For                            For
       WILLIAM L. JOHNSON                                        Mgmt          For                            For
       JAMES P. MASTRIAN                                         Mgmt          For                            For
       RUTH J. PERSON                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE CORPORATION'S EXECUTIVE COMPENSATION,
       AS DESCRIBED IN THESE PROXY MATERIALS.

4.     NON-BINDING ADVISORY RESOLUTION ON THE                    Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING FUTURE SHAREHOLDER
       ADVISORY VOTES ON THE CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BILL BARRETT CORPORATION                                                                    Agenda Number:  933760818
--------------------------------------------------------------------------------------------------------------------------
        Security:  06846N104
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  BBG
            ISIN:  US06846N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARIN M. BARTH                                            Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          For                            For
       REGARDING EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BIO-REFERENCE LABORATORIES, INC.                                                            Agenda Number:  933658998
--------------------------------------------------------------------------------------------------------------------------
        Security:  09057G602
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2012
          Ticker:  BRLI
            ISIN:  US09057G6026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH BENINCASA                                          Mgmt          For                            For
       JOHN ROGLIERI, M.D.                                       Mgmt          For                            For
       GARY LEDERMAN, ESQ.                                       Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THESE
       MATERIALS.

3.     IN THEIR DISCRETION, ON ALL OTHER MATTERS                 Mgmt          For                            For
       AS SHALL PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  933791558
--------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  BMR
            ISIN:  US09063H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN D. GOLD                                              Mgmt          For                            For
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       BARBARA R. CAMBON                                         Mgmt          For                            For
       EDWARD A. DENNIS, PH.D.                                   Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          For                            For
       GARY A. KREITZER                                          Mgmt          For                            For
       THEODORE D. ROTH                                          Mgmt          For                            For
       M. FAYE WILSON                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          Against                        Against
       ON THE COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE 2013 AMENDMENT AND                        Mgmt          For                            For
       RESTATEMENT OF THE 2004 INCENTIVE AWARD
       PLAN, INCLUDING THE INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE THEREUNDER FROM 5,340,000 SHARES
       TO 10,740,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  933663026
--------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  BBOX
            ISIN:  US0918261076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       R. TERRY BLAKEMORE                                        Mgmt          For                            For
       RICHARD L. CROUCH                                         Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       E.A. NICHOLSON, PH.D.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  933748571
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK W. EUGSTER                                           Mgmt          For                            For
       GARY L. PECHOTA                                           Mgmt          For                            For
       THOMAS J. ZELLER                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS BLACK HILLS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  933817136
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARC E. CHARDON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SARAH E. NASH                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       BLACKBAUD, INC.'S 2012 EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  933805523
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LANCE DUNN                                                Mgmt          For                            For
       STEVEN HOOPER                                             Mgmt          For                            For
       DAVID CHUNG                                               Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2013.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     PROPOSAL TO APPROVE THE FLEXIBLE SETTLEMENT               Mgmt          For                            For
       FEATURE FOR THE POTENTIAL CONVERSION OF THE
       CONVERTIBLE NOTES.




--------------------------------------------------------------------------------------------------------------------------
 BLUE NILE, INC.                                                                             Agenda Number:  933779235
--------------------------------------------------------------------------------------------------------------------------
        Security:  09578R103
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  NILE
            ISIN:  US09578R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRIS BRUZZO                                              Mgmt          For                            For
       HARVEY KANTER                                             Mgmt          For                            For
       LESLIE LANE                                               Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE
       NILE FOR FISCAL YEAR ENDING DECEMBER 29,
       2013

3.     TO APPROVE THE BLUE NILE, INC. 2013 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN

4.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BLYTH, INC.                                                                                 Agenda Number:  933758281
--------------------------------------------------------------------------------------------------------------------------
        Security:  09643P207
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BTH
            ISIN:  US09643P2074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA M. GOERGEN                                         Mgmt          For                            For
       ROBERT B. GOERGEN                                         Mgmt          For                            For
       NEAL I. GOLDMAN                                           Mgmt          For                            For
       BRETT M. JOHNSON                                          Mgmt          For                            For
       ILAN KAUFTHAL                                             Mgmt          For                            For
       JAMES M. MCTAGGART                                        Mgmt          For                            For
       HOWARD E. ROSE                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  933668052
--------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  BOBE
            ISIN:  US0967611015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LARRY C. CORBIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. DAVIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY KAY HABEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHERYL L. KRUEGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: G. ROBERT LUCAS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL S. WILLIAMS                    Mgmt          For                            For

2.     APPROVING THE ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                                     Agenda Number:  933758940
--------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  BPFH
            ISIN:  US1011191053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE S. COLANGELO                                       Mgmt          For                            For
       CLAYTON G. DEUTSCH                                        Mgmt          For                            For
       ALLEN L. SINAI                                            Mgmt          For                            For
       STEPHEN M. WATERS                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING, ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO AMEND THE COMPANY'S RESTATED ARTICLES OF               Mgmt          For                            For
       ORGANIZATION TO ELIMINATE THE SUPERMAJORITY
       VOTING REQUIREMENT FOR REMOVAL OF
       DIRECTORS.

4.     TO AMEND THE COMPANY'S RESTATED ARTICLES OF               Mgmt          For                            For
       ORGANIZATION TO ELIMINATE THE SUPERMAJORITY
       VOTING REQUIREMENT FOR AMENDING THE
       RESTATED ARTICLES OF ORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  933696087
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CURRAN                                         Mgmt          For                            For
       JOSEPH L. MULLEN                                          Mgmt          For                            For
       JAMES W. ZILINSKI                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  933720232
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Special
    Meeting Date:  17-Jan-2013
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK, PAR
       VALUE $.001 PER SHARE, THAT THE COMPANY IS
       AUTHORIZED TO ISSUE FROM 50,000,000 TO
       100,000,000.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  933774033
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       WILLIAM R. BOYD                                           Mgmt          For                            For
       WILLIAM S. BOYD                                           Mgmt          For                            For
       RICHARD E. FLAHERTY                                       Mgmt          For                            For
       THOMAS V. GIRARDI                                         Mgmt          For                            For
       MARIANNE BOYD JOHNSON                                     Mgmt          For                            For
       BILLY G. MCCOY                                            Mgmt          For                            For
       FREDERICK J. SCHWAB                                       Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       CHRISTINE J. SPADAFOR                                     Mgmt          For                            For
       PETER M. THOMAS                                           Mgmt          For                            For
       VERONICA J. WILSON                                        Mgmt          For                            For

2.     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 DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BRE PROPERTIES, INC.                                                                        Agenda Number:  933744840
--------------------------------------------------------------------------------------------------------------------------
        Security:  05564E106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BRE
            ISIN:  US05564E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING F. LYONS, III                                      Mgmt          For                            For
       PAULA F. DOWNEY                                           Mgmt          For                            For
       CHRISTOPHER J. MCGURK                                     Mgmt          For                            For
       MATTHEW T. MEDEIROS                                       Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       JEANNE R. MYERSON                                         Mgmt          For                            For
       JEFFREY T. PERO                                           Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       DENNIS E. SINGLETON                                       Mgmt          For                            For
       THOMAS P. SULLIVAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     TO REAPPROVE THE PERFORMANCE CRITERIA UNDER               Mgmt          For                            For
       THE AMENDED AND RESTATED 1999 BRE STOCK
       INCENTIVE PLAN, AS AMENDED (REFERRED TO AS
       THE "1999 INCENTIVE PLAN").




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  933682862
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. HUMPHREY                                         Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       CHARLES I. STORY                                          Mgmt          For                            For

2.     RATIFY PRICEWATERHOUSECOOPERS LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE RIGHTS AGREEMENT AS AMENDED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS ON AUGUST 8, 2012.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTPOINT, INC.                                                                           Agenda Number:  933680527
--------------------------------------------------------------------------------------------------------------------------
        Security:  109473405
    Meeting Type:  Special
    Meeting Date:  19-Sep-2012
          Ticker:  CELL
            ISIN:  US1094734050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JUNE 29, 2012 (THE
       "MERGER AGREEMENT"), BY AND AMONG THE
       COMPANY, INGRAM MICRO, INC., A DELAWARE
       CORPORATION ("PARENT") AND MERGER SUB,
       INC., AND INDIANA CORPORATION AND
       WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER
       SUB"), ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  933689866
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       JOSEPH M. DEPINTO                                         Mgmt          For                            For
       MICHAEL J. DIXON                                          Mgmt          For                            For
       HARRIET EDELMAN                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       JOHN W. MIMS                                              Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL 2013 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  933660018
--------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  BRS
            ISIN:  US1103941035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          For                            For
       STEPHEN J. CANNON                                         Mgmt          For                            For
       WILLIAM E. CHILES                                         Mgmt          For                            For
       MICHAEL A. FLICK                                          Mgmt          For                            For
       LORI A. GOBILLOT                                          Mgmt          For                            For
       IAN A. GODDEN                                             Mgmt          For                            For
       STEPHEN A. KING                                           Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       MATHEW MASTERS                                            Mgmt          For                            For
       BRUCE H. STOVER                                           Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL AND RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  933694590
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SANDRA S. JAFFEE                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ALAN J. WEBER                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3      ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE SAY ON PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  933773079
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. CHAPIN                                           Mgmt          For                            For
       JOHN A. HACKETT                                           Mgmt          For                            For
       JOHN L. HALL II                                           Mgmt          For                            For
       ROSAMOND B. VAULE                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  933718960
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF OUR                      Mgmt          For                            For
       AMENDED AND RESTATED 2000 EQUITY INCENTIVE
       PLAN FOR COMPLIANCE WITH SECTION 162(M) OF
       THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       OVERALL COMPENSATION OF BROOKS' EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  933758774
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       J. POWELL BROWN                                           Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       JAMES S. HUNT                                             Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       TIMOTHY R. M. MAIN                                        Mgmt          For                            For
       H. PALMER PROCTOR, JR.                                    Mgmt          For                            For
       WENDELL S. REILLY                                         Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS BROWN & BROWN,
       INC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROWN SHOE COMPANY, INC.                                                                    Agenda Number:  933793007
--------------------------------------------------------------------------------------------------------------------------
        Security:  115736100
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BWS
            ISIN:  US1157361007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       STEVEN W. KORN                                            Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       DIANE M. SULLIVAN                                         Mgmt          For                            For
       HAL J. UPBIN                                              Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BUCKEYE TECHNOLOGIES INC.                                                                   Agenda Number:  933690225
--------------------------------------------------------------------------------------------------------------------------
        Security:  118255108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  BKI
            ISIN:  US1182551085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RED CAVANEY                                               Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       DAVID B. FERRARO                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BUCKEYE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BY-LAWS TO PROVIDE FOR MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

5.     TO APPROVE OUR AMENDED AND RESTATED BUCKEYE               Mgmt          For                            For
       TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE
       COMPENSATION PLAN, INCLUDING APPROVING AN
       INCREASE OF AN ADDITIONAL 2,000,000 SHARES
       OF OUR COMMON STOCK FOR ISSUANCE UNDER THE
       PLAN.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 C&J ENERGY SERVICES INC                                                                     Agenda Number:  933793122
--------------------------------------------------------------------------------------------------------------------------
        Security:  12467B304
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  CJES
            ISIN:  US12467B3042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA E. COMSTOCK                                        Mgmt          For                            For
       RANDALL C. MCMULLEN, JR                                   Mgmt          For                            For
       DARREN M. FRIEDMAN                                        Mgmt          For                            For
       MICHAEL ROEMER                                            Mgmt          For                            For
       HH "TRIPP" WOMMACK, III                                   Mgmt          For                            For
       C. JAMES STEWART, III                                     Mgmt          For                            For
       ADRIANNA MA                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF UHY LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF C&J ENERGY SERVICES,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  933803454
--------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  CAB
            ISIN:  US1268043015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES W. CABELA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. EDMONDSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN GOTTSCHALK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS HIGHBY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: REUBEN MARK                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF THE COMPANY'S 2013 STOCK PLAN.                Mgmt          For                            For

5.     APPROVAL OF THE COMPANY'S 2013 EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN.

6.     APPROVAL OF THE COMPANY'S 2013 PERFORMANCE                Mgmt          For                            For
       BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  933732415
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN S. CLARKESON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RONALDO H. SCHMITZ                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CABOT'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  933727161
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       H. LAURANCE FULLER                                        Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For

2      TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  933693702
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL D. ALLEN                                           Mgmt          For                            For
       JAMES S. GILMORE III                                      Mgmt          For                            For
       GREGORY G. JOHNSON                                        Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       JAMES L. PAVITT                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  933748975
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUSAN L. BOSTROM                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALBERTO                             Mgmt          For                            For
       SANGIOVANNI-VINCENTELLI

1.4    ELECTION OF DIRECTOR: GEORGE M. SCALISE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN B. SHOVEN                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER S. SIBONI                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: YOUNG K. SOHN                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       AUTHORIZED SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE AMENDED AND RESTATED
       EMPLOYEE STOCK PURCHASE PLAN.

03     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

04     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACOUNTING FIRM OF CADENCE FOR ITS FISCAL
       YEAR ENDING DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  933685022
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2012
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLPHUS B. BAKER                                         Mgmt          Withheld                       Against
       TIMOTHY A. DAWSON                                         Mgmt          Withheld                       Against
       LETITIA C. HUGHES                                         Mgmt          For                            For
       SHERMAN MILLER                                            Mgmt          Withheld                       Against
       JAMES E. POOLE                                            Mgmt          For                            For
       STEVE W. SANDERS                                          Mgmt          For                            For

2.     APPROVAL OF THE CAL-MAINE FOODS, INC. 2012                Mgmt          For                            For
       OMNIBUS LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF FROST, PLLC AS INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  933800270
--------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  CLMS
            ISIN:  US12811R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY D. BLACK                                             Mgmt          For                            For
       THOMAS F. EGGERS                                          Mgmt          For                            For
       RICHARD W. GILBERT                                        Mgmt          For                            For
       KEITH M. SCHAPPERT                                        Mgmt          For                            For
       WILLIAM N. SHIEBLER                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          Against                        Against
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 CALAVO GROWERS, INC.                                                                        Agenda Number:  933746349
--------------------------------------------------------------------------------------------------------------------------
        Security:  128246105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CVGW
            ISIN:  US1282461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LECIL E. COLE                                             Mgmt          Withheld                       Against
       GEORGE H. BARNES                                          Mgmt          For                            For
       JAMES D. HELIN                                            Mgmt          For                            For
       DONALD M. SANDERS                                         Mgmt          Withheld                       Against
       MARC L. BROWN                                             Mgmt          Withheld                       Against
       MICHAEL A. DIGREGORIO                                     Mgmt          For                            For
       SCOTT VAN DER KAR                                         Mgmt          Withheld                       Against
       J. LINK LEAVENS                                           Mgmt          Withheld                       Against
       D.H. THILLE (MCFARLANE)                                   Mgmt          Withheld                       Against
       JOHN M. HUNT                                              Mgmt          For                            For
       EGIDIO CARBONE, JR.                                       Mgmt          For                            For
       HAROLD EDWARDS                                            Mgmt          Withheld                       Against
       STEVEN HOLLISTER                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
       THE YEAR ENDING OCTOBER 31, 2013

3.     ADVISORY VOTE APPROVING THE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  933754992
--------------------------------------------------------------------------------------------------------------------------
        Security:  129603106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CCC
            ISIN:  US1296031065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       J. RICH ALEXANDER                                         Mgmt          For                            For
       LOUIS S. MASSIMO                                          Mgmt          For                            For
       JULIE S. ROBERTS                                          Mgmt          For                            For
       DONALD C. TEMPLIN                                         Mgmt          For                            For

2      RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF CALGON CARBON CORPORATION AS
       DESCRIBED UNDER THE HEADING ENTITLED
       "EXECUTIVE AND DIRECTOR COMPENSATION" IN
       THE PROXY STATEMENT FOR THE 2013 ANNUAL
       MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  933771138
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVER G. BREWER III                                      Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       YOTARO KOBAYASHI                                          Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ADEBAYO O. OGUNLESI                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE THE AMENDMENT TO THE CALLAWAY GOLF                Mgmt          For                            For
       COMPANY AMENDED AND RESTATED 2004 INCENTIVE
       PLAN.

4.     APPROVE THE CALLAWAY GOLF COMPANY 2013                    Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
       PLAN.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  933758801
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN M. KLOSK                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM B. KORB                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN R. MILLER                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER G. TOMBROS                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013
       PROXY STATEMENT.

3.     APPROVAL OF THE 2009 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN AS AMENDED AND RESTATED.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  933763078
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       LEWIS A. LEVEY                                            Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       F. GARDNER PARKER                                         Mgmt          Withheld                       Against
       F.A. SEVILLA-SACASA                                       Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  933716283
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2013
          Ticker:  CMN
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. DIKER                                          Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       ANN E. BERMAN                                             Mgmt          For                            For
       JOSEPH M. COHEN                                           Mgmt          For                            For
       MARK N. DIKER                                             Mgmt          For                            For
       GEORGE L. FOTIADES                                        Mgmt          For                            For
       ALAN J. HIRSCHFIELD                                       Mgmt          For                            For
       ANDREW A. KRAKAUER                                        Mgmt          For                            For
       PETER J. PRONOVOST                                        Mgmt          For                            For
       BRUCE SLOVIN                                              Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 30,000,000 TO 75,000,000.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAPELLA EDUCATION CO.                                                                       Agenda Number:  933747240
--------------------------------------------------------------------------------------------------------------------------
        Security:  139594105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CPLA
            ISIN:  US1395941057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. KEVIN GILLIGAN                                         Mgmt          For                            For
       MICHAEL A. LINTON                                         Mgmt          For                            For
       MICHAEL L. LOMAX                                          Mgmt          For                            For
       JODY G. MILLER                                            Mgmt          For                            For
       HILARY C. PENNINGTON                                      Mgmt          For                            For
       STEPHEN G. SHANK                                          Mgmt          For                            For
       ANDREW M. SLAVITT                                         Mgmt          For                            For
       DAVID W. SMITH                                            Mgmt          For                            For
       JEFFREY W. TAYLOR                                         Mgmt          For                            For
       DARRELL R. TUKUA                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE EXECUTIVE COMPENSATION               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
       PAY).




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS, INC.                                                                           Agenda Number:  933789008
--------------------------------------------------------------------------------------------------------------------------
        Security:  14161H108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CATM
            ISIN:  US14161H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN A. RATHGABER                                       Mgmt          For                            For
       MARK ROSSI                                                Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  933789236
--------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CECO
            ISIN:  US1416651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LOUIS E. CALDERA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE                 Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: GREGORY L. JACKSON                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: THOMAS B. LALLY                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: RONALD D. MCCRAY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT W. STEFFEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE T. THORNTON                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF PERFORMANCE-BASED AWARD                       Mgmt          For                            For
       PROVISIONS UNDER 2008 INCENTIVE
       COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

5.     VOTE ON A STOCKHOLDER PROPOSAL CONCERNING                 Shr           Against                        For
       REPAYMENT OF STUDENT LOANS.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  933754207
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBIN J. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  933818811
--------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  CRZO
            ISIN:  US1445771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S.P. JOHNSON IV                                           Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          Withheld                       Against
       THOMAS L. CARTER, JR.                                     Mgmt          For                            For
       ROBERT F. FULTON                                          Mgmt          For                            For
       F. GARDNER PARKER                                         Mgmt          Withheld                       Against
       ROGER A. RAMSEY                                           Mgmt          For                            For
       FRANK A. WOJTEK                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  933789743
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: VANESSA J.                  Mgmt          For                            For
       CASTAGNA

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM J.                  Mgmt          For                            For
       MONTGORIS

1C.    ELECTION OF CLASS I DIRECTOR: DAVID PULVER                Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  933675994
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2012
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH H. HAYNIE                                         Mgmt          For                            For
       WILLIAM C. KIMBALL                                        Mgmt          For                            For
       RICHARD A. WILKEY                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  933770972
--------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CSH
            ISIN:  US14754D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL E. BERCE                                           Mgmt          For                            For
       JACK R. DAUGHERTY                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       JAMES H. GRAVES                                           Mgmt          For                            For
       B.D. HUNTER                                               Mgmt          For                            For
       TIMOTHY J. MCKIBBEN                                       Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  933789678
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY L. CHAN                                             Mgmt          For                            For
       DUNSON K. CHENG                                           Mgmt          For                            For
       THOMAS C.T. CHIU                                          Mgmt          For                            For
       JOSEPH C.H. POON                                          Mgmt          For                            For

2.     TO REAPPROVE THE MATERIAL TERMS FOR THE                   Mgmt          For                            For
       AWARD OF PERFORMANCE-BASED COMPENSATION
       UNDER OUR 2005 INCENTIVE PLAN.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL TO APPROVE OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CBEYOND, INC.                                                                               Agenda Number:  933806094
--------------------------------------------------------------------------------------------------------------------------
        Security:  149847105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  CBEY
            ISIN:  US1498471051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. ROGAN                                            Mgmt          For                            For
       JONATHAN CRANE                                            Mgmt          For                            For
       MARVIN WHEELER                                            Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       CERTAIN OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  933769486
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. BRODSKY                                        Mgmt          For                            For
       JAMES R. BORIS                                            Mgmt          For                            For
       FRANK E. ENGLISH, JR.                                     Mgmt          For                            For
       EDWARD J. FITZPATRICK                                     Mgmt          For                            For
       JANET P. FROETSCHER                                       Mgmt          For                            For
       JILL R. GOODMAN                                           Mgmt          For                            For
       DUANE R. KULLBERG                                         Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       RODERICK A. PALMORE                                       Mgmt          For                            For
       SUSAN M. PHILLIPS                                         Mgmt          For                            For
       DOUGLAS H. SHULMAN                                        Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          Withheld                       Against
       CAROLE E. STONE                                           Mgmt          For                            For
       EUGENE S. SUNSHINE                                        Mgmt          For                            For
       EDWARD T. TILLY                                           Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CDI CORP.                                                                                   Agenda Number:  933797409
--------------------------------------------------------------------------------------------------------------------------
        Security:  125071100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  CDI
            ISIN:  US1250711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. PAULETT EBERHART                                       Mgmt          For                            For
       MICHAEL J. EMMI                                           Mgmt          For                            For
       WALTER R. GARRISON                                        Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RONALD J. KOZICH                                          Mgmt          For                            For
       ANNA M. SEAL                                              Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       BARTON J. WINOKUR                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CEC ENTERTAINMENT, INC.                                                                     Agenda Number:  933747858
--------------------------------------------------------------------------------------------------------------------------
        Security:  125137109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CEC
            ISIN:  US1251371092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. FRANK                                          Mgmt          For                            For
       GEN. (RET) TOMMY FRANKS                                   Mgmt          For                            For
       MICHAEL H. MAGUSIAK                                       Mgmt          For                            For
       TIM T. MORRIS                                             Mgmt          For                            For
       LOUIS P. NEEB                                             Mgmt          For                            For
       CYNTHIA PHARR LEE                                         Mgmt          For                            For
       BRUCE M. SWENSON                                          Mgmt          For                            For
       WALTER TYREE                                              Mgmt          For                            For
       RAYMOND E. WOOLDRIDGE                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CEDAR REALTY TRUST INC.                                                                     Agenda Number:  933755538
--------------------------------------------------------------------------------------------------------------------------
        Security:  150602209
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  CDR
            ISIN:  US1506022094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES J. BURNS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA N. HOOTKIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EVERETT B. MILLER,                  Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: BRUCE J. SCHANZER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER M. WIDMANN                    Mgmt          For                            For

2.     THE APPROVAL (NON-BINDING) OF THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  933738859
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ORLANDO AYALA                                             Mgmt          For                            For
       PAMELA A. JOSEPH                                          Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  933809886
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIYAHU AYALON                                            Mgmt          For                            For
       ZVI LIMON                                                 Mgmt          For                            For
       BRUCE A. MANN                                             Mgmt          For                            For
       PETER MCMANAMON                                           Mgmt          For                            For
       SVEN-CHRISTER NILSSON                                     Mgmt          For                            For
       LOUIS SILVER                                              Mgmt          For                            For
       DAN TOCATLY                                               Mgmt          For                            For
       GIDEON WERTHEIZER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KOST FORER                     Mgmt          For                            For
       GABBAY & KASSIERER (A MEMBER OF ERNST &
       YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  933773411
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. FOSTER                                           Mgmt          For                            For
       ROBERT J. BERTOLINI                                       Mgmt          For                            For
       STEPHEN D. CHUBB                                          Mgmt          For                            For
       DEBORAH T. KOCHEVAR                                       Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       C. RICHARD REESE                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     APPROVAL OF AMENDMENT TO 2007 INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 28,
       2013.

5.     SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO                 Shr           Against                        For
       REQUIRE ANNUAL REPORTS PERTAINING TO
       EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL
       WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE
       MEASURES.




--------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  933812047
--------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  CKP
            ISIN:  US1628251035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM S. ANTLE, III*                                    Mgmt          For                            For
       STEPHEN N. DAVID*                                         Mgmt          For                            For
       R. KEITH ELLIOTT*                                         Mgmt          For                            For
       MARC T. GILES$                                            Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE FISCAL               Mgmt          For                            For
       2012 COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  933782698
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL F. GEMUNDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK P. GRACE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. HUTTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER L. KREBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. RICE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD E. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE J. WALSH III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK E. WOOD                       Mgmt          For                            For

2.     RATIFICATION OF AUDIT COMMITTEE'S SELECTION               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT ACCOUNTANTS FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  933824155
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VERNA K. GIBSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID F. DYER                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG, LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  933821870
--------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CBK
            ISIN:  US1710461054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. COHN                                              Mgmt          For                            For
       ANNE L. JONES                                             Mgmt          For                            For
       DAVID A. LEVIN                                            Mgmt          For                            For
       WILLIAM F. SHARPE, III                                    Mgmt          For                            For
       PAUL L. SNYDER                                            Mgmt          For                            For
       PATRICIA A. STENSRUD                                      Mgmt          For                            For
       LUANN VIA                                                 Mgmt          For                            For
       LISA W. WARDELL                                           Mgmt          For                            For

2.     APPROVAL OF THE 2013 DIRECTORS' EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

4.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  933750348
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADLEY C. IRWIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PENRY W. PRICE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK               Mgmt          For                            For

2.     APPROVAL OF THE CHURCH & DWIGHT CO., INC.                 Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS EQUITY
       COMPENSATION PLAN.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  933785137
--------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CBR
            ISIN:  US17163B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-FRANCOIS HEITZ                                       Mgmt          For                            For
       JAMES C. SPIRA                                            Mgmt          For                            For
       BOBBY G. STEVENSON                                        Mgmt          For                            For

2.     APPROVE AMENDED AND RESTATED 2004 INCENTIVE               Mgmt          For                            For
       PLAN.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     SEEK ADVISORY APPROVAL OF THE COMPENSATION                Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  933729569
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR TO SERVE FOR                 Mgmt          For                            For
       THREE-YEAR TERM: LAWTON W. FITT

1B.    ELECTION OF CLASS I DIRECTOR TO SERVE FOR                 Mgmt          For                            For
       THREE-YEAR TERM: PATRICK H. NETTLES, PH.D

1C.    ELECTION OF CLASS I DIRECTOR TO SERVE FOR                 Mgmt          For                            For
       THREE-YEAR TERM: MICHAEL J. ROWNY

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     ADVISORY VOTE ON OUR EXECUTIVE                            Mgmt          For                            For
       COMPENSATION, AS DESCRIBED IN THE PROXY
       MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  933758635
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HANS HELMERICH                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR.                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MONROE W. ROBERTSON                 Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  933752479
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE L. BYRNES                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN F. CASSIDY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN R. SCHRIBER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  933789779
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       RAYMOND W. SYUFY                                          Mgmt          For                            For

2.     APPROVAL AND RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVAL OF THE NON-BINDING, ADVISORY                     Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED CINEMARK HOLDINGS, INC. 2006 LONG
       TERM INCENTIVE PLAN.

5.     APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL               Mgmt          For                            For
       OF THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE CINEMARK HOLDINGS, INC.
       PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  933753724
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEROME D. BRADY                                           Mgmt          For                            For
       PETER M. WILVER                                           Mgmt          For                            For

2      TO RATIFY THE AUDIT COMMITTEE OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS' SELECTION OF GRANT THORNTON
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

3      TO CONSIDER AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  933765250
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. FAIRCHILDS                                     Mgmt          For                            For
       WILLIAM H. FILE III                                       Mgmt          For                            For
       TRACY W. HYLTON II                                        Mgmt          For                            For
       C. DALLAS KAYSER                                          Mgmt          For                            For
       SHARON H. ROWE                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND                Mgmt          For                            For
       THE BOARD OF DIRECTORS' APPOINTMENT OF
       ERNST & YOUNG, LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
       HOLDING COMPANY FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     PROPOSAL TO APPROVE CITY HOLDING COMPANY'S                Mgmt          For                            For
       2013 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CITY NATIONAL CORPORATION                                                                   Agenda Number:  933747707
--------------------------------------------------------------------------------------------------------------------------
        Security:  178566105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  CYN
            ISIN:  US1785661059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH L. COLEMAN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRUCE ROSENBLUM                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PETER M. THOMAS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WARMUTH

1.5    ELECTION OF DIRECTOR: RUSSELL GOLDSMITH                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: ROBERT H. TUTTLE                    Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL AND AMENDMENT OF THE 2008 OMNIBUS                Mgmt          For                            For
       PLAN.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  933747377
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN J. HUNT                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. LARSSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG,                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  933779590
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEITH BAILEY                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICK CONDON                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM OWENS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE THE CLOUD PEAK ENERGY 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
       OF THE MATERIAL TERMS OF THE 2013 ANNUAL
       INCENTIVE PLAN IN ACCORDANCE WITH THE
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  933746058
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          For                            For
       ANTHONY SUN                                               Mgmt          For                            For
       ROBERT J. WILLETT                                         Mgmt          For                            For

2      TO APPROVE THE COMPENSATION OF COGNEX'S                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION ("SAY-ON-PAY").

3      TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  933727832
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. AMBROSEO                                          Mgmt          For                            For
       JAY T. FLATLEY                                            Mgmt          For                            For
       SUSAN M. JAMES                                            Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       GARRY W. ROGERSON                                         Mgmt          For                            For
       LAWRENCE TOMLINSON                                        Mgmt          For                            For
       SANDEEP VIJ                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  933789248
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. DONAHUE                                          Mgmt          For                            For
       STEVEN J. BILODEAU                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS COHU'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  933826680
--------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CSTR
            ISIN:  US19259P3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD B. WOODARD                   Mgmt          For                            For

2.     AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO OUTERWALL INC.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  933675499
--------------------------------------------------------------------------------------------------------------------------
        Security:  193068103
    Meeting Type:  Special
    Meeting Date:  21-Sep-2012
          Ticker:  CWTR
            ISIN:  US1930681036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO EFFECT A
       REVERSE STOCK SPLIT OF THE COMPANY'S COMMON
       STOCK, AS DETERMINED BY THE BOARD OF
       DIRECTORS IN ITS DISCRETION, OF A RATIO OF
       NOT LESS THAN 1-FOR-3 AND NOT MORE THAN
       1-FOR-6.




--------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  933702335
--------------------------------------------------------------------------------------------------------------------------
        Security:  193068202
    Meeting Type:  Special
    Meeting Date:  10-Dec-2012
          Ticker:  CWTR
            ISIN:  US1930682026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AMENDED AND RESTATED STOCK                Mgmt          For                            For
       OPTION/ISSUANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 COLDWATER CREEK INC.                                                                        Agenda Number:  933817237
--------------------------------------------------------------------------------------------------------------------------
        Security:  193068202
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  CWTR
            ISIN:  US1930682026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JILL BROWN DEAN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES R. ALEXANDER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JERRY GRAMAGLIA                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KAY                                 Mgmt          For                            For
       ISAACSON-LEIBOWITZ

2.     RATIFICATION OF 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.

3.     ADVISORY (NON-BINDING) APPROVAL OF THE                    Mgmt          Against                        Against
       SAY-ON-PAY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 COLLECTIVE BRANDS, INC.                                                                     Agenda Number:  933671530
--------------------------------------------------------------------------------------------------------------------------
        Security:  19421W100
    Meeting Type:  Special
    Meeting Date:  21-Aug-2012
          Ticker:  PSS
            ISIN:  US19421W1009
--------------------------------------------------------------------------------------------------------------------------

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 1, 2012, AS IT MAY BE
       AMENDED FROM TIME TO TIME, AMONG COLLECTIVE
       BRANDS, INC., WBG-PSS HOLDINGS LLC, WBG-PSS
       MERGER SUB INC. AND WOLVERINE WORLD WIDE,
       INC.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE AGREEMENT AND PLAN OF MERGER.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       COLLECTIVE BRANDS, INC.'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  933742303
--------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CLP
            ISIN:  US1958721060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CARL F. BAILEY                                            Mgmt          For                            For
       EDWIN M. CRAWFORD                                         Mgmt          For                            For
       M. MILLER GORRIE                                          Mgmt          For                            For
       WILLIAM M. JOHNSON                                        Mgmt          For                            For
       JAMES K. LOWDER                                           Mgmt          For                            For
       THOMAS H. LOWDER                                          Mgmt          For                            For
       HERBERT A. MEISLER                                        Mgmt          For                            For
       CLAUDE B. NIELSEN                                         Mgmt          For                            For
       HAROLD W. RIPPS                                           Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3      AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM, INC.                                                               Agenda Number:  933733594
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Special
    Meeting Date:  18-Mar-2013
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       COLUMBIA COMMON STOCK IN THE MERGER OF A
       TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF
       COLUMBIA WITH AND INTO WEST COAST BANCORP,
       AN OREGON CORPORATION, PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER DATED
       SEPTEMBER 25, 2012, WHICH WILL RESULT IN
       WEST COAST BANCORP BECOMING A WHOLLY OWNED
       SUBSIDIARY OF COLUMBIA.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       COLUMBIA SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       ISSUANCE OF COLUMBIA COMMON STOCK IN THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM, INC.                                                               Agenda Number:  933766480
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MELANIE J. DRESSEL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN P. FOLSOM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. HULBERT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELLE M. LANTOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL C. REGIS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T.                          Mgmt          For                            For
       WEYERHAEUSER

1J.    ELECTION OF DIRECTOR: JAMES M. WILL                       Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       COLUMBIA'S EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING 2013.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  933774146
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. MURDY                                          Mgmt          For                            For
       DARCY G. ANDERSON                                         Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       A.J. GIARDINELLI, JR.                                     Mgmt          For                            For
       ALAN P. KRUSI                                             Mgmt          For                            For
       BRIAN E. LANE                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       CONSTANCE E. SKIDMORE                                     Mgmt          For                            For
       VANCE W. TANG                                             Mgmt          For                            For
       ROBERT D. WAGNER, JR.                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  933746337
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL H. DEVANNY, III                                      Mgmt          For                            For
       B.F. RASSIEUR, III                                        Mgmt          For                            For
       TODD R. SCHNUCK                                           Mgmt          For                            For
       ANDREW C. TAYLOR                                          Mgmt          For                            For

2.     RATIFY KPMG LLP AS THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMMERCE BANCSHARES, INC. 2005 EQUITY
       INCENTIVE PLAN.

5.     APPROVAL OF AMENDMENT OF THE STOCK PURCHASE               Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE
       AUTHORIZED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  933718732
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RHYS J. BEST                                              Mgmt          Withheld                       Against
       RICHARD B. KELSON                                         Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For

2      VOTE TO RATIFY THE APPOINTMENT OF DELOITTE                Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3      VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      VOTE TO APPROVE THE COMMERCIAL METALS                     Mgmt          For                            For
       COMPANY 2013 CASH INCENTIVE PLAN.

5      VOTE TO APPROVE THE COMMERCIAL METALS                     Mgmt          For                            For
       COMPANY 2013 LONG-TERM EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  933767444
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. BOLUS                                             Mgmt          For                            For
       NICHOLAS A. DICERBO                                       Mgmt          For                            For
       JAMES A. GABRIEL                                          Mgmt          For                            For
       EDWARD S. MUCENSKI                                        Mgmt          For                            For
       BRIAN R. WRIGHT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE THE PROPOSED AMENDMENT TO THE                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK TO 75,000,000.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  933777154
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LARRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM NORRIS                      Mgmt          For                            For
       JENNINGS, M.D.

1F.    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. MITCHELL WATSON,                 Mgmt          For                            For
       JR.

2.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE 2009 STOCK OPTION                 Mgmt          For                            For
       AND AWARD PLAN, AS AMENDED AND RESTATED
       MARCH 20, 2013.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS INC.                                                                      Agenda Number:  933667125
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       N. ROBERT HAMMER                                          Mgmt          For                            For
       KEITH GEESLIN                                             Mgmt          For                            For
       GARY B. SMITH                                             Mgmt          For                            For

2      APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3      APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  933773219
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: J. BOYD                    Mgmt          For                            For
       DOUGLAS

1.2    ELECTION OF CLASS II DIRECTOR: CHARLES P.                 Mgmt          For                            For
       HUFFMAN

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  933667529
--------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2012
          Ticker:  CPWR
            ISIN:  US2056381096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       FREDERICK A. HENDERSON                                    Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       FAYE ALEXANDER NELSON                                     Mgmt          For                            For
       ROBERT C. PAUL                                            Mgmt          For                            For
       GLENDA D. PRICE                                           Mgmt          For                            For
       W. JAMES PROWSE                                           Mgmt          For                            For
       G. SCOTT ROMNEY                                           Mgmt          For                            For
       RALPH J. SZYGENDA                                         Mgmt          For                            For

2.     A NON-BINDING PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
       31, 2013.

3.     A NON-BINDING PROPOSAL TO RATIFY THE RIGHTS               Mgmt          For                            For
       AGREEMENT, DATED OCTOBER 25, 2000, AS
       AMENDED ON MARCH 9, 2012.

4.     A PROPOSAL TO APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ADOPT
       A MAJORITY VOTE STANDARD FOR THE ELECTION
       OF DIRECTORS.

5.     A NON-BINDING PROPOSAL TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMSCORE, INC.                                                                              Agenda Number:  933661933
--------------------------------------------------------------------------------------------------------------------------
        Security:  20564W105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2012
          Ticker:  SCOR
            ISIN:  US20564W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. HENDERSON                                      Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE TO APPROVE COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS IN
       2011.




--------------------------------------------------------------------------------------------------------------------------
 COMSTOCK RESOURCES, INC.                                                                    Agenda Number:  933771948
--------------------------------------------------------------------------------------------------------------------------
        Security:  205768203
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CRK
            ISIN:  US2057682039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CECIL E. MARTIN                                           Mgmt          For                            For
       NANCY E. UNDERWOOD                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR 2013.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE MATERIAL TERMS OF                 Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE COMSTOCK
       RESOURCES, INC. 2009 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  933718225
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2013
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. GOLDBERG                                       Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CON-WAY INC.                                                                                Agenda Number:  933775679
--------------------------------------------------------------------------------------------------------------------------
        Security:  205944101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CNW
            ISIN:  US2059441012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. ANTON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. MURRAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDITH R. PEREZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. CODY PHIPPS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER W. STOTT                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROY W. TEMPLIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHELSEA C. WHITE III                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVE AMENDMENTS TO CERTIFICATE AND                     Mgmt          For                            For
       BYLAWS TO INCREASE MAXIMUM NUMBER OF
       DIRECTORS TO 14

4.     APPROVE AMENDMENTS TO CERTIFICATE AND                     Mgmt          For                            For
       BYLAWS TO REDUCE SUPERMAJORITY VOTING
       THRESHOLDS RELATING TO BOARD OF DIRECTORS

5.     APPROVE AMENDMENTS TO CERTIFICATE TO REDUCE               Mgmt          For                            For
       SUPERMAJORITY VOTING THRESHOLDS RELATING TO
       SHAREHOLDER ACTION BY WRITTEN CONSENT

6.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 CONCUR TECHNOLOGIES, INC.                                                                   Agenda Number:  933730536
--------------------------------------------------------------------------------------------------------------------------
        Security:  206708109
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  CNQR
            ISIN:  US2067081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GORDON EUBANKS                                            Mgmt          For                            For

2.     APPROVAL OF AMENDED AND RESTATED 2007                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE               Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  933787561
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       EUGENE R. CORASANTI                                       Mgmt          For                            For
       JOSEPH J. CORASANTI                                       Mgmt          For                            For
       BRUCE F. DANIELS                                          Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For
       STEPHEN M. MANDIA                                         Mgmt          For                            For
       STUART J. SCHWARTZ                                        Mgmt          For                            For
       MARK E. TRYNISKI                                          Mgmt          For                            For

2)     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS FOR THE COMPANY FOR 2013.

3)     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED GRAPHICS, INC.                                                                 Agenda Number:  933669066
--------------------------------------------------------------------------------------------------------------------------
        Security:  209341106
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2012
          Ticker:  CGX
            ISIN:  US2093411062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRADY F. CARRUTH                                          Mgmt          For                            For
       I.T. CORLEY                                               Mgmt          For                            For

02     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

03     TO RATIFY THE ADOPTION OF THE CONSOLIDATED                Mgmt          For                            For
       GRAPHICS, INC. 2012 LONG TERM INCENTIVE
       PLAN.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CONTANGO OIL & GAS COMPANY                                                                  Agenda Number:  933699247
--------------------------------------------------------------------------------------------------------------------------
        Security:  21075N204
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  MCF
            ISIN:  US21075N2045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH R. PEAK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.A. BERILGEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY D. BREHMER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRAD JUNEAU                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. REIMER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER                Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  933742391
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       JOHN F. BARRETT                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2      TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      TO RE-APPROVE PERFORMANCE GOALS UNDER THE                 Mgmt          For                            For
       CONVERGYS CORPORATION LONG TERM INCENTIVE
       PLAN FOR PURPOSES OF SECTION 162(M).

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  933698409
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2012
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       MATT BLUNT                                                Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       VINCENT W. MITZ                                           Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2012 (SAY ON PAY VOTE).

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  933664105
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1H.    ELECTION OF DIRECTOR: D. VAN SKILLING                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2.     TO APPROVE THE CORELOGIC, INC. 2012                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 CORINTHIAN COLLEGES, INC.                                                                   Agenda Number:  933694300
--------------------------------------------------------------------------------------------------------------------------
        Security:  218868107
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  COCO
            ISIN:  US2188681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL R. ST. PIERRE                                        Mgmt          Withheld                       Against
       LINDA AREY SKLADANY                                       Mgmt          Withheld                       Against
       ROBERT LEE                                                Mgmt          For                            For
       JACK D. MASSIMINO                                         Mgmt          For                            For
       TERRY O. HARTSHORN                                        Mgmt          For                            For
       TIMOTHY J. SULLIVAN                                       Mgmt          For                            For
       SHARON P. ROBINSON                                        Mgmt          For                            For
       HANK ADLER                                                Mgmt          For                            For
       JOHN M. DIONISIO                                          Mgmt          For                            For
       ALICE T. KANE                                             Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE CORINTHIAN COLLEGES, INC. EMPLOYEE
       STOCK PURCHASE PLAN, WHICH AUTHORIZES THE
       ISSUANCE OF ADDITIONAL SHARES UNDER SUCH
       PLAN AND CERTAIN OTHER AMENDMENTS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2013.

4.     APPROVAL, BY A NONBINDING ADVISORY VOTE, OF               Mgmt          For                            For
       EXECUTIVE COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  933763333
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JAY H. SHIDLER                       Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: CLAY W. HAMLIN, III                  Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: THOMAS F. BRADY                      Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: ROBERT L. DENTON                     Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: ELIZABETH A. HIGHT                   Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: STEVEN D. KESLER                     Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RICHARD SZAFRANSKI                   Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR.                Mgmt          For                            For

1J.    ELECTION OF TRUSTEE: KENNETH D. WETHE                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CORRECTIONS CORPORATION OF AMERICA                                                          Agenda Number:  933770794
--------------------------------------------------------------------------------------------------------------------------
        Security:  22025Y407
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CXW
            ISIN:  US22025Y4070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. FERGUSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAMON T. HININGER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN D. CORRENTI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS W. DECONCINI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. HORNE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: C. MICHAEL JACOBI                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: ANNE L. MARIUCCI                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THURGOOD MARSHALL,                  Mgmt          For                            For
       JR.

1L.    ELECTION OF DIRECTOR: CHARLES L. OVERBY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                  Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSEPH V. RUSSELL                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY OUR                    Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     CHARTER AMENDMENTS AND A RESTATEMENT OF THE               Mgmt          For                            For
       COMPANY'S CHARTER.




--------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  933664054
--------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2012
          Ticker:  CRVL
            ISIN:  US2210061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. GORDON CLEMONS                                         Mgmt          For                            For
       STEVEN J. HAMERSLAG                                       Mgmt          For                            For
       ALAN R. HOOPS                                             Mgmt          For                            For
       R. JUDD JESSUP                                            Mgmt          For                            For
       JEAN H. MACINO                                            Mgmt          For                            For
       JEFFREY J. MICHAEL                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF HASKELL &                    Mgmt          For                            For
       WHITE LLP AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  933763268
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOM G. CHARLESWORTH                                       Mgmt          For                            For
       JAMES D. EDWARDS                                          Mgmt          For                            For
       L.L. GELLERSTEDT, III                                     Mgmt          For                            For
       LILLIAN C. GIORNELLI                                      Mgmt          For                            For
       S. TAYLOR GLOVER                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          Withheld                       Against
       WILLIAM PORTER PAYNE                                      Mgmt          For                            For
       R. DARY STONE                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COVANCE INC.                                                                                Agenda Number:  933755033
--------------------------------------------------------------------------------------------------------------------------
        Security:  222816100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CVD
            ISIN:  US2228161004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH L. HERRING                                         Mgmt          For                            For
       JOHN MCCARTNEY                                            Mgmt          For                            For
       B.T. SHEARES, PH.D.                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE 2013 EMPLOYEE EQUITY                      Mgmt          For                            For
       PARTICIPATION PLAN.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  933695251
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            *
       PHILIP L. COOLEY                                          Mgmt          For                            *
       MGT NOM T. H. BARR                                        Mgmt          For                            *
       MGT NOM S. B. COCHRAN                                     Mgmt          For                            *
       MGT NOM G. A. DAVENPORT                                   Mgmt          For                            *
       MGT NOM N. E. JOHNSON                                     Mgmt          For                            *
       MGT NOM W. W. MCCARTEN                                    Mgmt          For                            *
       MGT NOM M. M. MITCHELL                                    Mgmt          For                            *
       MGT NOM C. H. PETERSON                                    Mgmt          For                            *
       MGT NOM A. M. WEISS                                       Mgmt          For                            *

02     THE COMPANY'S SHAREHOLDER RIGHTS PLAN                     Mgmt          For                            *
       PROPOSAL.

03     THE COMPANY'S PROPOSAL TO APPROVE, ON AN                  Mgmt          Against                        *
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

04     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  933747719
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR (TERM EXPIRING 2016):                Mgmt          For                            For
       RICHARD S. FORTE

1.2    ELECTION OF DIRECTOR (TERM EXPIRING 2016):                Mgmt          For                            For
       ELLEN MCCLAIN HAIME

1.3    ELECTION OF DIRECTOR (TERM EXPIRING 2015):                Mgmt          For                            For
       RONALD C. LINDSAY

1.4    ELECTION OF DIRECTOR (TERM EXPIRING 2016):                Mgmt          For                            For
       JENNIFER M. POLLINO

1.5    ELECTION OF DIRECTOR (TERM EXPIRING 2016):                Mgmt          For                            For
       JAMES L.L. TULLIS

2.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  933803428
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND D. CROGHAN                                        Mgmt          Withheld                       Against
       PETER A. JACOBI                                           Mgmt          For                            For
       DOREEN A. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  933755300
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH A. BOSHART                                         Mgmt          For                            For
       EMIL HENSEL                                               Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       WILLIAM J. GRUBBS                                         Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       JOSEPH TRUNFIO                                            Mgmt          For                            For

2      PROPOSAL TO RE-APPROVE THE CODE SECTION                   Mgmt          For                            For
       162(M) PERFORMANCE GOALS UNDER THE CROSS
       COUNTRY HEALTHCARE, INC. 2007 STOCK
       INCENTIVE PLAN.

3      PROPOSAL TO APPROVE AND RATIFY THE                        Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

4      PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CRYOLIFE, INC.                                                                              Agenda Number:  933774158
--------------------------------------------------------------------------------------------------------------------------
        Security:  228903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CRY
            ISIN:  US2289031005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN G. ANDERSON                                        Mgmt          For                            For
       THOMAS F. ACKERMAN                                        Mgmt          For                            For
       JAMES S. BENSON                                           Mgmt          For                            For
       DANIEL J. BEVEVINO                                        Mgmt          For                            For
       RONALD C. ELKINS, M.D.                                    Mgmt          For                            For
       RONALD D. MCCALL, ESQ.                                    Mgmt          For                            For
       HARVEY MORGAN                                             Mgmt          For                            For
       JON W. SALVESON                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO CRYOLIFE'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  933787408
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD H. COOPER                                          Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  933795037
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.S. CATLOW                                               Mgmt          For                            For
       L.J. CIANCIA                                              Mgmt          For                            For
       T.G. CODY                                                 Mgmt          For                            For
       P.K. COLLAWN                                              Mgmt          For                            For
       M.A. HENNING                                              Mgmt          For                            For
       G. HUNTER                                                 Mgmt          For                            For
       D.M. MURPHY                                               Mgmt          For                            For
       K. O'SULLIVAN                                             Mgmt          For                            For
       R.A. PROFUSEK                                             Mgmt          For                            For

2.     AN ADVISORY VOTE UPON THE COMPENSATION OF                 Mgmt          For                            For
       CTS CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS CTS' INDEPENDENT AUDITOR
       FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  933750110
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WALTER C. ZABLE                                           Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       WILLIAM W. BOYLE                                          Mgmt          For                            For
       EDWIN A. GUILES                                           Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       DR. JOHN H. WARNER, JR.                                   Mgmt          For                            For

2      CONFIRM ERNST & YOUNG LLP AS INDEPENDENT                  Mgmt          For                            For
       PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
       FISCAL YEAR 2013.

3      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUBIST PHARMACEUTICALS, INC.                                                                Agenda Number:  933802298
--------------------------------------------------------------------------------------------------------------------------
        Security:  229678107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CBST
            ISIN:  US2296781071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. MICHAEL BONNEY                                        Mgmt          For                            For
       MARK CORRIGAN, M.D.                                       Mgmt          For                            For
       MS. ALISON LAWTON                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDMENT TO OUR AMENDED                  Mgmt          For                            For
       AND RESTATED BY-LAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       ELECTIONS OF DIRECTORS BEGINNING WITH OUR
       2014 ANNUAL MEETING OF STOCKHOLDERS.

4.     APPROVAL OF THE AMENDMENT TO OUR AMENDED                  Mgmt          For                            For
       AND RESTATED BY-LAWS TO MAKE CERTAIN
       CHANGES RELATED TO CUBIST'S RECENT
       SEPARATION OF THE ROLES OF CHIEF EXECUTIVE
       OFFICER AND PRESIDENT.

5.     APPROVAL OF THE AMENDMENT TO OUR AMENDED                  Mgmt          For                            For
       AND RESTATED BY-LAWS TO MAKE CERTAIN
       CHANGES REGARDING THE CONDUCT OF, AND
       PROCEDURES FOR, OUR STOCKHOLDER MEETINGS.

6.     APPROVAL OF THE AMENDMENT TO OUR RESTATED                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

7.     RATIFICATION OF OUR SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  933756681
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DENNY ALEXANDER                                        Mgmt          For                            For
       CARLOS ALVAREZ                                            Mgmt          For                            For
       ROYCE S. CALDWELL                                         Mgmt          For                            For
       CRAWFORD H. EDWARDS                                       Mgmt          For                            For
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       RICHARD W. EVANS, JR.                                     Mgmt          For                            For
       PATRICK B. FROST                                          Mgmt          For                            For
       DAVID J. HAEMISEGGER                                      Mgmt          For                            For
       KAREN E. JENNINGS                                         Mgmt          For                            For
       RICHARD M. KLEBERG, III                                   Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       IDA CLEMENT STEEN                                         Mgmt          For                            For
       HORACE WILKINS, JR.                                       Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE                           Mgmt          For                            For
       CULLEN/FROST BANKERS, INC. 2005 OMNIBUS
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2013.

4.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  933763991
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE A. BORBA, JR.                                      Mgmt          For                            For
       STEPHEN A. DEL GUERCIO                                    Mgmt          For                            For
       ROBERT M. JACOBY, C.P.A                                   Mgmt          For                            For
       RONALD O. KRUSE                                           Mgmt          For                            For
       CHRISTOPHER D. MYERS                                      Mgmt          For                            For
       RAYMOND V. O'BRIEN, III                                   Mgmt          For                            For
       SAN E. VACCARO                                            Mgmt          For                            For
       D. LINN WILEY                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG, LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  933675918
--------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  CYBX
            ISIN:  US23251P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GUY C. JACKSON                                            Mgmt          For                            For
       JOSEPH E. LAPTEWICZ, JR                                   Mgmt          For                            For
       DANIEL J. MOORE                                           Mgmt          For                            For
       HUGH M. MORRISON                                          Mgmt          For                            For
       ALFRED J. NOVAK                                           Mgmt          For                            For
       ARTHUR L. ROSENTHAL                                       Mgmt          For                            For
       JON T. TREMMEL                                            Mgmt          For                            For

2      PROPOSAL TO APPROVE THE CYBERONICS, INC.                  Mgmt          Against                        Against
       2009 STOCK PLAN, AS AMENDED TO INCREASE THE
       MAXIMUM NUMBER OF SHARES THAT CAN BE ISSUED
       UNDER THE PLAN BY 2,200,000 SHARES.

3      PROPOSAL TO APPROVE THE FISCAL 2013                       Mgmt          For                            For
       EXECUTIVE BONUS PROGRAM.

4      PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CYBERONICS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 26, 2013.

5      SAY ON PAY - PROPOSAL TO APPROVE BY                       Mgmt          For                            For
       ADVISORY VOTE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CYMER, INC.                                                                                 Agenda Number:  933725458
--------------------------------------------------------------------------------------------------------------------------
        Security:  232572107
    Meeting Type:  Special
    Meeting Date:  05-Feb-2013
          Ticker:  CYMI
            ISIN:  US2325721072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 16, 2012, BY
       AND AMONG ASML HOLDING N.V., AMSL US INC.,
       KONA TECHNOLOGIES, LLC., KONA ACQUISITION
       COMPANY, INC. AND CYMER, INC., AS MAY BE
       AMENDED.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE FOREGOING
       PROPOSAL.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       TO APPROVE CERTAIN COMPENSATION
       ARRANGEMENTS FOR CYMER'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      APPROVAL OF THE AMENDED AND RESTATED 2013                 Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  933667923
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BYRON J. ANDERSON                                         Mgmt          For                            For
       FRANK J. KURTENBACH                                       Mgmt          For                            For
       JAMES A. VELLENGA                                         Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR FISCAL YEAR 2013.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INTERNATIONAL INC.                                                                  Agenda Number:  933760907
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: O. THOMAS ALBRECHT                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN D. MARCH                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL RESCOE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL URBUT                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DEALERTRACK TECHNOLOGIES, INC.                                                              Agenda Number:  933809153
--------------------------------------------------------------------------------------------------------------------------
        Security:  242309102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TRAK
            ISIN:  US2423091022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANN B. LANE                                               Mgmt          For                            For
       JOHN J. MCDONNELL, JR.                                    Mgmt          For                            For
       BARRY ZWARENSTEIN                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION OF EACH EXECUTIVE OFFICER, AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SEC.




--------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  933754221
--------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  DEL
            ISIN:  US2478501008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDOLPH C. COLEY                                         Mgmt          For                            For
       R. HUNTER PIERSON, JR.                                    Mgmt          For                            For
       J. THURSTON ROACH                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  933743557
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. BALDWIN                                         Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       C.E. MAYBERRY MCKISSACK                                   Mgmt          For                            For
       DON J. MCGRATH                                            Mgmt          For                            For
       NEIL J. METVINER                                          Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LEE J. SCHRAM                                             Mgmt          For                            For

2.     TO CAST AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (A SAY-ON-PAY VOTE).

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND FOODS, INC.                                                                         Agenda Number:  933718263
--------------------------------------------------------------------------------------------------------------------------
        Security:  252603105
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2013
          Ticker:  DMND
            ISIN:  US2526031057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       BRIAN DRISCOLL                                            Mgmt          For                            For
       NIGEL REES                                                Mgmt          For                            For
       ROBERT LEA                                                Mgmt          For                            For
       MATTHEW WILSON                                            Mgmt          For                            For
       WILLIAM TOS                                               Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDED JULY 31, 2012.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  933765440
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       MAUREEN L. MCAVEY                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       BRUCE D. WARDINSKI                                        Mgmt          For                            For
       MARK W. BRUGGER                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR DIAMONDROCK
       HOSPITALITY COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DICE HOLDINGS, INC.                                                                         Agenda Number:  933794047
--------------------------------------------------------------------------------------------------------------------------
        Security:  253017107
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  DHX
            ISIN:  US2530171071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BARTER                                            Mgmt          For                            For
       SCOT W. MELLAND                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  933797904
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EMANUEL CHIRICO                                           Mgmt          For                            For
       ALLEN R. WEISS                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD, INCORPORATED                                                                       Agenda Number:  933744814
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK W. ALLENDER                                       Mgmt          For                            For
       ROBERTO ARTAVIA                                           Mgmt          For                            For
       BRUCE L. BYRNES                                           Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       RICHARD L. CRANDALL                                       Mgmt          For                            For
       GALE S. FITZGERALD                                        Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          For                            For
       RAJESH K. SOIN                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For
       ALAN J. WEBER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  933716269
--------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  DGII
            ISIN:  US2537981027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUY C. JACKSON                                            Mgmt          For                            For
       AHMED NAWAZ                                               Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE THE DIGI                      Mgmt          For                            For
       INTERNATIONAL INC. 2013 OMINBUS INCENTIVE
       PLAN.

3.     COMPANY PROPOSAL TO CAST A NON-BINDING                    Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL GENERATION INC.                                                                     Agenda Number:  933731639
--------------------------------------------------------------------------------------------------------------------------
        Security:  25400B108
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  DGIT
            ISIN:  US25400B1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. KANTOR                                           Mgmt          For                            For
       MELISSA FISHER                                            Mgmt          For                            For
       PETER MARKHAM                                             Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  933777089
--------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  DRIV
            ISIN:  US25388B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PERRY W. STEINER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY J. PAWLENTY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. DOBSON                     Mgmt          For                            For

2.     TO APPROVE THE 2013 PERFORMANCE BONUS PLAN.               Mgmt          For                            For

3.     TO SUBMIT AN ADVISORY VOTE TO APPROVE THE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  933786646
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT F. PALAGIANO                                      Mgmt          For                            For
       PATRICK E. CURTIN                                         Mgmt          For                            For
       OMER S.J. WILLIAMS                                        Mgmt          For                            For
       KATHLEEN M. NELSON                                        Mgmt          For                            For

2.     APPROVAL OF THE DIME COMMUNITY BANCSHARES,                Mgmt          For                            For
       INC. 2013 EQUITY AND INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2013.

4.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DINEEQUITY, INC.                                                                            Agenda Number:  933769791
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       HOWARD M. BERK                                            Mgmt          For                            For
       DANIEL J. BRESTLE                                         Mgmt          For                            For
       CAROLINE W. NAHAS                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  933795138
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.H. CHEN                                                 Mgmt          Withheld                       Against
       MICHAEL R. GIORDANO                                       Mgmt          For                            For
       L.P. HSU                                                  Mgmt          For                            For
       KEH-SHEW LU                                               Mgmt          For                            For
       RAYMOND SOONG                                             Mgmt          Withheld                       Against
       JOHN M. STICH                                             Mgmt          For                            For
       MICHAEL K.C. TSAI                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE 2013 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

4.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  933768941
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. APPLE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS P. GIGNAC                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BRIAN M. LEVITT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HAROLD H. MACKAY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. STEACY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENIS TURCOTTE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. WILLIAMS                    Mgmt          For                            For

2.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DOMTAR
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  933692750
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. COOK                                           Mgmt          For                            For
       PAUL DAVID MILLER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  933764854
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. BERMAN                                          Mgmt          For                            For
       PAUL R. LEDERER                                           Mgmt          For                            For
       EDGAR W. LEVIN                                            Mgmt          For                            For
       ROBERT M. LYNCH                                           Mgmt          For                            For
       RICHARD T. RILEY                                          Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DREW INDUSTRIES INCORPORATED                                                                Agenda Number:  933779172
--------------------------------------------------------------------------------------------------------------------------
        Security:  26168L205
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  DW
            ISIN:  US26168L2051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD W. ROSE, III                                       Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For
       JAMES F. GERO                                             Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       JASON D. LIPPERT                                          Mgmt          For                            For
       BRENDAN J. DEELY                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  933783068
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERENCE B. JUPP                     Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  933805802
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2013
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL BORNAK                                            Mgmt          For                            *
       NORMAN J. RICE, III                                       Mgmt          For                            *
       NORMAN P. TAFFE                                           Mgmt          For                            *

2.     TO INCREASE THE NUMBER OF SHARES AUTHORIZED               Mgmt          Against                        *
       UNDER THE AMENDED AND RESTATED 1993
       EMPLOYEE PURCHASE PLAN BY 500,000 SHARES.

3.     TO INCREASE THE NUMBER OF SHARES AUTHORIZED               Mgmt          Against                        *
       UNDER THE AMENDED AND RESTATED 2012 EQUITY
       INCENTIVE PLAN BY 1,100,000 SHARES.

4.     TO RATIFY THE SELECTION OF KOST FORER                     Mgmt          For                            *
       GABBAY & KASIERER AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL 2013.

5.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            *
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO ADJOURN OR POSTPONE THE ANNUAL MEETING,                Mgmt          For                            *
       AS NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  933758938
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. EDWARD ALLINSON                                        Mgmt          For                            For
       STEPHEN C. HOOLEY                                         Mgmt          For                            For
       BRENT L. LAW                                              Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DTS, INC.                                                                                   Agenda Number:  933823393
--------------------------------------------------------------------------------------------------------------------------
        Security:  23335C101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  DTSI
            ISIN:  US23335C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG S. ANDREWS                                          Mgmt          For                            For
       L. GREGORY BALLARD                                        Mgmt          For                            For
       BRADFORD D. DUEA                                          Mgmt          For                            For

2.     TO APPROVE THE DTS, INC. 2013 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

3.     TO APPROVE THE DTS, INC. 2013 FOREIGN                     Mgmt          For                            For
       SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     TO RATIFY AND APPROVE GRANT THORNTON, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  933743533
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN H. COHEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NGAIRE E. CUNEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. EITEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN C. JISCHKE,                  Mgmt          For                            For
       PHD.

1G.    ELECTION OF DIRECTOR: DENNIS D. OKLAK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MELANIE R. SABELHAUS                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER M. SCOTT, III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACK R. SHAW                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN C. THURBER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT J. WOODWARD                  Mgmt          For                            For
       JR.

2.     RESOLVED, THAT SHAREHOLDERS APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  933696479
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2012
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN C. COLEY                                          Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       STEVEN E. NIELSEN                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2012 LONG-TERM                   Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR FISCAL 2013.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  933661820
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. WILLIAM BARNETT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ED H. BOWMAN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID W. QUINN                      Mgmt          For                            For

2.     ADVISORY RESOLUTION REGARDING THE                         Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE EXPECTED APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  933801993
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       ANDREW S. KANE                                            Mgmt          For                            For
       TAK-CHUEN CLARENCE KWAN                                   Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  933792079
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H.C. BAILEY, JR.                                          Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER II                                        Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFY THE ADOPTION OF THE 2013 EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  933696568
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANS U. BENZ                                              Mgmt          For                            For
       PAVAN BHALLA                                              Mgmt          For                            For
       NEIL D. ECKERT                                            Mgmt          For                            For
       ROLF HERTER                                               Mgmt          For                            For
       HANS UELI KELLER                                          Mgmt          For                            For
       ROBIN RAINA                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT               Mgmt          For                            For
       & HOLLAND, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2012.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          Against                        Against
       2011 COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC                                                                                Agenda Number:  933807236
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT N. FLANDERS                                         Mgmt          For                            For
       MICHAEL D. GOLDBERG                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     A NON-BINDING, ADVISORY VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF EHEALTH, INC.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  933750122
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN ROBERT BROWN                                         Mgmt          For                            For
       JAMES W. CICCONI                                          Mgmt          For                            For
       P.Z. HOLLAND-BRANCH                                       Mgmt          For                            For
       THOMAS V. SHOCKLEY, III                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  933666034
--------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  ESIO
            ISIN:  US2852291002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       DAVID NIERENBERG                                          Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ESI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 30, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO REAPPROVE OUR 2004 STOCK INCENTIVE PLAN                Mgmt          For                            For
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  933796558
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC BROWN                                                Mgmt          For                            For
       GILL COGAN                                                Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2009 EQUITY INCENTIVE AWARD PLAN AND
       THE RESERVATION OF AN ADDITIONAL 4,600,000
       SHARES OF THE COMPANY'S COMMON STOCK FOR
       ISSUANCE PURSUANT TO SUCH AMENDED AND
       RESTATED PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO
       PROVIDE FOR AN INCREASE OF 2,000,000 SHARES
       OF THE COMPANY'S COMMON STOCK FOR ISSUANCE
       PURSUANT TO SUCH AMENDED AND RESTATED PLAN.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  933808175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       LARRY J. BUMP                                             Mgmt          For                            For
       ALBERT FRIED, JR.                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       RICHARD F. HAMM, JR.                                      Mgmt          For                            For
       DAVID H. LAIDLEY                                          Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO REAPPROVE THE ADOPTION OF THE KEY                      Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  933779956
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FUAD EL-HIBRI                                             Mgmt          For                            For
       RONALD B. RICHARD                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  933782814
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. RUMBOLZ                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT ACCOUNTING FIRM,
       ERNST & YOUNG LLP, FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  933803997
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE LUND                                               Mgmt          For                            For
       WILLEM MESDAG                                             Mgmt          For                            For
       FRANCIS E. QUINLAN                                        Mgmt          For                            For
       NORMAN R. SORENSEN                                        Mgmt          For                            For
       J. CHRISTOPHER TEETS                                      Mgmt          For                            For
       KENNETH A. VECCHIONE                                      Mgmt          For                            For
       H RONALD WEISSMAN                                         Mgmt          For                            For
       WARREN WILCOX                                             Mgmt          For                            For

2.     TO APPROVE THE ENCORE CAPITAL GROUP, INC.                 Mgmt          For                            For
       2013 INCENTIVE COMPENSATION PLAN FOR
       EMPLOYEES, NON-EMPLOYEE DIRECTORS AND
       INDEPENDENT CONTRACTORS.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  933771568
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. COURTNEY                                        Mgmt          For                            For
       GREGORY J. FISHER                                         Mgmt          For                            For
       DANIEL L. JONES                                           Mgmt          For                            For
       WILLIAM R. THOMAS, III                                    Mgmt          For                            For
       SCOTT D. WEAVER                                           Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 ENDO HEALTH SOLUTIONS INC.                                                                  Agenda Number:  933781913
--------------------------------------------------------------------------------------------------------------------------
        Security:  29264F205
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ENDP
            ISIN:  US29264F2056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAJIV DE SILVA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DELUCCA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.,                Mgmt          For                            For
       M.B.A.

1H.    ELECTION OF DIRECTOR: JOSEPH C. SCODARI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  933662884
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: HWAN-YOON F.               Mgmt          For                            For
       CHUNG

1.2    ELECTION OF CLASS II DIRECTOR: ARTHUR T.                  Mgmt          For                            For
       KATSAROS

1.3    ELECTION OF CLASS II DIRECTOR: GENERAL                    Mgmt          For                            For
       ROBERT MAGNUS, USMC (RETIRED)

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ENERSYS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING MARCH 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE ENERSYS NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENGILITY HOLDINGS, INC.                                                                     Agenda Number:  933781583
--------------------------------------------------------------------------------------------------------------------------
        Security:  29285W104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  EGL
            ISIN:  US29285W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARRYLL J. PINES                                          Mgmt          For                            For
       WILLIAM G. TOBIN                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

5.     TO APPROVE THE ENGILITY HOLDINGS, INC.                    Mgmt          For                            For
       AMENDED AND RESTATED 2012 CASH INCENTIVE
       PLAN

6.     TO APPROVE THE ENGILITY HOLDINGS, INC.                    Mgmt          For                            For
       AMENDED AND RESTATED 2012 LONG TERM
       PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  933751554
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEPHEN E. MACADAM                                        Mgmt          For                            For
       THOMAS M. BOTTS                                           Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       B. BERNARD BURNS, JR.                                     Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       WILBUR J. PREZZANO, JR.                                   Mgmt          Withheld                       Against
       KEES VAN DER GRAAF                                        Mgmt          For                            For

2      ON AN ADVISORY BASIS, TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ENTROPIC COMMUNICATIONS, INC.                                                               Agenda Number:  933765058
--------------------------------------------------------------------------------------------------------------------------
        Security:  29384R105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ENTR
            ISIN:  US29384R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH BECHARD                                             Mgmt          For                            For
       ROBERT BAILEY                                             Mgmt          For                            For
       T. TEWKSBURY, PH.D.                                       Mgmt          For                            For

2.     TO CAST A VOTE ON ADVISORY APPROVAL OF THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENZO BIOCHEM, INC.                                                                          Agenda Number:  933716055
--------------------------------------------------------------------------------------------------------------------------
        Security:  294100102
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  ENZ
            ISIN:  US2941001024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. GREGORY M. BORTZ                                      Mgmt          For                            For
       MR. DOV PERLYSKY                                          Mgmt          Withheld                       Against

2.     TO APPROVE, IN A NONBINDING ADVISORY VOTE,                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  933817059
--------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EPIQ
            ISIN:  US26882D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOM W. OLOFSON                                            Mgmt          For                            For
       CHRISTOPHER E. OLOFSON                                    Mgmt          For                            For
       W. BRYAN SATTERLEE                                        Mgmt          Withheld                       Against
       EDWARD M. CONNOLLY, JR.                                   Mgmt          Withheld                       Against
       JAMES A. BYRNES                                           Mgmt          Withheld                       Against
       JOEL PELOFSKY                                             Mgmt          Withheld                       Against
       CHARLES C. CONNELY, IV                                    Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013

3.     APPROVAL OF AN ADVISORY (NON-BINDING) VOTE                Mgmt          Against                        Against
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  933765262
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BARRETT BRADY                                             Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For
       THOMAS M. BLOCH                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THESE PROXY MATERIALS.

3.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  933814368
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  EQIX
            ISIN:  US29444U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  933753495
--------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  EQY
            ISIN:  US2947521009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. CASSEL                                           Mgmt          Withheld                       Against
       CYNTHIA R. COHEN                                          Mgmt          Withheld                       Against
       NEIL FLANZRAICH                                           Mgmt          For                            For
       CHAIM KATZMAN                                             Mgmt          Withheld                       Against
       PETER LINNEMAN                                            Mgmt          For                            For
       GALIA MAOR                                                Mgmt          For                            For
       JEFFREY S. OLSON                                          Mgmt          For                            For
       DORI SEGAL                                                Mgmt          Withheld                       Against
       DAVID FISCHEL                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO VOTE AND OTHERWISE REPRESENT THE                       Mgmt          For                            For
       UNDERSIGNED ON ANY OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING OR ANY
       POSTPONEMENT OR ADJOURNMENT THEREOF IN THE
       DISCRETION OF THE PROXY HOLDER.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  933718744
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2013
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       V.L. RICHEY, JR.                                          Mgmt          For                            For
       J.M. STOLZE                                               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 SEPTEMBER 30, 2013.

3      TO APPROVE THE COMPANY'S 2013 INCENTIVE                   Mgmt          For                            For
       COMPENSATION PLAN.

4      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  933772596
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. RANDLETT                                        Mgmt          For                            For

2.     AMENDMENT OF OUR CHARTER TO ELIMINATE                     Mgmt          For                            For
       CLASSIFICATION OF THE BOARD OF DIRECTORS
       AND ELECT DIRECTORS ANNUALLY.

3.     APPROVAL OF THE 2013 STOCK AWARD AND                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     APPROVAL OF THE 2013 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2013.

6.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  933727414
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL V. HAACK                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SCOTT E. KUECHLE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE                 Mgmt          For                            For

2      TO APPROVE THE COMPANY'S 2013 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED OCTOBER 26, 2012.

4      TO RAFITY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 25, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  933693497
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. SCHMOTTER                                        Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  933669939
--------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2012
          Ticker:  EXAR
            ISIN:  US3006451088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IZAK BENCUYA                                              Mgmt          For                            For
       LOUIS DINARDO                                             Mgmt          For                            For
       PIERRE GUILBAULT                                          Mgmt          For                            For
       BRIAN HILTON                                              Mgmt          For                            For
       RICHARD L. LEZA                                           Mgmt          For                            For
       GARY MEYERS                                               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 MARCH 31,
       2013.

3      TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT
       UNDER THE SECTION TITLED "EXECUTIVE
       COMPENSATION", INCLUDING THE COMPENSATION
       TABLES AND OTHER NARRATIVE EXECUTIVE
       COMPENSATION DISCLOSURES THEREIN, REQUIRED
       BY ITEM 402 OF SECURITIES AND EXCHANGE
       COMMISSION REGULATION S-K (A "SAY-ON-PAY"
       VOTE)




--------------------------------------------------------------------------------------------------------------------------
 EXELIS, INC                                                                                 Agenda Number:  933758166
--------------------------------------------------------------------------------------------------------------------------
        Security:  30162A108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  XLS
            ISIN:  US30162A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK J. MOORE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       EXELIS INC. ANNUAL INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.

4.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE 2013 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  933830588
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROHIT KAPOOR                                              Mgmt          For                            For
       ANNE E. MINTO                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  933798184
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: MICHAEL R. GAULKE                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAUL R. JOHNSTON,                   Mgmt          For                            For
       PH.D.

1.5    ELECTION OF DIRECTOR: STEPHEN C. RIGGINS                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED JANUARY 3, 2014.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       FOR FISCAL 2012.

4.     TO REAPPROVE THE PERFORMANCE MEASURES UNDER               Mgmt          For                            For
       THE 2008 EQUITY INCENTIVE PLAN FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 EXTERRAN HOLDINGS, INC.                                                                     Agenda Number:  933750261
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225X103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  EXH
            ISIN:  US30225X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. BRADLEY CHILDERS                                       Mgmt          For                            For
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       GORDON T. HALL                                            Mgmt          For                            For
       J.W.G. HONEYBOURNE                                        Mgmt          For                            For
       MARK A. MCCOLLUM                                          Mgmt          For                            For
       JOHN P. RYAN                                              Mgmt          For                            For
       STEPHEN M. PAZUK                                          Mgmt          For                            For
       CHRISTOPHER T. SEAVER                                     Mgmt          For                            For
       MARK R. SOTIR                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     APPROVAL OF THE EXTERRAN HOLDINGS, INC.                   Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN

4.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PROVIDED TO OUR NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  933777875
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  933768371
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM B. CAMPBELL                                       Mgmt          For                            For
       JAMES D. CHIAFULLO                                        Mgmt          For                            For
       VINCENT J. DELIE, JR.                                     Mgmt          For                            For
       LAURA E. ELLSWORTH                                        Mgmt          For                            For
       ROBERT B. GOLDSTEIN                                       Mgmt          For                            For
       STEPHEN J. GURGOVITS                                      Mgmt          For                            For
       DAVID J. MALONE                                           Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       ROBERT J. MCCARTHY, JR.                                   Mgmt          For                            For
       ARTHUR J. ROONEY, II                                      Mgmt          For                            For
       JOHN W. ROSE                                              Mgmt          For                            For
       JOHN S. STANIK                                            Mgmt          For                            For
       WILLIAM J. STRIMBU                                        Mgmt          For                            For
       EARL K. WAHL, JR.                                         Mgmt          For                            For

2      ADOPTION OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  933701155
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2012
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BILLEADEAU                                       Mgmt          For                            For
       PHILIP A. HADLEY                                          Mgmt          For                            For
       JOSEPH R. ZIMMEL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF PRICEWATERHOUSECOOPERS LLP AS
       FACTSETS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  933722717
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2013
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAHUL N. MERCHANT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DUANE E. WHITE                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FAIRCHILD SEMICONDUCTOR INTL., INC.                                                         Agenda Number:  933761620
--------------------------------------------------------------------------------------------------------------------------
        Security:  303726103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  FCS
            ISIN:  US3037261035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CHARLES P. CARINALLI                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RANDY W. CARSON                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERRY A. KLEBE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTHONY LEAR                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS L. MAGNANTI                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEVIN J. MCGARITY                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRYAN R. ROUB                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RONALD W. SHELLY                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARK S. THOMPSON                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.

3.     PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  933785288
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN CALDWELL                                             Mgmt          For                            For
       JOHN DONOFRIO                                             Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  933754233
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       DAVID W. FAEDER                                           Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For
       GAIL P. STEINEL                                           Mgmt          For                            For
       WARREN M. THOMPSON                                        Mgmt          For                            For
       JOSEPH S. VASSALLUZZO                                     Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO HOLD AN ADVISORY VOTE APPROVING THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  933750918
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES R. CAMPBELL                                       Mgmt          For                            For
       JAMES E. GOODWIN                                          Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       RICHARD R. MUDGE                                          Mgmt          For                            For
       WILLIAM F. OWENS                                          Mgmt          For                            For
       BRENDA L. REICHELDERFER                                   Mgmt          For                            For

2      APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3      RATIFY ERNST & YOUNG LLP AS FEDERAL SIGNAL                Mgmt          For                            For
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  933755122
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ARIE HUIJSER                                              Mgmt          For                            For
       DON R. KANIA                                              Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For
       HOMA BAHRAMI                                              Mgmt          For                            For
       JAMI K. NACHTSHEIM                                        Mgmt          For                            For

2      TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       FEI'S 1995 STOCK INCENTIVE PLAN: (I) TO
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 250,000 SHARES, AND (II) TO CHANGE THE
       TERMS OF THE INITIAL EQUITY GRANTS TO NEW
       NON-EMPLOYEE DIRECTORS AND THE ANNUAL
       AUTOMATIC EQUITY GRANTS TO CONTINUING
       NON-EMPLOYEE DIRECTORS.

3      TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       FEI'S EMPLOYEE SHARE PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 250,000 SHARES.

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS FEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

5      TO APPROVE, ON AN ADVISORY BASIS, FEI'S                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC                                                            Agenda Number:  933772938
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FNF
            ISIN:  US31620R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL D. (RON) LANE*                                     Mgmt          For                            For
       RICHARD N. MASSEY*                                        Mgmt          For                            For
       JOHN D. ROOD#                                             Mgmt          For                            For
       CARY H. THOMPSON*                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR AMENDED AND RESTATED 2005 OMNIBUS
       INCENTIVE PLAN TO INCREASE THE AUTHORIZED
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
       5,500,000 SHARES.

4.     TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO PERMIT SHAREHOLDERS TO ACT
       BY WRITTEN CONSENT UPON A MAJORITY VOTE.

5.     TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO ELIMINATE ALL
       SUPERMAJORITY VOTING PROVISIONS.

6.     TO RATIFY THE APPOINTMENT OF KPMG, LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FINISH LINE, INC.                                                                           Agenda Number:  933661870
--------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  FINL
            ISIN:  US3179231002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILL KIRKENDALL                                           Mgmt          For                            For
       WILLIAM P. CARMICHAEL                                     Mgmt          For                            For
       RICHARD P. CRYSTAL                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING MARCH 2, 2013.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  933777281
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY K. ANDERSON                                       Mgmt          For                            For
       PARKER S. KENNEDY                                         Mgmt          For                            For
       MARK C. OMAN                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE AMENDED AND RESTATED FIRST                Mgmt          For                            For
       AMERICAN FINANCIAL CORPORATION 2010
       EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP P R                                                                           Agenda Number:  933749698
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Consent
    Meeting Date:  09-Apr-2013
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE DELETION, IN ITS ENTIRETY, OF THE TEXT                Mgmt          For                            For
       IN PARAGRAPH 2 OF SECTION F., ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP P R                                                                           Agenda Number:  933816970
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: AURELIO                             Mgmt          For                            For
       ALEMAN-BERMUDEZ

1B     ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: MICHAEL P. HARMON                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERTO R. HERENCIA                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: FERNANDO                            Mgmt          For                            For
       RODRIGUEZ-AMARO

1G     ELECTION OF DIRECTOR: ROBERT T. GORMLEY                   Mgmt          For                            For

2      TO APPROVE ON A NON-BINDING BASIS THE 2012                Mgmt          Against                        Against
       COMPENSATION OF FIRST BANCORP'S NAMED
       EXECUTIVES.

3      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  933807022
--------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  FCFS
            ISIN:  US31942D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMB. JORGE MONTANO                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  933759271
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. BARONE                                           Mgmt          For                            For
       JULIE A. CAPONI                                           Mgmt          For                            For
       RAY T. CHARLEY                                            Mgmt          For                            For
       GARY R. CLAUS                                             Mgmt          For                            For
       DAVID S. DAHLMANN                                         Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       JON L. GORNEY                                             Mgmt          For                            For
       DAVID W. GREENFIELD                                       Mgmt          For                            For
       LUKE A. LATIMER                                           Mgmt          For                            For
       JAMES W. NEWILL                                           Mgmt          For                            For
       T. MICHAEL PRICE                                          Mgmt          For                            For
       LAURIE STERN SINGER                                       Mgmt          For                            For
       ROBERT J. VENTURA                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  933789337
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          For                            For
       DONALD M. CISLE, SR.                                      Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  933742428
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. BEAL                                            Mgmt          For                            For
       TUCKER S. BRIDWELL                                        Mgmt          For                            For
       JOSEPH E. CANON                                           Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       MURRAY EDWARDS                                            Mgmt          For                            For
       RON GIDDIENS                                              Mgmt          For                            For
       TIM LANCASTER                                             Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY (NON-BINDING) VOTE ON COMPENSATION               Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  933785505
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BROTHER JAMES                       Mgmt          For                            For
       GAFFNEY, FSC

1B.    ELECTION OF DIRECTOR: PATRICK J. MCDONNELL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. SCUDDER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN L. STERLING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. STEPHEN                          Mgmt          For                            For
       VANDERWOUDE

2.     ADVISORY VOTE RATIFYING THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FIRST MIDWEST
       BANCORP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO NAMED EXECUTIVE OFFICERS OF FIRST
       MIDWEST BANCORP, INC.

4.     APPROVAL OF AMENDMENTS TO THE FIRST MIDWEST               Mgmt          For                            For
       BANCORP, INC. OMNIBUS STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FIRST NIAGARA FINANCIAL GROUP, INC.                                                         Agenda Number:  933746301
--------------------------------------------------------------------------------------------------------------------------
        Security:  33582V108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  FNFG
            ISIN:  US33582V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROXANNE J. COADY                                          Mgmt          For                            For
       CARL A. FLORIO                                            Mgmt          For                            For
       NATHANIEL D. WOODSON                                      Mgmt          For                            For
       CARLTON L. HIGHSMITH                                      Mgmt          For                            For
       N/A                                                       Mgmt          Withheld                       Against
       GEORGE M. PHILIP                                          Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION PROGRAMS AND
       POLICIES AS DESCRIBED IN THIS PROXY
       STATEMENT

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 FIRSTMERIT CORPORATION                                                                      Agenda Number:  933740397
--------------------------------------------------------------------------------------------------------------------------
        Security:  337915102
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2013
          Ticker:  FMER
            ISIN:  US3379151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE MERGER AGREEMENT, DATED AS OF                   Mgmt          For                            For
       SEPTEMBER 12, 2012, BY AND BETWEEN
       FIRSTMERIT AND CITIZENS REPUBLIC BANCORP,
       INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME.

2.     APPROVE THE ISSUANCE OF THE SHARES OF                     Mgmt          For                            For
       FIRSTMERIT COMMON STOCK TO CITIZENS
       SHAREHOLDERS PURSUANT TO THE MERGER
       AGREEMENT.

3.     APPROVE, ON AN ADVISORY BASIS ONLY, THE                   Mgmt          For                            For
       MERGER-RELATED COMPENSATION AND POTENTIAL
       PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS
       OF FIRSTMERIT.

4.     APPROVE THE ADJOURNMENT OF THE ANNUAL                     Mgmt          For                            For
       MEETING, ON ONE OR MORE OCCASIONS, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO ADOPT THE MERGER
       AGREEMENT.

5.     DIRECTOR
       STEVEN H. BAER                                            Mgmt          For                            For
       KAREN S. BELDEN                                           Mgmt          For                            For
       R. CARY BLAIR                                             Mgmt          For                            For
       JOHN C. BLICKLE                                           Mgmt          For                            For
       ROBERT W. BRIGGS                                          Mgmt          For                            For
       RICHARD COLELLA                                           Mgmt          For                            For
       GINA D. FRANCE                                            Mgmt          For                            For
       PAUL G. GREIG                                             Mgmt          For                            For
       TERRY L. HAINES                                           Mgmt          For                            For
       J.M. HOCHSCHWENDER                                        Mgmt          For                            For
       CLIFFORD J. ISROFF                                        Mgmt          For                            For
       PHILIP A. LLOYD II                                        Mgmt          For                            For
       RUSS M. STROBEL                                           Mgmt          For                            For

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

7.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF FIRSTMERIT'S NAMED
       EXECUTIVE OFFICERS.

8.     APPROVE THE FIRSTMERIT CORPORATION 2013                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  933777976
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLEN L. SHIVER*                                          Mgmt          For                            For
       FRANKLIN L. BURKE#                                        Mgmt          For                            For
       GEORGE E. DEESE#                                          Mgmt          For                            For
       MANUEL A. FERNANDEZ#                                      Mgmt          For                            For
       MELVIN T. STITH#                                          Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES, AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  933775009
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN C. HICKS*                                             Mgmt          For                            For
       GUILLERMO MARMOL*                                         Mgmt          For                            For
       DONA D. YOUNG*                                            Mgmt          For                            For
       MAXINE CLARK#                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES                Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 FORESTAR GROUP, INC                                                                         Agenda Number:  933767379
--------------------------------------------------------------------------------------------------------------------------
        Security:  346233109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FOR
            ISIN:  US3462331097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES M. DECOSMO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KENNETH M. JASTROW,                 Mgmt          For                            For
       II

1.3    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES W. MATHEWS                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD M. SMITH                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  933773663
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       HENK W. BROEDERS                                          Mgmt          For                            For
       GEORGE R. HORNIG                                          Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

3      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  933758712
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY, JR.                                      Mgmt          For                            For
       TRACY A. LEINBACH                                         Mgmt          For                            For
       LARRY D. LEINWEBER                                        Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       RAY A. MUNDY                                              Mgmt          For                            For
       GARY L. PAXTON                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  933748660
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R. SCOTT TRUMBULL                                         Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES                                                                  Agenda Number:  933750312
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN N. HANSEN                                           Mgmt          For                            For
       DENNIS J. MCGILLICUDDY                                    Mgmt          For                            For
       JANET P. NOTOPOULOS                                       Mgmt          Withheld                       Against

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  933665082
--------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  FRED
            ISIN:  US3561081007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HAYES                                          Mgmt          For                            For
       JOHN R. EISENMAN                                          Mgmt          For                            For
       ROGER T. KNOX                                             Mgmt          For                            For
       THOMAS H. TASHJIAN                                        Mgmt          For                            For
       B. MARY MCNABB                                            Mgmt          For                            For
       MICHAEL T. MCMILLAN                                       Mgmt          For                            For
       BRUCE A. EFIRD                                            Mgmt          For                            For
       STEVEN R. FITZPATRICK                                     Mgmt          For                            For

2.     APPROVAL OF BDO USA, LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     APPROVAL OF THE 2012 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     APPROVAL OF THE CONTINUED USE OF THE                      Mgmt          Against                        Against
       SHAREHOLDERS RIGHTS PLAN.

6.     NOMINATION OF A CORPORATE GOVERNANCE EXPERT               Shr           For                            Against
       TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  933837760
--------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  FRED
            ISIN:  US3561081007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HAYES                                          Mgmt          For                            For
       JOHN R. EISENMAN                                          Mgmt          For                            For
       THOMAS H. TASHJIAN                                        Mgmt          For                            For
       B. MARY MCNABB                                            Mgmt          For                            For
       MICHAEL T. MCMILLAN                                       Mgmt          For                            For
       BRUCE A. EFIRD                                            Mgmt          For                            For
       STEVEN R. FITZPATRICK                                     Mgmt          For                            For

2.     APPROVAL OF BDO USA, LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  933799972
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENDA J. BACON                                           Mgmt          For                            For
       DENIS J. CALLAGHAN                                        Mgmt          For                            For
       CLAUDIO COSTAMAGNA                                        Mgmt          Withheld                       Against
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       JACK B. DUNN, IV                                          Mgmt          For                            For
       VERNON ELLIS                                              Mgmt          For                            For
       GERARD E. HOLTHAUS                                        Mgmt          For                            For
       MARC HOLTZMAN                                             Mgmt          For                            For
       DENNIS J. SHAUGHNESSY                                     Mgmt          For                            For

2.     RATIFY THE RETENTION OF KPMG LLP AS FTI                   Mgmt          For                            For
       CONSULTING, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY (NON-BINDING) VOTE ON NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION, AS
       DESCRIBED IN THE PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  933763319
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE N. BALLARD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN M. BOND, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. DALLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE L. DEVINE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. FREER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE W. HODGES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALBERT MORRISON III                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY A. STEWART                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNEST J. WATERS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: E. PHILIP WENGER                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     A RESOLUTION TO APPROVE THE AMENDED AND                   Mgmt          For                            For
       RESTATED EQUITY AND CASH INCENTIVE
       COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/13.




--------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  933690148
--------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  GKSR
            ISIN:  US3612681052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       JEFFREY L. WRIGHT                                         Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL 2013.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  933792928
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG AS OUR                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 GEN-PROBE INCORPORATED                                                                      Agenda Number:  933667000
--------------------------------------------------------------------------------------------------------------------------
        Security:  36866T103
    Meeting Type:  Special
    Meeting Date:  31-Jul-2012
          Ticker:  GPRO
            ISIN:  US36866T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER BY AND AMONG GEN-PROBE INCORPORATED,
       HOLOGIC, INC. AND GOLD ACQUISITION CORP.,
       AS IT MAY BE AMENDED FROM TIME TO TIME (THE
       "AGREEMENT AND PLAN OF MERGER").

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING TO                Mgmt          For                            For
       A LATER DATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO APPROVE
       PROPOSAL 1 AT THE TIME OF THE SPECIAL
       MEETING.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR GEN-PROBE INCORPORATED'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 GENCORP INC.                                                                                Agenda Number:  933733936
--------------------------------------------------------------------------------------------------------------------------
        Security:  368682100
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2013
          Ticker:  GY
            ISIN:  US3686821006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          Withheld                       Against
       DAVID A. LORBER                                           Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          Withheld                       Against
       JAMES H. PERRY                                            Mgmt          For                            For
       SCOTT J. SEYMOUR                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE 2013 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

3.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       GENCORP'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  933763080
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. KENNY                                          Mgmt          For                            For
       GREGORY E. LAWTON                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       PATRICK M. PREVOST                                        Mgmt          For                            For
       ROBERT L. SMIALEK                                         Mgmt          For                            For
       JOHN E. WELSH, III                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL
       CABLE'S 2013 CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERNAL CONTROL OVER
       FINANCIAL REPORTING.

3.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF PERFORMANCE GOALS UNDER GENERAL               Mgmt          For                            For
       CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS
       AMENDED AND RESTATED, FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL COMMUNICATION, INC.                                                                 Agenda Number:  933820626
--------------------------------------------------------------------------------------------------------------------------
        Security:  369385109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2013
          Ticker:  GNCMA
            ISIN:  US3693851095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SCOTT M. FISHER                                           Mgmt          For                            For
       WILLIAM P. GLASGOW                                        Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For

2)     RATIFICATION OF APPOINTMENT - TO RATIFY THE               Mgmt          For                            For
       APPOINTMENT OF GRANT THORNTON LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  933824143
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES S. BEARD                                            Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       WILLIAM F. BLAUFUSS, JR                                   Mgmt          For                            For
       JAMES W. BRADFORD                                         Mgmt          For                            For
       ROBERT J. DENNIS                                          Mgmt          For                            For
       MATTHEW C. DIAMOND                                        Mgmt          For                            For
       MARTY G. DICKENS                                          Mgmt          For                            For
       THURGOOD MARSHALL, JR                                     Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For

2      SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3      RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  933773409
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETE HOEKSTRA                                             Mgmt          For                            For
       JOHN MULDER                                               Mgmt          For                            For
       FREDERICK SOTOK                                           Mgmt          For                            For

2.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT THE BOARD ISSUE A
       SUSTAINABILITY REPORT.

3.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT THE CHAIR OF THE BOARD,
       WHENEVER POSSIBLE, BE AN INDEPENDENT MEMBER
       OF THE BOARD.      THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE         "AGAINST" THE
       ABOVE PROPOSALS 2 & 3.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

5.     TO APPROVE, BY NON-BINDING VOTE,                          Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

6.     TO APPROVE THE 2013 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GENTIVA HEALTH SERVICES, INC.                                                               Agenda Number:  933757049
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247A102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  GTIV
            ISIN:  US37247A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: STUART OLSTEN                       Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: SHELDON M. RETCHIN                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TONY STRANGE                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RAYMOND S. TROUBH                   Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: RODNEY D. WINDLEY                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          Against                        Against
       COMPENSATION OF COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AMENDMENT TO COMPANY'S 2004                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN (AMENDED AND RESTATED
       AS OF MARCH 16, 2011).




--------------------------------------------------------------------------------------------------------------------------
 GEORESOURCES, INC.                                                                          Agenda Number:  933665373
--------------------------------------------------------------------------------------------------------------------------
        Security:  372476101
    Meeting Type:  Special
    Meeting Date:  31-Jul-2012
          Ticker:  GEOI
            ISIN:  US3724761016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF APRIL 24,
       2012, AS IT MAY BE AMENDED FROM TIME TO
       TIME, BY AND AMONG GEORESOURCES, INC.,
       HALCON RESOURCES CORPORATION, LEOPARD SUB
       I, INC. AND LEOPARD SUB II, LLC, AND THE
       TRANSACTIONS CONTEMPLATED THEREBY.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO GEORESOURCES'
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE PROPOSAL 1 ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 GEOSPACE TECHNOLOGIES CORPORATION                                                           Agenda Number:  933724519
--------------------------------------------------------------------------------------------------------------------------
        Security:  37364X109
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  GEOS
            ISIN:  US37364X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM H. MOODY                                          Mgmt          For                            For
       GARY D. OWENS                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF UHY
       LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       SEPTEMBER 30, 2013.

3.     THE APPROVAL OF THE NON-BINDING, ADVISORY                 Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  933774324
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEO LIEBOWITZ                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. DRISCOLL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD E. MONTAG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     RATIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  933774261
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM J. COLOMBO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GERALD S. LIPPES                    Mgmt          For                            For

2      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY)

3      APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL GRANT OF PERFORMANCE STOCK UNITS

4      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  933763105
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       SHERRY L. CLADOUHOS                                       Mgmt          For                            For
       JAMES M. ENGLISH                                          Mgmt          For                            For
       ALLEN J. FETSCHER                                         Mgmt          For                            For
       ANNIE M. GOODWIN                                          Mgmt          For                            For
       DALLAS I. HERRON                                          Mgmt          For                            For
       CRAIG A. LANGEL                                           Mgmt          For                            For
       L. PETER LARSON                                           Mgmt          For                            For
       DOUGLAS J. MCBRIDE                                        Mgmt          For                            For
       JOHN W. MURDOCH                                           Mgmt          For                            For
       EVERIT A. SLITER                                          Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF BKD, LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE SPECIALTY METALS INC.                                                                 Agenda Number:  933705266
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954N206
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2012
          Ticker:  GSM
            ISIN:  US37954N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. BARGER                                                Mgmt          Withheld                       Against
       MR. DANJCZEK                                              Mgmt          Withheld                       Against
       MR. EIZENSTAT                                             Mgmt          For                            For
       MR. KESTENBAUM                                            Mgmt          For                            For
       MR. LAVIN                                                 Mgmt          For                            For
       MR. SCHRIBER                                              Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES INCOME TRUST                                                          Agenda Number:  933737299
--------------------------------------------------------------------------------------------------------------------------
        Security:  38376A103
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GOV
            ISIN:  US38376A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          For                            For
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       INDEPENDENT TRUSTEE IN CLASS I: JOHN L.
       HARRINGTON

2.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          Abstain                        Against
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       MANAGING TRUSTEE IN CLASS I: ADAM D.
       PORTNOY

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.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  933795152
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM G. DOREY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REBECCA A. MCDONALD                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM H. POWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAES G. BJORK                      Mgmt          For                            For

1E.    TO RATIFY THE DIRECTORSHIP OF GADDI H.                    Mgmt          For                            For
       VASQUEZ APPOINTED BY THE BOARD ON OCTOBER
       1, 2012.

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT BY THE                          Mgmt          For                            For
       AUDIT/COMPLIANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  933760781
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY BASSHAM                                             Mgmt          For                            For
       DAVID L. BODDE                                            Mgmt          For                            For
       R.C. FERGUSON, JR.                                        Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       THOMAS D. HYDE                                            Mgmt          For                            For
       JAMES A. MITCHELL                                         Mgmt          For                            For
       ANN D. MURTLOW                                            Mgmt          For                            For
       JOHN J. SHERMAN                                           Mgmt          For                            For
       LINDA H. TALBOTT                                          Mgmt          For                            For
       ROBERT H. WEST                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 GREATBATCH, INC.                                                                            Agenda Number:  933802161
--------------------------------------------------------------------------------------------------------------------------
        Security:  39153L106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GB
            ISIN:  US39153L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA G. BAILEY                                          Mgmt          For                            For
       ANTHONY P. BIHL III                                       Mgmt          For                            For
       JOSEPH W. DZIEDZIC                                        Mgmt          For                            For
       THOMAS J. HOOK                                            Mgmt          For                            For
       RUDY A. MAZZOCCHI                                         Mgmt          For                            For
       KEVIN C. MELIA                                            Mgmt          For                            For
       DR. J.A. MILLER, JR.                                      Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR GREATBATCH, INC. FOR
       FISCAL YEAR 2013.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF GREATBATCH, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GREEN MOUNTAIN COFFEE ROASTERS, INC.                                                        Agenda Number:  933726450
--------------------------------------------------------------------------------------------------------------------------
        Security:  393122106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  GMCR
            ISIN:  US3931221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BARBARA D. CARLINI                                        Mgmt          For                            For
       HINDA MILLER                                              Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED ACCOUNTANTS FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  933720181
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY A. ALPERT                                           Mgmt          For                            For
       BLAINE V. FOGG                                            Mgmt          For                            For
       WILLIAM H. WALDORF                                        Mgmt          For                            For
       JOSEPH J. WHALEN                                          Mgmt          For                            For

2.     APPROVAL OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION BY OUR AUDIT                Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  933784527
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       MAX P. WATSON, JR.                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 GT ADVANCED TECHNOLOGIES INC                                                                Agenda Number:  933671150
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191U106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  GTAT
            ISIN:  US36191U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAL CONAWAY                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       THOMAS GUTIERREZ                                          Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       MARY PETROVICH                                            Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       NOEL G. WATSON                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE NINE-MONTH TRANSITION PERIOD ENDING
       DECEMBER 31, 2012.

3.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GT ADVANCED TECHNOLOGIES INC                                                                Agenda Number:  933809848
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191U106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  GTAT
            ISIN:  US36191U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAL CONAWAY                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       THOMAS GUTIERREZ                                          Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       MARY PETROVICH                                            Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       NOEL G. WATSON                                            Mgmt          For                            For
       THOMAS WROE, JR.                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  933837847
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY CHIDONI                                           Mgmt          Withheld                       Against
       PAUL MARCIANO                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
       1, 2014.




--------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  933753419
--------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  GIFI
            ISIN:  US4023071024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. FLICK                                          Mgmt          For                            For
       KEN C. TAMBLYN                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF THE OUR                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  933737504
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DANTE C. PARRINI                                          Mgmt          For                            For
       JOHN C. VAN RODEN, JR.                                    Mgmt          For                            For
       JAMES J. OWENS                                            Mgmt          For                            For

2      A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE ATTACHED PROXY
       STATEMENT.

3      THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS H.B. FULLER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2013.

4      APPROVAL OF THE H.B. FULLER COMPANY 2013                  Mgmt          For                            For
       MASTER INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933734685
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE A. CHADEN                                             Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       HANESBRANDS INC. OMNIBUS INCENTIVE PLAN

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HANGER, INC.                                                                                Agenda Number:  933782395
--------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  HGR
            ISIN:  US41043F2083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINIT K. ASAR                                             Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       ERIC A. GREEN                                             Mgmt          For                            For
       STEPHEN E. HARE                                           Mgmt          For                            For
       ISAAC KAUFMAN                                             Mgmt          For                            For
       THOMAS F. KIRK                                            Mgmt          For                            For
       PATRICIA B. SHRADER                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  933662454
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I JOON AHN                                                Mgmt          For                            For
       JOHN A. HALL                                              Mgmt          For                            For
       PAUL SEON-HONG KIM                                        Mgmt          For                            For
       JOON HYUNG LEE                                            Mgmt          For                            For
       JOSEPH K. RHO                                             Mgmt          For                            For
       WILLIAM J. STOLTE                                         Mgmt          For                            For
       JAY S. YOO                                                Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE PROPOSAL TO APPROVE THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS TEETER SUPERMARKETS, INC.                                                            Agenda Number:  933720117
--------------------------------------------------------------------------------------------------------------------------
        Security:  414585109
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  HTSI
            ISIN:  US4145851097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BELK                                              Mgmt          For                            For
       JOHN P. DERHAM CATO                                       Mgmt          For                            For
       THOMAS W. DICKSON                                         Mgmt          For                            For
       JAMES E.S. HYNES                                          Mgmt          For                            For
       ANNA SPANGLER NELSON                                      Mgmt          For                            For
       MARK S. ORDAN                                             Mgmt          For                            For
       BAILEY W. PATRICK                                         Mgmt          For                            For
       ROBERT H. SPILMAN, JR.                                    Mgmt          For                            For
       HAROLD C. STOWE                                           Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For
       WILLIAM C. WARDEN, JR.                                    Mgmt          For                            For

2.     APPROVAL OF THE HARRIS TEETER SUPERMARKETS,               Mgmt          For                            For
       INC. 2013 CASH INCENTIVE PLAN.

3.     AN ADVISORY (NON-BINDING) VOTE APPROVING                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING OCTOBER 1, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HARTE-HANKS, INC.                                                                           Agenda Number:  933789767
--------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  HHS
            ISIN:  US4161961036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEPHEN E. CARLEY                                         Mgmt          For                            For
       WILLIAM F. FARLEY                                         Mgmt          For                            For
       LARRY D. FRANKLIN                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3      TO APPROVE THE HARTE-HANKS 2013 OMNIBUS                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  933758558
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN T. GLOVER*                                           Mgmt          For                            For
       RAWSON HAVERTY, JR.*                                      Mgmt          For                            For
       L. PHILLIP HUMANN*                                        Mgmt          For                            For
       MYLLE H. MANGUM*                                          Mgmt          For                            For
       FRANK S. MCGAUGHEY III*                                   Mgmt          For                            For
       CLARENCE H. SMITH*                                        Mgmt          For                            For
       AL TRUJILLO*                                              Mgmt          For                            For
       TERENCE F. MCGUIRK#                                       Mgmt          For                            For
       FRED L. SCHUERMANN#                                       Mgmt          For                            For
       VICKI R. PALMER#                                          Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  933748672
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       THOMAS B. FARGO                                           Mgmt          For                            For
       KELVIN H. TAKETA                                          Mgmt          For                            For
       JEFFREY N. WATANABE                                       Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HAWKINS, INC.                                                                               Agenda Number:  933664561
--------------------------------------------------------------------------------------------------------------------------
        Security:  420261109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2012
          Ticker:  HWKN
            ISIN:  US4202611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: JOHN S. MCKEON                      Mgmt          Against                        Against

2.     ELECTION OF DIRECTOR: PATRICK H. HAWKINS                  Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JAMES A.                            Mgmt          For                            For
       FAULCONBRIDGE

4.     ELECTION OF DIRECTOR: DUANE M. JERGENSON                  Mgmt          For                            For

5.     ELECTION OF DIRECTOR: DARYL I. SKAAR                      Mgmt          For                            For

6.     ELECTION OF DIRECTOR: JAMES T. THOMPSON                   Mgmt          For                            For

7.     ELECTION OF DIRECTOR: JEFFREY L. WRIGHT                   Mgmt          For                            For

8.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION ("SAY ON PAY")




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  933727907
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2013
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: PAUL J. BOHAN                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: DONALD C. CAMPION                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: MARK M. COMERFORD                   Mgmt          For                            For

4.     ELECTION OF DIRECTOR: JOHN C. COREY                       Mgmt          For                            For

5.     ELECTION OF DIRECTOR: ROBERT H. GETZ                      Mgmt          For                            For

6.     ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY                 Mgmt          For                            For

7.     ELECTION OF DIRECTOR: MICHAEL L. SHOR                     Mgmt          For                            For

8.     ELECTION OF DIRECTOR: WILLIAM P. WALL                     Mgmt          For                            For

9.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE, LLP AS HAYNES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2013

10.    ON THE ADVISORY VOTE TO APPROVE THE                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DESCRIBED UNDER
       "EXECUTIVE COMPENSATION" IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  933785428
--------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  HCC
            ISIN:  US4041321021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EMMANUEL T. BALLASES                                      Mgmt          For                            For
       JUDY C. BOZEMAN                                           Mgmt          For                            For
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       JAMES C. FLAGG, PH.D.                                     Mgmt          For                            For
       THOMAS M. HAMILTON                                        Mgmt          For                            For
       LESLIE S. HEISZ                                           Mgmt          For                            For
       JOHN N. MOLBECK JR.                                       Mgmt          For                            For
       ROBERT A. ROSHOLT                                         Mgmt          For                            For
       J. MIKESELL THOMAS                                        Mgmt          For                            For
       CHRISTOPHER JB WILLIAMS                                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     APPROVAL OF THE HCC INSURANCE HOLDINGS,                   Mgmt          For                            For
       INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE HCC INSURANCE
       HOLDINGS, INC. 2008 FLEXIBLE INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  933724002
--------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  HW
            ISIN:  US42210P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R SAM CHRISTENSEN                                         Mgmt          For                            For
       MALYN K. MALQUIST                                         Mgmt          For                            For
       SYLVIA SUMMERS                                            Mgmt          For                            For

2.     RATIFY THE SELECTION BY THE BOARD OF BDO                  Mgmt          For                            For
       USA, LLP AS INDEPENDENT AUDITORS OF
       HEADWATERS FOR FISCAL 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH MANAGEMENT ASSOCIATES, INC.                                                          Agenda Number:  933782775
--------------------------------------------------------------------------------------------------------------------------
        Security:  421933102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  HMA
            ISIN:  US4219331026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. SCHOEN                                         Mgmt          For                            For
       GARY D. NEWSOME                                           Mgmt          For                            For
       KENT P. DAUTEN                                            Mgmt          For                            For
       P.J. GOLDSCHMIDT, M.D.                                    Mgmt          For                            For
       DONALD E. KIERNAN                                         Mgmt          For                            For
       ROBERT A. KNOX                                            Mgmt          For                            For
       VICKI A. O'MEARA                                          Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       R.W. WESTERFIELD, PH.D.                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS IN OUR AMENDED AND
       RESTATED 1996 EXECUTIVE INCENTIVE
       COMPENSATION PLAN FOR COMPLIANCE WITH
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     STOCKHOLDER PROPOSAL REGARDING THE ISSUANCE               Shr           For                            Against
       OF A SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  933777267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HNT
            ISIN:  US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: VICKI B. ESCARRA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GALE S. FITZGERALD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK FOLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER F. GREAVES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS M. MANCINO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE G. WILLISON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK C. YEAGER                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS HEALTH NET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF HEALTH NET'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  933752417
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWIN B. MORRIS III                                       Mgmt          For                            For
       JOHN KNOX SINGLETON                                       Mgmt          For                            For
       ROGER O. WEST                                             Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      TO APPROVE THE FOLLOWING                                  Mgmt          For                            For
       RESOLUTION:RESOLVED, THAT THE SHAREHOLDERS
       OF HEALTHCARE REALTY TRUST INCORPORATED
       APPROVE, ON A NON-BINDING ADVISORY BASIS,
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  933803478
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL P. MCCARTNEY                                       Mgmt          For                            For
       ROBERT L. FROME                                           Mgmt          For                            For
       ROBERT J. MOSS                                            Mgmt          For                            For
       JOHN M. BRIGGS                                            Mgmt          For                            For
       DINO D. OTTAVIANO                                         Mgmt          For                            For
       THEODORE WAHL                                             Mgmt          For                            For
       MICHAEL E. MCBRYAN                                        Mgmt          For                            For
       DIANE S. CASEY                                            Mgmt          For                            For
       JOHN J. MCFADDEN                                          Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE SELECTION OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING MAJORITY ELECTION OF DIRECTORS,
       IF PROPERLY PRESENTED.

5.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING AN INDEPENDENT CHAIRMAN OF THE
       BOARD, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  933790176
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       THOMPSON S. DENT                                          Mgmt          For                            For
       DALE POLLEY                                               Mgmt          For                            For
       WILLIAM W. STEAD, M.D.                                    Mgmt          For                            For
       DEBORAH TAYLOR TATE                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHWAYS, INC.                                                                            Agenda Number:  933813998
--------------------------------------------------------------------------------------------------------------------------
        Security:  422245100
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  HWAY
            ISIN:  US4222451001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BEN R. LEEDLE, JR.                                        Mgmt          For                            For
       ALISON TAUNTON-RIGBY                                      Mgmt          For                            For
       DONATO TRAMUTO                                            Mgmt          For                            For

2      TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          Against                        Against
       TO APPROVE EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.

3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

4      TO CONSIDER AND ACT UPON A PROPOSAL                       Mgmt          For                            For
       REGARDING DECLASSIFICATION OF THE COMPANY'S
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  933763751
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. GERDIN                                                 Mgmt          For                            For
       R. JACOBSON                                               Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For
       J. PRATT                                                  Mgmt          For                            For
       T. HIRA                                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND PAYMENT SYSTEMS, INC.                                                             Agenda Number:  933796267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42235N108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HPY
            ISIN:  US42235N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT O. CARR                                            Mgmt          For                            For
       MAUREEN BREAKIRON-EVANS                                   Mgmt          For                            For
       MITCHELL L. HOLLIN                                        Mgmt          For                            For
       ROBERT H. NIEHAUS                                         Mgmt          For                            For
       MARC J. OSTRO, PH.D.                                      Mgmt          Withheld                       Against
       JONATHAN J. PALMER                                        Mgmt          For                            For
       RICHARD W. VAGUE                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  933808353
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       MARK FOSTER                                               Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  933667276
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2012
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD J. RUBIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. SUSETKA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADOLPHO R. TELLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DARREN G. WOODY                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPOINT GRANT THORNTON LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  933759562
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OWEN KRATZ                                                Mgmt          For                            For
       JOHN V. LOVOI                                             Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2012 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  933771227
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          Withheld                       Against
       KARYN MASHIMA                                             Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       CAROL RAPHAEL                                             Mgmt          For                            For
       BRADLEY T. SHEARES, PHD                                   Mgmt          For                            For
       LOUIS W. SULLIVAN, MD                                     Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S SECTION                   Mgmt          For                            For
       162(M) CASH BONUS PLAN TO EXTEND THE TERM
       OF THE PLAN TO DECEMBER 31, 2017 AND TO
       RE-APPROVE THE PERFORMANCE GOALS
       THEREUNDER.

3.     PROPOSAL TO AMEND AND RESTATE THE COMPANY'S               Mgmt          For                            For
       AMENDED AND RESTATED 1994 STOCK INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE
       AGGREGATE SHARE RESERVE AND EXTEND THE TERM
       OF THE PLAN TO MAY 14, 2023.

4.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  933817504
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH H. MCANENY                                        Mgmt          For                            For
       JOHN H. PELUSI, JR.                                       Mgmt          For                            For
       STEVEN E. WHEELER                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF INDEPENDENT, REGISTERED                   Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 HI-TECH PHARMACAL CO., INC.                                                                 Agenda Number:  933696443
--------------------------------------------------------------------------------------------------------------------------
        Security:  42840B101
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  HITK
            ISIN:  US42840B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID S. SELTZER                                          Mgmt          For                            For
       REUBEN SELTZER                                            Mgmt          For                            For
       MARTIN M. GOLDWYN                                         Mgmt          For                            For
       YASHAR HIRSHAUT, M.D.                                     Mgmt          For                            For
       JACK VAN HULST                                            Mgmt          For                            For
       ANTHONY J. PUGLISI                                        Mgmt          For                            For
       BRUCE W. SIMPSON                                          Mgmt          For                            For

2.     TO APPROVE AND ADOPT THE COMPANY'S 2012                   Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 2013.

4.     TO APPROVE A NON-BINDING ADVISORY VOTE OF                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  933811603
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL KIRKLAND                                             Mgmt          For                            For
       MICHAEL J. NEWSOME                                        Mgmt          For                            For
       THOMAS A. SAUNDERS III                                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2014.

3.     SAY ON PAY - APPROVAL BY NON-BINDING                      Mgmt          For                            For
       ADVISORY VOTE OF OUR EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HIGHER ONE HOLDINGS, INC.                                                                   Agenda Number:  933784375
--------------------------------------------------------------------------------------------------------------------------
        Security:  42983D104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONE
            ISIN:  US42983D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL BIDDELMAN                                            Mgmt          For                            For
       DEAN HATTON                                               Mgmt          For                            For
       CHARLES MORAN                                             Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2010                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  933766947
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. ADLER                                           Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       MARK F. MULHERN                                           Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  933724088
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2013
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       W AUGUST HILLENBRAND                                      Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       EDUARDO R. MENASCE                                        Mgmt          For                            For
       JOANNE C. SMITH M.D.                                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  933722767
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK C. DELUZIO                                           Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  933761454
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TWO-YEAR TERM:                 Mgmt          For                            For
       MARY H. BELL

1B.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM:               Mgmt          For                            For
       JAMES R. JENKINS

1C.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM:               Mgmt          For                            For
       DENNIS J. MARTIN

1D.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM:               Mgmt          For                            For
       ABBIE J. SMITH

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER
       28, 2013.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE 2007                          Mgmt          For                            For
       STOCK-BASED COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  933765476
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BUFORD P. BERRY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LELDON E. ECHOLS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. KEVIN HARDAGE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL C. JENNINGS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES H. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT G. MCKENZIE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANKLIN MYERS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL E. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TOMMY A. VALENTA                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  933727072
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2013
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LAVANCE, JR.                                     Mgmt          For                            For
       ROBERT A. CASCELLA                                        Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          Withheld                       Against
       NANCY L. LEAMING                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       WAYNE WILSON                                              Mgmt          For                            For

2.     TO APPROVE THE HOLOGIC, INC. AMENDED AND                  Mgmt          For                            For
       RESTATED 2008 EQUITY INCENTIVE PLAN.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  933743014
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALLISON                                           Mgmt          For                            For
       C. RANDALL SIMS                                           Mgmt          For                            For
       RANDY E. MAYOR                                            Mgmt          For                            For
       MILBURN ADAMS                                             Mgmt          For                            For
       ROBERT H. ADCOCK, JR.                                     Mgmt          Withheld                       Against
       RICHARD H. ASHLEY                                         Mgmt          For                            For
       DALE A. BRUNS                                             Mgmt          Withheld                       Against
       RICHARD A. BUCKHEIM                                       Mgmt          For                            For
       JACK E. ENGELKES                                          Mgmt          For                            For
       JAMES G. HINKLE                                           Mgmt          For                            For
       ALEX R. LIEBLONG                                          Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       50,000,000 TO 100,000,000.

4.     RATIFICATION OF APPOINTMENT OF BKD, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  933768600
--------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  HME
            ISIN:  US4373061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       ALAN L. GOSULE                                            Mgmt          For                            For
       LEONARD F. HELBIG, III                                    Mgmt          For                            For
       THOMAS P. LYDON, JR.                                      Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       CLIFFORD W. SMITH, JR.                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  933775213
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY H. FUTRELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN J.                          Mgmt          For                            For
       HASENMILLER

1C.    ELECTION OF DIRECTOR: PETER H. HECKMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD J. HELOW                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER J. STEINBECKER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT STRICKER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES R. WRIGHT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  933808290
--------------------------------------------------------------------------------------------------------------------------
        Security:  440543106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  HOS
            ISIN:  US4405431069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRUCE W. HUNT                                             Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          Withheld                       Against
       BERNIE W. STEWART                                         Mgmt          For                            For

2      TO APPROVE THE AMENDMENT OF THE SECOND                    Mgmt          For                            For
       AMENDED AND RESTATED HORNBECK OFFSHORE
       SERVICES, INC. INCENTIVE COMPENSATION PLAN
       TO EXPAND THE LIST OF APPROVED PERFORMANCE
       MEASURES.

3      TO RATIFY THE REAPPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS
       FOR THE FISCAL YEAR 2013.

4      TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  933740501
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          For                            For
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       INDEPENDENT TRUSTEE IN GROUP III: WILLIAM
       A. LAMKIN

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

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.          OUR BOARD
       RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND
       5.

4.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.

5.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HOT TOPIC, INC.                                                                             Agenda Number:  933826476
--------------------------------------------------------------------------------------------------------------------------
        Security:  441339108
    Meeting Type:  Special
    Meeting Date:  31-May-2013
          Ticker:  HOTT
            ISIN:  US4413391081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       (THE "MERGER AGREEMENT"), DATED AS OF MARCH
       6, 2013, AMONG 212F HOLDINGS LLC, HT MERGER
       SUB INC. AND HOT TOPIC, INC., UNDER WHICH
       HT MERGER SUB INC. WILL MERGE WITH AND INTO
       HOT TOPIC, INC., WHICH WILL SURVIVE THE
       MERGER AND BECOME AN AFFILIATE OF 212F
       HOLDINGS LLC (THE "MERGER"), AND TO APPROVE
       THE PRINCIPAL TERMS OF MERGER.

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE A PROPOSAL TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, FOR THE
       PURPOSE OF SOLICITING ADDITIONAL PROXIES TO
       VOTE IN FAVOR OF THE APPROVAL OF THE MERGER
       AGREEMENT AND THE PRINCIPAL TERMS OF THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  933765363
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. YEAGER                                           Mgmt          For                            For
       MARK A. YEAGER                                            Mgmt          For                            For
       GARY D. EPPEN                                             Mgmt          For                            For
       CHARLES R. REAVES                                         Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  933754978
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  HUBB
            ISIN:  US4435102011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       NEAL J. KEATING                                           Mgmt          For                            For
       JOHN F. MALLOY                                            Mgmt          For                            For
       ANDREW MCNALLY IV                                         Mgmt          For                            For
       DAVID G. NORD                                             Mgmt          For                            For
       TIMOTHY H. POWERS                                         Mgmt          For                            For
       G. JACKSON RATCLIFFE                                      Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       JOHN G. RUSSELL                                           Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  933750792
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT F. BRUNER                                          Mgmt          For                            For
       ARTUR G. DAVIS                                            Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2013.

3      APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  933768547
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE A. LOPEZ                                           Mgmt          For                            For
       ROBERT S. SWINNEY                                         Mgmt          For                            For

2.     TO RE-APPROVE THE 2008 PERFORMANCE-BASED                  Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

3.     TO RATIFY SELECTION OF DELOITTE & TOUCHE                  Mgmt          For                            For
       LLP AS AUDITORS FOR THE COMPANY.

4.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  933772786
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       J. LAMONT KEEN                                            Mgmt          For                            For
       ROBERT A. TINSTMAN                                        Mgmt          For                            For
       DENNIS L. JOHNSON                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE AND                    Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  933741957
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For
       L.L. SATTERTHWAITE                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  933747581
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN W. AYERS                                         Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION. TO APPROVE A NONBINDING
       ADVISORY RESOLUTION ON THE COMPANY'S
       EXECUTIVE COMPENSATION PROGRAM.

3.     AMENDMENTS TO IDEXX LABORATORIES, INC. 2009               Mgmt          For                            For
       STOCK INCENTIVE PLAN. TO APPROVE PROPOSED
       AMENDMENTS TO OUR 2009 STOCK INCENTIVE
       PLAN.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION BY THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IGATE CORPORATION                                                                           Agenda Number:  933766810
--------------------------------------------------------------------------------------------------------------------------
        Security:  45169U105
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  IGTE
            ISIN:  US45169U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ASHOK TRIVEDI                                             Mgmt          For                            For
       PHANEESH MURTHY                                           Mgmt          For                            For
       WILLIAM G. PARRETT                                        Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  933768143
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BENJAMIN A. GILMORE, II                                   Mgmt          For                            For
       EILEEN C. MISKELL                                         Mgmt          For                            For
       CARL RIBEIRO                                              Mgmt          For                            For
       JOHN H. SPURR, JR.                                        Mgmt          For                            For
       THOMAS R. VENABLES                                        Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  933795481
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  IPCC
            ISIN:  US45665Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERESA A. CANIDA                                          Mgmt          For                            For
       JORGE G. CASTRO                                           Mgmt          For                            For
       JAMES R. GOBER                                            Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       E. ROBERT MEANEY                                          Mgmt          For                            For
       DRAYTON NABERS, JR                                        Mgmt          For                            For
       WILLIAM STANCIL STARNES                                   Mgmt          For                            For
       SAMUEL J. WEINHOFF                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     APPROVE THE INFINITY PROPERTY AND CASUALTY                Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INFORMATICA CORPORATION                                                                     Agenda Number:  933780618
--------------------------------------------------------------------------------------------------------------------------
        Security:  45666Q102
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  INFA
            ISIN:  US45666Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK GARRETT                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES J. ROBEL                    Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO INFORMATICA'S 2009               Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO (I) INCREASE THE
       NUMBER OF SHARES OF INFORMATICA'S COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY
       4,000,000 SHARES AND (II) PROVIDE FOR
       SEPARATE, LOWER LIMITS ON THE NUMBER OF
       EQUITY AWARDS THAT A NON-EMPLOYEE DIRECTOR
       MAY RECEIVE IN A FISCAL YEAR

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INFORMATICA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013

4.     TO APPROVE INFORMATICA'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO, INC.                                                                          Agenda Number:  933807298
--------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  IM
            ISIN:  US4571531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE STONE HEISZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN R. INGRAM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ORRIN H. INGRAM II                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DALE R. LAURANCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOE B. WYATT                        Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION IN                     Mgmt          For                            For
       ADVISORY VOTE.

3.     APPROVAL OF FIRST AMENDMENT TO 2011                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  933769068
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1C.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Abstain                        Against

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2013.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  933780175
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL M. FISHER                                         Mgmt          For                            For
       BENNETT DORRANCE                                          Mgmt          For                            For
       RICHARD E. ALLEN                                          Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  933777180
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK M. FIELDS, JR.                                       Mgmt          For                            For
       PAUL S. LATTANZIO                                         Mgmt          For                            For
       RICHARD G. RAWSON                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY")

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013         THE
       BOARD OF DIRECTORS RECOMMENDS A VOTE
       "AGAINST" THE FOLLOWING PROPOSAL

4.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING IN DIRECTOR ELECTIONS




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  933675691
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2012
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SCHOFIELD                                            Mgmt          For                            For
       JEFF MCCREARY                                             Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For
       GORDON PARNELL                                            Mgmt          For                            For
       DONALD SCHROCK                                            Mgmt          For                            For
       RON SMITH, PH.D.                                          Mgmt          For                            For
       T.L. TEWKSBURY III, PHD                                   Mgmt          For                            For
       PETER FELD                                                Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT TO                Mgmt          For                            For
       THE 2009 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 9,000,000 TO
       14,000,000.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  933661907
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2012
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN MADAR                                                Mgmt          For                            For
       PHILIPPE BENACIN                                          Mgmt          For                            For
       RUSSELL GREENBERG                                         Mgmt          For                            For
       PHILIPPE SANTI                                            Mgmt          For                            For
       FRANCOIS HEILBRONN                                        Mgmt          For                            For
       JEAN LEVY                                                 Mgmt          For                            For
       R. BENSOUSSAN-TORRES                                      Mgmt          For                            For
       SERGE ROSINOER                                            Mgmt          For                            For
       PATRICK CHOEL                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  933741060
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS PETERFFY                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: EARL H. NEMSER                      Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: PAUL J. BRODY                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: MILAN GALIK                         Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: LAWRENCE E. HARRIS                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HANS R. STOLL                       Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: IVERS W. RILEY                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD GATES                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       DELOITTE & TOUCHE LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE INTELLIGENCE GROUP, INC.                                                        Agenda Number:  933779273
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841V109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ININ
            ISIN:  US45841V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. HILL                                              Mgmt          For                            For
       MICHAEL C. HEIM                                           Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE AN AMENDMENT TO THE INTERACTIVE                   Mgmt          Against                        Against
       INTELLIGENCE GROUP, INC. 2006 EQUITY
       INCENTIVE PLAN.

4.     CONSENT TO THE APPOINTMENT OF KPMG LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  933807147
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY K. BELK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD B. KAMINS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. KRITZMACHER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MERRITT                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEAN F. RANKIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT S. ROATH                     Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  933755552
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD C. CALLAWAY                                        Mgmt          For                            For
       ANDREW B. COGAN                                           Mgmt          For                            For
       DIANNE DILLON-RIDGLEY                                     Mgmt          For                            For
       CARL I. GABLE                                             Mgmt          For                            For
       DANIEL T. HENDRIX                                         Mgmt          For                            For
       JUNE M. HENTON                                            Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          For                            For
       K. DAVID KOHLER                                           Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For
       HAROLD M. PAISNER                                         Mgmt          For                            For

2      APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

3      RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERMEC, INC.                                                                              Agenda Number:  933734762
--------------------------------------------------------------------------------------------------------------------------
        Security:  458786100
    Meeting Type:  Special
    Meeting Date:  19-Mar-2013
          Ticker:  IN
            ISIN:  US4587861000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       ADOPT THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF DECEMBER 9, 2012 (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG INTERMEC, INC.,
       HONEYWELL INTERNATIONAL INC., AND HAWKEYE
       MERGER SUB CORP., A WHOLLY OWNED SUBSIDIARY
       OF HONEYWELL INTERNATIONAL INC.

2.     TO CONSIDER AND VOTE UPON ANY PROPOSAL TO                 Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING, IF DETERMINED
       NECESSARY BY INTERMEC, INC., TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
       PAYMENTS THAT WILL OR MAY BE PAID BY
       INTERMEC, INC. TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  933794477
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          Withheld                       Against
       D.B. HOWLAND                                              Mgmt          For                            For
       I. NAVARRO                                                Mgmt          Withheld                       Against
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          Withheld                       Against
       L. NORTON                                                 Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       MCGLADREY LLP AS THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS AND THE TABULAR
       DISCLOSURE REGARDING NAMED EXECUTIVE
       OFFICER COMPENSATION IN THE PROXY
       STATEMENT.

4.     PROPOSAL TO CONSIDER AN ADVISORY VOTE                     Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF THE ADVISORY
       APPROVAL OF THE COMPANY'S EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL               Mgmt          For                            For
       TO APPROVE THE  2013 INTERNATIONAL
       BANCSHARES CORPORATION MANAGEMENT INCENTIVE
       PLAN.

6.     PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL               Mgmt          For                            For
       TO AMEND THE ARTICLES OF INCORPORATION OF
       THE COMPANY TO PROVIDE FOR A MAJORITY VOTE
       STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 INTERVAL LEISURE GROUP INC                                                                  Agenda Number:  933780620
--------------------------------------------------------------------------------------------------------------------------
        Security:  46113M108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  IILG
            ISIN:  US46113M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. NASH                                             Mgmt          For                            For
       DAVID FLOWERS                                             Mgmt          For                            For
       VICTORIA L. FREED                                         Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          For                            For
       THOMAS J. KUHN                                            Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       THOMAS P. MURPHY, JR.                                     Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          For                            For

2.     TO APPROVE THE INTERVAL LEISURE GROUP, INC.               Mgmt          For                            For
       2013 STOCK AND INCENTIVE COMPENSATION PLAN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 INTEVAC, INC.                                                                               Agenda Number:  933773346
--------------------------------------------------------------------------------------------------------------------------
        Security:  461148108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  IVAC
            ISIN:  US4611481080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN H. POND                                            Mgmt          For                            For
       DAVID S. DURY                                             Mgmt          For                            For
       STANLEY J. HILL                                           Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       JOHN F. SCHAEFER                                          Mgmt          For                            For
       PING YANG                                                 Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE
       PLAN BY 500,000 SHARES.

3.     PROPOSAL TO APPROVE A STOCK OPTION EXCHANGE               Mgmt          For                            For
       PROGRAM FOR EMPLOYEES (EXCLUDING NAMED
       EXECUTIVE OFFICERS AND DIRECTORS).

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  933773613
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. DELANEY                                        Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       A. MALACHI MIXON, III                                     Mgmt          For                            For
       GERALD B. BLOUCH                                          Mgmt          For                            For
       WILLIAM M. WEBER                                          Mgmt          For                            For
       CHARLES S. ROBB                                           Mgmt          For                            For
       BAIJU R. SHAH                                             Mgmt          For                            For
       JAMES L. JONES                                            Mgmt          For                            For
       DAN T. MOORE, III                                         Mgmt          For                            For
       DALE C. LAPORTE                                           Mgmt          For                            For
       ELLEN O. TAUSCHER                                         Mgmt          For                            For

2.     APPROVE AND ADOPT THE INVACARE CORPORATION                Mgmt          For                            For
       2013 EQUITY COMPENSATION PLAN.

3.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  933805129
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WILLIAM BURDETT                                        Mgmt          For                            For
       MINDER CHENG                                              Mgmt          For                            For
       CHRISTOPHER V. DODDS                                      Mgmt          For                            For
       ROBERT C. GASSER                                          Mgmt          For                            For
       TIMOTHY L. JONES                                          Mgmt          For                            For
       KEVIN J.P. O'HARA                                         Mgmt          For                            For
       MAUREEN O'HARA                                            Mgmt          For                            For
       STEVEN S. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE INCREASE IN THE NUMBER OF                 Mgmt          For                            For
       SHARES RESERVED AND AVAILABLE FOR ISSUANCE
       UNDER THE INVESTMENT TECHNOLOGY GROUP, INC.
       2007 OMNIBUS EQUITY COMPENSATION PLAN.

5.     REAPPROVAL OF THE AMENDED AND RESTATED                    Mgmt          For                            For
       INVESTMENT TECHNOLOGY GROUP, INC.
       PAY-FOR-PERFORMANCE INCENTIVE PLAN.

6.     APPROVAL OF THE INCREASE IN THE NUMBER OF                 Mgmt          For                            For
       SHARES RESERVED AND AVAILABLE FOR ISSUANCE
       UNDER THE INVESTMENT TECHNOLOGY GROUP, INC.
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ION GEOPHYSICAL CORPORATION                                                                 Agenda Number:  933795114
--------------------------------------------------------------------------------------------------------------------------
        Security:  462044108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  IO
            ISIN:  US4620441083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID H. BARR                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       S. JAMES NELSON, JR.                                      Mgmt          For                            For

2.     VOTE TO APPROVE OUR 2013 LONG-TERM                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT
       AUDITORS) FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 IPC THE HOSPITALIST COMPANY, INC                                                            Agenda Number:  933804014
--------------------------------------------------------------------------------------------------------------------------
        Security:  44984A105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  IPCM
            ISIN:  US44984A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FRANCESCO FEDERICO, MD                                    Mgmt          For                            For
       C. THOMAS SMITH                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3      SAY ON PAY - A NON-BINDING ADVISORY VOTE ON               Mgmt          For                            For
       THE APPROVAL OF EXECUTIVE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  933799667
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE C. MCNAMEE                                         Mgmt          Withheld                       Against
       PAUL SAGAN                                                Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 28, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       "PROXY ACCESS FOR SHAREHOLDERS".




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  933745169
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS S. GLANVILLE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHARON L. NELSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYNDA L. ZIEGLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILIP C. MEZEY                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ITT CORPORATION                                                                             Agenda Number:  933758293
--------------------------------------------------------------------------------------------------------------------------
        Security:  450911201
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ITT
            ISIN:  US4509112011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ORLANDO D. ASHFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER D'ALOIA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE MATERIAL TERMS OF THE ITT                 Mgmt          For                            For
       CORPORATION ANNUAL INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.

4.     TO APPROVE, IN A NON-BINDING VOTE, THE 2012               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ITT EDUCATIONAL SERVICES, INC.                                                              Agenda Number:  933747478
--------------------------------------------------------------------------------------------------------------------------
        Security:  45068B109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ESI
            ISIN:  US45068B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COZZI                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: KEVIN M. MODANY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT
       EDUCATIONAL SERVICES, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE ITT EDUCATIONAL SERVICES,                  Mgmt          Against                        Against
       INC. AMENDED AND RESTATED 2006 EQUITY
       COMPENSATION PLAN.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  933831136
--------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  XXIA
            ISIN:  US45071R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR ALSTON                                             Mgmt          For                            For
       LAURENT ASSCHER                                           Mgmt          For                            For
       JONATHAN FRAM                                             Mgmt          For                            For
       ERROL GINSBERG                                            Mgmt          For                            For
       GAIL HAMILTON                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED 2008 EQUITY
       INCENTIVE PLAN, AS AMENDED, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES AVAILABLE
       FOR FUTURE AWARDS THEREUNDER OF 9,800,000.

4.     APPROVAL OF AMENDMENT TO THE 2010 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER BY 2,000,000.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  933720662
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2013
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY BROWN                                              Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL INC                                                                               Agenda Number:  933782092
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. CRESCI                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: W. BRIAN KRETZMER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD S. RESSLER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEPHEN ROSS                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF SINGERLEWAK                  Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR FISCAL 2013.

3.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       POSTPONEMENTS OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  933695186
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HALL                                                   Mgmt          For                            For
       M. FLANIGAN                                               Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For
       M. SHEPARD                                                Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE COMPANY'S 2012 ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  933694514
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       DAN ALMAGOR                                               Mgmt          For                            For
       MARVIN W. ELLIN                                           Mgmt          For                            For
       ROBERT E. GLICK                                           Mgmt          For                            For
       MICHAEL G. MILLER                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For
       PETER F. REILLY                                           Mgmt          For                            For
       LEIGH ANNE BRODSKY                                        Mgmt          For                            For

2.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES GROUP, INC.                                                                       Agenda Number:  933732631
--------------------------------------------------------------------------------------------------------------------------
        Security:  472319102
    Meeting Type:  Special
    Meeting Date:  28-Feb-2013
          Ticker:  JEF
            ISIN:  US4723191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AGREEMENT & PLAN OF MERGER, (AS IT MAY BE                 Mgmt          For                            For
       AMENDED FROM TIME TO TIME, REFERRED TO AS
       "FIRST MERGER AGREEMENT"), BY AND AMONG
       JEFFERIES GROUP, INC. ("JEFFERIES"), JSP
       HOLDINGS, INC. ("NEW JEFFERIES") & JASPER
       MERGER SUB, INC. ("MERGER SUB ONE") AND TO
       APPROVE TRANSACTIONS CONTEMPLATED BY THE
       FIRST MERGER AGREEMENT, INCLUDING A MERGER
       OF MERGER SUB ONE WITH & INTO JEFFERIES.

2.     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          For                            For
       BASIS THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO JEFFERIES' NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE PROPOSED
       TRANSACTIONS.

3.     TO APPROVE ANY ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE FIRST MERGER
       AGREEMENT AND APPROVE THE TRANSACTIONS
       CONTEMPLATED BY THE FIRST MERGER AGREEMENT
       AT THE TIME OF THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  933764549
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID BARGER                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JENS BISCHOF                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID CHECKETTS                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: VIRGINIA GAMBALE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHAN GEMKOW                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ELLEN JEWETT                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOEL PETERSON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN RHOADES                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANK SICA                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS WINKELMANN                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO APPROVE AN AMENDMENT TO THE JETBLUE                    Mgmt          For                            For
       AIRWAYS CORPORATION 2011 CREWMEMBER STOCK
       PURCHASE PLAN TO CHANGE PURCHASE PRICE
       FORMULA.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  933767266
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD L. DOHENY II                                       Mgmt          For                            For
       ALAN D. FELDMAN                                           Mgmt          For                            For
       JAMES E. GOODWIN                                          Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  933676249
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARI J. BAKER                                             Mgmt          For                            For
       RAYMOND W. MCDANIEL, JR                                   Mgmt          For                            For
       WILLIAM B. PLUMMER                                        Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  933784414
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUGO BAGUE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLIN DYER                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEANNE JULIUS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATE S. LAVELLE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MING LU                             Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROGER T. STAUBACH                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 K-SWISS INC.                                                                                Agenda Number:  933752974
--------------------------------------------------------------------------------------------------------------------------
        Security:  482686102
    Meeting Type:  Special
    Meeting Date:  26-Apr-2013
          Ticker:  KSWS
            ISIN:  US4826861027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AND APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 16, 2013, AS
       IT MAY BE AMENDED FROM TIME TO TIME, AMONG
       E-LAND WORLD LIMITED, IAN ACQUISITION SUB,
       INC., AND K-SWISS INC., ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION ARRANGEMENTS
       FOR K-SWISS INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER.

3.     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT AND APPROVE
       THE AGREEMENT AND PLAN OF MERGER OR IF A
       QUORUM IS NOT PRESENT AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  933819217
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALFRED E. OSBORNE                                         Mgmt          For                            For
       JACK QUINN                                                Mgmt          For                            For
       THOMAS M. VAN LEEUWEN                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  933738102
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEAL J. KEATING                                           Mgmt          For                            For
       EILEEN S. KRAUS                                           Mgmt          For                            For
       SCOTT E. KUECHLE                                          Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          Withheld                       Against

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      TO APPROVE THE COMPANY'S 2013 MANAGEMENT                  Mgmt          For                            For
       INCENTIVE PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  933764789
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRIAN R. GAMACHE                                          Mgmt          For                            For
       S. JAY STEWART                                            Mgmt          For                            For
       DAVID P. STORCH                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

03     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

04     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2008 PERFORMANCE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  933771051
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. FRANK BLOUNT                                           Mgmt          For                            For
       LOREN K. CARROLL                                          Mgmt          For                            For
       LINDA Z. COOK                                             Mgmt          For                            For
       JEFFREY E. CURTISS                                        Mgmt          For                            For
       JACK B. MOORE                                             Mgmt          For                            For
       WILLIAM P. UTT                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR KBR, INC. AS OF AND FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE KBR'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  933754144
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. ANNABLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS G. GEOGA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. JOYCE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WAYNE KAUTH                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       SAROFIM

1G.    ELECTION OF DIRECTOR: DONALD G. SOUTHWELL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID P. STORCH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD C. VIE                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  933687785
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       RONALD M. DEFEO                                           Mgmt          For                            For
       WILLIAM R. NEWLIN                                         Mgmt          For                            For
       L.W. STRANGHOENER                                         Mgmt          For                            For

II     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2013.

III    ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  933779766
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. KILROY, JR.                                       Mgmt          For                            For
       EDWARD F. BRENNAN PH.D.                                   Mgmt          Withheld                       Against
       WILLIAM P. DICKEY                                         Mgmt          Withheld                       Against
       SCOTT S. INGRAHAM                                         Mgmt          Withheld                       Against
       DALE F. KINSELLA                                          Mgmt          Withheld                       Against

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

4.     AMENDMENT AND RESTATEMENT OF THE KILROY                   Mgmt          Against                        Against
       REALTY 2006 INCENTIVE AWARD PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  933775059
--------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  KND
            ISIN:  US4945801037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD L. KUNTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL ACKERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JONATHAN D. BLUM                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. COOPER,                   Mgmt          For                            For
       M.D.

1E.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ISAAC KAUFMAN                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERICK J. KLEISNER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PHYLLIS R. YALE                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,               Mgmt          For                            For
       INC. SHORT-TERM INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,               Mgmt          For                            For
       INC. 2013 LONG-TERM INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  933811728
--------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  KIRK
            ISIN:  US4974981056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MURRAY M. SPAIN                                           Mgmt          For                            For
       RALPH T. PARKS                                            Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

3      APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       KIRKLAND'S, INC. 2002 EQUITY INCENTIVE
       PLAN.

4      TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  933791647
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T102
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  KRG
            ISIN:  US49803T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. KITE                                              Mgmt          For                            For
       WILLIAM E. BINDLEY                                        Mgmt          For                            For
       VICTOR J. COLEMAN                                         Mgmt          For                            For
       DR. RICHARD A. COSIER                                     Mgmt          For                            For
       CHRISTIE B. KELLY                                         Mgmt          For                            For
       GERALD L. MOSS                                            Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     TO APPROVE THE COMPANY'S 2013 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, WHICH CONSTITUTES AN
       AMENDMENT AND RESTATEMENT OF THE COMPANY'S
       2004 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KOPIN CORPORATION                                                                           Agenda Number:  933783664
--------------------------------------------------------------------------------------------------------------------------
        Security:  500600101
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  KOPN
            ISIN:  US5006001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN C.C. FAN                                             Mgmt          For                            For
       JAMES K. BREWINGTON                                       Mgmt          For                            For
       DAVID E. BROOK                                            Mgmt          For                            For
       ANDREW H. CHAPMAN                                         Mgmt          For                            For
       MORTON COLLINS                                            Mgmt          For                            For
       CHI CHIA HSIEH                                            Mgmt          Withheld                       Against
       MICHAEL J. LANDINE                                        Mgmt          For                            For

2      PROPOSAL TO AMEND THE COMPANY'S 2010 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.

3      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.

4      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  933761846
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D.M. HILLENBRAND, PH.D.                                   Mgmt          For                            For
       LOUIS L. TESTONI                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

4.     SHAREHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING FOR THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  933682800
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2012
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM R. FLOYD                                          Mgmt          For                            For
       GEORGE T. SHAHEEN                                         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
       COMPANY'S 2013 FISCAL YEAR.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION REGARDING
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS.

5.     AMENDMENT AND RESTATEMENT OF AMENDED AND                  Mgmt          For                            For
       RESTATED 2008 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KRATON PERFORMANCE POLYMERS, INC.                                                           Agenda Number:  933792916
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNA C. CATALANO                                          Mgmt          For                            For
       BARRY J. GOLDSTEIN                                        Mgmt          For                            For
       DAN F. SMITH                                              Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KULICKE & SOFFA INDUSTRIES, INC.                                                            Agenda Number:  933721676
--------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2013
          Ticker:  KLIC
            ISIN:  US5012421013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. CHIN HU LIM                                           Mgmt          For                            For
       MR. GARRETT E. PIERCE                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 28, 2013.

3.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  933668002
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT L. DARROW                                            Mgmt          For                            For
       JOHN H. FOSS                                              Mgmt          For                            For
       JANET E. KERR                                             Mgmt          For                            For
       H. GEORGE LEVY, M.D.                                      Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For

2.     BOARD PROPOSAL TO RATIFY                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       PROXY STATEMENT.

4.     BOARD'S PROPOSAL TO APPROVE AMENDING                      Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ELIMINATE
       PROVISION AUTHORIZING REORGANIZATION UNDER
       STATE LAW.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  933697180
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2012
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. BACHMANN                                         Mgmt          For                            For
       NEELI BENDAPUDI                                           Mgmt          For                            For
       JOHN L. BOYLAN                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  933724521
--------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  LDR
            ISIN:  US51476K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL T. LEATHERMAN                                     Mgmt          For                            For
       DAVID E. MEADOR                                           Mgmt          For                            For

2.     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 SEPTEMBER 30, 2013.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE PERFORMANCE MEASURES UNDER                 Mgmt          For                            For
       THE LANDAUER, INC. INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  933789515
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOMAIRA AKBARI                                            Mgmt          For                            For
       DIANA M. MURPHY                                           Mgmt          For                            For
       LARRY J. THOELE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2013 DIRECTORS                  Mgmt          For                            For
       STOCK COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  933742163
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENISE M. COLL                                            Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LENDER PROCESSING SERVICES, INC.                                                            Agenda Number:  933775477
--------------------------------------------------------------------------------------------------------------------------
        Security:  52602E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LPS
            ISIN:  US52602E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A.R. (PETE) CARPENTER                                     Mgmt          For                            For
       HUGH R. HARRIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  933773168
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       TODD M. BLUEDORN                                          Mgmt          For                            For
       C.K. (JERRY) HENRY                                        Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For
       RICHARD L. THOMPSON                                       Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  933773257
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. ROBERT ROSKIND                                         Mgmt          For                            For
       T. WILSON EGLIN                                           Mgmt          For                            For
       CLIFFORD BROSER                                           Mgmt          For                            For
       HAROLD FIRST                                              Mgmt          For                            For
       RICHARD S. FRARY                                          Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  933744648
--------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  LXK
            ISIN:  US5297711070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHI P. SEIFERT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: PAUL A. ROOKE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       LEXMARK INTERNATIONAL, INC. EXECUTIVE
       COMPENSATION

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS

5.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  933817263
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. INDEST                                            Mgmt          For                            For
       RONALD T. NIXON                                           Mgmt          For                            For
       W.J. "BILLY" TAUZIN                                       Mgmt          For                            For
       KENNETH E. THORPE                                         Mgmt          Withheld                       Against

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED LHC                   Mgmt          For                            For
       GROUP, INC. 2006 EMPLOYEE STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  933757227
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LRY
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE TRUST'S NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LIFE TIME FITNESS, INC.                                                                     Agenda Number:  933740183
--------------------------------------------------------------------------------------------------------------------------
        Security:  53217R207
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  LTM
            ISIN:  US53217R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BAHRAM AKRADI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GILES H. BATEMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK W. EUGSTER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GUY C. JACKSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN K. LLOYD                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTHA A. MORFITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN B. RICHARDS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE LIFE TIME FITNESS, INC.                    Mgmt          For                            For
       EXECUTIVE CASH BONUS PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN EDUCATIONAL SERVICES CORPORATION                                                    Agenda Number:  933774108
--------------------------------------------------------------------------------------------------------------------------
        Security:  533535100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  LINC
            ISIN:  US5335351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALVIN O. AUSTIN                                           Mgmt          For                            For
       PETER S. BURGESS                                          Mgmt          For                            For
       JAMES J. BURKE, JR.                                       Mgmt          For                            For
       CELIA H. CURRIN                                           Mgmt          For                            For
       PAUL E. GLASKE                                            Mgmt          For                            For
       CHARLES F. KALMBACH                                       Mgmt          For                            For
       SHAUN E. MCALMONT                                         Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       J. BARRY MORROW                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
       PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  933756720
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. HANKS                                          Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       W.E. MACDONALD, III                                       Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LINDSAY CORPORATION                                                                         Agenda Number:  933720511
--------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  LNN
            ISIN:  US5355551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       MICHAEL C. NAHL                                           Mgmt          For                            For
       WILLIAM F. WELSH II                                       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 AUGUST 31, 2013.

3.     NON-BINDING VOTE ON RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  933744650
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       THOMAS R. BECKER                                          Mgmt          For                            For
       SUSAN O. CAIN                                             Mgmt          For                            For
       BRYAN B. DEBOER                                           Mgmt          For                            For
       M.L. DICK HEIMANN                                         Mgmt          For                            For
       KENNETH E. ROBERTS                                        Mgmt          For                            For
       WILLIAM J. YOUNG                                          Mgmt          For                            For

2.     TO CAST AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K.

3.     TO APPROVE THE 2013 AMENDED AND RESTATED                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     TO APPROVE THE 2013 DISCRETIONARY SUPPORT                 Mgmt          For                            For
       SERVICES VARIABLE PERFORMANCE COMPENSATION
       PLAN.

5.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  933742050
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.J. CHUNG                                                Mgmt          For                            For
       CARY T. FU                                                Mgmt          For                            For
       ANTHONY GRILLO                                            Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       WILLIAM P. NOGLOWS                                        Mgmt          For                            For
       RONALD L. SCHUBEL                                         Mgmt          For                            For

2.     APPROVE AND RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       AND YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE 2013 FISCAL YEAR.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  933812198
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARK CARLETON                       Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: MICHAEL RAPINO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          Against                        Against

2.     MANAGEMENT PROPOSAL TO AMEND LIVE NATION                  Mgmt          For                            For
       ENTERTAINMENT'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE COMPANY'S CLASSIFIED BOARD OF
       DIRECTORS, TOGETHER WITH OTHER CONFORMING
       CHANGES.

3.     ADVISORY VOTE ON THE COMPENSATION OF LIVE                 Mgmt          Against                        Against
       NATION ENTERTAINMENT NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS LIVE NATION ENTERTAINMENT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  933814421
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM G. WESEMANN                                       Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF BDO USA, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  933780670
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GREGORY W. HUGHES                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: IRFAN SALIM                         Mgmt          Abstain                        Against

1.3    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT
       WILL INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER THE
       PLAN BY AN ADDITIONAL 1,400,000 SHARES.

4.     ADVISORY VOTE FOR THE APPROVAL OF THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  933742226
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LIZANNE C. GOTTUNG                                        Mgmt          For                            For
       DUSTAN E. MCCOY                                           Mgmt          For                            For
       COLIN D. WATSON                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE LOUISIANA PACIFIC                         Mgmt          For                            For
       CORPORATION 2013 OMNIBUS STOCK AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  933809901
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WEBSTER L. BENHAM                                         Mgmt          For                            For
       ROBERT A. BUTKIN                                          Mgmt          For                            For
       CHARLES A. BURTCH                                         Mgmt          For                            For
       JACK E. GOLSEN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  933799631
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANDRE C. DIMITRIADIS                                      Mgmt          For                            For
       BOYD W. HENDRICKSON                                       Mgmt          For                            For
       EDMUND C. KING                                            Mgmt          For                            For
       DEVRA G. SHAPIRO                                          Mgmt          For                            For
       WENDY L. SIMPSON                                          Mgmt          For                            For
       TIMOTHY J. TRICHE, M.D.                                   Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  933767191
--------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  LUFK
            ISIN:  US5497641085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J.F. GLICK                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: J.D. HOFMEISTER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: A.Z. SELIM                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: T.E. WIENER                         Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE AND ADOPT THE LUFKIN INDUSTRIES,               Mgmt          Against                        Against
       INC. INCENTIVE STOCK COMPENSATION PLAN
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  933842812
--------------------------------------------------------------------------------------------------------------------------
        Security:  549764108
    Meeting Type:  Special
    Meeting Date:  27-Jun-2013
          Ticker:  LUFK
            ISIN:  US5497641085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF APRIL 5, 2013, BY AND
       AMONG GENERAL ELECTRIC COMPANY, RED
       ACQUISITION, INC., AND LUFKIN INDUSTRIES,
       INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE MEETING TO APPROVE THE MERGER AGREEMENT

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS INC                                                             Agenda Number:  933791407
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       JOHN M. PRESLEY                                           Mgmt          For                            For
       THOMAS D. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION 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 (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  933756542
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. CRESCI                                          Mgmt          For                            For
       THOMAS W. ERICKSON                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 LUMOS NETWORKS CORP.                                                                        Agenda Number:  933752455
--------------------------------------------------------------------------------------------------------------------------
        Security:  550283105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  LMOS
            ISIN:  US5502831051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN G. FELSHER                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT E. GUTH                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL HUBER                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES A. HYDE                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL K. ROBINSON                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JERRY E. VAUGHN                     Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE MATERIAL TERMS ALLOWING FOR               Mgmt          For                            For
       CERTAIN PERFORMANCE-BASED AWARDS UNDER THE
       LUMOS NETWORKS' 2011 EQUITY AND CASH
       INCENTIVE PLAN PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS LUMOS NETWORKS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LYDALL, INC.                                                                                Agenda Number:  933752330
--------------------------------------------------------------------------------------------------------------------------
        Security:  550819106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  LDL
            ISIN:  US5508191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE G. BARNHART                                          Mgmt          For                            For
       KATHLEEN BURDETT                                          Mgmt          For                            For
       W. LESLIE DUFFY                                           Mgmt          For                            For
       MATTHEW T. FARRELL                                        Mgmt          For                            For
       MARC T. GILES                                             Mgmt          For                            For
       WILLIAM D. GURLEY                                         Mgmt          For                            For
       SUZANNE HAMMETT                                           Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2.     HOLDING AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     RATIFYING THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  933733948
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2013
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL A. BERMAN                                         Mgmt          For                            For
       HERBERT T. BUCHWALD                                       Mgmt          For                            For
       LARRY A. MIZEL                                            Mgmt          For                            For

2      TO APPROVE THE M.D.C. HOLDINGS, INC. 2013                 Mgmt          For                            For
       EXECUTIVE OFFICER PERFORMANCE-BASED
       COMPENSATION PLAN.

3      TO APPROVE AN AMENDMENT TO THE M.D.C.                     Mgmt          For                            For
       HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.

4      TO APPROVE AN ADVISORY PROPOSAL REGARDING                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (SAY ON PAY).

5      TO APPROVE THE SELECTION OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  933775263
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRIEDRICH K.M. BOHM                                       Mgmt          For                            For
       WILLIAM H. CARTER                                         Mgmt          For                            For
       MICHAEL J. GLIMCHER                                       Mgmt          For                            For
       ROBERT H. SCHOTTENSTEIN                                   Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF M/I HOMES, INC.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  933787434
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       ROY J. ZUCKERBERG                                         Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS, AS SUCH
       COMPENSATION IS DESCRIBED UNDER THE
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       "EXECUTIVE COMPENSATION" SECTIONS OF THE
       ACCOMPANYING PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     APPROVAL AND ADOPTION OF MACK-CALI REALTY                 Mgmt          Against                        Against
       CORPORATION 2013 INCENTIVE STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  933782535
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. RESSNER                                        Mgmt          For                            For
       MICHAEL S. DIAMENT                                        Mgmt          For                            For
       BARRY M. SMITH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MAIDENFORM BRANDS, INC.                                                                     Agenda Number:  933796469
--------------------------------------------------------------------------------------------------------------------------
        Security:  560305104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MFB
            ISIN:  US5603051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN AXELROD                                            Mgmt          For                            For
       HAROLD F. COMPTON                                         Mgmt          For                            For
       BARBARA EISENBERG                                         Mgmt          For                            For
       NOMI GHEZ                                                 Mgmt          For                            For
       RICHARD JOHNSON                                           Mgmt          For                            For
       MAURICE S. REZNIK                                         Mgmt          For                            For
       KAREN ROSE                                                Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  933786800
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. HUNTZ                                             Mgmt          For                            For
       DAN J. LAUTENBACH                                         Mgmt          For                            For
       THOMAS E. NOONAN                                          Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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 DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  933753457
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK M. GREENBERG                   Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: PATRICIA A.                         Mgmt          For                            For
       HEMINGWAY-HALL

1.5    ELECTION OF DIRECTOR: TERRY A. HUENEKE                    Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF A PROPOSED AMENDMENT TO THE                   Mgmt          For                            For
       ARTICLES OF INCORPORATION OF MANPOWERGROUP
       INC. TO DECLASSIFY THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  933769056
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       RICHARD L. ARMITAGE                                       Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       WALTER R. FATZINGER, JR                                   Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          For                            For
       STEPHEN W. PORTER                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  933724064
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2013
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HILLIARD M. EURE III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH A. WATTERS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEAN S. WOODMAN                     Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE 2011                      Mgmt          Against                        Against
       STOCK-BASED COMPENSATION PLAN.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL 2012 (SAY-ON-PAY).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR
       ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  933797637
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND L. GELLEIN, JR.                                   Mgmt          For                            For
       THOMAS J. HUTCHISON III                                   Mgmt          For                            For
       DIANNA F. MORGAN                                          Mgmt          For                            For

2.     TO APPROVE THE MARRIOTT VACATIONS WORLDWIDE               Mgmt          For                            For
       CORPORATION STOCK AND CASH INCENTIVE PLAN

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013

4.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       PROXY STATEMENT FOR THE ANNUAL MEETING

5.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  933797360
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. HOWARD NYE                                             Mgmt          For                            For
       LAREE E. PEREZ                                            Mgmt          For                            For
       DENNIS L. REDIKER                                         Mgmt          For                            For

2.     TO AMEND MARTIN MARIETTA MATERIALS, INC.'S                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO PROVIDE FOR
       MAJORITY VOTING IN DIRECTOR ELECTIONS OTHER
       THAN CONTESTED ELECTIONS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  933763612
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINOD M. KHILNANI                                         Mgmt          For                            For
       DARLENE J.S. SOLOMON                                      Mgmt          For                            For
       ROBERT B. TOTH                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY

3.     TO APPROVE THE MATERION CORPORATION                       Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN

4.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  933696481
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. HEWITT                                            Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       I. EDGAR (ED) HENDRIX                                     Mgmt          For                            For
       PAUL K. LACKEY                                            Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 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 THE MATRIX SERVICE COMPANY 2012                Mgmt          For                            For
       STOCK AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  933741224
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       W.B. BAIRD                                                Mgmt          For                            For
       M.J. CHUN                                                 Mgmt          For                            For
       M.J. COX                                                  Mgmt          For                            For
       W.A. DODS, JR                                             Mgmt          For                            For
       T.B. FARGO                                                Mgmt          For                            For
       C.H. LAU                                                  Mgmt          For                            For
       J.N. WATANABE                                             Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  933727882
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALVARO GARCIA-TUNON                                       Mgmt          For                            For
       JOHN P. O'LEARY, JR.                                      Mgmt          For                            For
       JERRY R. WHITAKER                                         Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE 2012 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE RECORDS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2013.

4.     TO PROVIDE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  933726866
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PETER B. POND                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES R. THOMPSON,                  Mgmt          For                            For
       JR.

2.     APPROVAL OF AMENDMENT TO CHARTER INCREASING               Mgmt          For                            For
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR OUR 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  933791560
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. BOLGER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. ENGELMAN,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MITCHELL FEIGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES J. GRIES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES N. HALLENE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. HARVEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD D. SANTO                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RENEE TOGHER                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MEADOWBROOK INSURANCE GROUP, INC.                                                           Agenda Number:  933796229
--------------------------------------------------------------------------------------------------------------------------
        Security:  58319P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  MIG
            ISIN:  US58319P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID K. PAGE                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HERBERT TYNER                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEASUREMENT SPECIALTIES, INC.                                                               Agenda Number:  933674586
--------------------------------------------------------------------------------------------------------------------------
        Security:  583421102
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2012
          Ticker:  MEAS
            ISIN:  US5834211022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. BARRY UBER                                             Mgmt          For                            For
       SATISH RISHI                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  933811502
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD K. ALDAG, JR.                                      Mgmt          For                            For
       G. STEVEN DAWSON                                          Mgmt          For                            For
       R. STEVEN HAMNER                                          Mgmt          For                            For
       ROBERT E. HOLMES, PH.D.                                   Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       WILLIAM G. MCKENZIE                                       Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MEDICIS PHARMACEUTICAL CORPORATION                                                          Agenda Number:  933704860
--------------------------------------------------------------------------------------------------------------------------
        Security:  584690309
    Meeting Type:  Special
    Meeting Date:  07-Dec-2012
          Ticker:  MRX
            ISIN:  US5846903095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 2, 2012, BY AND AMONG
       VALEANT PHARMACEUTICALS INTERNATIONAL,
       INC., VALEANT PHARMACEUTICALS
       INTERNATIONAL, MERLIN MERGER SUB, INC. AND
       MEDICIS PHARMACEUTICAL CORPORATION, AS IT
       MAY BE AMENDED FROM TIME TO TIME.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT IF
       THERE ARE INSUFFICIENT VOTES TO ADOPT THE
       MERGER AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          Against                        Against
       TO APPROVE THE GOLDEN PARACHUTE
       COMPENSATION PAYABLE TO MEDICIS' NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  933768422
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  MDSO
            ISIN:  US58471A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TAREK A. SHERIF                                           Mgmt          For                            For
       GLEN M. DE VRIES                                          Mgmt          For                            For
       CARLOS DOMINGUEZ                                          Mgmt          For                            For
       NEIL M. KURTZ                                             Mgmt          For                            For
       GEORGE W. MCCULLOCH                                       Mgmt          For                            For
       LEE A. SHAPIRO                                            Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT (THE "SAY ON PAY VOTE").

3.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          Against                        Against
       RESTATED 2009 LONG-TERM INCENTIVE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE BY
       1,500,000 SHARES, FROM 4,000,000 TO
       5,500,000 SHARES.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  933674524
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2012
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR FOR A TWO                   Mgmt          For                            For
       YEAR TERM : MARGARET E. SHEETZ

1B.    ELECTION OF CLASS III DIRECTOR FOR A THREE                Mgmt          For                            For
       YEAR TERM : BARRY B. BONDROFF

1C.    ELECTION OF CLASS III DIRECTOR FOR A THREE                Mgmt          For                            For
       YEAR TERM : GEORGE J. LAVIN

1D.    ELECTION OF CLASS III DIRECTOR FOR A THREE                Mgmt          For                            For
       YEAR TERM : CATHERINE T. MAGUIRE

1E.    ELECTION OF CLASS III DIRECTOR FOR A THREE                Mgmt          For                            For
       YEAR TERM : JEANNETTE M. MILLS

2.     TO APPROVE THE APPOINTMENT OF MCGLADREY &                 Mgmt          For                            For
       PULLEN, LLP, AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2012.

3.     TO APPROVE THE 2012 SHARE INCENTIVE PLAN.                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  933822199
--------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  MENT
            ISIN:  US5872001061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH L. BARNES                                           Mgmt          For                            For
       PETER L. BONFIELD                                         Mgmt          Withheld                       Against
       GREGORY K. HINCKLEY                                       Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       KEVIN C. MCDONOUGH                                        Mgmt          For                            For
       PATRICK B. MCMANUS                                        Mgmt          For                            For
       WALDEN C. RHINES                                          Mgmt          For                            For
       DAVID S. SCHECHTER                                        Mgmt          For                            For

2.     SHAREHOLDER ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     SHAREHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For
       VOTING FOR THE ELECTION OF DIRECTORS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING JANUARY 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY COMPUTER SYSTEMS, INC.                                                              Agenda Number:  933683600
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE K. MUELLNER                                        Mgmt          For                            For
       VINCENT VITTO                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2005 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE CHANGE OF OUR NAME TO                      Mgmt          For                            For
       MERCURY SYSTEMS, INC.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  933689373
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES R. CRAIGIE-2015                                     Mgmt          For                            For
       FREDERICK B. HENRY-2015                                   Mgmt          Withheld                       Against
       JOEL W. JOHNSON-2015                                      Mgmt          For                            For
       DONALD C. BERG-2014                                       Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

3      TO APPROVE AN AMENDMENT TO THE MEREDITH                   Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF
       2002 TO AUTHORIZE AN ADDITIONAL 500,000
       SHARES FOR ISSUANCE AND SALE TO EMPLOYEES
       UNDER THE PLAN.

4      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  933717451
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       JOHN A. KRAEUTLER                                         Mgmt          For                            For
       WILLIAM J. MOTTO                                          Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       ROBERT J. READY                                           Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS MERIDIAN'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  933773865
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD W. EDELMAN                                        Mgmt          For                            For
       MICHAEL STILLABOWER, MD                                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  933671578
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2012
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WALTER J. ASPATORE                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WARREN L. BATTS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J. EDWARD COLGATE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DARREN M. DAWSON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DONALD W. DUDA                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEPHEN F. GATES                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HORNUNG

1I     ELECTION OF DIRECTOR: PAUL G. SHELTON                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                 Mgmt          For                            For

2      THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 27, 2013.

3      THE ADVISORY APPROVAL OF METHODE'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933742137
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT REGISTERED PUBLIC                 Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MICREL, INCORPORATED                                                                        Agenda Number:  933789058
--------------------------------------------------------------------------------------------------------------------------
        Security:  594793101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MCRL
            ISIN:  US5947931011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND D. ZINN                                           Mgmt          For                            For
       JOHN E. BOURGOIN                                          Mgmt          For                            For
       MICHAEL J. CALLAHAN                                       Mgmt          For                            For
       DANIEL HENEGHAN                                           Mgmt          For                            For
       NEIL J. MIOTTO                                            Mgmt          For                            For
       FRANK W. SCHNEIDER                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  933692813
--------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  MCRS
            ISIN:  US5949011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       F. SUZANNE JENNICHES                                      Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          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 2013 FISCAL
       YEAR

3.     PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK                Mgmt          For                            For
       OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
       ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
       UNDER THE PLAN

4.     ADVISORY VOTE ON COMPENSATION OF COMPANY'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  933721842
--------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2013
          Ticker:  MSCC
            ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES J. PETERSON                                         Mgmt          For                            For
       DENNIS R. LEIBEL                                          Mgmt          For                            For
       THOMAS R. ANDERSON                                        Mgmt          For                            For
       WILLIAM E. BENDUSH                                        Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       WILLIAM L. HEALEY                                         Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       JAMES V. MAZZO                                            Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  933801804
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. SAYLOR                                         Mgmt          Withheld                       Against
       SANJU K. BANSAL                                           Mgmt          Withheld                       Against
       MATTHEW W. CALKINS                                        Mgmt          For                            For
       ROBERT H. EPSTEIN                                         Mgmt          For                            For
       DAVID W. LARUE                                            Mgmt          For                            For
       JARROD M. PATTEN                                          Mgmt          Withheld                       Against
       CARL J. RICKERTSEN                                        Mgmt          Withheld                       Against
       THOMAS P. SPAHR                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  933791077
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. ERIC BOLTON, JR.                                       Mgmt          For                            For
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       RALPH HORN                                                Mgmt          For                            For
       PHILIP W. NORWOOD                                         Mgmt          For                            For
       W. REID SANDERS                                           Mgmt          For                            For
       WILLIAM B. SANSOM                                         Mgmt          For                            For
       GARY SHORB                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MINE SAFETY APPLIANCES COMPANY                                                              Agenda Number:  933764753
--------------------------------------------------------------------------------------------------------------------------
        Security:  602720104
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MSA
            ISIN:  US6027201044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       ALVARO GARCIA-TUNON                                       Mgmt          For                            For

2.     SELECTION OF PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  933770667
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       BARBARA R. SMITH                                          Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  933754156
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRISTINA H. AMON                                          Mgmt          For                            For
       RICHARD S. CHUTE                                          Mgmt          For                            For
       PETER R. HANLEY                                           Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  933773574
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. FIEDLER                                               Mgmt          For                            For
       MR. WELLBORN                                              Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2013 ANNUAL MEETING
       OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  933763624
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES Z. FEDAK*                                         Mgmt          For                            For
       STEVEN JAMES*                                             Mgmt          For                            For
       JOHN C. MOLINA*                                           Mgmt          For                            For
       DANIEL COOPERMAN$                                         Mgmt          For                            For
       DALE WOLF#                                                Mgmt          For                            For

2.     PROPOSED AMENDMENT TO OUR CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       80,000,000 TO 150,000,000.

3.     APPROVAL, AS REQUIRED BY NYSE LISTED                      Mgmt          For                            For
       COMPANY RULE 312.03(C), OF THE ISSUANCE OF
       UP TO 26,980,472 SHARES OF OUR COMMON STOCK
       UPON THE POTENTIAL EXERCISE AND SETTLEMENT,
       OR TERMINATION, AS THE CASE MAY BE, OF THE
       WARRANTS ISSUED CONCURRENTLY WITH THE SALE
       OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES
       DUE 2020.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  933815586
--------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  MNTA
            ISIN:  US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS P. KOESTLER                                        Mgmt          For                            For
       BENNETT M. SHAPIRO                                        Mgmt          For                            For
       ELIZABETH STONER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE MOMENTA PHARMACEUTICALS,                   Mgmt          For                            For
       INC. 2013 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  933758724
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB FARAHI                                                Mgmt          Withheld                       Against
       YVETTE E. LANDAU                                          Mgmt          Withheld                       Against

2.     TO APPROVE THE EXTENSION OF THE TERMINATION               Mgmt          Against                        Against
       DATE OF THE COMPANY'S 1993 EMPLOYEE STOCK
       OPTION PLAN.

3.     TO APPROVE THE EXTENSION OF THE TERMINATION               Mgmt          Against                        Against
       DATE OF THE COMPANY'S 1993 EXECUTIVE
       LONG-TERM INCENTIVE PLAN.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4      PROPOSAL TO ADOPT THE 2014 EQUITY INCENTIVE               Mgmt          Against                        Against
       PLAN.

5      PROPOSAL TO ADOPT THE MASTER CASH                         Mgmt          For                            For
       PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  933790152
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. GIVENS                                          Mgmt          For                            For
       ROGER J. HEINEN, JR.                                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  933801703
--------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  MWW
            ISIN:  US6117421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SALVATORE IANNUZZI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN GAULDING                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1D.    ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO TUNIOLI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY T. YATES                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS MONSTER WORLDWIDE, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  933719621
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2013
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT F. MYERS                                           Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR THE 2013 FISCAL YEAR

3.     TO VOTE ON AN AMENDMENT OF THE MOOG INC.                  Mgmt          For                            For
       2008 STOCK APPRECIATION RIGHTS PLAN




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  933810081
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       RICHARD ISSERMAN                                          Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       ALEX GRINBERG                                             Mgmt          For                            For
       MAURICE REZNIK                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2014.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT UNDER "EXECUTIVE
       COMPENSATION".

4.     TO APPROVE THE PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE MOVADO GROUP, INC. 1996 STOCK
       INCENTIVE PLAN, AS AMENDED AND RESTATED AS
       OF APRIL 8, 2004, AND AS FURTHER AMENDED
       AND RESTATED AS OF APRIL 4, 2013.

5.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DEFERRED COMPENSATION PLAN FOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  933716245
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  933751718
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2      TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  933720547
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  MTSC
            ISIN:  US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. ANDERSON                                         Mgmt          For                            For
       JEAN-LOU CHAMEAU                                          Mgmt          For                            For
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       BRENDAN C. HEGARTY                                        Mgmt          For                            For
       EMILY M. LIGGETT                                          Mgmt          For                            For
       WILLIAM V. MURRAY                                         Mgmt          For                            For
       BARB J. SAMARDZICH                                        Mgmt          For                            For
       GAIL P. STEINEL                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.

3.     A NON-BINDING, ADVISORY VOTE REGARDING THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE SECOND AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S 2011 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  933773170
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          For                            For
       NON-BINDING VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MULTIMEDIA GAMES HOLDING COMPANY, INC.                                                      Agenda Number:  933718667
--------------------------------------------------------------------------------------------------------------------------
        Security:  625453105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  MGAM
            ISIN:  US6254531055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. GREATHOUSE               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NEIL E. JENKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. MAPLES,                  Mgmt          For                            For
       SR.

1D.    ELECTION OF DIRECTOR: JUSTIN A. ORLANDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. RAMSEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. REPASS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY S. STANLEY                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MWI VETERINARY SUPPLY, INC.                                                                 Agenda Number:  933718972
--------------------------------------------------------------------------------------------------------------------------
        Security:  55402X105
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  MWIV
            ISIN:  US55402X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KEITH E. ALESSI                                           Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          Withheld                       Against
       JAMES F. CLEARY, JR.                                      Mgmt          For                            For
       JOHN F. MCNAMARA                                          Mgmt          For                            For
       A. CRAIG OLSON                                            Mgmt          For                            For
       ROBERT N. REBHOLTZ, JR.                                   Mgmt          For                            For
       WILLIAM J. ROBISON                                        Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3      A NON-BINDING ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4      ADOPTION OF THE MWI VETERINARY SUPPLY, INC.               Mgmt          For                            For
       ANNUAL INCENTIVE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  933793235
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT C. BYRD                                           Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       ROBERT B. HEISLER, JR.                                    Mgmt          For                            For
       RICHARD P. JOHNSTON                                       Mgmt          For                            For
       EDWARD W. KISSEL                                          Mgmt          For                            For
       JOHN C. ORR                                               Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For
       DANIEL R. LEE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

3.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE PERFORMANCE                Mgmt          For                            For
       BONUS PLAN OF MYERS INDUSTRIES, INC.




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  933779297
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  NANO
            ISIN:  US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       HOWARD A. BAIN III                                        Mgmt          For                            For
       J. THOMAS BENTLEY                                         Mgmt          For                            For
       EDWARD J. BROWN JR.                                       Mgmt          For                            For
       WILLIAM G. OLDHAM, PHD                                    Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       TIMOTHY J. STULTZ PHD                                     Mgmt          For                            For
       BRUCE C. RHINE                                            Mgmt          For                            For

2      TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING NANOMETRICS' EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3      TO APPROVE NANOMETRICS 2005 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NASH-FINCH COMPANY                                                                          Agenda Number:  933742810
--------------------------------------------------------------------------------------------------------------------------
        Security:  631158102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NAFC
            ISIN:  US6311581028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER W. BODINE                                     Mgmt          For                            For
       ALEC C. COVINGTON                                         Mgmt          For                            For
       MICKEY P. FORET                                           Mgmt          For                            For
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       HAWTHORNE L. PROCTOR                                      Mgmt          For                            For
       WILLIAM R. VOSS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against
       ("SAY ON PAY")

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FINANCIAL PARTNERS CORP.                                                           Agenda Number:  933831857
--------------------------------------------------------------------------------------------------------------------------
        Security:  63607P208
    Meeting Type:  Special
    Meeting Date:  19-Jun-2013
          Ticker:  NFP
            ISIN:  US63607P2083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER (THE "MERGER AGREEMENT"),
       DATED AS OF APRIL 14, 2013, BY AND AMONG
       NATIONAL FINANCIAL PARTNERS CORP. ("NFP"),
       PATRIOT PARENT CORP. AND PATRIOT MERGER
       CORP.

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE SPECIFIED COMPENSATION
       ARRANGEMENTS DISCLOSED IN THE PROXY
       STATEMENT THAT MAY BE PAYABLE TO NFP'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE CONSUMMATION OF THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE NFP BOARD OF
       DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  933726498
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. CARROLL                                          Mgmt          For                            For
       CRAIG G. MATTHEWS                                         Mgmt          For                            For
       DAVID F. SMITH                                            Mgmt          For                            For

2.     VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS OUR REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PENN BANCSHARES, INC.                                                              Agenda Number:  933763458
--------------------------------------------------------------------------------------------------------------------------
        Security:  637138108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  NPBC
            ISIN:  US6371381087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTIAN F. MARTIN IV                                    Mgmt          For                            For
       R. CHADWICK PAUL JR.                                      Mgmt          For                            For
       C. ROBERT ROTH                                            Mgmt          For                            For
       WAYNE R. WEIDNER                                          Mgmt          For                            For

2.     RATIFICATION OF NATIONAL PENN'S INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR 2013.

3.     AN ADVISORY (NON-BINDING) PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF NATIONAL PENN'S
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  933797586
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. CARDOZO                                        Mgmt          For                            For
       PATRICK J. QUINN                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       NATIONAL PRESTO INDUSTRIES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  933773586
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  933800852
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. GUNST                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES B. HAWKINS                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  933777344
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES R. THOMPSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. TIPSORD                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  933733099
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Special
    Meeting Date:  05-Mar-2013
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AND APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER BY AND BETWEEN NBT BANCORP INC.,
       OR NBT, AND ALLIANCE FINANCIAL CORPORATION,
       OR ALLIANCE, DATED AS OF OCTOBER 7, 2012,
       PURSUANT TO WHICH ALLIANCE WILL MERGE WITH
       AND INTO NBT WITH NBT SURVIVING.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING, OR AT ANY ADJOURNMENT OR
       POSTPONEMENT OF THAT MEETING, TO ADOPT AND
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  933774223
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO FIX THE SIZE OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AT THIRTEEN.

2.     DIRECTOR
       DARYL R. FORSYTHE                                         Mgmt          Withheld                       Against
       PATRICIA T. CIVIL                                         Mgmt          Withheld                       Against
       ROBERT A. WADSWORTH                                       Mgmt          For                            For
       JACK H. WEBB                                              Mgmt          For                            For

3.     TO APPROVE THE MATERIAL TERMS UNDER THE NBT               Mgmt          Against                        Against
       BANCORP INC. 2008 OMNIBUS INCENTIVE PLAN
       FOR PAYMENT OF PERFORMANCE-BASED
       COMPENSATION AS REQUIRED UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       NBT BANCORP INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  933729886
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2013
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY L. FORBES                                            Mgmt          For                            For
       GEORGE MARTINEZ                                           Mgmt          For                            For
       JONATHAN L. ZREBIEC                                       Mgmt          For                            For

2.     APPROVAL OF THE 2003 AMENDED AND RESTATED                 Mgmt          Against                        Against
       LONG-TERM STOCK INCENTIVE PLAN.

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  933743836
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD P. BOYKIN*                                         Mgmt          For                            For
       LINDA FAYNE LEVINSON*                                     Mgmt          Withheld                       Against
       DEANNA W. OPPENHEIMER*                                    Mgmt          For                            For
       KURT P. KUEHN$                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THESE PROXY
       MATERIALS.

4.     TO APPROVE THE NCR CORPORATION 2013 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL TO REPEAL THE                        Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  933793336
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SEAN T. ERWIN                                             Mgmt          For                            For
       EDWARD GRZEDZINSKI                                        Mgmt          For                            For
       JOHN F. MCGOVERN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE NEENAH PAPER, INC. 2004
       OMNIBUS STOCK AND INCENTIVE COMPENSATION
       PLAN.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
       THE FISCAL YEAR ENDING 2013.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  933683991
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2012
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LON M. BOHANNON                                           Mgmt          For                            For
       RICHARD T CROWDER, PH.D                                   Mgmt          For                            For
       A. CHARLES FISCHER                                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF EXECUTIVES.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  933787840
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PATRICK C.S. LO                                           Mgmt          For                            For
       J.E. CARTER-MILLER                                        Mgmt          For                            For
       RALPH E. FAISON                                           Mgmt          For                            For
       A. TIMOTHY GODWIN                                         Mgmt          For                            For
       JEF GRAHAM                                                Mgmt          For                            For
       LINWOOD A. LACY, JR.                                      Mgmt          For                            For
       GREGORY J. ROSSMANN                                       Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       JULIE A. SHIMER                                           Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN THE PROXY STATEMENT.

4      PROPOSAL TO APPROVE THE EXECUTIVE BONUS                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  933668038
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2012
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR A. DEMARINES                                       Mgmt          For                            For
       VINCENT J. MULLARKEY                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THIS PROXY
       STATEMENT IN ACCORDANCE WITH SECURITIES
       EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 NEUSTAR, INC.                                                                               Agenda Number:  933815411
--------------------------------------------------------------------------------------------------------------------------
        Security:  64126X201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  NSR
            ISIN:  US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARETH C.C. CHANG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LISA A. HOOK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  933803303
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. LEVINE                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN M. TSIMBINOS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD A. ROSENFELD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE                Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEW YORK COMMUNITY
       BANCORP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  933746159
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PHYLLIS L. COTHRAN                                        Mgmt          For                            For
       MARK M. GAMBILL                                           Mgmt          For                            For
       BRUCE C. GOTTWALD                                         Mgmt          For                            For
       THOMAS E. GOTTWALD                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       CHARLES B. WALKER                                         Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3      APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF NEWMARKET CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  933777279
--------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  NEWP
            ISIN:  US6518241046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER COX                                           Mgmt          For                            For
       OLEG KHAYKIN                                              Mgmt          For                            For
       MICHAEL T. O'NEILL                                        Mgmt          For                            For
       ROBERT J. PHILLIPPY                                       Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS NEWPORT'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF NEWPORT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  933764878
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY H. HERINGTON                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       DANIEL J. EVANS                                           Mgmt          For                            For
       KAREN S. EVANS                                            Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          Withheld                       Against
       C. BRAD HENRY                                             Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       WILLIAM M. LYONS                                          Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THESE MATERIALS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  933741147
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD E. MCDOWELL                                       Mgmt          For                            For
       JOSEPH F. LONG                                            Mgmt          For                            For
       JOHN P. MEEGAN                                            Mgmt          For                            For
       TIMOTHY B. FANNIN                                         Mgmt          For                            For
       WILLIAM F. MCKNIGHT                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  933794097
--------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NWN
            ISIN:  US6676551046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOD R. HAMACHEK                                           Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       KENNETH THRASHER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  933740309
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       DOROTHY M. BRADLEY                                        Mgmt          For                            For
       E. LINN DRAPER JR.                                        Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       DENTON LOUIS PEOPLES                                      Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NTELOS HOLDINGS CORP.                                                                       Agenda Number:  933773029
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Q305
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  NTLS
            ISIN:  US67020Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       TIMOTHY G. BILTZ                                          Mgmt          For                            For
       RODNEY D. DIR                                             Mgmt          For                            For
       STEPHEN C. DUGGAN                                         Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       MICHAEL HUBER                                             Mgmt          For                            For
       JAMES A. HYDE                                             Mgmt          For                            For
       ALFHEIDUR H SAEMUNDSSON                                   Mgmt          For                            For
       ELLEN O'CONNOR VOS                                        Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       NTELOS'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS NTELOS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NUTRISYSTEM, INC.                                                                           Agenda Number:  933674815
--------------------------------------------------------------------------------------------------------------------------
        Security:  67069D108
    Meeting Type:  Special
    Meeting Date:  05-Sep-2012
          Ticker:  NTRI
            ISIN:  US67069D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NUTRISYSTEM, INC.                                                                           Agenda Number:  933814356
--------------------------------------------------------------------------------------------------------------------------
        Security:  67069D108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  NTRI
            ISIN:  US67069D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT F. BERNSTOCK                                       Mgmt          For                            For
       PAUL GUYARDO                                              Mgmt          For                            For
       MICHAEL J. HAGAN                                          Mgmt          For                            For
       JAY HERRATTI                                              Mgmt          For                            For
       BRIAN P. TIERNEY                                          Mgmt          For                            For
       ANDREA WEISS                                              Mgmt          For                            For
       STEPHEN T. ZARRILLI                                       Mgmt          For                            For
       DAWN M. ZIER                                              Mgmt          For                            For

2      RATIFY KPMG LLP AS OUR INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      APPROVE NAMED EXECUTIVE OFFICERS                          Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  933785644
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK R. BLAIR                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER M. LEDDY, PH.D.               Mgmt          For                            For

2.     APPROVAL BY ADVISORY (NON-BINDING) VOTE OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  933763484
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.E. ANDREWS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. BUTLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  933763650
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. MURPHY, JR                                        Mgmt          For                            For
       HARRIS J. PAPPAS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OFFICEMAX INCORPORATED                                                                      Agenda Number:  933747365
--------------------------------------------------------------------------------------------------------------------------
        Security:  67622P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  OMX
            ISIN:  US67622P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1G.    ELECTION OF DIRECTOR: RAVICHANDRA K.                      Mgmt          For                            For
       SALIGRAM

1H.    ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                  Mgmt          For                            For

2.     APPOINTMENT OF KPMG LLP AS INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADOPTION, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF A RESOLUTION APPROVING THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED
       UNDER THE HEADING "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

4.     APPROVAL OF AN AMENDMENT TO OUR 2003                      Mgmt          For                            For
       OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO
       INCREASE THE NUMBER OF SHARES OF STOCK
       AUTHORIZED FOR ISSUANCE THEREUNDER AND TO
       MAKE CERTAIN OTHER CHANGES TO THE PLAN AND
       TO RE-APPROVE THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  933763220
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES H. BRANDI                                           Mgmt          For                            For
       WAYNE H. BRUNETTI                                         Mgmt          For                            For
       LUKE R. CORBETT                                           Mgmt          For                            For
       PETER B. DELANEY                                          Mgmt          For                            For
       JOHN D. GROENDYKE                                         Mgmt          For                            For
       KIRK HUMPHREYS                                            Mgmt          For                            For
       ROBERT KELLEY                                             Mgmt          For                            For
       ROBERT O. LORENZ                                          Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       LEROY C. RICHIE                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2013.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      AMENDMENT OF RESTATED CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS.

5      APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

6      APPROVAL OF THE OGE ENERGY CORP. 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

7      AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       225,000,000 TO 450,000,000.

8      SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       REINCORPORATION IN DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  933789539
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN A. LAMBERT                                         Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       CURRENT YEAR.

3.     PROPOSAL TO APPROVE THE ADVISORY VOTE ON                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE EQUITY                            Mgmt          For                            For
       PARTICIPATION PLAN AMENDMENT PROPOSAL.

5.     IN THE DISCRETION OF THE PROXIES ON ANY                   Mgmt          Abstain                        Against
       OTHER MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENTS(S) THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  933808276
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON                                           Mgmt          For                            For
       J. PAUL BREITBACH                                         Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     REAPPROVAL OF MATERIAL TERMS OF THE OLD                   Mgmt          For                            For
       DOMINION FREIGHT LINE, INC. PERFORMANCE
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  933746464
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN W. BRAUN                                             Mgmt          For                            For
       LARRY E. DUNIGAN                                          Mgmt          For                            For
       NIEL C. ELLERBROOK                                        Mgmt          For                            For
       ANDREW E. GOEBEL                                          Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PHELPS L. LAMBERT                                         Mgmt          For                            For
       ARTHUR H. MCELWEE, JR.                                    Mgmt          For                            For
       JAMES T. MORRIS                                           Mgmt          For                            For
       RANDALL T. SHEPARD                                        Mgmt          For                            For
       KELLY N. STANLEY                                          Mgmt          For                            For
       LINDA E. WHITE                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  933743658
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. ROBERT BUNCH                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  933773269
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. SIEGAL                                         Mgmt          For                            For
       ARTHUR F. ANTON                                           Mgmt          For                            For
       DONALD R. MCNEELEY                                        Mgmt          For                            For
       JAMES B. MEATHE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC                Mgmt          For                            For
       STEEL, INC.'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OM GROUP, INC.                                                                              Agenda Number:  933765832
--------------------------------------------------------------------------------------------------------------------------
        Security:  670872100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  OMG
            ISIN:  US6708721005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       PATRICK S. MULLIN                                         Mgmt          For                            For

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANT.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  933804026
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For

2      RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      APPROVAL OF 2013 STOCK INCENTIVE PLAN.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  933799489
--------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OCR
            ISIN:  US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. HEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMY WALLMAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY SCHOCHET                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAM R. LENO                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. BERNBACH                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  933787333
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD C. WEGMILLER                                       Mgmt          For                            For
       JAMES T. JUDSON                                           Mgmt          For                            For
       GARY S. PETERSMEYER                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       OMNICELL'S 2009 EQUITY INCENTIVE PLAN TO,
       AMONG OTHER THINGS, ADD AN ADDITIONAL
       2,500,000 SHARES TO THE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OPENTABLE, INC.                                                                             Agenda Number:  933795354
--------------------------------------------------------------------------------------------------------------------------
        Security:  68372A104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  OPEN
            ISIN:  US68372A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. LAYTON                                          Mgmt          For                            For
       MATTHEW ROBERTS                                           Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OPLINK COMMUNICATIONS, INC.                                                                 Agenda Number:  933692990
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375Q403
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  OPLK
            ISIN:  US68375Q4038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM CHRISTOFFERSEN                                        Mgmt          Withheld                       Against
       JESSE JACK                                                Mgmt          Withheld                       Against

2.     VOTE TO RATIFY BURR PILGER MAYER, INC. AS                 Mgmt          For                            For
       OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OPNET TECHNOLOGIES, INC.                                                                    Agenda Number:  933671958
--------------------------------------------------------------------------------------------------------------------------
        Security:  683757108
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2012
          Ticker:  OPNT
            ISIN:  US6837571081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC A. COHEN                                             Mgmt          For                            For
       WILLIAM F. STASIOR                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 ORBITAL SCIENCES CORPORATION                                                                Agenda Number:  933742896
--------------------------------------------------------------------------------------------------------------------------
        Security:  685564106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ORB
            ISIN:  US6855641063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LENNARD A. FISK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARRETT E. PIERCE                   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 ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE COMPANY'S
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ORION MARINE GROUP, INC.                                                                    Agenda Number:  933776013
--------------------------------------------------------------------------------------------------------------------------
        Security:  68628V308
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ORN
            ISIN:  US68628V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: AUSTIN J.                        Mgmt          For                            For
       SHANFELTER

1B.    RE-ELECTION OF DIRECTOR: GENE G. STOEVER                  Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION AS DISCLOSED
       IN THE ATTACHED PROXY STATEMENT (THE
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  933696900
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2012
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL A. DEBERNARDI                                     Mgmt          Withheld                       Against
       ROBERT S. HEKEMIAN JR.                                    Mgmt          Withheld                       Against

2      THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.

3      AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          For                            For
       RESPECT TO THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  933719645
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2013
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. DONNELLY                                       Mgmt          For                            For
       MICHAEL W. GREBE                                          Mgmt          For                            For
       PETER B. HAMILTON                                         Mgmt          For                            For
       KATHLEEN J. HEMPEL                                        Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       J. PETER MOSLING, JR.                                     Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       DUNCAN J. PALMER                                          Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       RICHARD G. SIM                                            Mgmt          For                            For
       CHARLES L. SZEWS                                          Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF               Shr           Against                        For
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  933700038
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       DAVID T. FEINBERG                                         Mgmt          For                            For
       WILLIAM F. BALLHAUS                                       Mgmt          For                            For

2      APPROVAL OF OSI SYSTEMS, INC. 2012                        Mgmt          For                            For
       INCENTIVE AWARD PLAN.

3      RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

4      ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
       30, 2012.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  933745210
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD E. FOGG                                           Mgmt          For                            For
       JOHN W. GERDELMAN                                         Mgmt          For                            For
       LEMUEL E. LEWIS                                           Mgmt          For                            For
       MARTHA H. MARSH                                           Mgmt          For                            For
       EDDIE N. MOORE, JR.                                       Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For
       CRAIG R. SMITH                                            Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

2.     VOTE TO RATIFY KPMG LLP AS THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  933830564
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS C. GALLAGHER                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GEORGE C. GUYNN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HELEN B. WEEKS                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE OXFORD INDUSTRIES,                Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN,
       AS AMENDED AND RESTATED.

3.     PROPOSAL TO APPROVE THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

4.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          For                            For
       (NON-BINDING) BASIS A RESOLUTION APPROVING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  933775706
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN A. DAHLBERG                                      Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       KEVIN M. FOGARTY                                          Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       DANTE C. PARRINI                                          Mgmt          For                            For
       RICHARD L. SMOOT                                          Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          For                            For
       AND RESTATED LONG-TERM INCENTIVE PLAN FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES AVAILABLE
       TO BE AWARDED UNDER THE PLAN, AS DESCRIBED
       IN AND INCLUDED AS APPENDIX A TO THE PROXY
       STATEMENT.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AND PAY PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  933763523
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CHERYL K. BEEBE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HASAN JAMEEL                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK W. KOWLZAN                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT C. LYONS                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: THOMAS S. SOULELES                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES D. WOODRUM                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED 1999 LONG-TERM EQUITY INCENTIVE
       PLAN.

3.     PROPOSAL TO APPROVE OUR EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933735942
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Special
    Meeting Date:  20-Mar-2013
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PACWEST MERGER PROPOSAL. TO ADOPT THE                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, WHICH WE
       REFER TO AS THE MERGER AGREEMENT, DATED AS
       OF NOVEMBER 6, 2012, BY AND BETWEEN PACWEST
       AND FIRST CALIFORNIA, AS SUCH AGREEMENT MAY
       BE AMENDED FROM TIME TO TIME, AND TO
       APPROVE THE ISSUANCE OF PACWEST COMMON
       STOCK TO FIRST CALIFORNIA STOCKHOLDERS
       PURSUANT TO THE MERGER AGREEMENT.

2.     PACWEST ADJOURNMENT PROPOSAL. TO APPROVE                  Mgmt          For                            For
       ONE OR MORE ADJOURNMENTS OF THE PACWEST
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PACWEST MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933779968
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK N. BAKER                                             Mgmt          For                            For
       CRAIG A. CARLSON                                          Mgmt          For                            For
       STEPHEN M. DUNN                                           Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       GEORGE E. LANGLEY                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       ARNOLD W. MESSER                                          Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       JOHN W. ROSE                                              Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE, IF NECESSARY, AN ADJOURNMENT OR
       POSTPONEMENT OF THE ANNUAL MEETING TO
       SOLICIT ADDITIONAL PROXIES.

5.     TO CONSIDER AND ACT UPON SUCH OTHER                       Mgmt          For                            For
       BUSINESS AND MATTERS OR PROPOSALS AS MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PALOMAR MEDICAL TECHNOLOGIES, INC.                                                          Agenda Number:  933841618
--------------------------------------------------------------------------------------------------------------------------
        Security:  697529303
    Meeting Type:  Special
    Meeting Date:  24-Jun-2013
          Ticker:  PMTI
            ISIN:  US6975293035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE MERGER AGREEMENT                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PALOMAR'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER

3.     TO ADJOURN THE PALOMAR SPECIAL MEETING                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  933795962
--------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PNRA
            ISIN:  US69840W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY J. FRANKLIN                                         Mgmt          For                            For
       DIANE HESSAN                                              Mgmt          For                            For
       WILLIAM W. MORETON                                        Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF PANERA BREAD COMPANY.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  933758661
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORBORNE P. COLE, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER L.                      Mgmt          For                            For
       COLEMAN

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS: TO RATIFY THE
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE 2013
       FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER RESOLUTION REGARDING POLLED                   Shr           Against                        For
       CATTLE.




--------------------------------------------------------------------------------------------------------------------------
 PAR PHARMACEUTICAL COMPANIES, INC.                                                          Agenda Number:  933683408
--------------------------------------------------------------------------------------------------------------------------
        Security:  69888P106
    Meeting Type:  Special
    Meeting Date:  27-Sep-2012
          Ticker:  PRX
            ISIN:  US69888P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 14, 2012 (THE "MERGER
       AGREEMENT"), BY AND AMONG PAR
       PHARMACEUTICAL COMPANIES, INC. (THE
       "COMPANY"), SKY GROWTH HOLDINGS
       CORPORATION, A DELAWARE CORPORATION
       ("PARENT") AND SKY GROWTH ACQUISITION
       CORPORATION, A DELAWARE CORPORATION AND A
       WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER
       SUB").

2.     TO CONSIDER AND VOTE ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ESTABLISH A QUORUM OR
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  933727438
--------------------------------------------------------------------------------------------------------------------------
        Security:  699173209
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  PMTC
            ISIN:  US6991732099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS F. BOGAN                                           Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          For                            For
       ROBERT P. SCHECHTER                                       Mgmt          For                            For

2.     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       AVAILABLE FOR ISSUANCE UNDER OUR 2000
       EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     CONFIRM THE SELECTION OF                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  933700521
--------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2012
          Ticker:  PRXL
            ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDUARD E. HOLDENER                                        Mgmt          For                            For
       RICHARD L. LOVE                                           Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     APPROVE AN AMENDMENT TO OUR 2010 STOCK                    Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE MAXIMUM
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE PLAN BY 3,000,000 SHARES.

4.     APPROVE AN AMENDMENT TO OUR RESTATED                      Mgmt          For                            For
       ARTICLES OF ORGANIZATION, AS AMENDED, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK, $.01 PAR VALUE PER SHARE,
       FROM 75,000,000 TO 150,000,000.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  933663949
--------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2012
          Ticker:  PKE
            ISIN:  US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE BLANCHFIELD                                          Mgmt          For                            For
       LLOYD FRANK                                               Mgmt          For                            For
       EMILY J. GROEHL                                           Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE 2012 FISCAL YEAR EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 3, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  933661298
--------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Special
    Meeting Date:  31-Jul-2012
          Ticker:  PKY
            ISIN:  US70159Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE ALL OF THE RIGHTS IN CONNECTION                Mgmt          For                            For
       WITH THE INVESTMENT BY TPG VI PANTERA
       HOLDINGS, L.P., ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

2.     AUTHORIZED STOCK INCREASE PROPOSAL: TO                    Mgmt          For                            For
       APPROVE AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF INCORPORATION, AS AMENDED, TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF THE COMPANY'S CAPITAL STOCK FROM
       100,000,000 TO 150,000,000.

3.     ADJOURNMENT PROPOSAL: TO APPROVE THE                      Mgmt          For                            For
       ADJOURNMENT OF THE SPECIAL MEETING TO
       SOLICIT ADDITIONAL PROXIES, IF THERE ARE
       INSUFFICIENT PROXIES AT THE SPECIAL MEETING
       TO APPROVE EITHER OF THE FOREGOING
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  933762115
--------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  PKY
            ISIN:  US70159Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AVI BANYASZ                                               Mgmt          For                            For
       CHARLES T. CANNADA                                        Mgmt          For                            For
       EDWARD M. CASAL                                           Mgmt          For                            For
       KELVIN L. DAVIS                                           Mgmt          For                            For
       LAURIE L. DOTTER                                          Mgmt          For                            For
       JAMES R. HEISTAND                                         Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       ADAM S. METZ                                              Mgmt          For                            For
       BRENDA J. MIXSON                                          Mgmt          For                            For

2      ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4      VOTE TO RATIFY THE ADOPTION OF THE 2013                   Mgmt          For                            For
       OMNIBUS EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  933795847
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       MICHAEL W. CONLON                                         Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       CLOYCE A. TALBOTT                                         Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       PATTERSON-UTI'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PCTEL, INC.                                                                                 Agenda Number:  933810548
--------------------------------------------------------------------------------------------------------------------------
        Security:  69325Q105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  PCTI
            ISIN:  US69325Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL A. THOMSEN                                           Mgmt          For                            For
       CAROLYN DOLEZAL                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  933764905
--------------------------------------------------------------------------------------------------------------------------
        Security:  707882106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PVA
            ISIN:  US7078821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN U. CLARKE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN W. KRABLIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARSHA R. PERELMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. VAN MARCKE DE                    Mgmt          For                            For
       LUMMEN

1F.    ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY K. WRIGHT                      Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE PENN VIRGINIA CORPORATION SEVENTH
       AMENDED AND RESTATED 1999 EMPLOYEE STOCK
       INCENTIVE PLAN.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  933808555
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       M. WALTER D'ALESSIO                                       Mgmt          For                            For
       ROSEMARIE B. GRECO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       IRA M. LUBERT                                             Mgmt          Withheld                       Against
       DONALD F. MAZZIOTTI                                       Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       GEORGE F. RUBIN                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR, INC.                                                                               Agenda Number:  933675817
--------------------------------------------------------------------------------------------------------------------------
        Security:  709631105
    Meeting Type:  Special
    Meeting Date:  14-Sep-2012
          Ticker:  PNR
            ISIN:  US7096311052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER AGREEMENT, DATED AS                 Mgmt          For                            For
       OF MARCH 27, 2012, AMONG TYCO INTERNATIONAL
       LTD., TYCO FLOW CONTROL INTERNATIONAL LTD.,
       PANTHRO ACQUISITION CO., PANTHRO MERGER
       SUB, INC. AND PENTAIR, INC. AND THE
       TRANSACTIONS CONTEMPLATED THEREBY AND ALL
       OTHER ACTIONS OR MATTERS NECESSARY OR
       APPROPRIATE TO GIVE EFFECT TO THE MERGER
       AGREEMENT AND TRANSACTIONS CONTEMPLATED
       THEREBY.

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          Against                        Against
       TO APPROVE THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO PENTAIR, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING                Mgmt          For                            For
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1
       AT THE TIME OF THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  933796142
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. DAVIS                                          Mgmt          For                            For
       RALPH C. DERRICKSON                                       Mgmt          For                            For
       JOHN S. HAMLIN                                            Mgmt          For                            For
       JAMES R. KACKLEY                                          Mgmt          For                            For
       DAVID S. LUNDEEN                                          Mgmt          For                            For
       DAVID D. MAY                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO 2012
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS PERFICIENT, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PERICOM SEMICONDUCTOR CORPORATION                                                           Agenda Number:  933698803
--------------------------------------------------------------------------------------------------------------------------
        Security:  713831105
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2012
          Ticker:  PSEM
            ISIN:  US7138311052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEX CHIMING HUI                                          Mgmt          Withheld                       Against
       CHI-HUNG (JOHN) HUI PHD                                   Mgmt          Withheld                       Against
       HAU L. LEE, PH.D.                                         Mgmt          Withheld                       Against
       MICHAEL J. SOPHIE                                         Mgmt          Withheld                       Against
       SIU-WENG SIMON WONG PHD                                   Mgmt          Withheld                       Against
       EDWARD YANG                                               Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF BURR, PILGER &               Mgmt          For                            For
       MAYER, INC. AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE FISCAL YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  933823153
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE FELDENKREIS                                        Mgmt          For                            For
       GARY DIX                                                  Mgmt          For                            For

2.     NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING FEBRUARY 1, 2014.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  933656285
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MENDERES AKDAG                                            Mgmt          For                            For
       FRANK J. FORMICA                                          Mgmt          For                            For
       GIAN M. FULGONI                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       ROBERT C. SCHWEITZER                                      Mgmt          For                            For

2      AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION:

3      TO RATIFY THE APPOINTMENT OF MCGLADREY &                  Mgmt          For                            For
       PULLEN, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO
       SERVE FOR THE 2013 FISCAL YEAR:

4      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2006 OUTSIDE DIRECTOR EQUITY COMPENSATION
       RESTRICTED STOCK PLAN TO INCREASE FROM
       200,000 TO 400,000 THE NUMBR OF SHARES OF
       THE COMPANY'S COMMON STOCK AVAILABLE FOR
       ISSUANCE UNDER THE PLAN, AND TO PROVIDE FOR
       AN AUTOMATIC INCREASE EVERY YEAR, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PETROQUEST ENERGY, INC.                                                                     Agenda Number:  933779689
--------------------------------------------------------------------------------------------------------------------------
        Security:  716748108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PQ
            ISIN:  US7167481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES T. GOODSON                                        Mgmt          For                            For
       WILLIAM W. RUCKS, IV                                      Mgmt          For                            For
       E. WAYNE NORDBERG                                         Mgmt          For                            For
       MICHAEL L. FINCH                                          Mgmt          For                            For
       W.J. GORDON, III                                          Mgmt          For                            For
       CHARLES F. MITCHELL, II                                   Mgmt          For                            For

2      ADOPTION OF THE 2013 INCENTIVE PLAN.                      Mgmt          For                            For

3      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PHARMERICA CORPORATION                                                                      Agenda Number:  933813885
--------------------------------------------------------------------------------------------------------------------------
        Security:  71714F104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  PMC
            ISIN:  US71714F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. WEISHAR                                        Mgmt          For                            For
       W. ROBERT DAHL, JR.                                       Mgmt          For                            For
       FRANK E. COLLINS, ESQ.                                    Mgmt          For                            For
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       MARJORIE W. DORR                                          Mgmt          For                            For
       THOMAS P. GERRITY, PH.D                                   Mgmt          For                            For
       ROBERT A. OAKLEY                                          Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       PATRICK G. LEPORE                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  933772609
--------------------------------------------------------------------------------------------------------------------------
        Security:  723456109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PNK
            ISIN:  US7234561097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN C. COMER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE A. LESLIE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES L. MARTINEAU                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DESIREE ROGERS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND                Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AMENDMENT TO THE COMPANY'S 2005 EQUITY AND                Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  933739433
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SUE G. ATKINSON                                           Mgmt          For                            For
       HAROLD GORDON BONE                                        Mgmt          For                            For
       GREGORY L. BURNS                                          Mgmt          For                            For
       GARY L. SCOTT                                             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      TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE ANNUAL MEETING
       OF SHAREHOLDERS

4      TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF A NON-BINDING
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANYS' NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 PIONEER ENERGY SERVICES CORP                                                                Agenda Number:  933787458
--------------------------------------------------------------------------------------------------------------------------
        Security:  723664108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  PES
            ISIN:  US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MICHAEL RAUH                                         Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE PIONEER ENERGY SERVICES CORP. AMENDED
       AND RESTATED 2007 INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  933751756
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PJC
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW S. DUFF                                            Mgmt          For                            For
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       B. KRISTINE JOHNSON                                       Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For
       LISA K. POLSKY                                            Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       MICHELE VOLPI                                             Mgmt          For                            For
       HOPE B. WOODHOUSE                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2003                 Mgmt          For                            For
       ANNUAL AND LONG-TERM INCENTIVE PLAN.

4.     ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE OFFICERS DISCLOSED IN
       THE PROXY STATEMENT, OR A "SAY-ON-PAY"
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PLAINS EXPLORATION & PRODUCTION CO.                                                         Agenda Number:  933800977
--------------------------------------------------------------------------------------------------------------------------
        Security:  726505100
    Meeting Type:  Special
    Meeting Date:  20-May-2013
          Ticker:  PXP
            ISIN:  US7265051000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AGREEMENT AND PLAN OF MERGER, BY AND AMONG                Mgmt          Against                        Against
       THE COMPANY, FREEPORT-MCMORAN COPPER & GOLD
       INC. ("FCX") AND IMONC LLC, A WHOLLY OWNED
       SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE
       AMENDED FROM TIME TO TIME, WHICH PROVIDES
       FOR, AMONG OTHER THINGS, THE MERGER OF THE
       COMPANY WITH AND INTO IMONC LLC, WITH IMONC
       LLC SURVIVING THE MERGER AS A WHOLLY OWNED
       SUBSIDIARY OF FCX.

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF THE SPECIFIED COMPENSATION THAT
       MAY BE RECEIVED BY THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  933664511
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2012
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO THE 2003 STOCK PLAN                 Mgmt          For                            For
       INCLUDING, AMONG OTHER THINGS, AN INCREASE
       OF 1,000,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, AND ELIMINATION OF THE
       EXPIRATION DATE OF THE PLAN.

3.     AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN INCLUDING, AMONG OTHER THINGS,
       INCREASE OF 300,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, & ELIMINATION OF
       EXPIRATION DATE OF PLAN.

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF PLANTRONICS, INC.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  933717932
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2013
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       RAINER JUECKSTOCK                                         Mgmt          For                            For
       PETER KELLY                                               Mgmt          For                            For
       PHIL R. MARTENS                                           Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For
       MARY A. WINSTON                                           Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  933759346
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADELMO E. ARCHULETA                                       Mgmt          For                            For
       PATRICIA K. COLLAWN                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       ROBERT R. NORDHAUS                                        Mgmt          For                            For
       BONNIE S. REITZ                                           Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For
       JOAN B. WOODARD                                           Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL REGARDING THE ADOPTION               Shr           Against                        For
       OF A POLICY TO REQUIRE AN INDEPENDENT
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  933803959
--------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  PLCM
            ISIN:  US73172K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANDREW M. MILLER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          Abstain                        Against

1.4    ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM A. OWENS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KEVIN T. PARKER                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO POLYCOM'S 2011                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 10,500,000.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       POLYCOM'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  933760969
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILSON B. SEXTON                                          Mgmt          For                            For
       ANDREW W. CODE                                            Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       GEORGE T. HAYMAKER, JR.                                   Mgmt          For                            For
       M.J. PEREZ DE LA MESA                                     Mgmt          For                            For
       HARLAN F. SEYMOUR                                         Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

4.     APPROVE THE POOL CORPORATION STRATEGIC PLAN               Mgmt          For                            For
       INCENTIVE PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  933791902
--------------------------------------------------------------------------------------------------------------------------
        Security:  73640Q105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PRAA
            ISIN:  US73640Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. FAIN                                              Mgmt          For                            For
       DAVID N. ROBERTS                                          Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     APPROVAL OF THE 2013 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     APPROVAL OF THE 2013 ANNUAL NON-EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POST HLDGS INC                                                                              Agenda Number:  933721791
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CURL                                           Mgmt          For                            For
       WILLIAM H. DANFORTH                                       Mgmt          For                            For
       DAVID P. SKARIE                                           Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO 2012 POST                        Mgmt          Against                        Against
       HOLDINGS, INC. LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  933763802
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL J. COVEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLES P. GRENIER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  933724533
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2013
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH L. BECHERER                                        Mgmt          For                            For
       MICHAEL A. LUCAS                                          Mgmt          For                            For
       THOMAS W. POWELL                                          Mgmt          For                            For

2.     TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE                Mgmt          Against                        Against
       COMPENSATION OF EXECUTIVES, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND ANY RELATED MATERIAL DISCLOSED
       IN THIS PROXY STATEMENT ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  933797726
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          Withheld                       Against
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENTIAL LIFE CORPORATION                                                               Agenda Number:  933709707
--------------------------------------------------------------------------------------------------------------------------
        Security:  740884101
    Meeting Type:  Special
    Meeting Date:  20-Dec-2012
          Ticker:  PLFE
            ISIN:  US7408841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 12, 2012, BY AND AMONG
       ATHENE ANNUITY & LIFE ASSURANCE COMPANY
       ("ATHENE"), EAGLE ACQUISITION CORP., A
       WHOLLY OWNED SUBSIDIARY OF ATHENE ("MERGER
       SUB"), AND THE COMPANY, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), PURSUANT TO WHICH MERGER SUB
       WILL MERGE WITH AND INTO THE COMPANY.

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE OR TIME, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       SUCH ADJOURNMENT TO ADOPT THE MERGER
       AGREEMENT.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          Against                        Against
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       PRESIDENTIAL'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  933772659
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE RESTATED CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

2.     TO AMEND THE RESTATED CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO REMOVE THE SUPERMAJORITY
       VOTE REQUIRED TO AMEND CERTAIN PROVISIONS
       OF THE RESTATED CERTIFICATE OF
       INCORPORATION.

3.     TO AMEND THE RESTATED CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO REMOVE INOPERATIVE
       LANGUAGE RELATING TO CERTAIN FORMER RIGHTS
       OF CITIGROUP INC.

4.     DIRECTOR
       JOHN A. ADDISON, JR.                                      Mgmt          For                            For
       JOEL M. BABBIT                                            Mgmt          For                            For
       P. GEORGE BENSON                                          Mgmt          For                            For
       MICHAEL E. MARTIN                                         Mgmt          For                            For
       MARK MASON                                                Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       D. RICHARD WILLIAMS                                       Mgmt          For                            For
       BARBARA A. YASTINE                                        Mgmt          For                            For
       DANIEL A. ZILBERMAN                                       Mgmt          For                            For
       P. GEORGE BENSON                                          Mgmt          For                            For
       MICHAEL E. MARTIN                                         Mgmt          For                            For
       MARK MASON                                                Mgmt          For                            For

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  933786901
--------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PVTB
            ISIN:  US7429621037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

2.     DIRECTOR
       ROBERT F. COLEMAN                                         Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       COLLIN E. ROCHE                                           Mgmt          For                            For
       WILLIAM R. RYBAK                                          Mgmt          For                            For

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE 2012               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) VOTE TO DETERMINE                  Mgmt          1 Year                         For
       THE FREQUENCY OF ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  933764652
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. LISTWAN                                        Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 ANNUAL INCENTIVE PLAN.

4.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 EQUITY INCENTIVE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROCERA NETWORKS, INC.                                                                      Agenda Number:  933792132
--------------------------------------------------------------------------------------------------------------------------
        Security:  74269U203
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PKT
            ISIN:  US74269U2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT MCCLENDON                                           Mgmt          For                            For
       JAMES F. BREAR                                            Mgmt          For                            For
       STAFFAN HILLBERG                                          Mgmt          For                            For
       ALAN B. LEFKOF                                            Mgmt          For                            For
       MARY LOSTY                                                Mgmt          For                            For
       THOMAS SAPONAS                                            Mgmt          For                            For
       WILLIAM SLAVIN                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK THAT MAY
       BE ISSUED UNDER THE 2007 EQUITY INCENTIVE
       PLAN BY 500,000 SHARES.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2013.

5.     TO APPROVE THE REINCORPORATION OF THE                     Mgmt          For                            For
       COMPANY FROM THE STATE OF NEVADA TO THE
       STATE OF DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  933823913
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY N. BYCOFF                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          Withheld                       Against
       RAM GUPTA                                                 Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For
       DAVID A. KRALL                                            Mgmt          For                            For
       MICHAEL L. MARK                                           Mgmt          For                            For
       PHILIP M. PEAD                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE PROGRESS SOFTWARE CORPORATION 2008
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       TO, AMONG OTHER THINGS, INCREASE THE
       MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
       UNDER THAT PLAN BY 7,500,000

3.     TO APPROVE THE COMPENSATION OF PROGRESS                   Mgmt          For                            For
       SOFTWARE CORPORATION'S NAMED EXECUTIVE
       OFFICERS

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 PROSPECT CAPITAL CORPORATION                                                                Agenda Number:  933688852
--------------------------------------------------------------------------------------------------------------------------
        Security:  74348T102
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2012
          Ticker:  PSEC
            ISIN:  US74348T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW C. COOPER                                          Mgmt          For                            For
       M. GRIER ELIASEK                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP TO                Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     TO AUTHORIZE THE COMPANY, WITH APPROVAL OF                Mgmt          For                            For
       ITS BOARD OF DIRECTORS, TO SELL SHARES OF
       ITS COMMON STOCK (DURING THE NEXT 12
       MONTHS) AT A PRICE OR PRICES BELOW THE
       COMPANY'S THEN CURRENT NET ASSET VALUE PER
       SHARE IN ONE OR MORE OFFERINGS SUBJECT TO
       CERTAIN CONDITIONS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  933752378
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEAH HENDERSON*                                           Mgmt          For                            For
       NED S. HOLMES*                                            Mgmt          For                            For
       DAVID ZALMAN*                                             Mgmt          For                            For
       W.R. COLLIER#                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  933787383
--------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PL
            ISIN:  US7436741034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT O. BURTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS L. HAMBY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VANESSA LEONARD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS H. MILLER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MALCOLM PORTERA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. DOWD RITTER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JESSE J. SPIKES                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM A. TERRY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: W. MICHAEL WARREN,                  Mgmt          For                            For
       JR.

1N.    ELECTION OF DIRECTOR: VANESSA WILSON                      Mgmt          For                            For

2.     APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE               Mgmt          For                            For
       DIRECTORS.

3.     ADVISORY VOTE REGARDING THE COMPENSATION OF               Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN ITS PROXY STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  933743937
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. BERRY                                           Mgmt          For                            For
       FRANK L. FEKETE                                           Mgmt          For                            For
       MATTHEW K. HARDING                                        Mgmt          For                            For
       THOMAS B. HOGAN JR.                                       Mgmt          For                            For

2.     THE APPROVAL (NON-BINDING) OF EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  933779641
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       MICHAEL V. MCGEE                                          Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
       BUSINESS PARKS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PSS WORLD MEDICAL, INC.                                                                     Agenda Number:  933727349
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366A100
    Meeting Type:  Special
    Meeting Date:  19-Feb-2013
          Ticker:  PSSI
            ISIN:  US69366A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 24, 2012, BY
       AND AMONG MCKESSON CORPORATION, PALM MERGER
       SUB, INC., AND PSS WORLD MEDICAL, INC.

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BECOME
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN SUPPORT OF
       PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO APPROVE THE
       AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  933669458
--------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2012
          Ticker:  QLGC
            ISIN:  US7472771010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SIMON BIDDISCOMBE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.K. DESAI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: KATHRYN B. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE D. WELLS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM M. ZEITLER                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS SET FORTH IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  933773043
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH B. ANDERSON, JR.                                   Mgmt          Withheld                       Against
       PATRICIA C. BARRON                                        Mgmt          For                            For
       MARK A. DOUGLAS                                           Mgmt          For                            For

2.     APPROVAL OF THE 2013 DIRECTOR STOCK                       Mgmt          For                            For
       OWNERSHIP PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  933728959
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2013
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM GRIFFITHS                                         Mgmt          For                            For
       LEROY NOSBAUM                                             Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       EXTERNAL AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 QUEST SOFTWARE, INC.                                                                        Agenda Number:  933682747
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834T103
    Meeting Type:  Special
    Meeting Date:  25-Sep-2012
          Ticker:  QSFT
            ISIN:  US74834T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT & PLAN OF MERGER                   Mgmt          For                            For
       (THE "MERGER AGREEMENT") AMONG THE COMPANY,
       DELL INC., A DELAWARE CORPORATION
       ("PARENT") & DIAMOND MERGER SUB INC. A
       DELAWARE CORPORATION & WHOLLY OWNED
       SUBSIDIARY OF PARENT ("MERGER SUB")
       PROVIDING FOR THE MERGER OF MERGER SUB WITH
       & INTO THE COMPANY ("MERGER"), WITH THE
       COMPANY SURVIVING THE MERGER AS A WHOLLY
       OWNED SUBSIDIARY OF PARENT.

2.     TO CONSIDER AND VOTE ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  933742151
--------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  STR
            ISIN:  US7483561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERESA BECK                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEITH O. RATTIE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                 Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUESTCOR PHARMACEUTICALS, INC.                                                              Agenda Number:  933785480
--------------------------------------------------------------------------------------------------------------------------
        Security:  74835Y101
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  QCOR
            ISIN:  US74835Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON M. BAILEY                                             Mgmt          For                            For
       NEAL C. BRADSHER                                          Mgmt          For                            For
       STEPHEN C. FARRELL                                        Mgmt          For                            For
       LOUIS SILVERMAN                                           Mgmt          For                            For
       VIRGIL D. THOMPSON                                        Mgmt          For                            For
       SCOTT M. WHITCUP                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN ADVISORY                           Mgmt          For                            For
       (NON-BINDING) RESOLUTION REGARDING THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 QUICKSILVER RESOURCES INC.                                                                  Agenda Number:  933772584
--------------------------------------------------------------------------------------------------------------------------
        Security:  74837R104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  KWK
            ISIN:  US74837R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANNE DARDEN SELF                                          Mgmt          Withheld                       Against
       MICHAEL Y. MCGOVERN                                       Mgmt          For                            For
       STEVEN M. MORRIS                                          Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3      APPROVE AN AMENDMENT TO QUICKSILVER'S SIXTH               Mgmt          Against                        Against
       AMENDED AND RESTATED 2006 EQUITY PLAN TO
       INCREASE SHARES AVAILABLE FOR GRANT.

4      APPROVE PERFORMANCE GOALS AND AWARD LIMITS                Mgmt          For                            For
       UNDER QUICKSILVER'S SIXTH AMENDED AND
       RESTATED 2006 EQUITY PLAN AS PROPOSED TO BE
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 QUIKSILVER, INC.                                                                            Agenda Number:  933735726
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838C106
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2013
          Ticker:  ZQK
            ISIN:  US74838C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. BARNUM, JR.                                    Mgmt          For                            For
       JOSEPH F. BERARDINO                                       Mgmt          For                            For
       JAMES G. ELLIS                                            Mgmt          For                            For
       M. STEVEN LANGMAN                                         Mgmt          For                            For
       ROBERT B. MCKNIGHT, JR.                                   Mgmt          For                            For
       ROBERT L. METTLER                                         Mgmt          For                            For
       ANDREW P. MOONEY                                          Mgmt          For                            For
       ANDREW W. SWEET                                           Mgmt          For                            For

2.     APPROVAL OF THE QUIKSILVER, INC. 2013                     Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE QUIKSILVER, INC. EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  933690249
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2012
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BRADLEY                                           Mgmt          For                            For
       DOUGLAS VALENTI                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  933795809
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE A. CHADEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. PALMER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RALCORP HOLDINGS, INC.                                                                      Agenda Number:  933723543
--------------------------------------------------------------------------------------------------------------------------
        Security:  751028101
    Meeting Type:  Special
    Meeting Date:  29-Jan-2013
          Ticker:  RAH
            ISIN:  US7510281014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 26, 2012,
       AMONG RALCORP HOLDINGS, INC., CONAGRA
       FOODS, INC. AND PHOENIX ACQUISITION SUB
       INC., A WHOLLY OWNED SUBSIDIARY OF CONAGRA
       FOODS, INC., AS IT MAY BE AMENDED FROM TIME
       TO TIME, PURSUANT TO WHICH PHOENIX
       ACQUISITION SUB INC. WILL MERGE WITH AND
       INTO RALCORP HOLDINGS, INC.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO RALCORP HOLDINGS, INC.'S
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER OF
       PHOENIX ACQUISITION SUB INC. WITH AND INTO
       RALCORP HOLDINGS, INC.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING TO A LATER DATE OR TIME, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OR ANY ADJOURNMENT OR
       POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  933731526
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SHELLEY G. BROADER                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHET HELCK                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS A. JAMES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GORDON L. JOHNSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PAUL C. REILLY                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT P. SALTZMAN                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HARDWICK SIMMONS                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3      TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  933764145
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN, II                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

2.     REAPPROVAL OF THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE RAYONIER
       NON-EQUITY INCENTIVE PLAN

3.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  933718047
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Special
    Meeting Date:  16-Jan-2013
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF REALTY               Mgmt          For                            For
       INCOME COMMON STOCK TO AMERICAN REALTY
       CAPITAL TRUST (ARCT) STOCKHOLDERS PURSUANT
       TO THE MERGER AGREEMENT.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO APPROVE THE ISSUANCE OF SHARES OF REALTY
       INCOME COMMON STOCK TO ARCT STOCKHOLDERS
       PURSUANT TO THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  933772940
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN R. ALLEN,                  Mgmt          For                            For
       PHD.

1B.    ELECTION OF DIRECTOR: A. LARRY CHAPMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  933793449
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. AIKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD L. HILL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. HOWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN B. KAUFMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STUART I. ORAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES T. ROTHE                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  933763369
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK J. GLIEBE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS W. STOELTING                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE REGAL BELOIT CORPORATION                   Mgmt          For                            For
       2013 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  933753748
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A.R. CARPENTER                                            Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       DAVID P. O'CONNOR                                         Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       BRIAN M. SMITH                                            Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2012.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  933806854
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BROWN, M.D.                                    Mgmt          For                            For
       LEONARD S. SCHLEIFER                                      Mgmt          For                            For
       ERIC M. SHOOTER, PH.D.                                    Mgmt          For                            For
       GEORGE D. YANCOPOULOS                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  933686909
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2012
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL G. BELTZMAN                                        Mgmt          For                            For
       JOSEPH L. CONNER                                          Mgmt          For                            For
       JAMES P. FOGARTY                                          Mgmt          For                            For
       DANIEL J. HANRAHAN                                        Mgmt          For                            For
       MICHAEL J. MERRIMAN                                       Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For
       STEPHEN E. WATSON                                         Mgmt          For                            For
       DAVID P. WILLIAMS                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (A "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  933785000
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. BARTLETT                                       Mgmt          For                            For
       ALAN C. HENDERSON                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVE AMENDMENT TO THE COMPANY'S FLEXIBLE               Mgmt          For                            For
       STOCK PLAN.

4.     RE-APPROVE THE PERFORMANCE MEASURES UNDER                 Mgmt          For                            For
       THE COMPANY'S ANNUAL BONUS PLAN.

5.     RE-APPROVE THE PERFORMANCE MEASURES UNDER                 Mgmt          For                            For
       THE COMPANY'S FLEXIBLE STOCK PLAN.

6.     AMEND THE COMPANY'S ARTICLES OF                           Mgmt          For
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

7.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  933773966
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARAH J. ANDERSON                                         Mgmt          For                            For
       JOHN G. FIGUEROA                                          Mgmt          For                            For
       THOMAS W. GIMBEL                                          Mgmt          For                            For
       DAVID H. HANNAH                                           Mgmt          For                            For
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       MARK V. KAMINSKI                                          Mgmt          For                            For
       GREGG J. MOLLINS                                          Mgmt          For                            For
       ANDREW G. SHARKEY, III                                    Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED STOCK OPTION AND RESTRICTED STOCK
       PLAN.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL TO                     Shr           Against                        For
       SEPARATE THE ROLES OF CEO AND CHAIRMAN.

5.     TO RATIFY KPMG LLP AS THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO
       PERFORM THE ANNUAL AUDIT OF OUR 2013
       FINANCIAL STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  933756655
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MITCHELL E.               Mgmt          For                            For
       FADEL

1.2    ELECTION OF CLASS III DIRECTOR: PAULA                     Mgmt          For                            For
       STERN, PH.D.

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP, REGISTERED INDEPENDENT
       ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2013 AS SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  933694540
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. PETER FARRELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. GARY PACE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD TAYLOR                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THIS PROXY
       STATEMENT.

3.     APPROVE AN AMENDMENT TO THE RESMED INC.                   Mgmt          For                            For
       2009 EMPLOYEE STOCK PURCHASE PLAN, WHICH
       INCREASES THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUE UNDER THE PLAN BY 2 MILLION
       SHARES, FROM 2.2 MILLION SHARES TO 4.2
       MILLION SHARES.

4.     RATIFY OUR SELECTION OF KPMG LLP AS OUR                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 2013.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  933686593
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2012
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN CRAWFORD                                            Mgmt          For                            For
       DONALD MURRAY                                             Mgmt          For                            For
       A. ROBERT PISANO                                          Mgmt          For                            For
       MICHAEL WARGOTZ                                           Mgmt          For                            For

2.     RATIFICATION OF THE ENGAGEMENT OF MCGLADREY               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  933830615
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCOIS J. COUTU                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           For                            Against
       A POLICY REGARDING GROSS-UP PAYMENTS.

5.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           Against                        For
       THE RELATIONSHIPS OF THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RIVERBED TECHNOLOGY, INC.                                                                   Agenda Number:  933782674
--------------------------------------------------------------------------------------------------------------------------
        Security:  768573107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RVBD
            ISIN:  US7685731074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARK A. FLOYD                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       SCHAEPE

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
       INC. FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO APPROVE AN AMENDMENT TO OUR 2006                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP")
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       AVAILABLE FOR GRANT UNDER THE ESPP.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  933751631
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ AHLMANN                                               Mgmt          For                            For
       BARBARA R. ALLEN                                          Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       GERALD I. LENROW                                          Mgmt          For                            For
       CHARLES M. LINKE                                          Mgmt          For                            For
       F. LYNN MCPHEETERS                                        Mgmt          For                            For
       JONATHAN E. MICHAEL                                       Mgmt          For                            For
       MICHAEL J. STONE                                          Mgmt          For                            For
       ROBERT O. VIETS                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROBBINS & MYERS, INC.                                                                       Agenda Number:  933715368
--------------------------------------------------------------------------------------------------------------------------
        Security:  770196103
    Meeting Type:  Special
    Meeting Date:  27-Dec-2012
          Ticker:  RBN
            ISIN:  US7701961036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AUGUST 8, 2012, BY AND AMONG NATIONAL
       OILWELL VARCO, INC., RAVEN PROCESS CORP.,
       AND ROBBINS & MYERS, INC. AND APPROVE THE
       TRANSACTIONS CONTEMPLATED BY THAT
       AGREEMENT.

2.     APPROVAL IN AN ADVISORY (NON-BINDING) VOTE                Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     ANY ADJOURNMENT OF THE SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OR ANY ADJOURNMENT TO ADOPT
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  933733695
--------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2013
          Ticker:  RSTI
            ISIN:  US7750431022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL BAASEL                                               Mgmt          For                            For
       GARY WILLIS                                               Mgmt          For                            For
       DANIEL SMOKE                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, DELOITTE & TOUCHE LLP.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  933746072
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. BARRY                                          Mgmt          For                            For
       CHARLES M. BRENNAN, III                                   Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       GREGORY B. HOWEY                                          Mgmt          For                            For
       CAROL R. JENSEN                                           Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT FOR THE
       MEETING.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ROGERS CORPORATION FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  933748949
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILL J. DISMUKE                                           Mgmt          For                            For
       THOMAS J. LAWLEY, M.D.                                    Mgmt          For                            For
       JOHN F. WILSON                                            Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE-BASED INCENTIVE                Mgmt          For                            For
       CASH COMPENSATION PLAN FOR EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA RESOURCES, INC.                                                                     Agenda Number:  933782105
--------------------------------------------------------------------------------------------------------------------------
        Security:  777779307
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  ROSE
            ISIN:  US7777793073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD W. BECKLER                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES E. CRADDOCK                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PHILIP L.                           Mgmt          For                            For
       FREDERICKSON

1.5    ELECTION OF DIRECTOR: D. HENRY HOUSTON                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARIN S. KNICKEL                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONALD D. PATTESON,                 Mgmt          For                            For
       JR.

2      RESOLVED, THAT THE STOCKHOLDERS OF THE                    Mgmt          For                            For
       COMPANY APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3      TO APPROVE THE ROSETTA RESOURCES INC. 2013                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  933741490
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES P. O'SHAUGHNESSY                                    Mgmt          For                            For
       RUTHANN QUINDLEN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  933692394
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY DEMPSEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY JENSEN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GORDON J. BOGDEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  933682331
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2012
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. ABIZAID                                           Mgmt          For                            For
       BRUCE A. CARBONARI                                        Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For
       JOSEPH P. VIVIANO                                         Mgmt          For                            For

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     CONSIDER A STOCKHOLDER PROPOSAL TO                        Shr           For                            Against
       ELIMINATE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RTI INTERNATIONAL METALS, INC.                                                              Agenda Number:  933769006
--------------------------------------------------------------------------------------------------------------------------
        Security:  74973W107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  RTI
            ISIN:  US74973W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL I. BOOKER                                          Mgmt          For                            For
       RONALD L. GALLATIN                                        Mgmt          For                            For
       ROBERT M. HERNANDEZ                                       Mgmt          For                            For
       DAWNE S. HICKTON                                          Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          Withheld                       Against
       JERRY HOWARD                                              Mgmt          For                            For
       ROKUS L. VAN IPEREN                                       Mgmt          For                            For
       MARIO LONGHI                                              Mgmt          For                            For
       BRYAN T. MOSS                                             Mgmt          For                            For
       JAMES A. WILLIAMS                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     ADVISORY APPROVAL OF COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RUBICON TECHNOLOGY, INC.                                                                    Agenda Number:  933817542
--------------------------------------------------------------------------------------------------------------------------
        Security:  78112T107
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  RBCN
            ISIN:  US78112T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DON N. AQUILANO                                           Mgmt          For                            For
       DONALD R. CALDWELL                                        Mgmt          For                            For

2      PROPOSAL TO RATIFY THE SELECTION OF GRANT                 Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  933679877
--------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2012
          Ticker:  RT
            ISIN:  US7811821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. LANE CARDWELL, JR                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN T. CLAYTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY J. O'NEILL                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP TO                    Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 4, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  933803581
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL H. BERRY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS G. GREIG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD F. SPANIER                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF OUR
       COMMON STOCK FROM 50,000,000 TO 100,000,000
       SHARES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RUE21, INC.                                                                                 Agenda Number:  933805458
--------------------------------------------------------------------------------------------------------------------------
        Security:  781295100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  RUE
            ISIN:  US7812951009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT N. FISCH                                           Mgmt          For                            For
       ARNOLD S. BARRON                                          Mgmt          For                            For
       BRUCE L. HARTMAN                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE AMENDED AND RESTATED 2009                 Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF THE ANNUAL INCENTIVE BONUS                    Mgmt          For                            For
       PLAN.

5.     RATIFICATION OF INDEPENDENT PUBLIC                        Mgmt          For                            For
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  933794465
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. O'DONNELL                                      Mgmt          For                            For
       ROBIN P. SELATI                                           Mgmt          For                            For
       CARLA R. COOPER                                           Mgmt          For                            For
       BANNUS B. HUDSON                                          Mgmt          For                            For
       ROBERT S. MERRITT                                         Mgmt          For                            For
       ALAN VITULI                                               Mgmt          For                            For

2.     AMENDMENT TO THE RUTH'S HOSPITALITY GROUP,                Mgmt          For                            For
       INC. AMENDED AND RESTATED 2005 LONG-TERM
       EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  933779918
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD D. BRICE                                             Mgmt          For                            For
       JOHN J. DELANEY                                           Mgmt          For                            For
       MICHAEL J. DONNELLY                                       Mgmt          For                            For
       WILLIAM J. GATTI                                          Mgmt          For                            For
       JEFFREY D. GRUBE                                          Mgmt          For                            For
       FRANK W. JONES                                            Mgmt          For                            For
       JOSEPH A. KIRK                                            Mgmt          For                            For
       DAVID L. KRIEGER                                          Mgmt          For                            For
       JAMES C. MILLER                                           Mgmt          For                            For
       FRED J. MORELLI, JR.                                      Mgmt          For                            For
       FRANK J. PALERMO, JR.                                     Mgmt          For                            For
       CHARLES A. SPADAFORA                                      Mgmt          For                            For
       CHRISTINE J. TORETTI                                      Mgmt          For                            For
       CHARLES G. URTIN                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2013.

3.     TO APPROVE A NON-BINDING PROPOSAL ON THE                  Mgmt          For                            For
       COMPENSATION OF S&T'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  933816918
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG A. BARBAROSH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. ETTL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. FOSTER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. MATROS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON J. WALTERS                   Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE SABRA HEALTH                Mgmt          For                            For
       CARE REIT, INC. 2009 PERFORMANCE INCENTIVE
       PLAN

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SABRA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013

4.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  933807084
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERIC H. LINDEBERG                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  933808757
--------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SLXP
            ISIN:  US7954351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For
       MARK A. SIRGO                                             Mgmt          For                            For

2.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR THE PROPOSAL TO RATIFY THE APPOINTMENT
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR DECEMBER 31,2013.

3.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR THE APPROVAL OF THE 2012 EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  933726056
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED BANKS, JR.                                           Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       ROBERT C. KHAYAT                                          Mgmt          For                            For
       DIANNE MOONEY                                             Mgmt          For                            For
       GAIL JONES PITTMAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  933758320
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       GENERAL PAUL X. KELLEY                                    Mgmt          For                            For
       CHARLES R. LONGSWORTH                                     Mgmt          For                            For
       THOMAS H. MCCORMICK                                       Mgmt          Withheld                       Against
       PATRICK F. NOONAN                                         Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

3      APPROVAL OF AN AMENDMENT TO OUR ARTICLES TO               Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK

4      APPROVAL OF AMENDMENTS TO OUR 2004 STOCK                  Mgmt          Against                        Against
       PLAN

5      TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  933700898
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2012
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL L. BAUR                                           Mgmt          For                            For
       STEVEN R. FISCHER                                         Mgmt          For                            For
       MICHAEL J. GRAINGER                                       Mgmt          For                            For
       STEVEN H. OWINGS                                          Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For
       CHARLES R. WHITCHURCH                                     Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE
       PROXY STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  933675906
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BARGE                                            Mgmt          For                            For
       MARIANNE CAPONNETTO                                       Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  933746111
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERIC P. VILLOUTREIX                                   Mgmt          For                            For
       ANDERSON D. WARLICK                                       Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE AS THE                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  933804456
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. LORNE WEIL                                             Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       DAVID L. KENNEDY                                          Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          Withheld                       Against
       RONALD O. PERELMAN                                        Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       FRANCES F. TOWNSEND                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  933832087
--------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  CKH
            ISIN:  US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       PIERRE DE DEMANDOLX                                       Mgmt          For                            For
       OIVIND LORENTZEN                                          Mgmt          For                            For
       ANDREW R. MORSE                                           Mgmt          For                            For
       R. CHRISTOPHER REGAN                                      Mgmt          For                            For
       STEVEN J. WISCH                                           Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION PAID BY THE                   Mgmt          For                            For
       COMPANY TO THE NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SEACOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  933791166
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALFRED P. WEST, JR.                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: WILLIAM M. DORAN                    Mgmt          Against                        Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       2013.




--------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  933768434
--------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SCSS
            ISIN:  US81616X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. HARRISON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHELLY R. IBACH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID T. KOLLAT                     Mgmt          For                            For

2.     VOTE ON A PROPOSED AMENDMENT TO THE SELECT                Mgmt          For                            For
       COMFORT CORPORATION AMENDED AND RESTATED
       2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE BY
       4,500,000 SHARES.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE RATIFICATION OF THE                  Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  933763496
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. BAUER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. DAVID BROWN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. BURVILLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOAN M. LAMM-TENNANT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY E. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. O'KELLEY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM M. RUE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. BRIAN THEBAULT                   Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       ON THE COMPENSATION OF SELECTIVE'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SELECTIVE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  933666779
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2012
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR H. BAER                                            Mgmt          For                            For
       KRAIG H. KAYSER                                           Mgmt          For                            For
       THOMAS PAULSON                                            Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS: RATIFICATION OF                  Mgmt          For                            For
       THE APPOINTMENT OF BDO USA, LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  933737314
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          For                            For
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       INDEPENDENT TRUSTEE IN GROUP II: JOHN L.
       HARRINGTON

2.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          Abstain                        Against
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       MANAGING TRUSTEE IN GROUP II: ADAM D.
       PORTNOY

3.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  933753750
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       EDWARD H. CICHURSKI                                       Mgmt          For                            For
       FERGUS M. CLYDESDALE                                      Mgmt          For                            For
       JAMES A.D. CROFT                                          Mgmt          For                            For
       WILLIAM V. HICKEY                                         Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       PAUL MANNING                                              Mgmt          For                            For
       ELAINE R. WEDRAL                                          Mgmt          For                            For
       ESSIE WHITELAW                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION PAID                 Mgmt          Against                        Against
       TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL THAT SENSIENT'S SHAREHOLDERS                     Mgmt          Against                        Against
       APPROVE THE COMPANY'S AMENDED AND RESTATED
       2007 STOCK PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  933759738
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN R. BUCKWALTER                                        Mgmt          For                            For
       VICTOR L. LUND                                            Mgmt          For                            For
       JOHN W. MECOM, JR.                                        Mgmt          For                            For

2.     APPROVAL OF THE SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SHFL ENTERTAINMENT INC.                                                                     Agenda Number:  933729456
--------------------------------------------------------------------------------------------------------------------------
        Security:  78423R105
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2013
          Ticker:  SHFL
            ISIN:  US78423R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARRY W. SAUNDERS                                         Mgmt          For                            For
       JOHN R. BAILEY                                            Mgmt          For                            For
       DANIEL M. WADE                                            Mgmt          For                            For
       EILEEN F. RANEY                                           Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       MICHAEL GAVIN ISAACS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2013 FISCAL
       YEAR.

3.     TO APPROVE THE SHFL ENTERTAINMENT, INC.                   Mgmt          For                            For
       2012 STOCK INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SIGMA DESIGNS, INC.                                                                         Agenda Number:  933662442
--------------------------------------------------------------------------------------------------------------------------
        Security:  826565103
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  SIGM
            ISIN:  US8265651039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARK J. BONNEY                                            Mgmt          For                            *
       MARK F. FITZGERALD                                        Mgmt          Withheld                       *
       ERIC B. SINGER                                            Mgmt          For                            *

02     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF ARMANINO MCKENNA LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2013.

03     THE COMPANY'S PROPOSAL TO APPROVE THE                     Mgmt          For                            *
       NON-BINDING ADVISORY RESOLUTION ON
       EXECUTIVE COMPENSATION, OFTEN REFERRED TO
       AS "SAY ON PAY"




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  933812794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DALE W. HILPERT                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: H. TODD STITZER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARIANNE PARRS                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL BARNES                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RUSSELL WALLS                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS G. PLASKETT                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: VIRGINIA DROSOS                     Mgmt          For                            For

2.     TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       AUDIT COMMITTEE TO DETERMINE ITS
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  933809266
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. PHILIP SILVER                                          Mgmt          Withheld                       Against
       WILLIAM C. JENNINGS                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  933753673
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO FIX THE NUMBER OF DIRECTORS AT ELEVEN                  Mgmt          For                            For
       (11).

2)     DIRECTOR
       DAVID L. BARTLETT                                         Mgmt          For                            For
       WILLIAM E. CLARK, II                                      Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       EDWARD DRILLING                                           Mgmt          For                            For
       SHARON GABER                                              Mgmt          For                            For
       EUGENE HUNT                                               Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       J. THOMAS MAY                                             Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       HARRY L. RYBURN                                           Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For

3)     RESOLVED, THAT THE COMPENSATION PAID TO THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       THE COMPENSATION TABLES AND NARRATIVE
       DISCUSSION, IS HEREBY APPROVED.

4)     TO RATIFY THE AUDIT & SECURITY COMMITTEE'S                Mgmt          For                            For
       SELECTION OF THE ACCOUNTING FIRM OF BKD,
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       AND ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  933803694
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL GREENBERG                                         Mgmt          For                            For
       DAVID WEINBERG                                            Mgmt          For                            For
       JEFFREY GREENBERG                                         Mgmt          For                            For

2      APPROVAL OF THE SKECHERS U.S.A, INC. 2007                 Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  933743115
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: J. RALPH ATKIN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARGARET S. BILLSON                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HENRY J. EYRING                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT G. SARVER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES L. WELCH                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: W. STEVE ALBRECHT                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  933775415
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. MCLACHLAN                                        Mgmt          For                            For
       DAVID J. ALDRICH                                          Mgmt          For                            For
       KEVIN L. BEEBE                                            Mgmt          For                            For
       TIMOTHY R. FUREY                                          Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          Withheld                       Against
       THOMAS C. LEONARD                                         Mgmt          For                            For
       DAVID P. MCGLADE                                          Mgmt          For                            For
       ROBERT A. SCHRIESHEIM                                     Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS
       AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     TO RATIFY THE SELECTION BY THE COMPANY'S                  Mgmt          For                            For
       AUDIT COMMITTEE OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  933809850
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWIN THOMAS BURTON III                                   Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       2005 STOCK OPTION AND INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  933785086
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA M. BAUMANN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY J. BEST                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LARRY W. BICKLE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN R. BRAND                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. GARDINER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOREN M. LEIKER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIO M. QUINTANA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. SEIDL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                 Mgmt          Against                        Against

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT BY                 Mgmt          For                            For
       THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PHILOSOPHY,
       POLICIES AND PROCEDURES, AND THE
       COMPENSATION OF OUR COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     THE PROPOSAL TO APPROVE THE AMENDMENT AND                 Mgmt          Against                        Against
       RESTATEMENT OF THE EQUITY INCENTIVE
       COMPENSATION PLAN, INCLUDING AN AMENDMENT
       TO INCREASE THE TOTAL NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

5.     THE PROPOSAL TO REAPPROVE OUR CASH BONUS                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  933675879
--------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  SFD
            ISIN:  US8322481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. LARRY POPE                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WENDELL H. MURPHY,                  Mgmt          For                            For
       SR.

1D     ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR.                 Mgmt          For                            For

2A.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2B.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTING
       REQUIREMENT FOR AMENDING OR REPEALING
       CERTAIN PROVISIONS OF THE COMPANY'S
       ARTICLES OF INCORPORATION.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING APRIL
       28, 2013.

4.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  933768991
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. DENTON                                            Mgmt          For                            For
       DAN C. SWANDER                                            Mgmt          For                            For
       MICHAEL A. WAREHIME                                       Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SNYDER'S-LANCE, INC.'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       ARTICLES OF INCORPORATION OF SNYDER'S -
       LANCE, INC. TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       75,000,000 TO 110,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  933768181
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       O. BRUTON SMITH                                           Mgmt          For                            For
       B. SCOTT SMITH                                            Mgmt          For                            For
       DAVID BRUTON SMITH                                        Mgmt          For                            For
       WILLIAM I. BELK                                           Mgmt          Withheld                       Against
       WILLIAM R. BROOKS                                         Mgmt          For                            For
       VICTOR H. DOOLAN                                          Mgmt          Withheld                       Against
       ROBERT HELLER                                             Mgmt          Withheld                       Against
       ROBERT L. REWEY                                           Mgmt          For                            For
       DAVID C. VORHOFF                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SONIC'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SONIC'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  933715041
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLIFFORD HUDSON                                           Mgmt          For                            For
       FEDERICO F. PENA                                          Mgmt          For                            For
       ROBERT M. ROSENBERG                                       Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.

3.     APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  933747620
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.R. HALEY                                                Mgmt          For                            For
       J.H. MULLIN, III                                          Mgmt          For                            For
       P.R. ROLLIER                                              Mgmt          For                            For
       M.J. SANDERS                                              Mgmt          For                            For
       T.E. WHIDDON                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOURCEFIRE, INC.                                                                            Agenda Number:  933803137
--------------------------------------------------------------------------------------------------------------------------
        Security:  83616T108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  FIRE
            ISIN:  US83616T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. BECKER                                            Mgmt          For                            For
       KEVIN M. KLAUSMEYER                                       Mgmt          For                            For
       ARNOLD L. PUNARO                                          Mgmt          For                            For

2.     APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE                Mgmt          For                            For
       PLAN.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  933748850
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2013
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SARAH M. BARPOULIS                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS A. BRACKEN                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KEITH S. CAMPBELL                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SHEILA                              Mgmt          For                            For
       HARTNETT-DEVLIN

1E     ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: EDWARD J. GRAHAM                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WALTER M. HIGGINS III               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SUNITA HOLZER                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: FRANK L. SIMS                       Mgmt          For                            For

2      TO APPROVE THE NONBINDING ADVISORY VOTE ON                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  933755653
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       JEFFREY W. SHAW                                           Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       THOMAS A. THOMAS                                          Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOVRAN SELF STORAGE, INC.                                                                   Agenda Number:  933782787
--------------------------------------------------------------------------------------------------------------------------
        Security:  84610H108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SSS
            ISIN:  US84610H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ATTEA                                           Mgmt          For                            For
       KENNETH F. MYSZKA                                         Mgmt          For                            For
       ANTHONY P. GAMMIE                                         Mgmt          For                            For
       CHARLES E. LANNON                                         Mgmt          For                            For
       JAMES R. BOLDT                                            Mgmt          For                            For
       STEPHEN R. RUSMISEL                                       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
       FISCAL YEAR 2013.

3.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN MOTORS, INC.                                                                        Agenda Number:  933779386
--------------------------------------------------------------------------------------------------------------------------
        Security:  846819100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SPAR
            ISIN:  US8468191007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD HARBOUR                                            Mgmt          For                            For
       RICHARD F. DAUCH                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF BDO USA LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.

3.     PROPOSAL TO ADOPT ADVISORY (NON-BINDING)                  Mgmt          For                            For
       SHAREHOLDER RESOLUTION TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN STORES, INC.                                                                        Agenda Number:  933664876
--------------------------------------------------------------------------------------------------------------------------
        Security:  846822104
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2012
          Ticker:  SPTN
            ISIN:  US8468221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       WENDY A. BECK                                             Mgmt          For                            For
       FRANK M. GAMBINO                                          Mgmt          For                            For
       YVONNE R. JACKSON                                         Mgmt          For                            For
       ELIZABETH A. NICKELS                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For

2      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM PHARMACEUTICALS, INC.                                                              Agenda Number:  933824321
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2013
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          For                            For
       GILLES R. GAGNON                                          Mgmt          For                            For
       STUART M. KRASSNER                                        Mgmt          Withheld                       Against
       LUIGI LENAZ                                               Mgmt          For                            For
       ANTHONY E. MAIDA                                          Mgmt          Withheld                       Against
       RAJESH C. SHROTRIYA                                       Mgmt          For                            For
       DOLATRAI VYAS                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION OF THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 STAGE STORES, INC.                                                                          Agenda Number:  933810473
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254C305
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SSI
            ISIN:  US85254C3051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN BAROCAS                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DIANE ELLIS                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL GLAZER                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GABRIELLE GREENE                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: EARL HESTERBERG                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LISA KRANC                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM MONTGORIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: C. CLAYTON REASOR                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID SCHWARTZ                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RALPH SCOZZAFAVA                    Mgmt          For                            For

2      ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  933819471
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOHAN ANANDA                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, ON THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 STANCORP FINANCIAL GROUP, INC.                                                              Agenda Number:  933768206
--------------------------------------------------------------------------------------------------------------------------
        Security:  852891100
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  SFG
            ISIN:  US8528911006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DEBORA D. HORVATH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: E. KAY STEPP                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL G. THORNE                   Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     PROPOSAL TO RE-APPROVE AND AMEND THE                      Mgmt          For                            For
       AMENDED 2002 STOCK INCENTIVE PLAN

04     ADVISORY PROPOSAL TO APPROVE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MICROSYSTEMS CORPORATION                                                           Agenda Number:  933654091
--------------------------------------------------------------------------------------------------------------------------
        Security:  853626109
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  SMSC
            ISIN:  US8536261097
--------------------------------------------------------------------------------------------------------------------------

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 1, 2012, BY AND AMONG
       MICROCHIP TECHNOLOGY INCORPORATED, A
       DELAWARE CORPORATION, MICROCHIP TECHNOLOGY
       MANAGEMENT CO., A DELAWARE CORPORATION AND
       A WHOLLY OWNED SUBSIDIARY OF MICROCHIP
       TECHNOLOGY INCORPORATED, AND STANDARD
       MICROSYSTEMS CORPORATION, AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2      TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR TIME, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.

3      TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO STANDARD MICROSYSTEMS
       CORPORATION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER, INCLUDING THE
       AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
       WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  933786672
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA FORBES LIEBERMAN                                   Mgmt          For                            For
       JOSEPH W. MCDONNELL                                       Mgmt          For                            For
       ALISA C. NORRIS                                           Mgmt          For                            For
       ARTHUR S. SILLS                                           Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       PETER J. SILLS                                            Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          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 NON-BINDING, ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  933686581
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2012
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. CANNON, JR.                                    Mgmt          For                            For
       GERALD H. FICKENSCHER                                     Mgmt          For                            For
       EDWARD J. TRAINOR                                         Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE TOTAL                  Mgmt          For                            For
       COMPENSATION PAID TO THE EXECUTIVES OF THE
       COMPANY.

3.     TO RATIFY THE APPOINTMENT  BY THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  933768749
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       JAMES A. TRETHEWEY                                        Mgmt          For                            For

2      TO APPROVE THE STEEL DYNAMICS, INC. 2013                  Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN.

3      TO APPROVE THE AUDIT COMMITTEE'S                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
       DYNAMICS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

4      TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5      TO GIVE PROXIES DISCRETION TO VOTE ON ANY                 Mgmt          For                            For
       MATTERS THAT MAY PROPERLY COME BEFORE THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  933826010
--------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  SMRT
            ISIN:  US8583751081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAY STEIN                                                 Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          For                            For
       RALPH ALEXANDER                                           Mgmt          Withheld                       Against
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       IRWIN COHEN                                               Mgmt          Withheld                       Against
       SUSAN FALK                                                Mgmt          Withheld                       Against
       LINDA M. FARTHING                                         Mgmt          Withheld                       Against
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For

2      TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR FISCAL YEAR
       2012.

3      PROPOSAL WITHDRAWN BY BOARD                               Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  933766961
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BOYCE                                          Mgmt          For                            For
       F. QUINN STEPAN                                           Mgmt          For                            For
       EDWARD J. WEHMER                                          Mgmt          For                            For

2.     APPROVAL TO INCREASE AUTHORIZED SHARES OF                 Mgmt          For                            For
       COMMON STOCK.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  933783448
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD R ROSENFELD                                        Mgmt          For                            For
       JOHN L MADDEN                                             Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       RICHARD P RANDALL                                         Mgmt          For                            For
       RAVI SACHDEV                                              Mgmt          For                            For
       THOMAS H SCHWARTZ                                         Mgmt          Withheld                       Against

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK, $0.0001 PAR
       VALUE, FROM 60,000,000 SHARES TO
       135,000,000 SHARES.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  933763410
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. ALLEN                                        Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       DR. E. DOUGLAS HODO                                       Mgmt          For                            For
       LAURIE C. MOORE                                           Mgmt          For                            For
       DR. W. ARTHUR PORTER                                      Mgmt          For                            For

2.     ADVISORY APPROVAL REGARDING THE                           Mgmt          Against                        Against
       COMPENSATION OF STEWART INFORMATION
       SERVICES CORPORATION'S NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  933808442
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       THOMAS B. MICHAUD                                         Mgmt          For                            For
       JAMES M. OATES                                            Mgmt          For                            For
       BEN A. PLOTKIN                                            Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

2      PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          Against                        Against
       RELATING TO THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  933789464
--------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  SGY
            ISIN:  US8616421066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. CHRISTMAS                                       Mgmt          For                            For
       B.J. DUPLANTIS                                            Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JOHN P. LABORDE                                           Mgmt          For                            For
       ROBERT S. MURLEY                                          Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       DONALD E. POWELL                                          Mgmt          For                            For
       KAY G. PRIESTLY                                           Mgmt          For                            For
       PHYLLIS M. TAYLOR                                         Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STR HOLDINGS,INC.                                                                           Agenda Number:  933766771
--------------------------------------------------------------------------------------------------------------------------
        Security:  78478V100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  STRI
            ISIN:  US78478V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS L. JILOT                                           Mgmt          For                            For
       SCOTT S. BROWN                                            Mgmt          For                            For
       ROBERT M. CHISTE                                          Mgmt          For                            For
       JOHN A. JANITZ                                            Mgmt          For                            For
       ANDREW M. LEITCH                                          Mgmt          For                            For
       DOMINICK J. SCHIANO                                       Mgmt          For                            For
       SUSAN C. SCHNABEL                                         Mgmt          For                            For
       ROBERT S. YORGENSEN                                       Mgmt          For                            For

2.     TO AMEND THE 2009 EQUITY INCENTIVE PLAN                   Mgmt          For                            For
       INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK SUBJECT TO THE PLAN FROM 4.75 MILLION
       SHARES TO 6.2 MILLION SHARES.

3.     TO RATIFY THE APPOINTMENT OF UHY LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 STRATASYS, INC.                                                                             Agenda Number:  933677784
--------------------------------------------------------------------------------------------------------------------------
        Security:  862685104
    Meeting Type:  Special
    Meeting Date:  14-Sep-2012
          Ticker:  SSYS
            ISIN:  US8626851047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       OR THE MERGER AGREEMENT, DATED AS OF APRIL
       13, 2012, BY AND AMONG STRATASYS, OBJET
       LTD., AN ISRAELI CORPORATION, SEURAT
       HOLDINGS INC., A DELAWARE CORPORATION AND
       AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
       OBJET, OR HOLDCO, AND OAKTREE MERGER INC.,
       AS IT MAY BE FURTHER AMENDED FROM TIME TO
       TIME.

2      TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATORY ARRANGEMENTS
       BETWEEN STRATASYS AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER, AS
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT/PROSPECTUS.

3      TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR TIME, IF
       NECESSARY OR APPROPRIATE, TO PERMIT
       SOLICITATION OF ADDITIONAL PROXIES IN THE
       EVENT THERE ARE INSUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING, OR AT ANY
       ADJOURNMENT OR POSTPONEMENT OF THAT
       MEETING, TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  933747884
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       C. MICHAEL JACOBI                                         Mgmt          Withheld                       Against
       JOHN A. COSENTINO, JR.                                    Mgmt          For                            For
       JAMES E. SERVICE                                          Mgmt          For                            For
       AMIR P. ROSENTHAL                                         Mgmt          For                            For
       RONALD C. WHITAKER                                        Mgmt          For                            For
       PHILLIP C. WIDMAN                                         Mgmt          For                            For
       MICHAEL O. FIFER                                          Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE 2013 FISCAL YEAR.

3      AN ADVISORY VOTE ON THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  933761529
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. HAMILTON                                         Mgmt          For                            For
       KAREN B. PEETZ                                            Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE SUNCOKE ENERGY, INC.                      Mgmt          Against                        Against
       LONG-TERM PERFORMANCE ENHANCEMENT PLAN.

4.     APPROVAL OF THE SUNCOKE ENERGY, INC. SENIOR               Mgmt          Against                        Against
       EXECUTIVE INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          Against                        Against
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  933726587
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHIU-CHU LIU LIANG                                        Mgmt          For                            For
       HWEI-MING (FRED) TSAI                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  933815625
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       ENOCH L. DAWKINS                                          Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       E.E. "WYN" HOWARD, III                                    Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       MICHAEL M. MCSHANE                                        Mgmt          For                            For
       W. MATT RALLS                                             Mgmt          For                            For
       JUSTIN L. SULLIVAN                                        Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

3.     THE ADOPTION OF THE 2013 STOCK INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     THE ADOPTION OF THE 2013 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.

5.     THE ADOPTION OF AN AMENDMENT TO OUR                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       LIMITATION ON NON-U.S. CITIZEN STOCK
       OWNERSHIP.

6.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  933803290
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT                Mgmt          For                            *
       TO THE ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS AND
       PROVIDE FOR THE ANNUAL ELECTION OF THE
       BOARD OF DIRECTORS.

02     DIRECTOR
       WALTER M. SCHENKER                                        Mgmt          For                            *

3A     ELECTION OF DIRECTOR: WALTER M. SCHENKER                  Mgmt          For                            *

3B     ELECTION OF DIRECTOR: STEVEN J. BORICK                    Mgmt          For                            *

3C     ELECTION OF DIRECTOR: FRANCISCO S. URANGA                 Mgmt          For                            *

04     COMPANY'S PROPOSAL TO APPROVE THE AMENDED                 Mgmt          For                            *
       AND RESTATED 2008 EQUITY INCENTIVE PLAN.

05     COMPANY'S PROPOSAL TO APPROVE THE MATERIAL                Mgmt          For                            *
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       AMENDED AND RESTATED 2008 EQUITY INCENTIVE
       PLAN.

06     COMPANY'S PROPOSAL TO APPROVE EXECUTIVE                   Mgmt          For                            *
       COMPENSATION ON AN ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 SUPERTEX, INC.                                                                              Agenda Number:  933666666
--------------------------------------------------------------------------------------------------------------------------
        Security:  868532102
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2012
          Ticker:  SUPX
            ISIN:  US8685321023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY C. PAO                                              Mgmt          For                            For
       BENEDICT C.K. CHOY                                        Mgmt          For                            For
       W. MARK LOVELESS                                          Mgmt          For                            For
       ELLIOTT SCHLAM                                            Mgmt          For                            For
       MILTON FENG                                               Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       FISCAL YEAR 2013.

3.     PROPOSAL TO ADOPT THE RESOLUTION APPROVING                Mgmt          For                            For
       ON AN ADVISORY BASIS THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  933653075
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2012
          Ticker:  SVU
            ISIN:  US8685361037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. CHAPPEL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRWIN S. COHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD E. DALY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWIN C. GAGE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG R. HERKERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S. ROGERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MATTHEW E. RUBEL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE C. SALES                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHI P. SEIFERT                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

4.     TO APPROVE THE SUPERVALU INC. 2012 STOCK                  Mgmt          For                            For
       PLAN

5.     TO APPROVE THE AMENDMENT OF THE DIRECTORS'                Mgmt          For                            For
       DEFERRED COMPENSATION PLAN

6.     TO APPROVE THE AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE THE
       SUPERMAJORITY VOTING THRESHOLDS

7.     TO APPROVE THE AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       BYLAWS TO REDUCE THE SUPERMAJORITY VOTING
       THRESHOLDS

8.     TO APPROVE THE AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       PAR VALUE OF THE COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  933721741
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2013
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BENSON                                            Mgmt          For                            For
       MARY K. BRAINERD                                          Mgmt          Withheld                       Against
       GERALD B. FISCHER                                         Mgmt          Withheld                       Against

2.     SET THE NUMBER OF DIRECTORS AT NINE (9).                  Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUSQUEHANNA BANCSHARES, INC.                                                                Agenda Number:  933746414
--------------------------------------------------------------------------------------------------------------------------
        Security:  869099101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  SUSQ
            ISIN:  US8690991018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. AGNONE, SR.                                    Mgmt          For                            For
       WAYNE E. ALTER, JR.                                       Mgmt          For                            For
       HENRY R. GIBBEL                                           Mgmt          For                            For
       BRUCE A. HEPBURN                                          Mgmt          For                            For
       DONALD L. HOFFMAN                                         Mgmt          For                            For
       SARA G. KIRKLAND                                          Mgmt          For                            For
       JEFFREY F. LEHMAN                                         Mgmt          For                            For
       MICHAEL A. MORELLO                                        Mgmt          For                            For
       SCOTT J. NEWKAM                                           Mgmt          For                            For
       ROBERT E. POOLE, JR.                                      Mgmt          For                            For
       WILLIAM J. REUTER                                         Mgmt          For                            For
       ANDREW S. SAMUEL                                          Mgmt          For                            For
       CHRISTINE SEARS                                           Mgmt          For                            For
       JAMES A. ULSH                                             Mgmt          For                            For

2.     APPROVAL AND ADOPTION OF THE SUSQUEHANNA                  Mgmt          For                            For
       BANCSHARES, INC. 2013 OMNIBUS EQUITY
       COMPENSATION PLAN.

3.     APPROVAL, IN AN ADVISORY VOTE, OF                         Mgmt          For                            For
       SUSQUEHANNA'S EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SWS GROUP INC.                                                                              Agenda Number:  933694209
--------------------------------------------------------------------------------------------------------------------------
        Security:  78503N107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  SWS
            ISIN:  US78503N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. BUCHHOLZ                                        Mgmt          For                            For
       BRODIE L. COBB                                            Mgmt          For                            For
       J. TAYLOR CRANDALL                                        Mgmt          For                            For
       CHRISTIE S. FLANAGAN                                      Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       LARRY A. JOBE                                             Mgmt          For                            For
       TYREE B. MILLER                                           Mgmt          For                            For
       DR. MIKE MOSES                                            Mgmt          For                            For
       JAMES H. ROSS                                             Mgmt          For                            For
       JOEL T. WILLIAMS III                                      Mgmt          For                            For

2.     APPROVE THE SWS GROUP, INC. 2012 RESTRICTED               Mgmt          For                            For
       STOCK PLAN.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JUNE 28,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  933801640
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. WHITING                                           Mgmt          For                            For
       LT GEN MP DELONG (RET)                                    Mgmt          For                            For
       IAIN A. MACDONALD                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 SYMMETRICOM, INC.                                                                           Agenda Number:  933692205
--------------------------------------------------------------------------------------------------------------------------
        Security:  871543104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2012
          Ticker:  SYMM
            ISIN:  US8715431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT T. CLARKSON                                        Mgmt          For                            For
       DAVID G. COTE                                             Mgmt          For                            For
       ALFRED BOSCHULTE                                          Mgmt          For                            For
       JAMES A. CHIDDIX                                          Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For
       ROBERT M. NEUMEISTER JR                                   Mgmt          For                            For
       DR. RICHARD W. OLIVER                                     Mgmt          For                            For
       RICHARD N. SNYDER                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE CURRENT FISCAL YEAR.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     PROPOSAL TO APPROVAL THE AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2006 INCENTIVE
       AWARD PLAN TO, AMONG OTHER THINGS, INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR
       ISSUANCE THERE UNDER BY 2,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 SYMMETRY MEDICAL INC.                                                                       Agenda Number:  933744799
--------------------------------------------------------------------------------------------------------------------------
        Security:  871546206
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  SMA
            ISIN:  US8715462060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG REYNOLDS                                            Mgmt          For                            For
       JAMES BURNS                                               Mgmt          For                            For

2.     TO RATIFY THE COMPENSATION OF THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  933736475
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2013
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DWIGHT STEFFENSEN                                         Mgmt          For                            For
       KEVIN MURAI                                               Mgmt          For                            For
       FRED BREIDENBACH                                          Mgmt          For                            For
       HAU LEE                                                   Mgmt          For                            For
       MATTHEW MIAU                                              Mgmt          Withheld                       Against
       DENNIS POLK                                               Mgmt          For                            For
       GREGORY QUESNEL                                           Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  933734356
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       ALFRED CASTINO                                            Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       C.L. "MAX" NIKIAS                                         Mgmt          For                            For
       JOHN G. SCHWARZ                                           Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THAT
       PLAN BY 5,000,000 SHARES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  933771467
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JACK AFRICK                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM G. BENTON                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DONALD G. DRAPKIN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS J. REDDIN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS E. ROBINSON                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN B. TANGER                    Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERSS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3      TO APPROVE, ON A NON-BINDING BASIS, NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  933782232
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  933769626
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA C. BARRON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. ZUG                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  933795328
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A. DAVIS                                                Mgmt          For                            For
       G.W. OFF                                                  Mgmt          For                            For
       M.H. SARANOW                                              Mgmt          For                            For
       G.L. SUGARMAN                                             Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2013.                              Mgmt          For                            For

3.     COMPENSATION PLAN FOR NON-EMPLOYEE                        Mgmt          For                            For
       DIRECTORS.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           For                            Against
       OUTSTANDING STOCK.




--------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  933783373
--------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TTEC
            ISIN:  US8799391060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH D. TUCHMAN                                        Mgmt          For                            For
       JAMES E. BARLETT                                          Mgmt          For                            For
       GREGORY A. CONLEY                                         Mgmt          For                            For
       ROBERT FRERICHS                                           Mgmt          For                            For
       SHRIKANT MEHTA                                            Mgmt          For                            For
       ANJAN MUKHERJEE                                           Mgmt          For                            For
       ROBERT M. TAROLA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  933742822
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AZITA ARVANI                                              Mgmt          For                            For
       WILLIAM F. AUSTEN                                         Mgmt          For                            For
       JAMES T. HALE                                             Mgmt          For                            For
       H. CHRIS KILLINGSTAD                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE TENNANT COMPANY AMENDED AND                   Mgmt          For                            For
       RESTATED 2010 STOCK INCENTIVE PLAN, AS
       AMENDED.

5.     APPROVE THE TENNANT COMPANY 2014 SHORT-TERM               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  933760743
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD M. DEFEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          Against                        Against
       CHOLMONDELEY

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS
       AMENDED (THE "OMNIBUS PLAN").

4.     TO APPROVE AN AMENDMENT TO THE DEFERRED                   Mgmt          For                            For
       COMPENSATION PLAN TO COMPLY WITH NEW YORK
       STOCK EXCHANGE REGULATIONS.

5.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  933835641
--------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  TSRA
            ISIN:  US88164L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TUDOR BROWN                                               Mgmt          For                            For
       JOHN CHENAULT                                             Mgmt          For                            For
       GEORGE CWYNAR                                             Mgmt          For                            For
       PETER A. FELD                                             Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       THOMAS LACEY                                              Mgmt          For                            For
       GEORGE A. RIEDEL                                          Mgmt          For                            For
       CHRISTOPHER A. SEAMS                                      Mgmt          For                            For
       DONALD E. STOUT                                           Mgmt          For                            For
       TIMOTHY J. STULTZ                                         Mgmt          For                            For

02     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

03     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2013.

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN.

05     TO APPROVE THE INTERNATIONAL EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  933725725
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2013
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAN L. BATRACK                                            Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       J. CHRISTOPHER LEWIS                                      Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For
       RICHARD H. TRULY                                          Mgmt          For                            For

2      TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  933752695
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. BATES, JR.                                      Mgmt          For                            For
       STUART M. BRIGHTMAN                                       Mgmt          For                            For
       PAUL D. COOMBS                                            Mgmt          For                            For
       RALPH S. CUNNINGHAM                                       Mgmt          For                            For
       TOM H. DELIMITROS                                         Mgmt          For                            For
       GEOFFREY M. HERTEL                                        Mgmt          For                            For
       KENNETH P. MITCHELL                                       Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          Withheld                       Against
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF TETRA TECHNOLOGIES, INC.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TETRA TECHNOLOGIES, INC. 2011 LONG TERM
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  933766896
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. JONES, JR.                                      Mgmt          For                            For
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       JAMES H. BROWNING                                         Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       LARRY L. HELM                                             Mgmt          For                            For
       JAMES R. HOLLAND, JR.                                     Mgmt          For                            For
       W.W. MCALLISTER III                                       Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       STEVEN P. ROSENBERG                                       Mgmt          For                            For
       GRANT E. SIMS                                             Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       DALE W. TREMBLAY                                          Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  933771455
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY N. MOORE                                          Mgmt          For                            For
       JAMES F. PARKER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE TEXAS ROADHOUSE,                  Mgmt          Against                        Against
       INC. 2013 LONG-TERM INCENTIVE PLAN.

5.     AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                Shr           Against                        For
       TO ELIMINATE THE CLASSIFICATION OF THE
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  933755110
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       GERARD M. ANDERSON                                        Mgmt          Withheld                       Against
       CATHERINE M. KILBANE                                      Mgmt          For                            For
       ROBERT J. KING, JR.                                       Mgmt          For                            For
       ROSS W. MANIRE                                            Mgmt          For                            For
       DONALD L. MENNEL                                          Mgmt          For                            For
       DAVID L. NICHOLS                                          Mgmt          For                            For
       JOHN T. STOUT, JR.                                        Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       APPROVING THE RESOLUTION PROVIDED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  933789399
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       PEARSON C. CUMMIN, III                                    Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  933752140
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL G. BOYNTON                                           Mgmt          For                            For
       MURRAY D. MARTIN                                          Mgmt          For                            For
       RONALD L. TURNER                                          Mgmt          For                            For

2.     APPROVE AN ADVISORY RESOLUTION ON NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE THE 2013 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

4.     APPROVE KPMG LLP AS THE COMPANY'S                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  933791320
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. HIRSCHFELD                                             Mgmt          For                            For
       D. NELSON                                                 Mgmt          For                            For
       K. RHOADS                                                 Mgmt          For                            For
       J. SHADA                                                  Mgmt          Withheld                       Against
       R. CAMPBELL                                               Mgmt          Withheld                       Against
       B. FAIRFIELD                                              Mgmt          Withheld                       Against
       B. HOBERMAN                                               Mgmt          Withheld                       Against
       J. PEETZ                                                  Mgmt          Withheld                       Against
       M. HUSS                                                   Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
       1, 2014.

3.     PROPOSAL TO APPROVE THE COMPANY'S 2013                    Mgmt          Against                        Against
       MANAGEMENT INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          Against                        Against
       AND RESTATED 2005 RESTRICTED STOCK PLAN.

5.     PROPOSAL TO APPROVE THE PERFORMANCE-BASED                 Mgmt          Against                        Against
       AWARDS GRANTED PURSUANT TO THE COMPANY'S
       2005 RESTRICTED STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  933808404
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. HARDING STOWE                                          Mgmt          For                            For
       EDWARD I. WEISIGER, JR.                                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE CATO CORPORATION                  Mgmt          For                            For
       2013 INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE CATO CORPORATION                  Mgmt          For                            For
       2013 EMPLOYEE STOCK PURCHASE PLAN.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  933791231
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID OVERTON                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEROME I. KRANSDORF                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAURENCE B. MINDEL                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAVID B. PITTAWAY                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HERBERT SIMON                       Mgmt          For                            For

2      TO APPROVE AN AMENDMENT TO THE 2010 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE BY 1,750,000
       SHARES, FROM 4,800,000 SHARES TO 6,550,000
       SHARES.

3      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2013, ENDING
       DECEMBER 31, 2013.

4      TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE RETAIL STORES, INC.                                                    Agenda Number:  933785303
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: JANE ELFERS                 Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: SUSAN                       Mgmt          For                            For
       PATRICIA GRIFFITH

1.3    ELECTION OF CLASS I DIRECTOR: LOUIS                       Mgmt          For                            For
       LIPSCHITZ

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE
       RETAIL STORES, INC. FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  933732770
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD PRESS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN ROSENBERG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPANY                                                       Agenda Number:  933814483
--------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  CEB
            ISIN:  US21988R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       GREGOR S. BAILAR                                          Mgmt          For                            For
       STEPHEN M. CARTER                                         Mgmt          For                            For
       GORDON J. COBURN                                          Mgmt          For                            For
       L. KEVIN COX                                              Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          Withheld                       Against
       DANIEL O. LEEMON                                          Mgmt          For                            For
       JEFFREY R. TARR                                           Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
       31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOLAN COMPANY                                                                           Agenda Number:  933764614
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659P402
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DM
            ISIN:  US25659P4028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. BERGSTROM                                         Mgmt          For                            For
       JAMES P. DOLAN                                            Mgmt          For                            For
       GEORGE ROSSI                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF MCGLADREY LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  933751807
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROGER L. OGDEN                                            Mgmt          For                            For
       J. MARVIN QUIN                                            Mgmt          For                            For
       KIM WILLIAMS                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC                                                                       Agenda Number:  933808682
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTOINETTE T. HUBENETTE                                   Mgmt          For                            For
       CLAYTON M. CHRISTENSEN                                    Mgmt          For                            For
       LEE A. DANIELS                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  933759865
--------------------------------------------------------------------------------------------------------------------------
        Security:  36159R103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  GEO
            ISIN:  US36159R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE E. ANTHONY                                       Mgmt          For                            For
       NORMAN A. CARLSON                                         Mgmt          For                            For
       ANNE N. FOREMAN                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       CHRISTOPHER C. WHEELER                                    Mgmt          For                            For
       GEORGE C. ZOLEY                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THE ANNUAL DISCLOSURE OF LOBBYING
       INFORMATION.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  933694324
--------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  HAIN
            ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IRWIN D. SIMON                                            Mgmt          For                            For
       RICHARD C. BERKE                                          Mgmt          For                            For
       JACK FUTTERMAN                                            Mgmt          For                            For
       MARINA HAHN                                               Mgmt          For                            For
       ANDREW R. HEYER                                           Mgmt          For                            For
       BRETT ICAHN                                               Mgmt          Withheld                       Against
       ROGER MELTZER                                             Mgmt          For                            For
       SCOTT M. O'NEIL                                           Mgmt          For                            For
       DAVID SCHECHTER                                           Mgmt          For                            For
       LAWRENCE S. ZILAVY                                        Mgmt          For                            For

2      TO VOTE, ON AN ADVISORY BASIS, FOR THE                    Mgmt          For                            For
       COMPENSATION AWARDED TO THE NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30,
       2012, AS SET FORTH IN THE PROXY STATEMENT.

3      TO APPROVE THE AMENDMENT OF THE AMENDED AND               Mgmt          For                            For
       RESTATED 2002 LONG TERM INCENTIVE AND STOCK
       AWARD PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO ACT AS REGISTERED INDEPENDENT
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  933765616
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TWO-YEAR TERM                    Mgmt          For                            For
       EXPIRING IN 2015: MICHAEL P. ANGELINI

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM                  Mgmt          For                            For
       EXPIRING IN 2016: P. KEVIN CONDRON

1C.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM                  Mgmt          For                            For
       EXPIRING IN 2016: FREDERICK H. EPPINGER

1D.    ELECTION OF DIRECTOR FOR TWO-YEAR TERM                    Mgmt          For                            For
       EXPIRING IN 2015: NEAL F. FINNEGAN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE HANOVER INSURANCE GROUP, INC.
       FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE HILLSHIRE BRANDS COMPANY                                                                Agenda Number:  933686694
--------------------------------------------------------------------------------------------------------------------------
        Security:  432589109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2012
          Ticker:  HSH
            ISIN:  US4325891095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TODD A. BECKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELLEN L. BROTHERS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIRGIS W. COLBERT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEAN M. CONNOLLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR IAN PROSSER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JONATHAN P. WARD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES D. WHITE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON APPROVAL OF THE 2012 LONG-TERM                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  933718883
--------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  LG
            ISIN:  US5055971049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENDA D. NEWBERRY                                        Mgmt          For                            For
       SUZANNE SITHERWOOD                                        Mgmt          For                            For
       MARY ANN VAN LOKEREN                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  933793350
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS D. ABBEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANA K. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY A. MOORE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF OUR EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  933685010
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN H. MARCUS                                         Mgmt          For                            For
       DIANE MARCUS GERSHOWITZ                                   Mgmt          For                            For
       DANIEL F. MCKEITHAN, JR                                   Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       TIMOTHY E. HOEKSEMA                                       Mgmt          For                            For
       BRUCE J. OLSON                                            Mgmt          For                            For
       PHILIP L. MILSTEIN                                        Mgmt          For                            For
       BRONSON J. HAASE                                          Mgmt          For                            For
       JAMES D. ERICSON                                          Mgmt          For                            For
       GREGORY S. MARCUS                                         Mgmt          For                            For
       BRIAN J. STARK                                            Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE MEN'S WEARHOUSE, INC.                                                                   Agenda Number:  933820640
--------------------------------------------------------------------------------------------------------------------------
        Security:  587118100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  MW
            ISIN:  US5871181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE ZIMMER                                             Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       DOUGLAS S. EWERT                                          Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       MICHAEL L. RAY, PH.D.                                     Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For
       DEEPAK CHOPRA, M.D.                                       Mgmt          For                            For
       WILLIAM B. SECHREST                                       Mgmt          For                            For
       GRACE NICHOLS                                             Mgmt          For                            For

2.     TO APPROVE A PROPOSAL TO AMEND THE                        Mgmt          For                            For
       COMPANY'S 2004 LONG-TERM INCENTIVE PLAN TO
       EXTEND THE PLAN'S TERMINATION DATE FROM
       MARCH 29, 2014 TO MARCH 29, 2024.

3.     TO CONSIDER AND ACT UPON A PROPOSAL                       Shr           Against                        For
       REGARDING ANNUAL SUSTAINABILITY REPORTING
       BY THE COMPANY.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  933779160
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SAUL L. BASCH                                             Mgmt          For                            For
       H.J. MERVYN BLAKENEY                                      Mgmt          For                            For
       TERENCE N. DEEKS                                          Mgmt          For                            For
       STANLEY A. GALANSKI                                       Mgmt          For                            For
       GEOFFREY E. JOHNSON                                       Mgmt          For                            For
       JOHN F. KIRBY                                             Mgmt          For                            For
       ROBERT V. MENDELSOHN                                      Mgmt          For                            For
       DAVID M. PLATTER                                          Mgmt          For                            For
       JANICE C. TOMLINSON                                       Mgmt          For                            For
       MARC M. TRACT                                             Mgmt          For                            For

2      PASS AN ADVISORY RESOLUTION ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3      APPROVE THE NAVIGATORS GROUP, INC. SECOND                 Mgmt          For                            For
       AMENDED AND RESTATED 2005 STOCK INCENTIVE
       PLAN.

4      APPROVE AMENDMENT NO. 1 TO THE NAVIGATORS                 Mgmt          For                            For
       GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.

5      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO
       EXAMINE AND REPORT ON THE DECEMBER 31, 2013
       FINANCIAL STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 THE PEP BOYS - MANNY, MOE & JACK                                                            Agenda Number:  933671376
--------------------------------------------------------------------------------------------------------------------------
        Security:  713278109
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2012
          Ticker:  PBY
            ISIN:  US7132781094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANE SCACCETTI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. SHAN ATKINS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT H. HOTZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. ODELL                    Mgmt          For                            For

2.     AN ADVISORY RESOLUTION ON EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     A SHAREHOLDER PROPOSAL REGARDING REQUIRING                Shr           Against                        For
       OUR EXECUTIVE OFFICERS TO RETAIN PEP BOYS
       STOCK FOLLOWING THE TERMINATION OF THEIR
       EMPLOYMENT, IF PRESENTED BY ITS PROPONENT.




--------------------------------------------------------------------------------------------------------------------------
 THE PEP BOYS - MANNY, MOE & JACK                                                            Agenda Number:  933805674
--------------------------------------------------------------------------------------------------------------------------
        Security:  713278109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  PBY
            ISIN:  US7132781094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANE SCACCETTI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. SHAN ATKINS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT H. HOTZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. ODELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT ROSENBLATT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREA M. WEISS                     Mgmt          For                            For

2.     AN ADVISORY RESOLUTION ON EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  933748735
--------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  RYL
            ISIN:  US7837641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NED MANSOUR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT E. MELLOR                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN J. METCALFE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY T. NICHOLSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT G. VAN                       Mgmt          For                            For
       SCHOONENBERG

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION.

3.     APPROVE RYLAND'S SENIOR EXECUTIVE                         Mgmt          For                            For
       PERFORMANCE PLAN TO COMPLY WITH THE
       REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS RYLAND'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE SHAW GROUP INC.                                                                         Agenda Number:  933717172
--------------------------------------------------------------------------------------------------------------------------
        Security:  820280105
    Meeting Type:  Special
    Meeting Date:  21-Dec-2012
          Ticker:  SHAW
            ISIN:  US8202801051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PROPOSAL TO APPROVE THE TRANSACTION                       Mgmt          For                            For
       AGREEMENT (AS SUCH AGREEMENT MAY BE AMENDED
       FROM TIME TO TIME, THE "TRANSACTION
       AGREEMENT"), DATED AS OF JULY 30, 2012,
       BETWEEN SHAW, CHICAGO BRIDGE & IRON COMPANY
       N.V. ("CB&I") AND CRYSTAL ACQUISITION
       SUBSIDIARY INC., A WHOLLY OWNED SUBSIDIARY
       OF CB&I ("ACQUISITION SUB"), PURSUANT TO
       WHICH ACQUISITION SUB WILL MERGE WITH AND
       INTO SHAW.

02     PROPOSAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, TO APPROVE THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO SHAW'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTION.

03     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO ENABLE
       THE BOARD OF DIRECTORS OF SHAW TO SOLICIT
       ADDITIONAL PROXIES TO APPROVE THE
       TRANSACTION AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  933770869
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. BALLBACH                                          Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For
       JOHN M. TIMKEN, JR.                                       Mgmt          For                            For
       WARD J. TIMKEN                                            Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY RESOLUTION REGARDING NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     AMENDMENTS TO THE COMPANY'S AMENDED                       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REDUCE CERTAIN
       SHAREHOLDER VOTING REQUIREMENTS.

5.     AMENDMENTS TO THE COMPANY'S AMENDED                       Mgmt          For                            For
       REGULATIONS TO REDUCE CERTAIN SHAREHOLDER
       VOTING REQUIREMENTS.

6.     A SHAREHOLDER PROPOSAL RECOMMENDING THAT                  Shr           Against                        For
       THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT
       BANKING FIRM TO EFFECTUATE A SPIN-OFF OF
       THE COMPANY'S STEEL BUSINESS SEGMENT INTO A
       SEPARATELY-TRADED PUBLIC COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  933728911
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2013
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. BUHRMASTER                                      Mgmt          For                            For
       JAMES C. O'ROURKE                                         Mgmt          For                            For
       CHRISTOPHER A. TWOMEY                                     Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 100,000,000 TO 175,000,000.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       OCTOBER 31, 2013.

4.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  933726044
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. COOK                                           Mgmt          For                            For
       GARY E. HENDRICKSON                                       Mgmt          For                            For
       MAE C. JEMISON                                            Mgmt          For                            For

2.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION
       ("SAY-ON-PAY" VOTE).

3.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS
       FOR THE FISCAL YEAR ENDING OCTOBER 25,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 THE WARNACO GROUP, INC.                                                                     Agenda Number:  933727008
--------------------------------------------------------------------------------------------------------------------------
        Security:  934390402
    Meeting Type:  Special
    Meeting Date:  13-Feb-2013
          Ticker:  WRC
            ISIN:  US9343904028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 29, 2012, AMONG
       THE WARNACO GROUP, INC., PVH CORP., AND
       WAND ACQUISITION CORP., A WHOLLY OWNED
       SUBSIDIARY OF PVH CORP., AS SUCH AGREEMENT
       MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT").

2.     PROPOSAL TO APPROVE THE (NON-BINDING)                     Mgmt          For                            For
       ADVISORY RESOLUTION ON MERGER-RELATED
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  933779552
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       EMIL J. BROLICK                                           Mgmt          For                            For
       CLIVE CHAJET                                              Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          Withheld                       Against
       JANET HILL                                                Mgmt          For                            For
       JOSEPH A. LEVATO                                          Mgmt          For                            For
       J. RANDOLPH LEWIS                                         Mgmt          For                            For
       PETER H. ROTHSCHILD                                       Mgmt          For                            For
       DAVID E. SCHWAB II                                        Mgmt          For                            For
       ROLAND C. SMITH                                           Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For
       JACK G. WASSERMAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  933705773
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2012
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW E. GRAVES                                          Mgmt          For                            For
       ALAN SIEGEL                                               Mgmt          For                            For
       GEOFFREY A. THOMPSON                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  933780531
--------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  THOR
            ISIN:  US8851753074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEIL F. DIMICK                                            Mgmt          Withheld                       Against
       GERHARD F. BURBACH                                        Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       STEVEN H. COLLIS                                          Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       WILLIAM A. HAWKINS                                        Mgmt          For                            For
       PAUL A. LAVIOLETTE                                        Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For
       TODD C. SCHERMERHORN                                      Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR ITS FISCAL YEAR ENDING
       DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  933771114
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICE TAYLOR, JR.                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     TO APPROVE TITAN INTERNATIONAL, INC.                      Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  933733506
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS C. YEARLEY, JR.                                   Mgmt          For                            For
       ROBERT S. BLANK                                           Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CARL E. MARBACH                                           Mgmt          For                            For
       STEPHEN A. NOVICK                                         Mgmt          For                            For
       PAUL E. SHAPIRO                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RE-APPROVAL OF THE MATERIAL TERMS OF                  Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE TOLL
       BROTHERS, INC. AMENDED AND RESTATED STOCK
       INCENTIVE PLAN FOR EMPLOYEES (2007).

5.     A STOCKHOLDER PROPOSAL RELATING TO A                      Shr           For                            Against
       MAJORITY VOTING STANDARD IN THE ELECTION OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  933651122
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2012
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       TOMPKINS COMMON STOCK IN THE MERGER OF VIST
       FINANCIAL CORP. WITH AND INTO A TOMPKINS
       SUBSIDIARY.

2.     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       PAUL J. BATTAGLIA                                         Mgmt          For                            For
       JAMES J. BYRNES                                           Mgmt          For                            For
       DANIEL J. FESSENDEN                                       Mgmt          For                            For
       JAMES W. FULMER                                           Mgmt          For                            For
       REEDER D. GATES                                           Mgmt          For                            For
       JAMES R. HARDIE                                           Mgmt          For                            For
       CARL E. HAYNES                                            Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       PATRICIA A. JOHNSON                                       Mgmt          For                            For
       SANDRA A. PARKER                                          Mgmt          For                            For
       THOMAS R. ROCHON                                          Mgmt          For                            For
       STEPHEN S. ROMAINE                                        Mgmt          For                            For
       MICHAEL H. SPAIN                                          Mgmt          For                            For
       WILLIAM D. SPAIN, JR.                                     Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF KPMG, LLP AS                 Mgmt          For                            For
       TOMPKINS' INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2012.

4.     TO APPROVE THE ADJOURNMENT OF THE TOMPKINS                Mgmt          For                            For
       ANNUAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  933777394
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       PAUL J. BATTAGLIA                                         Mgmt          For                            For
       JAMES J. BYRNES                                           Mgmt          For                            For
       DANIEL J. FESSENDEN                                       Mgmt          For                            For
       JAMES W. FULMER                                           Mgmt          For                            For
       REEDER D. GATES                                           Mgmt          For                            For
       JAMES R. HARDIE                                           Mgmt          For                            For
       CARL E. HAYNES                                            Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       PATRICIA A. JOHNSON                                       Mgmt          For                            For
       FRANK C. MILEWSKI                                         Mgmt          For                            For
       SANDRA A. PARKER                                          Mgmt          For                            For
       THOMAS R. ROCHON                                          Mgmt          For                            For
       STEPHEN S. ROMAINE                                        Mgmt          For                            For
       MICHAEL H. SPAIN                                          Mgmt          For                            For
       WILLIAM D. SPAIN, JR.                                     Mgmt          For                            For
       ALFRED J. WEBER                                           Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG, LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  933756047
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELVIN J. GORDON                                          Mgmt          Withheld                       Against
       ELLEN R. GORDON                                           Mgmt          Withheld                       Against
       LANA JANE LEWIS-BRENT                                     Mgmt          Withheld                       Against
       BARRE A. SEIBERT                                          Mgmt          Withheld                       Against
       RICHARD P. BERGEMAN                                       Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TOWER GROUP INTERNATIONAL, LTD                                                              Agenda Number:  933765654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8988C105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  TWGP
            ISIN:  BMG8988C1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. BRYAN                                          Mgmt          For                            For
       ROBERT S. SMITH                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2013.

3.     REAPPROVE THE MATERIAL TERMS OF THE                       Mgmt          For                            For
       COMPANY'S SHORT TERM PERFORMANCE INCENTIVE
       PLAN.

4.     APPROVE THE COMPANY'S 2013 LONG TERM                      Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVE THE MATERIAL TERMS OF THE COMPANY'S               Mgmt          For                            For
       2013 LONG TERM INCENTIVE PLAN.

6.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOWER GROUP, INC.                                                                           Agenda Number:  933733013
--------------------------------------------------------------------------------------------------------------------------
        Security:  891777104
    Meeting Type:  Special
    Meeting Date:  12-Mar-2013
          Ticker:  TWGP
            ISIN:  US8917771045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ADOPTION OF THE MERGER AGREEMENT AND                  Mgmt          For                            For
       APPROVAL OF THE MERGER.

2.     APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN                Mgmt          Against                        Against
       COMPENSATORY ARRANGEMENTS BETWEEN THE
       COMPANY AND ITS NAMED EXECUTIVE OFFICERS
       THAT ARE BASED ON OR OTHERWISE RELATE TO
       THE MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT AND APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 TOWERS WATSON & CO                                                                          Agenda Number:  933692332
--------------------------------------------------------------------------------------------------------------------------
        Security:  891894107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  TW
            ISIN:  US8918941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. HEISZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GILBERT T. RAY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  933791596
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. COWLES                                          Mgmt          For                            For
       GEORGE C. FREEMAN, III                                    Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       THOMAS G. SNEAD, JR.                                      Mgmt          For                            For
       NANCY M. TAYLOR                                           Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO TREDEGAR'S                    Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  933750944
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       WILLIAM HART                                              Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION FOR OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       3, 2014.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  933768321
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       RHYS J. BEST                                              Mgmt          Withheld                       Against
       DAVID W. BIEGLER                                          Mgmt          For                            For
       LELDON E. ECHOLS                                          Mgmt          For                            For
       RONALD J. GAFFORD                                         Mgmt          For                            For
       ADRIAN LAJOUS                                             Mgmt          For                            For
       MELENDY E. LOVETT                                         Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       DOUGLAS L. ROCK                                           Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
       AND INCENTIVE PLAN.

4.     APPROVAL OF THE TRINITY INDUSTRIES, INC.                  Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT ERNST &                   Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  933662389
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL BOURGON                                              Mgmt          For                            For
       ELMER L. DOTY                                             Mgmt          For                            For
       RALPH E. EBERHART                                         Mgmt          For                            For
       JEFFRY D. FRISBY                                          Mgmt          For                            For
       RICHARD C. GOZON                                          Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For
       ADAM J. PALMER                                            Mgmt          For                            For
       JOSEPH M. SILVESTRI                                       Mgmt          For                            For
       GEORGE SIMPSON                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     AMENDMENT TO THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION
       OF A MAJORITY VOTE STANDARD IN THE ELECTION
       OF DIRECTORS.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS TRIUMPH'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  933768333
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN C. COOPER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GATES MCKIBBIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO,                Mgmt          For                            For
       JR

1F.    ELECTION OF DIRECTOR: BONNIE W. SOODIK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM W. STEELE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CRAIG E. TALL                       Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       AMENDED AND RESTATED 2005 LONG-TERM EQUITY
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  933774083
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS A. DE GENNARO                                      Mgmt          For                            For
       JOSEPH A. LUCARELLI                                       Mgmt          For                            For
       ROBERT A. MCCORMICK                                       Mgmt          For                            For

2.     APPROVAL OF A NONBINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF TRUSTCO'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS TRUSTCO'S INDEPENDENT
       AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  933757518
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       DANIEL A. GRAFTON                                         Mgmt          For                            For
       GERARD R. HOST                                            Mgmt          For                            For
       DAVID H. HOSTER II                                        Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       LEROY G. WALKER, JR.                                      Mgmt          For                            For
       WILLIAM G. YATES III                                      Mgmt          For                            For

2.     TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       TRUSTMARK'S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  933743052
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       THOMAS T. EDMAN                                           Mgmt          For                            For
       TANG CHUNG YEN, TOM                                       Mgmt          For                            For
       DOV S. ZAKHEIM                                            Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  933691354
--------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  TUES
            ISIN:  US8990355054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BECKER                                          Mgmt          For                            For
       BRADY CHURCHES                                            Mgmt          For                            For
       WILLIAM J. HUNCKLER III                                   Mgmt          For                            For
       STARLETTE JOHNSON                                         Mgmt          For                            For
       DAVID B. GREEN                                            Mgmt          For                            For
       RICHARD S. WILLIS                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       2008 LONG-TERM EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF TUESDAY
       MORNING COMMON STOCK AVAILABLE FOR AWARDS
       UNDER THE PLAN FROM 2,500,000 TO 5,365,000
       AND EXPAND THE CIRCUMSTANCES UPON WHICH
       AWARDS GRANTED UNDER THE PLAN MAY BE
       FORFEITED.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  933775023
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KRISS CLONINGER, III                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: E. V. GOINGS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOE R. LEE                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT J. MURRAY                    Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3      PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 TW TELECOM INC.                                                                             Agenda Number:  933805648
--------------------------------------------------------------------------------------------------------------------------
        Security:  87311L104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  TWTC
            ISIN:  US87311L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY J. ATTORRI                                        Mgmt          For                            For
       SPENCER B. HAYS                                           Mgmt          For                            For
       LARISSA L. HERDA                                          Mgmt          For                            For
       KEVIN W. MOONEY                                           Mgmt          For                            For
       KIRBY G. PICKLE                                           Mgmt          For                            For
       ROSCOE C. YOUNG, II                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP TO SERVE AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY                Shr           For                            Against
       REQUIRING THAT OUR CHAIRMAN BE AN
       INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
       SERVED AS ONE OF OUR EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  933765173
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE A. CATTANACH                                    Mgmt          For                            For
       ERIC J. FOSS                                              Mgmt          For                            For
       ROBERT P. FREEMAN                                         Mgmt          For                            For
       JON A. GROVE                                              Mgmt          For                            For
       JAMES D. KLINGBEIL                                        Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For
       MARK J. SANDLER                                           Mgmt          For                            For
       THOMAS W. TOOMEY                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  933716865
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For
       M.S. PUCCIO                                               Mgmt          For                            For
       R.W. GOCHNAUER                                            Mgmt          For                            For
       F.S. HERMANCE                                             Mgmt          For                            For

2      PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3      PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH, INC.                                                                             Agenda Number:  933662911
--------------------------------------------------------------------------------------------------------------------------
        Security:  904034105
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2012
          Ticker:  UTEK
            ISIN:  US9040341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR W. ZAFIROPOULO                                     Mgmt          For                            For
       MICHAEL CHILD                                             Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          For                            For
       NICHOLAS KONIDARIS                                        Mgmt          For                            For
       DENNIS RANEY                                              Mgmt          For                            For
       HENRI RICHARD                                             Mgmt          For                            For
       RICK TIMMINS                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 40,000,000 TO 80,000,000.

4.     TO APPROVE AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  933743975
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WARNER L. BAXTER                                          Mgmt          For                            For
       DAVID R. BRADLEY, JR.                                     Mgmt          For                            For
       NANCY K. BUESE                                            Mgmt          For                            For
       PETER J. DESILVA                                          Mgmt          For                            For
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       J. MARINER KEMPER                                         Mgmt          For                            For
       KRIS A. ROBBINS                                           Mgmt          For                            For
       THOMAS D. SANDERS                                         Mgmt          For                            For
       L. JOSHUA SOSLAND                                         Mgmt          For                            For

2      TO RATIFY THE AUDIT COMMITTEE'S RETENTION                 Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE
       COMPANY'S AUDITORS AND TO EXAMINE AND AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FOR THE FISCAL YEAR
       2013.

3      TO AMEND THE COMPANY'S LONG-TERM INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           For                            Against
       A POLICY TO REQUIRE AN INDEPENDENT BOARD
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  933738099
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND P. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PEGGY Y. FOWLER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN M. GAMBEE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM A. LANSING                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: LUIS F. MACHUCA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAUREEN E. SEEGER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DUDLEY R. SLATER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN F. STEVENS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HILLIARD C. TERRY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: BRYAN L. TIMM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER                Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND COMPLIANCE                        Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO CONSIDER AND APPROVE THE ADVISORY                      Mgmt          For                            For
       (NON-BINDING) PROPOSAL REGARDING
       COMPENSATION OF COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     ADOPTION OF THE NEW UMPQUA HOLDINGS                       Mgmt          For                            For
       CORPORATION 2013 INCENTIVE PLAN, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  933748862
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  UA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN A. PLANK                                            Mgmt          For                            For
       BYRON K. ADAMS, JR.                                       Mgmt          For                            For
       DOUGLAS E. COLTHARP                                       Mgmt          For                            For
       ANTHONY W. DEERING                                        Mgmt          For                            For
       A.B. KRONGARD                                             Mgmt          For                            For
       WILLIAM R. MCDERMOTT                                      Mgmt          For                            For
       ERIC T. OLSON                                             Mgmt          For                            For
       BRENDA PIPER                                              Mgmt          For                            For
       HARVEY L. SANDERS                                         Mgmt          For                            For
       THOMAS J. SIPPEL                                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE "EXECUTIVE COMPENSATION" SECTION OF THE
       PROXY STATEMENT, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS AND TABLES.

3.     TO APPROVE OUR EXECUTIVE INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  933710116
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2013
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP L. COHEN                                          Mgmt          For                            For
       CYNTHIA CROATTI                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  933747276
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. MORGAN                                         Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For
       LARRY D. PINKSTON                                         Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  933781723
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. ADAMS                                          Mgmt          For                            For
       ROBERT G. ASTORG                                          Mgmt          For                            For
       W. GASTON CAPERTON, III                                   Mgmt          For                            For
       LAWRENCE K. DOLL                                          Mgmt          For                            For
       THEODORE J. GEORGELAS                                     Mgmt          For                            For
       F.T. GRAFF, JR.                                           Mgmt          For                            For
       DOUGLAS J. LEECH                                          Mgmt          For                            For
       JOHN M. MCMAHON                                           Mgmt          For                            For
       J. PAUL MCNAMARA                                          Mgmt          For                            For
       MARK R. NESSELROAD                                        Mgmt          For                            For
       WILLIAM C. PITT, III                                      Mgmt          For                            For
       DONALD L. UNGER                                           Mgmt          For                            For
       MARY K. WEDDLE                                            Mgmt          For                            For
       GARY G. WHITE                                             Mgmt          For                            For
       P. CLINTON WINTER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF UNITED'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  933782143
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.C. NELSON, JR.                                          Mgmt          For                            For
       JIMMY C. TALLENT                                          Mgmt          For                            For
       ROBERT H. BLALOCK                                         Mgmt          For                            For
       CLIFFORD V. BROKAW                                        Mgmt          For                            For
       L. CATHY COX                                              Mgmt          For                            For
       STEVEN J. GOLDSTEIN                                       Mgmt          For                            For
       THOMAS A. RICHLOVSKY                                      Mgmt          For                            For
       TIM R. WALLIS                                             Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY "SAY ON PAY"                      Mgmt          Against                        Against
       RESOLUTION SUPPORTING THE COMPENSATION PLAN
       FOR EXECUTIVE OFFICERS.

3.     APPROVE AN ADVISORY RESOLUTION REGARDING                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY "SAY ON
       PAY" VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE GROUP INC                                                                       Agenda Number:  933789755
--------------------------------------------------------------------------------------------------------------------------
        Security:  910340108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  UFCS
            ISIN:  US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN-PAUL E. BESONG                                       Mgmt          For                            For
       JAMES W. NOYCE                                            Mgmt          For                            For
       MARY K. QUASS                                             Mgmt          For                            For
       JOHN A. RIFE                                              Mgmt          For                            For
       KYLE D. SKOGMAN                                           Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS UNITED FIRE GROUP,
       INC'S. INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     "RESOLVED, THAT THE COMPENSATION PAID TO                  Mgmt          For                            For
       UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT UNDER "EXECUTIVE COMPENSATION,"
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS, THE COMPENSATION TABLES AND OTHER
       NARRATIVE DISCLOSURE CONTAINED THEREIN, IS
       HEREBY APPROVED."




--------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  933809420
--------------------------------------------------------------------------------------------------------------------------
        Security:  911268100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  UNTD
            ISIN:  US9112681005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT BERGLASS                                           Mgmt          For                            For
       KENNETH L. COLEMAN                                        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 THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2010 INCENTIVE COMPENSATION PLAN.

4.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  933766872
--------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  USTR
            ISIN:  US9130041075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY W. HALEY                                              Mgmt          For                            For
       SUSAN J. RILEY                                            Mgmt          For                            For
       ALEXANDER M. SCHMELKIN                                    Mgmt          For                            For
       ALEX D. ZOGHLIN                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  933819382
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER CAUSEY                                        Mgmt          For                            For
       RICHARD GILTNER                                           Mgmt          For                            For
       R. PAUL GRAY                                              Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS UNITED THERAPEUTICS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  933666224
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. ADAMS, JR.                                        Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       RELATING TO THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013

4.     RE-APPROVE THE UNIVERSAL CORPORATION 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  933812340
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. ARLING                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP, A FIRM OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  933739635
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM G. CURRIE                                         Mgmt          For                            For
       JOHN M. ENGLER                                            Mgmt          For                            For
       BRUCE A. MERINO                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

3.     TO APPROVE EXECUTIVE COMPENSATION. (THIS IS               Mgmt          For                            For
       AN ADVISORY VOTE)

4.     TO AMEND THE COMPANY'S EQUAL EMPLOYMENT                   Shr           For                            Against
       OPPORTUNITY POLICY.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  933799681
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  UHT
            ISIN:  US91359E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MILES L. BERGER                                           Mgmt          For                            For
       ELLIOT J. SUSSMAN, M.D.                                   Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     SHAREHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING IN TRUSTEE ELECTIONS




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  933765604
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT H. HOTZ                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TECHNICAL INSTITUTE, INC.                                                         Agenda Number:  933724343
--------------------------------------------------------------------------------------------------------------------------
        Security:  913915104
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2013
          Ticker:  UTI
            ISIN:  US9139151040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RODERICK R. PAIGE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KENNETH R. TRAMMELL                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAN E. CABITO                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR-ENDED SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNS ENERGY CORP                                                                             Agenda Number:  933747290
--------------------------------------------------------------------------------------------------------------------------
        Security:  903119105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  UNS
            ISIN:  US9031191052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAUL J. BONAVIA                                           Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       DANIEL W.L. FESSLER                                       Mgmt          For                            For
       LOUISE L. FRANCESCONI                                     Mgmt          For                            For
       RAMIRO G. PERU                                            Mgmt          For                            For
       GREGORY A. PIVIROTTO                                      Mgmt          For                            For
       JOAQUIN RUIZ                                              Mgmt          For                            For

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
       THE FISCAL YEAR 2013.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  933793970
--------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  URS
            ISIN:  US9032361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN M. KOFFEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEN. JOSEPH W.                      Mgmt          For                            For
       RALSTON

1H.    ELECTION OF DIRECTOR: JOHN D. ROACH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2008 EQUITY INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION BY OUR AUDIT                      Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  933732100
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE U. BIDDLE*                                      Mgmt          For                            For
       WILLING L. BIDDLE#                                        Mgmt          For                            For
       E. VIRGIL CONWAY#                                         Mgmt          For                            For
       ROBERT J. MUELLER#                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PKF O'CONNOR                 Mgmt          For                            For
       DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP,
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ONE
       YEAR.

3.     TO AMEND THE COMPANY'S CHARTER TO INCREASE                Mgmt          Against                        Against
       THE NUMBER OF AUTHORIZED SHARES OF STOCK.

4.     TO AMEND THE COMPANY'S CHARTER TO PERMIT                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO MAKE CHANGES IN
       THE NUMBER OF AUTHORIZED SHARES OF STOCK
       WITHOUT ADDITIONAL APPROVAL FROM
       STOCKHOLDERS.

5.     TO AMEND THE COMPANY'S CHARTER TO REDUCE                  Mgmt          Against                        Against
       THE PERCENTAGE REQUIRED FOR APPROVAL OF
       CERTAIN STOCKHOLDER VOTES FROM TWO-THIRDS
       TO A MAJORITY.

6.     TO AMEND THE COMPANY'S RESTRICTED STOCK                   Mgmt          Against                        Against
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VALASSIS COMMUNICATIONS, INC.                                                               Agenda Number:  933775542
--------------------------------------------------------------------------------------------------------------------------
        Security:  918866104
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  VCI
            ISIN:  US9188661048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1.2    ELECTION OF DIRECTOR: KENNETH V. DARISH                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT A. MASON                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT L. RECCHIA                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS J. REDDIN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALAN F. SCHULTZ                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WALLACE S. SNYDER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: AMBASSADOR FAITH                    Mgmt          For                            For
       WHITTLESEY

2.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED VALASSIS COMMUNICATIONS, INC. 2008
       OMNIBUS INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED VALASSIS COMMUNICATIONS, INC. 2008
       SENIOR EXECUTIVES BONUS PLAN.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

6.     APPROVE ANY ADJOURNMENT OF THE ANNUAL                     Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY
       OR ALL OF FOREGOING PROPOSALS IF THERE ARE
       NOT SUFFICIENT VOTES.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  933746488
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ DEN DAAS                                              Mgmt          For                            For
       JAMES B. MILLIKEN                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE 2013 STOCK PLAN.                          Mgmt          For                            For

4.     APPROVAL OF THE 2013 EXECUTIVE INCENTIVE                  Mgmt          For                            For
       PLAN.

5.     RATIFYING THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 VALUECLICK, INC.                                                                            Agenda Number:  933756100
--------------------------------------------------------------------------------------------------------------------------
        Security:  92046N102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  VCLK
            ISIN:  US92046N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. ZARLEY                                           Mgmt          For                            For
       DAVID S. BUZBY                                            Mgmt          For                            For
       MARTIN T. HART                                            Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For
       JAMES R. PETERS                                           Mgmt          For                            For
       JAMES A. CROUTHAMEL                                       Mgmt          For                            For
       JOHN GIULIANI                                             Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VASCO DATA SECURITY INTERNATIONAL, INC.                                                     Agenda Number:  933816045
--------------------------------------------------------------------------------------------------------------------------
        Security:  92230Y104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  VDSI
            ISIN:  US92230Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       T. KENDALL HUNT                                           Mgmt          For                            For
       MICHAEL P. CULLINANE                                      Mgmt          For                            For
       JOHN N. FOX, JR.                                          Mgmt          For                            For
       JEAN K. HOLLEY                                            Mgmt          For                            For
       MATTHEW MOOG                                              Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VCA ANTECH, INC.                                                                            Agenda Number:  933780125
--------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  WOOF
            ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. ANTIN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  933753875
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. CHAPMAN                                           Mgmt          For                            For
       J.H. DEGRAFFENREIDT, JR                                   Mgmt          For                            For
       NIEL C. ELLERBROOK                                        Mgmt          For                            For
       JOHN D. ENGELBRECHT                                       Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       J. TIMOTHY MCGINLEY                                       Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR VECTREN FOR
       2013.

4.     IF PRESENTED AT THE MEETING, A SHAREHOLDER                Shr           Against                        For
       PROPOSAL BY THE UTILITY WORKERS UNION OF
       AMERICA REGARDING THE SEPARATION OF THE
       ROLES OF CHAIR OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER, WHICH THE
       BOARD OF DIRECTORS OPPOSES.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  933817491
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. ALSPAUGH                                        Mgmt          For                            For
       DR. LESLIE G. DENEND                                      Mgmt          For                            For
       ALEX W. HART                                              Mgmt          For                            For
       ROBERT B. HENSKE                                          Mgmt          For                            For
       RICHARD A. MCGINN                                         Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For
       EITAN RAFF                                                Mgmt          For                            For
       JEFFREY E. STIEFLER                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE VERIFONE                   Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK THAT MAY
       BE ISSUED THEREUNDER.

3.     TO HOLD AN ADVISORY VOTE ON COMPENSATION OF               Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS VERIFONE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING OCTOBER 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.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  933773625
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALBERT M. TEPLIN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.

3.     ADVISORY APPROVAL OF 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.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  933777623
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES R. BAIO                                             Mgmt          For                            For
       SUSAN S. FLEMING                                          Mgmt          For                            For
       RUSSEL C. ROBERTSON                                       Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  933674548
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2012
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IZHAR ARMONY                                              Mgmt          For                            For
       MARTIN TRUST                                              Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       KPMG LLP, AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  933777053
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. GERALD PAUL                                           Mgmt          For                            For
       FRANK DIETER MAIER                                        Mgmt          For                            For
       TIMOTHY V. TALBERT                                        Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE THE VISHAY INTERTECHNOLOGY, INC.               Mgmt          For                            For
       2007 STOCK INCENTIVE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 VITAMIN SHOPPE, INC.                                                                        Agenda Number:  933799821
--------------------------------------------------------------------------------------------------------------------------
        Security:  92849E101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  VSI
            ISIN:  US92849E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. MICHAEL BECKER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE BUGGELN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBORAH M. DERBY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. EDMONDSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. EDWAB                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. MARKEE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD L. PERKAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHERINE SAVITT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VOLTERRA SEMICONDUCTOR CORPORATION                                                          Agenda Number:  933753685
--------------------------------------------------------------------------------------------------------------------------
        Security:  928708106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  VLTR
            ISIN:  US9287081064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. JEFFREY STASZAK                                       Mgmt          For                            For
       MR. RALPH QUINSEY                                         Mgmt          For                            For
       MR. JEFF RICHARDSON                                       Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION PAYMENTS AND
       PRACTICES FOR THE NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VOXX INTERNATIONAL CORPORATION                                                              Agenda Number:  933656451
--------------------------------------------------------------------------------------------------------------------------
        Security:  91829F104
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  VOXX
            ISIN:  US91829F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL C. KREUCH, JR.                                       Mgmt          For                            For
       DENNIS F. MCMANUS                                         Mgmt          For                            For
       PETER A. LESSER                                           Mgmt          For                            For
       JOHN J. SHALAM                                            Mgmt          Withheld                       Against
       PATRICK M. LAVELLE                                        Mgmt          Withheld                       Against
       CHARLES M. STOEHR                                         Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER                                        Mgmt          For                            For
       ARI M. SHALAM                                             Mgmt          Withheld                       Against
       FRED S. KLIPSCH                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2013.

3.     TO APPROVE AND ADOPT THE COMPANY'S 2012                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  933777041
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: W. ROBERT BERKLEY,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK E. BROCKBANK                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGE G. DALY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARY C. FARRELL                     Mgmt          For                            For

2.     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          Against                        Against
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933771291
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2012
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     AMEND THE RESTATED CERTIFICATE OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  933743709
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY J. HERRMANN                                         Mgmt          For                            For
       JAMES M. RAINES                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  933716358
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2013
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. KELLEY                                          Mgmt          For                            For
       BARBARA L. SMITH                                          Mgmt          For                            For
       DAVID K. GRANT                                            Mgmt          For                            For
       RANDALL H. TALBOT                                         Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  933802147
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. DARNELL                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  933767367
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT L. AYERS                                           Mgmt          For                            For
       BERNARD BAERT                                             Mgmt          For                            For
       KENNETT F. BURNES                                         Mgmt          For                            For
       RICHARD J. CATHCART                                       Mgmt          For                            For
       DAVID J. COGHLAN                                          Mgmt          For                            For
       W. CRAIG KISSEL                                           Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       JOSEPH T. NOONAN                                          Mgmt          For                            For
       MERILEE RAINES                                            Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

3      TO APPROVE OUR EXECUTIVE INCENTIVE BONUS                  Mgmt          For                            For
       PLAN.

4      TO APPROVE OUR SECOND AMENDED AND RESTATED                Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WAUSAU PAPER CORP.                                                                          Agenda Number:  933748696
--------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  WPP
            ISIN:  US9433151019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. WATTS HUMPHREY, JR.*                                   Mgmt          For                            For
       GEORGE P. MURPHY*                                         Mgmt          For                            For
       JOHN S. KVOCKA*                                           Mgmt          For                            For
       LONDA J. DEWEY#                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE PRELIMINARY APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  933702006
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2012
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G.H. BATEMAN                                              Mgmt          For                            For
       P.D. BEWLEY                                               Mgmt          For                            For
       R.A. COLLATO                                              Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       G.A. SANDFORT                                             Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE WD-40 COMPANY
       2007 STOCK INCENTIVE PLAN.

4.     TO APPROVE THE WD-40 COMPANY PERFORMANCE                  Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WEBSENSE, INC.                                                                              Agenda Number:  933805179
--------------------------------------------------------------------------------------------------------------------------
        Security:  947684106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  WBSN
            ISIN:  US9476841062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. CARRINGTON                                        Mgmt          For                            For
       CHARLES M. BOESENBERG                                     Mgmt          Withheld                       Against
       BRUCE T. COLEMAN                                          Mgmt          For                            For
       JOHN R. MCCORMACK                                         Mgmt          For                            For
       JOHN F. SCHAEFER                                          Mgmt          For                            For
       GARY E. SUTTON                                            Mgmt          For                            For
       PETER C. WALLER                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF WEBSENSE'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2000 EMPLOYEE STOCK
       PURCHASE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 2,000,000
       SHARES.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       WEBSENSE FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  933748533
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOEL S. BECKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. COULTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A.                           Mgmt          For                            For
       FINKENZELLER

1D.    ELECTION OF DIRECTOR: LAURENCE C. MORSE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK PETTIE                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF THE COMPANY.

3.     TO APPROVE THE QUALIFIED PERFORMANCE-BASED                Mgmt          For                            For
       COMPENSATION PLAN FOR AN ADDITIONAL
       FIVE-YEAR TERM.

4.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       WEBSTER FINANCIAL CORPORATION FOR THE
       FISCAL YEAR ENDING DECEMBER 31,2013.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  933748557
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       STANFORD ALEXANDER                                        Mgmt          For                            For
       SHELAGHMICHAEL BROWN                                      Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       THOMAS L. RYAN                                            Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  933742923
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF INDEPENDENT AUDITOR.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  933769272
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD L. HAWLEY                                         Mgmt          For                            For
       B. ANTHONY ISAAC                                          Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3      RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  933791368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN CASATI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. LYNCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2014




--------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  933791522
--------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  WIBC
            ISIN:  US97186T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KYU-HYUN KIM                                              Mgmt          Withheld                       Against
       YOUNG HI PAK                                              Mgmt          Withheld                       Against
       JAE WHAN YOO                                              Mgmt          For                            For

2.     ADVISORY (NON-BINDING) PROPOSAL TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE BOARD OF DIRECTORS' SELECTION               Mgmt          For                            For
       OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  933701143
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2012
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVIN E. AAL                                              Mgmt          For                            For
       MARTHA T. RODAMAKER                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR OUR FISCAL YEAR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION, (THE "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  933788032
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER D. CRIST                                            Mgmt          For                            For
       BRUCE K. CROWTHER                                         Mgmt          For                            For
       JOSEPH F. DAMICO                                          Mgmt          For                            For
       BERT A. GETZ, JR.                                         Mgmt          For                            For
       H. PATRICK HACKETT, JR.                                   Mgmt          For                            For
       SCOTT K. HEITMANN                                         Mgmt          For                            For
       CHARLES H. JAMES III                                      Mgmt          For                            For
       ALBIN F. MOSCHNER                                         Mgmt          For                            For
       THOMAS J. NEIS                                            Mgmt          For                            For
       CHRISTOPHER J. PERRY                                      Mgmt          For                            For
       INGRID S. STAFFORD                                        Mgmt          For                            For
       SHEILA G. TALTON                                          Mgmt          For                            For
       EDWARD J. WEHMER                                          Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPANY'S 2012               Mgmt          For                            For
       EXECUTIVE COMPENSATION

3      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 WMS INDUSTRIES INC.                                                                         Agenda Number:  933792144
--------------------------------------------------------------------------------------------------------------------------
        Security:  929297109
    Meeting Type:  Special
    Meeting Date:  10-May-2013
          Ticker:  WMS
            ISIN:  US9292971093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ADOPTION OF THE MERGER AGREEMENT,                     Mgmt          For                            For
       THEREBY APPROVING THE MERGER.

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE SPECIFIED COMPENSATION
       DISCLOSED IN THE PROXY STATEMENT THAT MAY
       BE PAYABLE TO WMS' NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE CONSUMMATION OF THE
       MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE WMS BOARD OF
       DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  933664686
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. A. MCLEAN, III                                         Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       WILLIAM S. HUMMERS, III                                   Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For
       DARRELL E. WHITAKER                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     PROPOSAL TO APPROVE, ON AN ADVISIORY BASIS,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  933789349
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       PAUL H. STEBBINS                                          Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       MYLES KLEIN                                               Mgmt          For                            For
       JOHN L. MANLEY                                            Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For

2      APPROVAL OF THE NON-BINDING, ADVISORY                     Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

4      APPROVAL AND ADOPTION OF THE WORLD FUEL                   Mgmt          For                            For
       SERVICES CORPORATION 2008 EXECUTIVE
       INCENTIVE PLAN, AS RESTATED EFFECTIVE AS OF
       JANUARY 1, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  933678130
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2012
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN B. BLYSTONE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK C. DAVIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDNEY A. RIBEAU                    Mgmt          Against                        Against

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  933796546
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       PETER SACHSE                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZALE CORPORATION                                                                            Agenda Number:  933699653
--------------------------------------------------------------------------------------------------------------------------
        Security:  988858106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2012
          Ticker:  ZLC
            ISIN:  US9888581066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEALE ATTENBOROUGH                                        Mgmt          For                            For
       YUVAL BRAVERMAN                                           Mgmt          For                            For
       DAVID F. DYER                                             Mgmt          For                            For
       KENNETH B. GILMAN                                         Mgmt          For                            For
       THEO KILLION                                              Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       JOSHUA OLSHANSKY                                          Mgmt          For                            For
       BETH M. PRITCHARD                                         Mgmt          For                            For

2      TO APPROVE AMENDMENTS TO THE ZALE                         Mgmt          For                            For
       CORPORATION 2011 OMNIBUS INCENTIVE PLAN.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  933781761
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERHARD CLESS                                             Mgmt          For                            For
       MICHAEL A. SMITH                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 ZEP INC                                                                                     Agenda Number:  933709430
--------------------------------------------------------------------------------------------------------------------------
        Security:  98944B108
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2013
          Ticker:  ZEP
            ISIN:  US98944B1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD D. BROWN                                           Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       SIDNEY J. NURKIN                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.



JPMorgan Michigan Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Michigan Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 BR MUNIYIELD MICHIGAN INSURED FUND                                                          Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254V600
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  US09254V6002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BR MUNIYIELD MICHIGAN INSURED FUND II                                                       Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254W509
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For



JPMorgan Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933763434
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK MICHELSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. TURNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHEL J. FELDMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO VOTE ON A PROPOSAL SUBMITTED BY A                      Shr           Against                        For
       STOCKHOLDER TO REQUEST THAT THE COMPANY
       ADOPT A POLICY REQUIRING ITS SENIOR
       EXECUTIVES TO RETAIN A SIGNIFICANT
       PERCENTAGE OF THE COMPANY SHARES THEY
       ACQUIRE THROUGH THE COMPANY'S EQUITY
       COMPENSATION PROGRAMS UNTIL REACHING
       RETIREMENT AGE.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  933708072
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2013
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. PILEGGI                                        Mgmt          For                            For
       GEORGE C. GUYNN                                           Mgmt          For                            For
       VERNON J. NAGEL                                           Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN

5.     APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE                Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  933732023
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

02     ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

03     ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D.               Mgmt          For                            For

2      TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      TO APPROVE THE COMPENSATION OF AGILENT'S                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4      TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       TO REPEAL THE CLASSIFIED BOARD STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORP                                                                              Agenda Number:  933765351
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN G. DANHAKL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW J. HART                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN L. PLUEGER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTONY P. RESSLER                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: IAN M. SAINES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVE MATERIAL TERMS ALLOWING FOR CERTAIN               Mgmt          For                            For
       PERFORMANCE-BASED AWARDS TO BE GRANTED
       UNDER 2010 EQUITY INCENTIVE PLAN.

4.     APPROVE CERTAIN PERFORMANCE-BASED AWARDS                  Mgmt          For                            For
       GRANTED UNDER AMENDED AND RESTATED AIR
       LEASE CORPORATION 2010 EQUITY INCENTIVE
       PLAN.

5.     APPROVE THE AIR LEASE CORPORATION 2013 CASH               Mgmt          For                            For
       BONUS PLAN.

6.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  933770706
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: F. THOMSON LEIGHTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL SAGAN                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                   Mgmt          For                            For

2.     TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3A.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       OUR BOARD OF DIRECTORS.

3B.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DIRECTOR REMOVAL WITH OR WITHOUT CAUSE
       FOLLOWING DECLASSIFICATION OF OUR BOARD OF
       DIRECTORS.

3C.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPERMAJORITY VOTING REQUIREMENT FOR
       AMENDING OR REPEALING ARTICLE TENTH OF OUR
       CERTIFICATE OF INCORPORATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF AKAMAI
       TECHNOLOGIES, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31. 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  933759409
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID F. DENISON                                          Mgmt          For                            For
       GREGORY S. LEDFORD                                        Mgmt          For                            For
       SETH M. MERSKY                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  933811487
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW E. LIETZ                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     A STOCKHOLDER PROPOSAL FOR SPECIAL                        Shr           Against                        For
       SHAREOWNER MEETING RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 ARUBA NETWORKS, INC.                                                                        Agenda Number:  933698853
--------------------------------------------------------------------------------------------------------------------------
        Security:  043176106
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  ARUN
            ISIN:  US0431761065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC P. ORR                                            Mgmt          Withheld                       Against
       KEERTI MELKOTE                                            Mgmt          For                            For
       BERNARD GUIDON                                            Mgmt          Withheld                       Against
       EMMANUEL HERNANDEZ                                        Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       JUERGEN ROTTLER                                           Mgmt          For                            For
       DANIEL WARMENHOVEN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2013.

3.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LIMITED                                                                  Agenda Number:  933777293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH                   Mgmt          Against                        Against
       HSUAN

1F     ELECTION OF DIRECTOR: MS. JUSTINE LIEN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

2      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
       TO AUTHORIZE TO FIX ITS REMUNERATION.

3      TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2013 ANNUAL GENERAL MEETING.

4      TO APPROVE THE 2013 SHARE PURCHASE MANDATE                Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2013 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  933752051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY BELL                                             Mgmt          For                            For
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE & TOUCHE LTD.,                        Mgmt          For                            For
       HAMILTON, BERMUDA, TO ACT AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO AUTHORIZE THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  933784515
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WOLF-DIETER EMMERICH                                      Mgmt          For                            For
       BRENDA J. FURLONG                                         Mgmt          For                            For
       FRANK H. LAUKIEN                                          Mgmt          For                            For
       RICHARD A. PACKER                                         Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
       CORPORATION FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAMERON INTERNATIONAL CORPORATION                                                           Agenda Number:  933759194
--------------------------------------------------------------------------------------------------------------------------
        Security:  13342B105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CAM
            ISIN:  US13342B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL E. PATRICK                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JON ERIK REINHARDSEN                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BRUCE W. WILKINSON                  Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S 2012 EXECUTIVE COMPENSATION.

4      TO APPROVE THE AMENDMENTS TO AND THE                      Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  933752847
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR.

02     ADVISORY VOTE ACCEPTING THE CORPORATION'S                 Mgmt          Against                        Against
       APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.

03     DIRECTOR
       WILLIAM A. ACKMAN                                         Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       PAUL G. HAGGIS                                            Mgmt          For                            For
       E. HUNTER HARRISON                                        Mgmt          For                            For
       PAUL C. HILAL                                             Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       RICHARD C. KELLY                                          Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       DR. ANTHONY R. MELMAN                                     Mgmt          For                            For
       LINDA J. MORGAN                                           Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  933754207
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBIN J. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

4.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES PLC                                                                       Agenda Number:  933692748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24140108
    Meeting Type:  Special
    Meeting Date:  26-Oct-2012
          Ticker:  CBE
            ISIN:  IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SCHEME OF ARRANGEMENT.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES PLC                                                                       Agenda Number:  933692736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24140111
    Meeting Type:  Special
    Meeting Date:  26-Oct-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE SCHEME OF ARRANGEMENT.                    Mgmt          For                            For

2.     CANCELLATION OF COOPER SHARES PURSUANT TO                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT.

3.     DIRECTORS' AUTHORITY TO ALLOT SECURITIES                  Mgmt          For                            For
       AND APPLICATION OF RESERVES.

4.     AMENDMENT TO ARTICLES OF ASSOCIATION.                     Mgmt          For                            For

5.     CREATION OF DISTRIBUTABLE RESERVES OF NEW                 Mgmt          For                            For
       EATON.

6.     APPROVAL ON AN ADVISORY BASIS OF SPECIFIED                Mgmt          Against                        Against
       COMPENSATORY ARRANGEMENTS BETWEEN COOPER
       AND ITS NAMED EXECUTIVES.

7.     ADJOURNMENT OF THE EXTRAORDINARY GENERAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          For                            For
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  933766721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. GOULD                                             Mgmt          Withheld                       Against
       JOHN S. HENDRICKS                                         Mgmt          For                            For
       M. LAVOY ROBISON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  933728985
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL                     Mgmt          For                            For
       DREYER

1B.    ELECTION OF CLASS I DIRECTOR: SANDRA                      Mgmt          For                            For
       BERGERON

1C.    ELECTION OF CLASS II DIRECTOR: DEBORAH L.                 Mgmt          For                            For
       BEVIER

1D.    ELECTION OF CLASS II DIRECTOR: ALAN J.                    Mgmt          For                            For
       HIGGINSON

1E.    ELECTION OF CLASS II DIRECTOR: JOHN MCADAM                Mgmt          For                            For

1F.    ELECTION OF CLASS III DIRECTOR: STEPHEN                   Mgmt          For                            For
       SMITH

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADOPT AND APPROVE AN AMENDMENT TO OUR                     Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS AND PROVIDE FOR AN ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  933701155
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2012
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BILLEADEAU                                       Mgmt          For                            For
       PHILIP A. HADLEY                                          Mgmt          For                            For
       JOSEPH R. ZIMMEL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF PRICEWATERHOUSECOOPERS LLP AS
       FACTSETS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC. (FLT)                                                            Agenda Number:  933805838
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD F. CLARKE                                          Mgmt          For                            For
       RICHARD MACCHIA                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2013.

3.     AMENDMENT TO THE FLEETCOR TECHNOLOGIES,                   Mgmt          Against                        Against
       INC. 2010 EQUITY COMPENSATION PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  933779831
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAYLA J. DELLY                                            Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE AN AMENDMENT TO THE RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF FLOWSERVE
       CORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TAKE ACTION TO PERMIT
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  933751629
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE IN CLASS III                Mgmt          For                            For
       FOR A THREE-YEAR TERM: PIERRE BRONDEAU

1B.    ELECTION OF DIRECTOR TO SERVE IN CLASS III                Mgmt          For                            For
       FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE

1C.    ELECTION OF DIRECTOR TO SERVE IN CLASS III                Mgmt          For                            For
       FOR A THREE-YEAR TERM: ROBERT C. PALLASH

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  933810598
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AARON JAGDFELD                                            Mgmt          For                            For
       JOHN D. BOWLIN                                            Mgmt          For                            For
       TIMOTHY WALSH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS INC.                                                                           Agenda Number:  933781898
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       C. SCOTT O'HARA                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2      AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO:
       ELIMINATE THE AUTHORIZED CLASS B COMMON
       STOCK, PAR VALUE OF $0.001 PER SHARE AND
       PROVISIONS RELATED THERETO

3      AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO:
       SET RANGE IN SIZE OF OUR BOARD OF
       DIRECTORS.

4      THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO: DECLASSIFY OUR BOARD
       OF DIRECTORS AND PROVIDE FOR ANNUAL
       ELECTION OF ALL DIRECTORS

5      THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO: DELETE VARIOUS
       PROVISIONS RELATED TO THE COMPANY'S FORMER
       "SPONSORS"

6      AMENDMENT TO THE COMPANY'S CERTIFICATE OF                 Mgmt          For                            For
       INCORPORATION TO: PERMIT STOCKHOLDERS TO
       TAKE ACTION BY WRITTEN CONSENT.

7      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR

8      THE APPROVAL, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN
       THE ACCOMPANYING PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  933746515
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2013
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       R. JOHN ANDERSON                                          Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       DONALD A. JAMES                                           Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          Withheld                       Against
       JAMES A. NORLING                                          Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  933777267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HNT
            ISIN:  US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: VICKI B. ESCARRA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GALE S. FITZGERALD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK FOLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER F. GREAVES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS M. MANCINO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE G. WILLISON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK C. YEAGER                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS HEALTH NET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF HEALTH NET'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  933781735
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD MOLLER, PH.D.*                                     Mgmt          For                            For
       DAVID R. WALT, PH.D.*                                     Mgmt          For                            For
       R.S. EPSTEIN, M.D.#                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     TO APPROVE AN AMENDMENT TO THE ILLUMINA,                  Mgmt          For                            For
       INC. 2005 STOCK AND INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE BY 5,000,000 SHARES AND TO EXTEND
       THE TERMINATION DATE OF THE PLAN UNTIL JUNE
       28, 2016




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  933759168
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. SEAN DAY                         Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: WILLIAM M. LAMONT,                  Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: WILLIAM M. WATERMAN                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             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 JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  933754043
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENT MIGNON                                            Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       HAL S. SCOTT                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
       AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
       DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

3.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       THE SEPARATION OF OUR CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER POSITIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  933810928
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       WILLIAM H. GLENN                                          Mgmt          For                            For
       THOMAS G. STEMBERG                                        Mgmt          For                            For
       DENNIS J. WILSON                                          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 FEBRUARY 2,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933742389
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J.  CUNNINGHAM III                                      Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       JORGE G. PEREIRA                                          Mgmt          For                            For
       MICHAEL P. PINTO                                          Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933739178
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF M&T BANK                       Mgmt          For                            For
       CORPORATION COMMON STOCK TO HUDSON CITY
       BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 27, 2012, BY AND AMONG M&T BANK
       CORPORATION, HUDSON CITY BANCORP, INC. AND
       WILMINGTON TRUST CORPORATION.

2.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES A, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES A PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES A PREFERRED SHARES.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE TERMS                Mgmt          For                            For
       OF THE FIXED RATE CUMULATIVE PERPETUAL
       PREFERRED STOCK, SERIES C, PAR VALUE $1.00
       PER SHARE AND LIQUIDATION PREFERENCE $1,000
       PER SHARE, OF M&T BANK CORPORATION, WHICH
       ARE REFERRED TO AS THE SERIES C PREFERRED
       SHARES, INCLUDING AMENDMENTS TO THE
       DIVIDEND RATE AND THE REDEMPTION PROVISIONS
       OF THE SERIES C PREFERRED SHARES.

4.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       M&T BANK CORPORATION SPECIAL MEETING OF
       SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       STOCK ISSUANCE PROPOSAL, THE SERIES A
       PREFERRED SHARE AMENDMENT PROPOSAL OR THE
       SERIES C PREFERRED SHARE AMENDMENT
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  933782244
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          Against                        Against
       HENDERSON

1E.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  933663393
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F. REITMAN                  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 MARCH 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  933667997
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2012
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

2.     AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN TO (I) INCREASE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 9,900,000, (II) EXTEND THE
       TERM OF THE PLAN THROUGH MAY 22, 2022,
       (III) RE-APPROVE MATERIAL TERMS OF PLAN,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF OUR COMMON STOCK UPON CONVERSION OF OUR
       CONVERTIBLE DEBENTURES AS REQUIRED BY THE
       NASDAQ LISTING RULES, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

5.     PROPOSAL TO APPROVE AN ADVISORY                           Mgmt          For                            For
       (NON-BINDING) VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  933692813
--------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  MCRS
            ISIN:  US5949011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       F. SUZANNE JENNICHES                                      Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          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 2013 FISCAL
       YEAR

3.     PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK                Mgmt          For                            For
       OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
       ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
       UNDER THE PLAN

4.     ADVISORY VOTE ON COMPENSATION OF COMPANY'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  933739370
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL,                Mgmt          For                            For
       JR.

2.     APPROVAL OF THE AMENDED AND RESTATED 2001                 Mgmt          For                            For
       MOODY'S CORPORATION KEY EMPLOYEES' STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED 1998                 Mgmt          For                            For
       MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
       STOCK INCENTIVE PLAN.

4.     APPROVAL OF AMENDMENTS TO THE MOODY'S                     Mgmt          For                            For
       CORPORATION RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTION
       OF ALL DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2013.

6.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  933716245
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933670350
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2012
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. WARMENHOVEN                                     Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       GERALD HELD                                               Mgmt          For                            For
       T. MICHAEL NEVENS                                         Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       ROBERT T. WALL                                            Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 1999 STOCK                 Mgmt          For                            For
       OPTION PLAN TO INCREASE THE SHARE RESERVE
       BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       5,000,000 SHARES OF COMMON STOCK.

4.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       26, 2013.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            *
       REGARDING THE ADOPTION OF A SIMPLE MAJORITY
       VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS N.V.                                                                       Agenda Number:  933792904
--------------------------------------------------------------------------------------------------------------------------
        Security:  N63218106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NLSN
            ISIN:  NL0009538479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2012 AND (B) AUTHORIZE THE PREPARATION OF
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS
       REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
       ENDING DECEMBER 31, 2013, IN THE ENGLISH
       LANGUAGE.

2.     TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
       LAW IN RESPECT OF THE EXERCISE OF THEIR
       DUTIES DURING THE YEAR ENDED DECEMBER 31,
       2012.

3A.    ELECTION OF EXECUTIVE DIRECTOR: DAVID L.                  Mgmt          Against                        Against
       CALHOUN

3B.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES                 Mgmt          Against                        Against
       A. ATTWOOD, JR.

3C.    ELECTION OF NON-EXECUTIVE DIRECTOR: RICHARD               Mgmt          Against                        Against
       J. BRESSLER

3D.    ELECTION OF NON-EXECUTIVE DIRECTOR: PATRICK               Mgmt          Against                        Against
       HEALY

3E.    ELECTION OF NON-EXECUTIVE DIRECTOR: KAREN                 Mgmt          For                            For
       M. HOGUET

3F.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES                 Mgmt          Against                        Against
       M. KILTS

3G.    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          Against                        Against
       ALEXANDER NAVAB

3H.    ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT                Mgmt          For                            For
       POZEN

3I.    ELECTION OF NON-EXECUTIVE DIRECTOR: VIVEK                 Mgmt          Against                        Against
       RANADIVE

3J.    ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT                Mgmt          Against                        Against
       REID

3K.    ELECTION OF NON-EXECUTIVE DIRECTOR: JAVIER                Mgmt          For                            For
       G. TERUEL

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS               Mgmt          For                            For
       OUR AUDITOR WHO WILL AUDIT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2013.

6.     TO APPROVE THE AMENDED AND RESTATED NIELSEN               Mgmt          For                            For
       HOLDINGS 2010 STOCK INCENTIVE PLAN.

7.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO REPURCHASE UP
       TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL
       NOVEMBER 7, 2014 ON THE OPEN MARKET,
       THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
       OR IN ONE OR MORE SELF TENDER OFFERS FOR A
       PRICE PER SHARE NOT LESS THAN THE NOMINAL
       VALUE OF A SHARE AND NOT HIGHER THAN 110%
       OF THE MOST RECENTLY AVAILABLE PRICE OF A
       SHARE ON ANY SECURITIES EXCHANGE WHERE OUR
       SHARES ARE TRADED.

8.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE RULES OF
       THE SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  933717677
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL A. RICCI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. TERESI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHARINE A. MARTIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK T. HACKETT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. MYERS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK R. LARET                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          Against                        Against
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE NON-BINDING ADVISORY RESOLUTION                Mgmt          Against                        Against
       REGARDING EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  933753421
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSALIE                             Mgmt          For                            For
       O'REILLY-WOOTEN

1C     ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

2      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS.

3      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
       THAN 25% OF VOTING POWER TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS.

4      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW MINOR UPDATES TO CONFORM TO CURRENT
       LAWS AND CLARIFY.

5      ADVISORY VOTE ON APPROVAL OF COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES.

6      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  933763650
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. MURPHY, JR                                        Mgmt          For                            For
       HARRIS J. PAPPAS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OPENTABLE, INC.                                                                             Agenda Number:  933795354
--------------------------------------------------------------------------------------------------------------------------
        Security:  68372A104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  OPEN
            ISIN:  US68372A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. LAYTON                                          Mgmt          For                            For
       MATTHEW ROBERTS                                           Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  933706206
--------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PLL
            ISIN:  US6964293079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: AMY E. ALVING                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK E. GOLDSTEIN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RONALD L. HOFFMAN                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS N. LONGSTREET                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: KATHARINE L. PLOURDE                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3      PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S BY-LAWS.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  933702537
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. DONOVAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NIR ZUK                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING JULY 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  933813962
--------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PETM
            ISIN:  US7167681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGEL CABRERA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA MUNDER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
       YEAR ENDING FEBRUARY 2, 2014.

3.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  933752025
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2012.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  933663418
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARYE ANNE FOX                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED               Shr           For                            Against
       IN THE PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  933806854
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BROWN, M.D.                                    Mgmt          For                            For
       LEONARD S. SCHLEIFER                                      Mgmt          For                            For
       ERIC M. SHOOTER, PH.D.                                    Mgmt          For                            For
       GEORGE D. YANCOPOULOS                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  933720167
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       BARRY C. JOHNSON                                          Mgmt          For                            For
       W.T. MCCORMICK, JR.                                       Mgmt          For                            For
       KEITH D. NOSBUSCH                                         Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  933773233
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  933744472
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH HUNTINGTON                                         Mgmt          For                            For
       MICHAEL PAPPAGALLO                                        Mgmt          For                            For
       JOHN TAMBERLANE                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP,                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED 2004                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIRONA DENTAL SYSTEMS, INC.                                                                 Agenda Number:  933728531
--------------------------------------------------------------------------------------------------------------------------
        Security:  82966C103
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2013
          Ticker:  SIRO
            ISIN:  US82966C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIMONE BLANK                                              Mgmt          For                            For
       TIMOTHY P. SULLIVAN                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG AG,                       Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
       GERMANY ("KPMG") AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2013

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT         THE BOARD OF
       DIRECTORS RECOMMENDS A VOTE
       AGAINST PROPOSAL 4

4.     TO APPROVE, ON AN ADVISORY BASIS, A                       Shr           For                            Against
       SHAREHOLDER PROPOSAL TO DECLASSIFY THE
       BOARD OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  933774920
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROD F. DAMMEYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM K. HALL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN T. LORD,                   Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD G. SPAETH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       FROM 600,000 SHARES TO 900,000 SHARES

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S
       EXECUTIVE OFFICERS

5.     STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES                 Shr           Against                        For
       TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR
       TERMINATING EMPLOYMENT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TESLA MOTORS, INC.                                                                          Agenda Number:  933800117
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRAD BUSS                                                 Mgmt          For                            For
       IRA EHRENPREIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  933745020
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.F. ANTON                                                Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.F. HODNIK                                               Mgmt          For                            For
       T.G. KADIEN                                               Mgmt          For                            For
       R.J. KRAMER                                               Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For
       J.M. STROPKI                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  933780531
--------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  THOR
            ISIN:  US8851753074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEIL F. DIMICK                                            Mgmt          Withheld                       Against
       GERHARD F. BURBACH                                        Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       STEVEN H. COLLIS                                          Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       WILLIAM A. HAWKINS                                        Mgmt          For                            For
       PAUL A. LAVIOLETTE                                        Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For
       TODD C. SCHERMERHORN                                      Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR ITS FISCAL YEAR ENDING
       DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  933733506
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS C. YEARLEY, JR.                                   Mgmt          For                            For
       ROBERT S. BLANK                                           Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CARL E. MARBACH                                           Mgmt          For                            For
       STEPHEN A. NOVICK                                         Mgmt          For                            For
       PAUL E. SHAPIRO                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RE-APPROVAL OF THE MATERIAL TERMS OF                  Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE TOLL
       BROTHERS, INC. AMENDED AND RESTATED STOCK
       INCENTIVE PLAN FOR EMPLOYEES (2007).

5.     A STOCKHOLDER PROPOSAL RELATING TO A                      Shr           For                            Against
       MAJORITY VOTING STANDARD IN THE ELECTION OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  933729355
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2013

4.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  933791281
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BELAIR                                           Mgmt          For                            For
       ROBERT H. STROUSE                                         Mgmt          For                            For
       MARGARET HAYNE                                            Mgmt          For                            For

2.     RE-APPROVAL OF THE PERFORMANCE GOALS                      Mgmt          Against                        Against
       INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2014.           THE BOARD OF
       DIRECTORS RECOMMENDS A VOTE
       "AGAINST" PROPOSALS 5 AND 6

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIR.

6.     SHAREHOLDER PROPOSAL REGARDING BOARD                      Shr           For                            Against
       NOMINEE REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  933788068
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        Mgmt          For                            For
       G. MASON MORFIT                                           Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       J. MICHAEL PEARSON                                        Mgmt          For                            For
       ROBERT N. POWER                                           Mgmt          For                            For
       NORMA A. PROVENCIO                                        Mgmt          For                            For
       HOWARD B. SCHILLER                                        Mgmt          For                            For
       LLOYD M. SEGAL                                            Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (UNITED STATES) AS THE AUDITORS FOR THE
       COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
       THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
       TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

04     TO APPROVE THE CONTINUANCE OF THE COMPANY                 Mgmt          For                            For
       FROM THE CANADA BUSINESS CORPORATIONS ACT
       TO THE BRITISH COLUMBIA BUSINESS
       CORPORATIONS ACT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933771291
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2012
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     AMEND THE RESTATED CERTIFICATE OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WHITEWAVE FOODS COMPANY                                                                     Agenda Number:  933755780
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       STEPHEN L. GREEN

1.2    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       MICHELLE P. GOOLSBY

2.     PROPOSAL TO APPROVE THE WHITEWAVE FOODS                   Mgmt          For                            For
       COMPANY 2012 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF HOLDING AN ADVISORY
       STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  933791368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN CASATI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. LYNCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2014




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  933775667
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       A. GEORGE (SKIP) BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL M. MCNAMARA                                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2014.

3      REAPPROVAL OF THE INTERNAL REVENUE CODE                   Mgmt          Against                        Against
       SECTION 162(M) LIMITS OF OUR 2012 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933661414
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERALD G. FISHMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1F     ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH W                         Mgmt          For                            For
       VANDERSLICE

2      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
       PURCHASE PLAN.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2013.



JPMorgan Mortgage-Backed Securities Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Multi-Cap Market Neutral Fund
--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  933827808
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES B. BACHMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL E. GREENLEES                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN S. HUVANE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. KESSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG R. STAPLETON                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

4.     STOCKHOLDER PROPOSAL ON A POLICY REGARDING                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE OF CONTROL,
       IF STOCKHOLDER PROPOSAL IS PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           For                            Against
       A "SPECIFIC PERFORMANCE POLICY", IF
       STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  933722945
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2013
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ACCEPTANCE, IN A NON-BINDING VOTE, OF THE                 Mgmt          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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933763434
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK MICHELSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. TURNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHEL J. FELDMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO VOTE ON A PROPOSAL SUBMITTED BY A                      Shr           Against                        For
       STOCKHOLDER TO REQUEST THAT THE COMPANY
       ADOPT A POLICY REQUIRING ITS SENIOR
       EXECUTIVES TO RETAIN A SIGNIFICANT
       PERCENTAGE OF THE COMPANY SHARES THEY
       ACQUIRE THROUGH THE COMPANY'S EQUITY
       COMPENSATION PROGRAMS UNTIL REACHING
       RETIREMENT AGE.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  933805624
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON                Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JEAN-YVES CHARLIER                  Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: ROBERT J. CORTI                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FREDERIC R. CREPIN                  Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: JEAN-FRANCOIS DUBOS                 Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: LUCIAN GRAINGE                      Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: ROBERT J. MORGADO                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RICHARD SARNOFF                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: REGIS TURRINI                       Mgmt          Against                        Against

2      TO REQUEST ADVISORY APPROVAL OF OUR                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  933715130
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  15-Jan-2013
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       GUSTAV H.P. BOEL                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       R. ALAN HUNTER                                            Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVE AMENDMENT TO THE ACTUANT                          Mgmt          For                            For
       CORPORATION 2009 OMNIBUS INCENTIVE PLAN.

4.     APPROVE THE COMPANY'S EXECUTIVE OFFICER                   Mgmt          For                            For
       BONUS PLAN.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 AECOM TECHNOLOGY CORPORATION                                                                Agenda Number:  933726145
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN M. DIONISIO                                          Mgmt          For                            For
       ROBERT J. LOWE                                            Mgmt          For                            For
       WILLIAM P. RUTLEDGE                                       Mgmt          For                            For
       DANIEL R. TISHMAN                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3      VOTE ON AN ADVISORY RESOLUTION ON THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AEROPOSTALE, INC.                                                                           Agenda Number:  933821983
--------------------------------------------------------------------------------------------------------------------------
        Security:  007865108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARO
            ISIN:  US0078651082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RONALD R. BEEGLE                                          Mgmt          For                            For
       ROBERT B. CHAVEZ                                          Mgmt          For                            For
       MICHAEL J. CUNNINGHAM                                     Mgmt          For                            For
       EVELYN DILSAVER                                           Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       JOHN N. HAUGH                                             Mgmt          For                            For
       KARIN HIRTLER-GARVEY                                      Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          For                            For
       THOMAS P. JOHNSON                                         Mgmt          For                            For
       ARTHUR RUBINFELD                                          Mgmt          For                            For
       DAVID B. VERMYLEN                                         Mgmt          For                            For

2      TO APPROVE ON AN ADVISORY BASIS, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  933769260
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA HACKMAN                     Mgmt          For                            For
       FRANKLIN

1H.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF THE PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN

4.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS

5.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIR

6.     SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY                   Shr           For                            Against
       VOTE

7.     SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS - BOARD OVERSIGHT




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  933751833
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN SHELBY AMOS II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL S. AMOS II                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. PAUL BOWERS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT B. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES B. KNAPP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: E. STEPHEN PURDOM,                  Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: BARBARA K. RIMER,                   Mgmt          For                            For
       DRPH

1L.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DAVID GARY THOMPSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: TAKURO YOSHIDA                      Mgmt          For                            For

2.     TO CONSIDER THE FOLLOWING NON-BINDING                     Mgmt          For                            For
       ADVISORY PROPOSAL: "RESOLVED, THAT THE
       SHAREHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCUSSION IN THE
       PROXY STATEMENT"

3.     TO CONSIDER AND ACT UPON THE RATIFICATION                 Mgmt          For                            For
       OF THE APPOINTMENT OF KPMG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  933763028
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. GEORGE BENSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WOLFGANG DEML                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUIZ F. FURLAN                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MALLIKA SRINIVASAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENDRIKUS VISSER                    Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED COMPENSATION UNDER THE
       AGCO CORPORATION AMENDED AND RESTATED
       MANAGEMENT INCENTIVE PLAN PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  933748785
--------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  GAS
            ISIN:  US0012041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       WYCK A. KNOX, JR.                                         Mgmt          For                            For
       DENNIS M. LOVE                                            Mgmt          For                            For
       CHARLES H."PETE" MCTIER                                   Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       ARMANDO J. OLIVERA                                        Mgmt          For                            For
       JOHN E. RAU                                               Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       JOHN W. SOMERHALDER II                                    Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       HENRY C. WOLF                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING GENDER                     Shr           For                            Against
       IDENTITY.




--------------------------------------------------------------------------------------------------------------------------
 AIR METHODS CORPORATION                                                                     Agenda Number:  933707260
--------------------------------------------------------------------------------------------------------------------------
        Security:  009128307
    Meeting Type:  Special
    Meeting Date:  03-Dec-2012
          Ticker:  AIRM
            ISIN:  US0091283079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO CERTIFICATE OF                 Mgmt          Against                        Against
       INCORPORATION, AS AMENDED, TO (I) INCREASE
       THE AUTHORIZED COMMON STOCK FROM
       23,500,000, PAR VALUE $0.06 PER SHARE TO
       70,500,000 SHARES, PAR VALUE $0.06 PER
       SHARE (II) INCREASE THE AUTHORIZED
       PREFERRED STOCK FROM 5,000,000 SHARES, PAR
       VALUE $1.00 PER SHARE, TO 15,000,000
       SHARES, PAR VALUE $1.00 PER SHARE.

2.     TO APPROVE A SECOND AMENDED AND RESTATED                  Mgmt          For                            For
       2006 EQUITY COMPENSATION PLAN, WHICH
       INCREASES THE NUMBER OF AUTHORIZED SHARES
       AVAILABLE UNDER THE 2006 PLAN FROM
       1,000,000 TO 1,800,000 (ON A PRE-SPLIT
       BASIS) AND MAKES CERTAIN CONFORMING AND
       TECHNICAL TAX CHANGES TO THE 2006 PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  933781709
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. MARC LANGLAND                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BYRON I. MALLOTT                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4      STOCKHOLDER PROPOSAL REGARDING LIMITING                   Shr           For                            Against
       ACCELERATION OF EQUITY IN CONNECTION WITH A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933751643
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN               Mgmt          For                            For

5.     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO PERMIT THE
       CALLING OF SPECIAL MEETINGS, INCLUDING BY
       SHAREHOLDERS OF 25% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 ALERE INC.                                                                                  Agenda Number:  933649901
--------------------------------------------------------------------------------------------------------------------------
        Security:  01449J105
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2012
          Ticker:  ALR
            ISIN:  US01449J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CAROL R. GOLDBERG                                         Mgmt          For                            For
       JAMES ROOSEVELT, JR.                                      Mgmt          For                            For
       RON ZWANZIGER                                             Mgmt          For                            For

2      APPROVAL OF AN AMENDMENT TO ALERE INC.`S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO DECLASSIFY
       THE BOARD OF DIRECTORS.

3      APPROVAL OF AN INCREASE TO THE NUMBER OF                  Mgmt          For                            For
       SHARES OF COMMON STOCK AVAILABLE FOR
       ISSUANCE UNDER THE ALERE INC. 2010 STOCK
       OPTION AND INCENTIVE PLAN BY 2,000,000,
       FROM 3,153,663 TO 5,153,663.

4      APPROVAL OF THE GRANTING OF OPTIONS UNDER                 Mgmt          For                            For
       OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO
       CERTAIN EXECUTIVE OFFICERS; PROVIDED THAT,
       EVEN IF THIS PROPOSAL IS APPROVED BY OUR
       STOCKHOLDERS, WE DO NOT INTEND TO IMPLEMENT
       THIS PROPOSAL UNLESS PROPOSAL 3 IS ALSO
       APPROVED.

5      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2012.

6      APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  933662860
--------------------------------------------------------------------------------------------------------------------------
        Security:  018804104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  ATK
            ISIN:  US0188041042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROXANNE J. DECYK                                          Mgmt          For                            For
       MARK W. DEYOUNG                                           Mgmt          For                            For
       MARTIN C. FAGA                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       APRIL H. FOLEY                                            Mgmt          For                            For
       TIG H. KREKEL                                             Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       MARK H. RONALD                                            Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005                 Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE CO                                                                   Agenda Number:  933753988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT HUNTER                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK DE                          Mgmt          For                            For
       SAINT-AIGNAN

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS.

4.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

5.     TO APPROVE THE PAYMENT OF DIVIDENDS TO THE                Mgmt          For                            For
       SHAREHOLDERS FROM GENERAL LEGAL RESERVE
       FROM CAPITAL CONTRIBUTIONS.

6.     TO APPROVE AN AMENDMENT TO ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO REDUCE THE SHARE CAPITAL AND
       ELIMINATE ITS PARTICIPATION CAPITAL THROUGH
       CANCELLATION OF A PORTION OF SHARES HELD IN
       TREASURY.

7.     TO ELECT DELOITTE & TOUCHE LTD. AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2014.

8.     TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE ANNUAL SHAREHOLDER MEETING IN 2014.

9.     TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  933764979
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     SHAREHOLDER PROPOSAL - DISCLOSURE OF                      Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  933804165
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL M. ASHE                                              Mgmt          For                            For
       ALAN D. SCHWARTZ                                          Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  933664749
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Special
    Meeting Date:  31-Jul-2012
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE INSTITUTION OF A QUARTERLY CASH               Mgmt          For                            For
       DIVIDEND PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  933721777
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN GARDNER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. MCLENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIMON OLSWANG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ZOHAR ZISAPEL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIAN A. BRODSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELI GELMAN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GIORA YARON                         Mgmt          For                            For

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR FISCAL YEAR 2012.

3.     RATIFICATION AND APPROVAL OF ERNST & YOUNG                Mgmt          For                            For
       LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
       BOARD TO FIX REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  933744600
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN F. BRAUER                                         Mgmt          Withheld                       Against
       CATHERINE S. BRUNE                                        Mgmt          For                            For
       ELLEN M. FITZSIMMONS                                      Mgmt          For                            For
       WALTER J. GALVIN                                          Mgmt          For                            For
       GAYLE P.W. JACKSON                                        Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       STEVEN H. LIPSTEIN                                        Mgmt          For                            For
       PATRICK T. STOKES                                         Mgmt          For                            For
       THOMAS R. VOSS                                            Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For
       JACK D. WOODARD                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     SHAREHOLDER PROPOSAL RELATING TO REPORT ON                Shr           Against                        For
       REDUCING RISK IN ENERGY PORTFOLIO THROUGH
       INCREASED ENERGY EFFICIENCY AND RENEWABLE
       ENERGY RESOURCES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  933792118
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT L. HANSON                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS R. KETTELER                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CARY D. MCMILLAN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID M. SABLE                      Mgmt          For                            For

2.     PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL THREE. RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  933777611
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING CERTAIN                    Shr           For                            Against
       EMPLOYMENT MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  933763597
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN P. ADIK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD R. GRIGG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFRY E. STERBA                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDED DECEMBER 31,
       2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  933725890
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2013
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STEVEN H. COLLIS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS R. CONANT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KATHLEEN W. HYLE                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL J. LONG                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933774968
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. FRANK J. BIONDI,                Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1E.    ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MR. LEONARD D.                      Mgmt          For                            For
       SCHAEFFER

1M.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF OUR PROPOSED AMENDED AND                      Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  933778156
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          Withheld                       Against
       JAY J. MILLER                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT TO THE AMENDED                  Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ANN INC.                                                                                    Agenda Number:  933791279
--------------------------------------------------------------------------------------------------------------------------
        Security:  035623107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ANN
            ISIN:  US0356231078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHELLE GASS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. YIH                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. PLANSKY                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

4.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2003               Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       APPROVE EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."

6.     A SHAREHOLDER PROPOSAL ENTITLED "BOARD                    Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS."




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  933727577
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERHARD H. PARKER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       APPLIED MATERIALS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  933753837
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICK DEBENEDICTIS                                         Mgmt          For                            For
       RICHARD GLANTON                                           Mgmt          For                            For
       LON GREENBERG                                             Mgmt          For                            For
       WILLIAM HANKOWSKY                                         Mgmt          For                            For
       WENDELL HOLLAND                                           Mgmt          For                            For
       ANDREW SORDONI III                                        Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2013 FISCAL
       YEAR.

3.     TO CONSIDER AND TAKE ACTION ON AN ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAMS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO CONSIDER AND TAKE ACTION ON A                          Shr           Against                        For
       SHAREHOLDER PROPOSAL REQUESTING THAT THE
       BOARD OF DIRECTORS CREATE A COMPREHENSIVE
       POLICY ARTICULATING THE COMPANY'S RESPECT
       FOR AND COMMITMENT TO THE HUMAN RIGHT TO
       WATER, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933690807
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T. CREWS                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
       PERIOD ENDING DECEMBER 31, 2012.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER'S PROPOSAL REGARDING SPECIAL                  Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  933810245
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2013
          Ticker:  ARNA
            ISIN:  US0400471027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK LIEF                                                 Mgmt          For                            For
       DOMINIC P. BEHAN, PH.D.                                   Mgmt          For                            For
       DONALD D. BELCHER                                         Mgmt          For                            For
       SCOTT H. BICE                                             Mgmt          For                            For
       H.F. HIXSON, JR., PH.D.                                   Mgmt          For                            For
       TINA S. NOVA, PH.D.                                       Mgmt          For                            For
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For
       CHRISTINE A. WHITE, M.D                                   Mgmt          For                            For
       RANDALL E. WOODS                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE THE ARENA PHARMACEUTICALS, INC.,               Mgmt          For                            For
       2013 LONG-TERM INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  933801664
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS EXPIRING IN 2016: FRANK E.
       O'BRYAN

1.2    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS EXPIRING IN 2016: ANTONY P.
       RESSLER

1.3    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS EXPIRING IN 2016: ERIC B.
       SIEGEL

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AUTHORIZE THE COMPANY, WITH THE APPROVAL               Mgmt          For                            For
       OF ITS BOARD OF DIRECTORS, TO SELL OR
       OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
       AT A PRICE BELOW ITS THEN CURRENT NET ASSET
       VALUE PER SHARE SUBJECT TO THE LIMITATIONS
       SET FORTH IN THE PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING OF STOCKHOLDERS
       (INCLUDING, WITHOUT LIMITATION, THAT THE
       NUMBER OF SHARES ISSUED DOES NOT EXCEED 25%
       OF THE COMPANY'S THEN OUTSTANDING COMMON
       STOCK).




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  933817554
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JAMES A. CHIDDIX                                          Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       ANDREW T. HELLER                                          Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For
       DEBORA J. WILSON                                          Mgmt          For                            For
       DAVID A. WOODLE                                           Mgmt          For                            For

2.     VOTING ON THE COMPANY'S 2011 STOCK                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

3.     VOTING ON THE COMPANY'S EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

4.     VOTING ON THE COMPANY'S MANAGEMENT                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     VOTING, ON A NON-BINDING ADVISORY BASIS, ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY") AS
       DISCLOSED IN THESE PROXY MATERIALS.

6.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ASCENA RETAIL GROUP, INC.                                                                   Agenda Number:  933705723
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351G101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2012
          Ticker:  ASNA
            ISIN:  US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN USDAN                                                Mgmt          For                            For
       RANDY L. PEARCE                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS DURING FISCAL
       2012.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2010 STOCK
       INCENTIVE PLAN, AS AMENDED.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
       27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  933743901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. RICHARD BUCKNALL                                      Mgmt          For                            For
       MR. PETER O'FLINN                                         Mgmt          For                            For
       MR. RONALD PRESSMAN                                       Mgmt          For                            For
       MR. GORDON IRELAND                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY-ON-PAY VOTE").

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION VOTES ("SAY-ON-FREQUENCY
       VOTE").

4.     TO APPROVE THE 2013 SHARE INCENTIVE PLAN.                 Mgmt          For                            For

5.     TO RE-APPOINT KPMG AUDIT PLC ("KPMG"),                    Mgmt          For                            For
       LONDON, ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2013 AND TO AUTHORIZE THE COMPANY'S BOARD
       THROUGH THE AUDIT COMMITTEE TO SET THE
       REMUNERATION FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  933757455
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MIKE JACKSON                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT J. BROWN                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICK L. BURDICK                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID B. EDELSON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: MICHAEL E. MAROONE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CARLOS A. MIGOYA                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: G. MIKE MIKAN                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ALISON H. ROSENTHAL                 Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3      ADOPTION OF STOCKHOLDER PROPOSAL REGARDING                Shr           Against                        For
       SPECIAL MEETINGS

4      ADOPTION OF STOCKHOLDER PROPOSAL REGARDING                Shr           For                            Against
       EQUITY AWARDS

5      ADOPTION OF STOCKHOLDER PROPOSAL REGARDING                Shr           Against                        For
       POLITICAL CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  933742808
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADLEY A. ALFORD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROLF L. BORJESSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CARDIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID E.I. PYOTT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIA A. STEWART                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTHA N. SULLIVAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S 2012 EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  933775655
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALUN CATHCART                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: F. ROBERT SALERNO                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

3      ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  933745486
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANNO C. FIEDLER                                          Mgmt          For                            For
       JOHN F. LEHMAN                                            Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR 2013.

3.     TO APPROVE THE 2013 CASH AND STOCK                        Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER A SHAREHOLDER PROPOSAL, IF                    Shr           For                            Against
       PROPERLY PRESENTED, TO PROVIDE THAT
       DIRECTOR NOMINEES SHALL BE ELECTED BY
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 BALLY TECHNOLOGIES, INC.                                                                    Agenda Number:  933702032
--------------------------------------------------------------------------------------------------------------------------
        Security:  05874B107
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2012
          Ticker:  BYI
            ISIN:  US05874B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID ROBBINS                       Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933742985
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       JENNIFER S. BANNER                                        Mgmt          For                            For
       K. DAVID BOYER, JR.                                       Mgmt          For                            For
       ANNA R. CABLIK                                            Mgmt          For                            For
       RONALD E. DEAL                                            Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       I. PATRICIA HENRY                                         Mgmt          For                            For
       JOHN P. HOWE III, M.D.                                    Mgmt          For                            For
       ERIC C. KENDRICK                                          Mgmt          For                            For
       KELLY S. KING                                             Mgmt          For                            For
       LOUIS B. LYNN                                             Mgmt          For                            For
       EDWARD C. MILLIGAN                                        Mgmt          Withheld                       Against
       CHARLES A. PATTON                                         Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For
       TOLLIE W. RICH, JR.                                       Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       THOMAS N. THOMPSON                                        Mgmt          For                            For
       EDWIN H. WELCH, PH.D.                                     Mgmt          For                            For
       STEPHEN T. WILLIAMS                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
       EXECUTIVE COMPENSATION PROGRAM, COMMONLY
       REFERRED TO AS A "SAY ON PAY" VOTE.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING REPORTS WITH RESPECT TO BB&T'S
       POLITICAL CONTRIBUTIONS AND RELATED
       POLICIES AND PROCEDURES.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       MAJORITY VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933743355
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE AMENDMENTS TO THE RESTATED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION, AS AMENDED, OF
       BB&T TO CHANGE THE PAYMENT DATES OF ITS
       PREFERRED STOCK DIVIDENDS TO CONFORM WITH
       THE PAYMENT DATE OF ITS COMMON STOCK
       DIVIDENDS AND CONFORM PREFERRED STOCK
       RECORD DATES.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FOR ANY REASON.




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  933657542
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD G. HAMERMESH                                      Mgmt          For                            For
       AMIN J. KHOURY                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO CHANGE THE COMPANY NAME TO
       "B/E AEROSPACE, INC."

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2012 FISCAL YEAR.

5.     PROPOSAL TO AMEND THE BE AEROSPACE, INC.                  Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  933718756
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2013
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HENRY P. BECTON, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD F. DEGRAAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ALFRED SOMMER                       Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AMENDMENT TO THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

5.     AMENDMENTS TO THE 2004 EMPLOYEE AND                       Mgmt          For                            For
       DIRECTOR EQUITY-BASED COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  933667137
--------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  BMC
            ISIN:  US0559211000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR                  Mgmt          For                            For

1B     TO ELECT JON E. BARFIELD AS DIRECTOR                      Mgmt          For                            For

1C     TO ELECT GARY L. BLOOM AS DIRECTOR                        Mgmt          For                            For

1D     TO ELECT JOHN M. DILLON AS DIRECTOR                       Mgmt          For                            For

1E     TO ELECT MELDON K. GAFNER AS DIRECTOR                     Mgmt          For                            For

1F     TO ELECT MARK J. HAWKINS AS DIRECTOR                      Mgmt          For                            For

1G     TO ELECT STEPHAN A. JAMES AS DIRECTOR                     Mgmt          For                            For

1H     TO ELECT P. THOMAS JENKINS AS DIRECTOR                    Mgmt          For                            For

1I     TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR                Mgmt          For                            For

1J     TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR                   Mgmt          For                            For

1K     TO ELECT CARL JAMES SCHAPER AS DIRECTOR                   Mgmt          For                            For

1L     TO ELECT TOM C. TINSLEY AS DIRECTOR                       Mgmt          For                            For

2      TO APPROVE THE BMC SOFTWARE, INC. 2013                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3      TO RATIFY THE APPOINTMENT BY OUR AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
       YEAR ENDING MARCH 31, 2013.

4      TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  933818796
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  BCEI
            ISIN:  US0977931031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. WATT                                             Mgmt          For                            For
       GREGORY P. RAIH                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  933757304
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHARINE T. BARTLETT               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE L. BYRNES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERNEST MARIO                        Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETE M. NICHOLAS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: UWE E. REINHARDT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON AN ADVISORY VOTE                Mgmt          For                            For
       TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  933789111
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER D'ALESSIO                                          Mgmt          For                            For
       ANTHONY A. NICHOLS, SR.                                   Mgmt          For                            For
       GERARD H. SWEENEY                                         Mgmt          For                            For
       WYCHE FOWLER                                              Mgmt          For                            For
       MICHAEL J. JOYCE                                          Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JAMES C. DIGGS                                            Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CALENDAR YEAR 2013.

3.     PROVIDE AN ADVISORY, NON-BINDING VOTE ON                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  933689866
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       JOSEPH M. DEPINTO                                         Mgmt          For                            For
       MICHAEL J. DIXON                                          Mgmt          For                            For
       HARRIET EDELMAN                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       JOHN W. MIMS                                              Mgmt          For                            For
       GEORGE R. MRKONIC                                         Mgmt          For                            For
       ROSENDO G. PARRA                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL 2013 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933766593
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. FINOCCHIO, JR.                                       Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MARIA M. KLAWE, PH.D.                                     Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       HENRY SAMUELI, PH.D.                                      Mgmt          For                            For
       ROBERT E. SWITZ                                           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 YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  933694590
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SANDRA S. JAFFEE                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ALAN J. WEBER                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3      ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE SAY ON PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 C&J ENERGY SERVICES INC                                                                     Agenda Number:  933793122
--------------------------------------------------------------------------------------------------------------------------
        Security:  12467B304
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  CJES
            ISIN:  US12467B3042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA E. COMSTOCK                                        Mgmt          For                            For
       RANDALL C. MCMULLEN, JR                                   Mgmt          For                            For
       DARREN M. FRIEDMAN                                        Mgmt          For                            For
       MICHAEL ROEMER                                            Mgmt          For                            For
       HH "TRIPP" WOMMACK, III                                   Mgmt          For                            For
       C. JAMES STEWART, III                                     Mgmt          For                            For
       ADRIANNA MA                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF UHY LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF C&J ENERGY SERVICES,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  933659914
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENS ALDER                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND J. BROMARK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY J. FERNANDES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROHIT KAPOOR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       LOFGREN

1G.    ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD SULPIZIO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RENATO (RON)                        Mgmt          For                            For
       ZAMBONINI

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE CA, INC. 2012 COMPENSATION                 Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  933732415
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN S. CLARKESON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RONALDO H. SCHMITZ                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CABOT'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  933693702
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL D. ALLEN                                           Mgmt          For                            For
       JAMES S. GILMORE III                                      Mgmt          For                            For
       GREGORY G. JOHNSON                                        Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       JAMES L. PAVITT                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  933748975
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUSAN L. BOSTROM                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALBERTO                             Mgmt          For                            For
       SANGIOVANNI-VINCENTELLI

1.4    ELECTION OF DIRECTOR: GEORGE M. SCALISE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN B. SHOVEN                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER S. SIBONI                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: YOUNG K. SOHN                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          For                            For

02     APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       AUTHORIZED SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE AMENDED AND RESTATED
       EMPLOYEE STOCK PURCHASE PLAN.

03     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

04     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACOUNTING FIRM OF CADENCE FOR ITS FISCAL
       YEAR ENDING DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  933753243
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. RONALD DIETZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P. JENKINS,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: PETER E. RASKIND                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2013.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2012                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4A.    APPROVAL OF AMENDMENTS TO RESTATED                        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: FUTURE
       AMENDMENTS TO THE AMENDED AND RESTATED
       BYLAWS AND THE RESTATED CERTIFICATE OF
       INCORPORATION.

4B.    APPROVAL OF AMENDMENTS TO RESTATED                        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: REMOVING ANY
       DIRECTOR FROM OFFICE.

4C.    APPROVAL OF AMENDMENTS TO RESTATED                        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: CERTAIN
       BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 CAREFUSION CORPORATION                                                                      Agenda Number:  933736095
--------------------------------------------------------------------------------------------------------------------------
        Security:  14170T101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CFN
            ISIN:  US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  933789743
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: VANESSA J.                  Mgmt          For                            For
       CASTAGNA

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM J.                  Mgmt          For                            For
       MONTGORIS

1C.    ELECTION OF CLASS I DIRECTOR: DAVID PULVER                Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  933675994
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2012
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH H. HAYNIE                                         Mgmt          For                            For
       WILLIAM C. KIMBALL                                        Mgmt          For                            For
       RICHARD A. WILKEY                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  933767040
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN D. LEBOVITZ                                       Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       MATTHEW S. DOMINSKI                                       Mgmt          For                            For
       KATHLEEN M. NELSON                                        Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE ON THE APPROVAL OF                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  933738859
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ORLANDO AYALA                                             Mgmt          For                            For
       PAMELA A. JOSEPH                                          Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  933772724
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: STEPHEN J. HAGGE                    Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: EDWARD A. SCHMITT                   Mgmt          For                            For

1.     APPROVAL OF AN AMENDMENT TO CF INDUSTRIES                 Mgmt          For                            For
       HOLDINGS, INC.'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.

3.     APPROVE AN ADVISORY RESOLUTION REGARDING                  Mgmt          For                            For
       THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
       INC.'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS CF INDUSTRIES HOLDINGS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING STANDARD, IF PROPERLY
       PRESENTED AT THE MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING BOARD                      Shr           Against                        For
       DIVERSITY, IF PROPERLY PRESENTED AT THE
       MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  933773411
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. FOSTER                                           Mgmt          For                            For
       ROBERT J. BERTOLINI                                       Mgmt          For                            For
       STEPHEN D. CHUBB                                          Mgmt          For                            For
       DEBORAH T. KOCHEVAR                                       Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For
       GEORGE M. MILNE, JR.                                      Mgmt          For                            For
       C. RICHARD REESE                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     APPROVAL OF AMENDMENT TO 2007 INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 28,
       2013.

5.     SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO                 Shr           Against                        For
       REQUIRE ANNUAL REPORTS PERTAINING TO
       EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL
       WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE
       MEASURES.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  933786874
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: A.P. GAST                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: E. HERNANDEZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: G.L. KIRKLAND                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C.W. MOORMAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: K.W. SHARER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.G. STUMPF                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.S. WATSON                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF AMENDMENTS TO LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN

5.     SHALE ENERGY OPERATIONS                                   Shr           Against                        For

6.     OFFSHORE OIL WELLS                                        Shr           Against                        For

7.     CLIMATE RISK                                              Shr           Against                        For

8.     LOBBYING DISCLOSURE                                       Shr           Against                        For

9.     CESSATION OF USE OF CORPORATE FUNDS FOR                   Shr           Against                        For
       POLITICAL PURPOSES

10.    CUMULATIVE VOTING                                         Shr           Against                        For

11.    SPECIAL MEETINGS                                          Shr           Against                        For

12.    INDEPENDENT DIRECTOR WITH ENVIRONMENTAL                   Shr           Against                        For
       EXPERTISE

13.    COUNTRY SELECTION GUIDELINES                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  933713958
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Special
    Meeting Date:  18-Dec-2012
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE CONSUMMATION BY CHICAGO                    Mgmt          For                            For
       BRIDGE & IRON COMPANY N.V ("CB&I") OF THE
       TRANSACTIONS CONTEMPLATED BY THE
       TRANSACTION AGREEMENT, DATED AS OF JULY 30,
       2012, BETWEEN CB&I, THE SHAW GROUP INC. AND
       CRYSTAL ACQUISITION SUBSIDIARY INC. A
       WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME
       (THE "CB&I ACQUISITION PROPOSAL").

2.     TO ADJOURN THE SPECIAL GENERAL MEETING OF                 Mgmt          For                            For
       THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO
       SUCH DATE, TIME AND PLACE AS SHALL BE
       SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN
       ORDER TO ENABLE THE CB&I SUPERVISORY AND
       MANAGEMENT BOARDS TO SOLICIT ADDITIONAL
       PROXIES TO APPROVE THE CB&I ACQUISITION
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  933761822
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2016: DEBORAH M.
       FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
       WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
       NOMINEE WESTLEY S. STOCKTON)

1B.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2016: MICHAEL L.
       UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN"
       VOTE WILL COUNT AS A FOR VOTE FOR THE
       ALTERNATE NOMINEE LUCIANO REYES).

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO AUTHORIZE THE PREPARATION OF OUR DUTCH                 Mgmt          For                            For
       STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
       REPORT OF OUR MANAGEMENT BOARD IN THE
       ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDED DECEMBER 31, 2012.

4.     TO APPROVE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED DECEMBER 31, 2012 IN AN AMOUNT OF
       $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
       PAID OUT TO SHAREHOLDERS IN THE FORM OF
       INTERIM DIVIDENDS.

5.     TO DISCHARGE THE SOLE MEMBER OF OUR                       Mgmt          For                            For
       MANAGEMENT BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF ITS DUTIES DURING THE
       YEAR ENDED DECEMBER 31, 2012.

6.     TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY               Mgmt          For                            For
       BOARD FROM LIABILITY IN RESPECT OF THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED DECEMBER 31, 2012.

7.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

8.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF OUR MANAGEMENT BOARD, ACTING WITH THE
       APPROVAL OF THE SUPERVISORY BOARD, TO
       REPURCHASE UP TO 10% OF OUR ISSUED SHARE
       CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN
       MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF TENDER
       OFFERS FOR A PRICE PER SHARE NOT LESS THAN
       THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
       THAN 110% OF THE MOST RECENT AVAILABLE (AS
       OF THE TIME OF REPURCHASE) PRICE OF A SHARE
       ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
       ARE TRADED.

9.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF OUR SUPERVISORY BOARD TO ISSUE SHARES
       AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
       (INCLUDING OPTIONS TO SUBSCRIBE FOR
       SHARES), NEVER TO EXCEED THE NUMBER OF
       AUTHORIZED BUT UNISSUED SHARES, AND TO
       LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
       SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
       OF SHARES AND/OR THE GRANT OF THE RIGHT TO
       ACQUIRE SHARES, UNTIL MAY 8, 2018.

10.    TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE               Mgmt          For                            For
       & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  933824155
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VERNA K. GIBSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID F. DYER                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG, LLP AS INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTANTS

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  933746022
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CIGNA                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     CONSIDERATION OF A SHAREHOLDER PROPOSAL ON                Shr           Against                        For
       LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  933691708
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. CARTER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1J.    ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE EXECUTIVE INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.

5.     APPROVAL TO HAVE CISCO'S BOARD ADOPT A                    Shr           Against                        For
       POLICY TO HAVE AN INDEPENDENT BOARD
       CHAIRMAN WHENEVER POSSIBLE.

6.     APPROVAL TO REQUEST CISCO MANAGEMENT TO                   Shr           Against                        For
       PREPARE A REPORT ON "CONFLICT MINERALS" IN
       CISCO'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  933746375
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. JOSS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO THE CITIGROUP 2009 STOCK                     Mgmt          For                            For
       INCENTIVE PLAN (RELATING TO DIVIDEND
       EQUIVALENTS).

5.     STOCKHOLDER PROPOSAL REQUESTING THAT                      Shr           Against                        For
       EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
       THEIR STOCK UNTIL REACHING NORMAL
       RETIREMENT AGE.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD INSTITUTE A POLICY TO MAKE IT MORE
       PRACTICAL TO DENY INDEMNIFICATION FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  933779590
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEITH BAILEY                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICK CONDON                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM OWENS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE THE CLOUD PEAK ENERGY 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
       OF THE MATERIAL TERMS OF THE 2013 ANNUAL
       INCENTIVE PLAN IN ACCORDANCE WITH THE
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  933777318
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. JOOS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: MICHAEL T. MONAHAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH L. WAY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN B. YASINSKY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  933690287
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  COH
            ISIN:  US1897541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEW FRANKFORT                                             Mgmt          For                            For
       SUSAN KROPF                                               Mgmt          For                            For
       GARY LOVEMAN                                              Mgmt          For                            For
       IVAN MENEZES                                              Mgmt          For                            For
       IRENE MILLER                                              Mgmt          For                            For
       MICHAEL MURPHY                                            Mgmt          For                            For
       STEPHANIE TILENIUS                                        Mgmt          For                            For
       JIDE ZEITLIN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  933826680
--------------------------------------------------------------------------------------------------------------------------
        Security:  19259P300
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  CSTR
            ISIN:  US19259P3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD B. WOODARD                   Mgmt          For                            For

2.     AMENDMENT OF THE RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO OUTERWALL INC.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  933777154
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LARRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM NORRIS                      Mgmt          For                            For
       JENNINGS, M.D.

1F.    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. MITCHELL WATSON,                 Mgmt          For                            For
       JR.

2.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE 2009 STOCK OPTION                 Mgmt          For                            For
       AND AWARD PLAN, AS AMENDED AND RESTATED
       MARCH 20, 2013.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  933675576
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2012
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       KENNETH E. STINSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  933764842
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MOHD H. MARICAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.                Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           For                            Against

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  933659798
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY A. FROMBERG                                         Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       PAUL L. SMITH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2013

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S ANNUAL
       MANAGEMENT INCENTIVE PLAN

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S LONG-TERM
       STOCK INCENTIVE PLAN

6.     STOCKHOLDER PROPOSAL CONCERNING "EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING"

7.     STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE                 Shr           For                            Against
       PERFORMANCE METRICS"




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  933742391
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       JOHN F. BARRETT                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2      TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      TO RE-APPROVE PERFORMANCE GOALS UNDER THE                 Mgmt          For                            For
       CONVERGYS CORPORATION LONG TERM INCENTIVE
       PLAN FOR PURPOSES OF SECTION 162(M).

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  933754928
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       JOHN F. MEIER                                             Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  933698409
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2012
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       MATT BLUNT                                                Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       VINCENT W. MITZ                                           Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2012 (SAY ON PAY VOTE).

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  933742911
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNING'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  933763333
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JAY H. SHIDLER                       Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: CLAY W. HAMLIN, III                  Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: THOMAS F. BRADY                      Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: ROBERT L. DENTON                     Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: ELIZABETH A. HIGHT                   Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN                  Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: STEVEN D. KESLER                     Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: RICHARD SZAFRANSKI                   Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR.                Mgmt          For                            For

1J.    ELECTION OF TRUSTEE: KENNETH D. WETHE                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  933695251
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            *
       PHILIP L. COOLEY                                          Mgmt          For                            *
       MGT NOM T. H. BARR                                        Mgmt          For                            *
       MGT NOM S. B. COCHRAN                                     Mgmt          For                            *
       MGT NOM G. A. DAVENPORT                                   Mgmt          For                            *
       MGT NOM N. E. JOHNSON                                     Mgmt          For                            *
       MGT NOM W. W. MCCARTEN                                    Mgmt          For                            *
       MGT NOM M. M. MITCHELL                                    Mgmt          For                            *
       MGT NOM C. H. PETERSON                                    Mgmt          For                            *
       MGT NOM A. M. WEISS                                       Mgmt          For                            *

02     THE COMPANY'S SHAREHOLDER RIGHTS PLAN                     Mgmt          For                            *
       PROPOSAL.

03     THE COMPANY'S PROPOSAL TO APPROVE, ON AN                  Mgmt          Against                        *
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

04     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CUBIST PHARMACEUTICALS, INC.                                                                Agenda Number:  933802298
--------------------------------------------------------------------------------------------------------------------------
        Security:  229678107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CBST
            ISIN:  US2296781071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. MICHAEL BONNEY                                        Mgmt          For                            For
       MARK CORRIGAN, M.D.                                       Mgmt          For                            For
       MS. ALISON LAWTON                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDMENT TO OUR AMENDED                  Mgmt          For                            For
       AND RESTATED BY-LAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       ELECTIONS OF DIRECTORS BEGINNING WITH OUR
       2014 ANNUAL MEETING OF STOCKHOLDERS.

4.     APPROVAL OF THE AMENDMENT TO OUR AMENDED                  Mgmt          For                            For
       AND RESTATED BY-LAWS TO MAKE CERTAIN
       CHANGES RELATED TO CUBIST'S RECENT
       SEPARATION OF THE ROLES OF CHIEF EXECUTIVE
       OFFICER AND PRESIDENT.

5.     APPROVAL OF THE AMENDMENT TO OUR AMENDED                  Mgmt          For                            For
       AND RESTATED BY-LAWS TO MAKE CERTAIN
       CHANGES REGARDING THE CONDUCT OF, AND
       PROCEDURES FOR, OUR STOCKHOLDER MEETINGS.

6.     APPROVAL OF THE AMENDMENT TO OUR RESTATED                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

7.     RATIFICATION OF OUR SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  933675918
--------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  CYBX
            ISIN:  US23251P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GUY C. JACKSON                                            Mgmt          For                            For
       JOSEPH E. LAPTEWICZ, JR                                   Mgmt          For                            For
       DANIEL J. MOORE                                           Mgmt          For                            For
       HUGH M. MORRISON                                          Mgmt          For                            For
       ALFRED J. NOVAK                                           Mgmt          For                            For
       ARTHUR L. ROSENTHAL                                       Mgmt          For                            For
       JON T. TREMMEL                                            Mgmt          For                            For

2      PROPOSAL TO APPROVE THE CYBERONICS, INC.                  Mgmt          Against                        Against
       2009 STOCK PLAN, AS AMENDED TO INCREASE THE
       MAXIMUM NUMBER OF SHARES THAT CAN BE ISSUED
       UNDER THE PLAN BY 2,200,000 SHARES.

3      PROPOSAL TO APPROVE THE FISCAL 2013                       Mgmt          For                            For
       EXECUTIVE BONUS PROGRAM.

4      PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CYBERONICS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 26, 2013.

5      SAY ON PAY - PROPOSAL TO APPROVE BY                       Mgmt          For                            For
       ADVISORY VOTE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  933721020
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRADLEY S. ANDERSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB G. SCOTT                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD J. TOMNITZ                   Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE THE PERFORMANCE CRITERIA UNDER OUR                Mgmt          For                            For
       2000 INCENTIVE BONUS PLAN FOR SECTION
       162(M) PURPOSES.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DANA HOLDING CORP                                                                           Agenda Number:  933747389
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       S.B. SCHWARZWAELDER                                       Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against
       KEITH E. WANDELL                                          Mgmt          For                            For
       ROGER J. WOOD                                             Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          For                            For
       PROPOSAL APPROVING EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING EXECUTIVE STOCK RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  933787472
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  DF
            ISIN:  US2423701042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR FOR A 1-YEAR TERM:                   Mgmt          For                            For
       GREGG L. ENGLES

1.2    ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM               Mgmt          For                            For
       C. DAVIS

1.3    ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM               Mgmt          For                            For
       L. TURNER

1.4    ELECTION OF DIRECTOR FOR A 1-YEAR TERM:                   Mgmt          For                            For
       ROBERT T. WISEMAN

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED
       COMMON STOCK, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT

3.     PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE                Mgmt          For                            For
       PLAN

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION

5.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

6.     STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED                 Shr           For                            Against
       VESTING OF EQUITY AWARDS PURSUANT TO A
       CHANGE IN CONTROL OF OUR COMPANY

7.     STOCKHOLDER PROPOSAL RELATED TO THE                       Shr           Against                        For
       RETENTION OF EQUITY AWARDS

8.     STOCKHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       RELATING TO THE DEHORNING OF CATTLE BY THE
       COMPANY'S SUPPLIERS

9.     STOCKHOLDER PROPOSAL RELATED TO AN                        Shr           Against                        For
       INDEPENDENT CHAIRMAN OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  933799403
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERZA UZI YEMIN                                            Mgmt          For                            For
       ASAF BARTFELD                                             Mgmt          Withheld                       Against
       CARLOS E. JORDA                                           Mgmt          Withheld                       Against
       GABRIEL LAST                                              Mgmt          For                            For
       CHARLES H. LEONARD                                        Mgmt          Withheld                       Against
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       SHLOMO ZOHAR                                              Mgmt          Withheld                       Against

2.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE
       TAKEN AT ANNUAL OR SPECIAL MEETINGS

3.     AMENDMENT TO OUR AMENDED AND RESTATED                     Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT MEMBERS OF OUR BOARD COULD BE REMOVED
       WITH OR WITHOUT CAUSE BY A SUPERMAJORITY
       VOTE OF HOLDERS

4.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS,
       THE COURT OF CHANCERY OF THE STATE OF
       DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS

5.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED
       ONLY BY A SUPERMAJORITY VOTE OF HOLDERS

6.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO
       PROVIDE THAT CERTAIN PROVISIONS OF OUR
       CERTIFICATE OF INCORPORATION COULD BE
       AMENDED ONLY BY A SUPERMAJORITY VOTE OF
       STOCKHOLDERS

7.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION WHICH WILL
       INTEGRATE THE AMENDMENTS INTO OUR AMENDED
       AND RESTATED CERTIFICATE OF INCORPORATION
       AS CURRENTLY IN EFFECT

8.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933820690
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  933772964
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  18-May-2013
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2013.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  933737097
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. FOLLIN SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  933751960
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE OUR EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  933768941
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. APPLE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS P. GIGNAC                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BRIAN M. LEVITT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HAROLD H. MACKAY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. STEACY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENIS TURCOTTE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. WILLIAMS                    Mgmt          For                            For

2.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DOMTAR
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  933661820
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. WILLIAM BARNETT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ED H. BOWMAN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID W. QUINN                      Mgmt          For                            For

2.     ADVISORY RESOLUTION REGARDING THE                         Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE EXPECTED APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  933801993
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       JULIA S. GOUW                                             Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       ANDREW S. KANE                                            Mgmt          For                            For
       TAK-CHUEN CLARENCE KWAN                                   Mgmt          For                            For
       JOHN LEE                                                  Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  933659433
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1E     ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For
       III

1H     ELECTION OF DIRECTOR: JOHN S. RICCITIELLO                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

2      APPROVAL OF AMENDMENTS TO THE 2000 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN.

3      APPROVAL OF THE EXECUTIVE BONUS PLAN.                     Mgmt          For                            For

4      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

5      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  933750057
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. ALVAREZ                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. BISCHOFF                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.D. HOOVER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: F.G. PRENDERGAST                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K.P. SEIFERT                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     REAPPROVE MATERIAL TERMS OF THE PERFORMANCE               Mgmt          For                            For
       GOALS FOR THE 2002 LILLY STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  933808175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       LARRY J. BUMP                                             Mgmt          For                            For
       ALBERT FRIED, JR.                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       RICHARD F. HAMM, JR.                                      Mgmt          For                            For
       DAVID H. LAIDLEY                                          Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO REAPPROVE THE ADOPTION OF THE KEY                      Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENDO HEALTH SOLUTIONS INC.                                                                  Agenda Number:  933781913
--------------------------------------------------------------------------------------------------------------------------
        Security:  29264F205
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ENDP
            ISIN:  US29264F2056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAJIV DE SILVA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DELUCCA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.,                Mgmt          For                            For
       M.B.A.

1H.    ELECTION OF DIRECTOR: JOSEPH C. SCODARI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  933718251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266R108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2013
          Ticker:  ENR
            ISIN:  US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENERGY XXI (BERMUDA) LIMITED                                                                Agenda Number:  933693536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10082140
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  EXXI
            ISIN:  BMG100821401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL DAVISON                                              Mgmt          For                            For
       HILL FEINBERG                                             Mgmt          For                            For

2.     APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS               Mgmt          For                            For
       FOR FISCAL YEAR ENDING JUNE 30, 2013 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  933662884
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: HWAN-YOON F.               Mgmt          For                            For
       CHUNG

1.2    ELECTION OF CLASS II DIRECTOR: ARTHUR T.                  Mgmt          For                            For
       KATSAROS

1.3    ELECTION OF CLASS II DIRECTOR: GENERAL                    Mgmt          For                            For
       ROBERT MAGNUS, USMC (RETIRED)

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ENERSYS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING MARCH 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE ENERSYS NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933777320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR               Mgmt          For                            For
       OF ENSCO PLC.

2.     TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

3.     TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF                Mgmt          For                            For
       ENSCO PLC.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED 31 DECEMBER 2013.

5.     TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K.                  Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       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.

8.     A NON-BINDING VOTE TO APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2012.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2012.

10.    TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       (PRODUCED AT THE MEETING AND INITIALED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION) AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES OF ASSOCIATION, WITH EFFECT FROM
       THE CONCLUSION OF THIS MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

11.    TO (I) APPROVE THE TERMS OF THE PROPOSED                  Mgmt          For                            For
       PURCHASE AGREEMENT OR AGREEMENTS AND (II)
       AUTHORISE THE COMPANY TO MAKE OFF-MARKET
       PURCHASES OF CLASS A ORDINARY SHARES
       PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  933778257
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARVIN D. BURKETT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. NICHOLAS BURNS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BERTRAND LOY                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER D. MCDANIEL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL L.H. OLSON                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS,               Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE COMPENSATION PAID TO                      Mgmt          For                            For
       ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS
       (ADVISORY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  933766860
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.S. BATEMAN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L.P. DENAULT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G.W. EDWARDS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.M. HERMAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.C. HINTZ                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: S.L. LEVENICK                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: B.L. LINCOLN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S.C. MYERS                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W.J. TAUZIN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.V. WILKINSON                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       DISCLOSURE.

5.     SHAREHOLDER PROPOSAL REGARDING NUCLEAR                    Shr           Against                        For
       FUEL.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  933727414
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL V. HAACK                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SCOTT E. KUECHLE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE                 Mgmt          For                            For

2      TO APPROVE THE COMPANY'S 2013 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED OCTOBER 26, 2012.

4      TO RAFITY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 25, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  933781886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. ADDESSO                                        Mgmt          For                            For
       JOHN J. AMORE                                             Mgmt          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
       AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
       BY THE AUDIT COMMITTEE OF THE BOARD TO SET
       THE FEES FOR THE REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  933745195
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES C. DE BALMANN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON A. DIAZ                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE L. GIN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL L. JOSKOW                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT J. LAWLESS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD W. MIES                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS J. RIDGE                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: STEPHEN D. STEINOUR                 Mgmt          For                            For

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AMENDED & RESTATED EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  933722717
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2013
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAHUL N. MERCHANT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DUANE E. WHITE                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  933677099
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2012
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY W. LOVEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA I. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          Against                        Against

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES INC                                                     Agenda Number:  933784565
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FIS 2008 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC                                                            Agenda Number:  933772938
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FNF
            ISIN:  US31620R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL D. (RON) LANE*                                     Mgmt          For                            For
       RICHARD N. MASSEY*                                        Mgmt          For                            For
       JOHN D. ROOD#                                             Mgmt          For                            For
       CARY H. THOMPSON*                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR AMENDED AND RESTATED 2005 OMNIBUS
       INCENTIVE PLAN TO INCREASE THE AUTHORIZED
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
       5,500,000 SHARES.

4.     TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO PERMIT SHAREHOLDERS TO ACT
       BY WRITTEN CONSENT UPON A MAJORITY VOTE.

5.     TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO ELIMINATE ALL
       SUPERMAJORITY VOTING PROVISIONS.

6.     TO RATIFY THE APPOINTMENT OF KPMG, LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  933740474
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARRYL F. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM M. ISAAC                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MITCHEL D.                          Mgmt          For                            For
       LIVINGSTON, PH.D.

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

02.    APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR 2013.

03.    AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

04.    AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  933777281
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY K. ANDERSON                                       Mgmt          For                            For
       PARKER S. KENNEDY                                         Mgmt          For                            For
       MARK C. OMAN                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE AMENDED AND RESTATED FIRST                Mgmt          For                            For
       AMERICAN FINANCIAL CORPORATION 2010
       EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  933763357
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          For                            For
       ANTHONY J. ALEXANDER                                      Mgmt          For                            For
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       DR. CAROL A. CARTWRIGHT                                   Mgmt          For                            For
       WILLIAM T. COTTLE                                         Mgmt          For                            For
       ROBERT B. HEISLER, JR.                                    Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       DONALD T. MISHEFF                                         Mgmt          For                            For
       ERNEST J. NOVAK, JR.                                      Mgmt          For                            For
       CHRISTOPHER D. PAPPAS                                     Mgmt          For                            For
       CATHERINE A. REIN                                         Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          For                            For
       WES M. TAYLOR                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

4.     AN AMENDMENT TO THE COMPANY'S AMENDED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION AND AMENDED CODE
       OF REGULATIONS TO ALLOW FOR A MAJORITY
       VOTING POWER THRESHOLD

5.     SHAREHOLDER PROPOSAL: CEO COMPENSATION                    Shr           Against                        For
       BENCHMARKING

6.     SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS                 Shr           For                            Against

7.     SHAREHOLDER PROPOSAL: EQUITY RETENTION                    Shr           Against                        For

8.     SHAREHOLDER PROPOSAL: DIRECTOR ELECTION                   Shr           For                            Against
       MAJORITY VOTE STANDARD

9.     SHAREHOLDER PROPOSAL: ACT BY WRITTEN                      Shr           Against                        For
       CONSENT




--------------------------------------------------------------------------------------------------------------------------
 FLEXTRONICS INTERNATIONAL LTD.                                                              Agenda Number:  933668595
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2012
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF MR. JAMES A. DAVIDSON AS A                 Mgmt          For                            For
       DIRECTOR OF FLEXTRONICS.

1B.    RE-ELECTION OF MR. WILLIAM D. WATKINS AS A                Mgmt          For                            For
       DIRECTOR OF FLEXTRONICS.

2.     RE-ELECTION OF MR. LAY KOON TAN AS A                      Mgmt          For                            For
       DIRECTOR OF FLEXTRONICS.

3.     TO APPROVE THE RE-APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
       AUDITORS FOR THE 2013 FISCAL YEAR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION.

4.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
       ISSUE ORDINARY SHARES.

5.     NON-BINDING, ADVISORY RESOLUTION. TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION OF FLEXTRONICS'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO ITEM 402 OF REGULATION S-K, SET
       FORTH IN "COMPENSATION DISCUSSION AND
       ANALYSIS" AND IN THE COMPENSATION TABLES
       AND THE ACCOMPANYING NARRATIVE DISCLOSURE
       UNDER "EXECUTIVE COMPENSATION" IN
       FLEXTRONICS'S PROXY STATEMENT RELATING TO
       ITS 2012 AGM

S1.    EXTRAORDINARY GENERAL MEETING PROPOSAL: TO                Mgmt          For                            For
       APPROVE THE RENEWAL OF THE SHARE PURCHASE
       MANDATE RELATING TO ACQUISITIONS BY
       FLEXTRONICS OF ITS OWN ISSUED ORDINARY
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  933775009
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN C. HICKS*                                             Mgmt          For                            For
       GUILLERMO MARMOL*                                         Mgmt          For                            For
       DONA D. YOUNG*                                            Mgmt          For                            For
       MAXINE CLARK#                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES                Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  933751720
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN MULALLY                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HOMER A. NEAL                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     APPROVAL OF THE TERMS OF THE COMPANY'S                    Mgmt          Against                        Against
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     APPROVAL OF THE TERMS OF THE COMPANY'S 2008               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

6.     APPROVAL OF THE TAX BENEFIT PRESERVATION                  Mgmt          For                            For
       PLAN.

7.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

8.     RELATING TO ALLOWING HOLDERS OF 10% OF                    Shr           Against                        For
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  933749016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHINH E. CHU                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          For                            For
       GREGG A. LOWE                                             Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       PETER SMITHAM                                             Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  933766567
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMIR ABU-GHAZALEH                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: SALVATORE H. ALFIERO                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: EDWARD L. BOYKIN                    Mgmt          Against                        Against

2.     PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 28, 2012.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 27, 2013.

4.     PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND                Mgmt          For                            For
       PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER
       28, 2012 OF US$0.125 PER ORDINARY SHARE TO
       REGISTERED MEMBERS (SHAREHOLDERS) OF THE
       COMPANY ON MAY 8, 2013 TO BE PAID ON MAY
       31, 2013.

5.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE 2012 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  933758116
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906A108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  FTR
            ISIN:  US35906A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       JERI B. FINARD                                            Mgmt          For                            For
       EDWARD FRAIOLI                                            Mgmt          For                            For
       JAMES S. KAHAN                                            Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       HOWARD L. SCHROTT                                         Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       MARK SHAPIRO                                              Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON AN ADVISORY                     Mgmt          For                            For
       PROPOSAL ON EXECUTIVE COMPENSATION.

3.     TO ADOPT THE 2013 FRONTIER BONUS PLAN.                    Mgmt          For                            For

4.     TO ADOPT THE 2013 EQUITY INCENTIVE PLAN.                  Mgmt          For                            For

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           For                            Against
       PROPOSAL, IF PRESENTED AT THE MEETING.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  933837758
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEROME L. DAVIS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R. RICHARD FONTAINE                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN R. KOONIN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHANIE M. SHERN                  Mgmt          For                            For

2.     TO VOTE FOR AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.

3.     APPROVE THE AMENDMENT TO GAMESTOP CORP.'S                 Mgmt          For                            For
       SECOND AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

4.     APPROVE THE GAMESTOP CORP. AMENDED AND                    Mgmt          For                            For
       RESTATED 2011 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  933746096
--------------------------------------------------------------------------------------------------------------------------
        Security:  364730101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  GCI
            ISIN:  US3647301015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN E. CODY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD D. ELIAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT K. MCCUNE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN NESS                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NEAL SHAPIRO                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING VESTING OF                 Shr           For                            Against
       EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
       CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  933808214
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5A     ELECTION OF DIRECTOR: JOSEPH J. HARTNETT                  Mgmt          For                            For

5B     ELECTION OF DIRECTOR: THOMAS P. POBEREZNY                 Mgmt          For                            For

1      APPROVAL OF GARMIN LTD.'S 2012 ANNUAL                     Mgmt          For                            For
       REPORT, INCLUDING THE CONSOLIDATED
       FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
       FISCAL YEAR ENDED DECEMBER 29, 2012 AND THE
       STATUTORY FINANCIAL STATEMENTS OF GARMIN
       LTD. FOR THE FISCAL YEAR ENDED DECEMBER 29,
       2012.

2      APPROVAL OF THE APPROPRIATION OF AVAILABLE                Mgmt          For                            For
       EARNINGS.

3      APPROVAL OF THE PAYMENT OF A CASH DIVIDEND                Mgmt          For                            For
       IN THE AGGREGATE AMOUNT OF $1.80 PER
       OUTSTANDING SHARE OUT OF GARMIN'S GENERAL
       RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
       EQUAL INSTALLMENTS.

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE OFFICERS FROM
       LIABILITY FOR THE FISCAL YEAR ENDED
       DECEMBER 29, 2012.

6      APPROVAL OF AMENDMENT TO THE GARMIN LTD.                  Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN.

7      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR AND THE RE-ELECTION OF
       ERNST & YOUNG LTD. AS GARMIN LTD.'S
       STATUTORY AUDITOR FOR ANOTHER ONE-YEAR
       TERM.

8      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

9      IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE WITH RESPECT TO ANY
       OTHER MATTERS THAT MAY PROPERLY COME BEFORE
       THE ANNUAL GENERAL MEETING OR ANY
       ADJOURNMENT THERETO, INCLUDING MATTERS
       INCIDENT TO ITS CONDUCT.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  933792928
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG AS OUR                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  933763080
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. KENNY                                          Mgmt          For                            For
       GREGORY E. LAWTON                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       PATRICK M. PREVOST                                        Mgmt          For                            For
       ROBERT L. SMIALEK                                         Mgmt          For                            For
       JOHN E. WELSH, III                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL
       CABLE'S 2013 CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERNAL CONTROL OVER
       FINANCIAL REPORTING.

3.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF PERFORMANCE GOALS UNDER GENERAL               Mgmt          For                            For
       CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS
       AMENDED AND RESTATED, FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  933750691
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY T. BARRA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM P. FRICKS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL G. KAMINSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT WALMSLEY                     Mgmt          For                            For

2.     SELECTION OF INDEPENDENT AUDITORS.                        Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL WITH REGARD TO                       Shr           For                            Against
       LOBBYING DISCLOSURE.

5.     SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN               Shr           For                            Against
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  933750196
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A2     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RALPH S. LARSEN                     Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A14    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A15    ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                 Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

A17    ELECTION OF DIRECTOR: DOUGLAS A. WARNER III               Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

C1     CESSATION OF ALL STOCK OPTIONS AND BONUSES                Shr           Against                        For

C2     DIRECTOR TERM LIMITS                                      Shr           Against                        For

C3     INDEPENDENT CHAIRMAN                                      Shr           Against                        For

C4     RIGHT TO ACT BY WRITTEN CONSENT                           Shr           Against                        For

C5     EXECUTIVES TO RETAIN SIGNIFICANT STOCK                    Shr           Against                        For

C6     MULTIPLE CANDIDATE ELECTIONS                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  933803935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. KREBS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CYNTHIA A. TELLES                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     EXECUTIVE STOCK RETENTION                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  933759031
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KEVIN E. LOFTON                                           Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       RICHARD J. WHITLEY                                        Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For
       PER WOLD-OLSEN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE A RESTATEMENT OF GILEAD                        Mgmt          For                            For
       SCIENCES, INC.'S 2004 EQUITY INCENTIVE
       PLAN.

4.     TO APPROVE AN AMENDMENT TO GILEAD'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

5.     TO APPROVE, ON THE ADVISORY BASIS, THE                    Mgmt          For                            For
       COMPENSATION OF GILEAD'S NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS INC.                                                                           Agenda Number:  933781898
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       C. SCOTT O'HARA                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2      AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO:
       ELIMINATE THE AUTHORIZED CLASS B COMMON
       STOCK, PAR VALUE OF $0.001 PER SHARE AND
       PROVISIONS RELATED THERETO

3      AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO:
       SET RANGE IN SIZE OF OUR BOARD OF
       DIRECTORS.

4      THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO: DECLASSIFY OUR BOARD
       OF DIRECTORS AND PROVIDE FOR ANNUAL
       ELECTION OF ALL DIRECTORS

5      THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO: DELETE VARIOUS
       PROVISIONS RELATED TO THE COMPANY'S FORMER
       "SPONSORS"

6      AMENDMENT TO THE COMPANY'S CERTIFICATE OF                 Mgmt          For                            For
       INCORPORATION TO: PERMIT STOCKHOLDERS TO
       TAKE ACTION BY WRITTEN CONSENT.

7      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR

8      THE APPROVAL, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN
       THE ACCOMPANYING PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
       IF PROPERLY PRESENTED AT THE MEETING.

4.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

5.     A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                Shr           Against                        For
       STOCK RETENTION, IF PROPERLY PRESENTED AT
       THE MEETING.

6.     A STOCKHOLDER PROPOSAL REGARDING SUCCESSION               Shr           Against                        For
       PLANNING, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GREEN MOUNTAIN COFFEE ROASTERS, INC.                                                        Agenda Number:  933726450
--------------------------------------------------------------------------------------------------------------------------
        Security:  393122106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  GMCR
            ISIN:  US3931221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BARBARA D. CARLINI                                        Mgmt          For                            For
       HINDA MILLER                                              Mgmt          For                            For
       NORMAN H. WESLEY                                          Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED ACCOUNTANTS FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 GT ADVANCED TECHNOLOGIES INC                                                                Agenda Number:  933671150
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191U106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  GTAT
            ISIN:  US36191U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAL CONAWAY                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       THOMAS GUTIERREZ                                          Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       MARY PETROVICH                                            Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       NOEL G. WATSON                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE NINE-MONTH TRANSITION PERIOD ENDING
       DECEMBER 31, 2012.

3.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  933737504
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DANTE C. PARRINI                                          Mgmt          For                            For
       JOHN C. VAN RODEN, JR.                                    Mgmt          For                            For
       JAMES J. OWENS                                            Mgmt          For                            For

2      A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE ATTACHED PROXY
       STATEMENT.

3      THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS H.B. FULLER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING NOVEMBER 30, 2013.

4      APPROVAL OF THE H.B. FULLER COMPANY 2013                  Mgmt          For                            For
       MASTER INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933734685
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE A. CHADEN                                             Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       HANESBRANDS INC. OMNIBUS INCENTIVE PLAN

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  933690718
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2012
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAREN KATEN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. STOFFEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          Against                        Against

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PERMIT
       HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
       COMMON STOCK TO CALL SPECIAL MEETINGS OF
       SHAREHOLDERS.

4.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  933787244
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BASIL L. ANDERSON                                         Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       FRANK J. BIONDI, JR.                                      Mgmt          Withheld                       Against
       KENNETH A. BRONFIN                                        Mgmt          For                            For
       JOHN M. CONNORS, JR.                                      Mgmt          For                            For
       MICHAEL W.O. GARRETT                                      Mgmt          For                            For
       LISA GERSH                                                Mgmt          For                            For
       BRIAN D. GOLDNER                                          Mgmt          For                            For
       JACK M. GREENBERG                                         Mgmt          Withheld                       Against
       ALAN G. HASSENFELD                                        Mgmt          For                            For
       TRACY A. LEINBACH                                         Mgmt          For                            For
       EDWARD M. PHILIP                                          Mgmt          For                            For
       ALFRED J. VERRECCHIA                                      Mgmt          For                            For

2.     THE ADOPTION, ON AN ADVISORY BASIS, OF A                  Mgmt          Against                        Against
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF HASBRO,
       INC., AS DESCRIBED IN THE "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION" SECTIONS OF THE 2013 PROXY
       STATEMENT.

3.     APPROVAL OF AMENDMENTS TO THE RESTATED 2003               Mgmt          For                            For
       STOCK INCENTIVE PERFORMANCE PLAN.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS HASBRO, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

5.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           Against                        For
       PROPOSAL ENTITLED "SUPPLIER SUSTAINABILITY
       REPORTING."




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  933748672
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       THOMAS B. FARGO                                           Mgmt          For                            For
       KELVIN H. TAKETA                                          Mgmt          For                            For
       JEFFREY N. WATANABE                                       Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC                                                                           Agenda Number:  933743999
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD M. BRACKEN                                        Mgmt          Withheld                       Against
       R. MILTON JOHNSON                                         Mgmt          Withheld                       Against
       JOHN P. CONNAUGHTON                                       Mgmt          Withheld                       Against
       KENNETH W. FREEMAN                                        Mgmt          Withheld                       Against
       THOMAS F. FRIST III                                       Mgmt          Withheld                       Against
       WILLIAM R. FRIST                                          Mgmt          Withheld                       Against
       CHRISTOPHER R. GORDON                                     Mgmt          Withheld                       Against
       JAY O. LIGHT                                              Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       MICHAEL W. MICHELSON                                      Mgmt          Withheld                       Against
       JAMES C. MOMTAZEE                                         Mgmt          Withheld                       Against
       STEPHEN G. PAGLIUCA                                       Mgmt          Withheld                       Against
       WAYNE J. RILEY, M.D.                                      Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  933785428
--------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  HCC
            ISIN:  US4041321021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EMMANUEL T. BALLASES                                      Mgmt          For                            For
       JUDY C. BOZEMAN                                           Mgmt          For                            For
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       JAMES C. FLAGG, PH.D.                                     Mgmt          For                            For
       THOMAS M. HAMILTON                                        Mgmt          For                            For
       LESLIE S. HEISZ                                           Mgmt          For                            For
       JOHN N. MOLBECK JR.                                       Mgmt          For                            For
       ROBERT A. ROSHOLT                                         Mgmt          For                            For
       J. MIKESELL THOMAS                                        Mgmt          For                            For
       CHRISTOPHER JB WILLIAMS                                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     APPROVAL OF THE HCC INSURANCE HOLDINGS,                   Mgmt          For                            For
       INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE HCC INSURANCE
       HOLDINGS, INC. 2008 FLEXIBLE INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  933763155
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JON F. HANSON                                             Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND PAYMENT SYSTEMS, INC.                                                             Agenda Number:  933796267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42235N108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HPY
            ISIN:  US42235N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT O. CARR                                            Mgmt          For                            For
       MAUREEN BREAKIRON-EVANS                                   Mgmt          For                            For
       MITCHELL L. HOLLIN                                        Mgmt          For                            For
       ROBERT H. NIEHAUS                                         Mgmt          For                            For
       MARC J. OSTRO, PH.D.                                      Mgmt          Withheld                       Against
       JONATHAN J. PALMER                                        Mgmt          For                            For
       RICHARD W. VAGUE                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  933759562
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OWEN KRATZ                                                Mgmt          For                            For
       JOHN V. LOVOI                                             Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2012 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE LTD.                                                                              Agenda Number:  933775388
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JONATHAN CHRISTODORO                                      Mgmt          For                            For
       KEITH COZZA                                               Mgmt          For                            For
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       RICHARD P. BERMINGHAM                                     Mgmt          For                            For
       JEFFREY T. DUNN                                           Mgmt          For                            For

2      VOTE TO ADVISE AS TO THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      VOTE TO APPROVE AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED MEMORANDUM
       AND ARTICLES OF ASSOCIATION TO IMPLEMENT
       THE ANNUAL ELECTION OF DIRECTORS.

04     VOTE TO RATIFY THE APPOINTMENT OF THE                     Mgmt          Against                        Against
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 HERTZ GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  933769436
--------------------------------------------------------------------------------------------------------------------------
        Security:  42805T105
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HTZ
            ISIN:  US42805T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BARRY H. BERACHA                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIAN A. BERNASEK                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE W. TAMKE                     Mgmt          For                            For

02     APPROVAL, BY A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION

03     APPROVAL OF THE AMENDED AND RESTATED HERTZ                Mgmt          For                            For
       GLOBAL HOLDINGS, INC. EMPLOYEE STOCK
       PURCHASE PLAN

04     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  933766947
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. ADLER                                           Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       MARK F. MULHERN                                           Mgmt          For                            For
       L. GLENN ORR, JR.                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  933765476
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BUFORD P. BERRY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LELDON E. ECHOLS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. KEVIN HARDAGE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL C. JENNINGS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES H. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT G. MCKENZIE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANKLIN MYERS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL E. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TOMMY A. VALENTA                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOMEAWAY, INC.                                                                              Agenda Number:  933800016
--------------------------------------------------------------------------------------------------------------------------
        Security:  43739Q100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  AWAY
            ISIN:  US43739Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN H. SHARPLES                                         Mgmt          For                            For
       CHARLES ("LANNY") BAKER                                   Mgmt          For                            For
       TINA B. SHARKEY                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HOSPIRA, INC.                                                                               Agenda Number:  933760820
--------------------------------------------------------------------------------------------------------------------------
        Security:  441060100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HSP
            ISIN:  US4410601003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CONNIE R. CURRAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS M. FENTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK F. WHEELER                     Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
       2013.         THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE             "AGAINST"
       THE FOLLOWING PROPOSAL 4.

4.     SHAREHOLDER PROPOSAL - WRITTEN CONSENT.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  933738861
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DON M. CASTO III                                          Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       PETER J. KIGHT                                            Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  933750792
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT F. BRUNER                                          Mgmt          For                            For
       ARTUR G. DAVIS                                            Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2013.

3      APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  933750552
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
       THE BOARD OF DIRECTORS RECOMMENDS
       YOU VOTE             "AGAINST" THE
       FOLLOWING PROPOSAL

4.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           For                            Against
       STOCKHOLDER URGING THAT THE BOARD OF
       DIRECTORS TAKE NECESSARY STEPS TO ELECT
       EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  933821109
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  IACI
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY R. BLATT                                          Mgmt          For                            For
       EDGAR BRONFMAN, JR.                                       Mgmt          For                            For
       CHELSEA CLINTON                                           Mgmt          For                            For
       SONALI DE RYCKER                                          Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          Withheld                       Against
       DAVID ROSENBLATT                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       A. VON FURSTENBERG                                        Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          For                            For

2.     APPROVAL OF THE 2013 STOCK PLAN PROPOSAL.                 Mgmt          Against                        Against

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 IMPAX LABORATORIES, INC.                                                                    Agenda Number:  933797853
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256B101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  IPXL
            ISIN:  US45256B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LESLIE Z. BENET, PH.D.                                    Mgmt          For                            For
       ROBERT L. BURR                                            Mgmt          For                            For
       ALLEN CHAO, PH.D.                                         Mgmt          For                            For
       NIGEL TEN FLEMING, PHD                                    Mgmt          For                            For
       LARRY HSU, PH.D.                                          Mgmt          For                            For
       MICHAEL MARKBREITER                                       Mgmt          For                            For
       PETER R. TERRERI                                          Mgmt          For                            For

2.     TO APPROVE THE SECOND AMENDMENT AND                       Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2002 EQUITY
       INCENTIVE PLAN TO, AMONG OTHER ITEMS,
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       THE COMPANY'S COMMON STOCK THAT MAY BE
       ISSUED UNDER SUCH PLAN BY 3.15 MILLION
       SHARES.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  933803339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE E. MARTIN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE COMPANY'S INCENTIVE STOCK                 Mgmt          For                            For
       PLAN OF 2013.

5.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
       AUTHORITY TO DECLARE NON-CASH DIVIDENDS.

6.     APPROVAL OF A CAPITAL REDUCTION AND                       Mgmt          For                            For
       CREATION OF DISTRIBUTABLE RESERVES.

7.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO EXPAND THE AUTHORITY TO
       EXECUTE INSTRUMENTS OF TRANSFER.

8.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
       ACCORDANCE WITH U.S. LAWS.




--------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO, INC.                                                                          Agenda Number:  933807298
--------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  IM
            ISIN:  US4571531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE STONE HEISZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN R. INGRAM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ORRIN H. INGRAM II                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DALE R. LAURANCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOE B. WYATT                        Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION IN                     Mgmt          For                            For
       ADVISORY VOTE.

3.     APPROVAL OF FIRST AMENDMENT TO 2011                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  933769068
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1C.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Abstain                        Against

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  933788246
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD E. CARUSO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2013.

3.     THE PROPOSAL TO APPROVE THE COMPANY'S                     Mgmt          For                            For
       PERFORMANCE INCENTIVE COMPENSATION PLAN.

4.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  933758611
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT YEAR

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND EXTENSION OF THE                Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN

5.     STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO                Shr           Against                        For
       RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY                                                               Agenda Number:  933729850
--------------------------------------------------------------------------------------------------------------------------
        Security:  459902102
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  IGT
            ISIN:  US4599021023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RAYMOND J. BROOKS, JR.                                    Mgmt          Withheld                       *
       CHARLES N. MATHEWSON                                      Mgmt          Withheld                       *
       DANIEL B. SILVERS                                         Mgmt          For                            *
       MGT NOM J. CHAFFIN                                        Mgmt          For                            *
       MGT NOM GREG CREED                                        Mgmt          For                            *
       MGT NOM PATTI S. HART                                     Mgmt          For                            *
       MGT NOM R. J. MILLER                                      Mgmt          For                            *
       MGT NOM P. G. SATRE                                       Mgmt          For                            *

02     THE COMPANY'S PROPOSAL TO AMEND THE                       Mgmt          For                            *
       INTERNATIONAL GAME TECHNOLOGY 2002 STOCK
       INCENTIVE PLAN.

03     THE COMPANY'S PROPOSAL FOR AN ADVISORY VOTE               Mgmt          For                            *
       TO APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

04     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ISIS PHARMACEUTICALS, INC.                                                                  Agenda Number:  933820614
--------------------------------------------------------------------------------------------------------------------------
        Security:  464330109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  ISIS
            ISIN:  US4643301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANLEY T. CROOKE                                         Mgmt          For                            For
       JOSEPH KLEIN, III                                         Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE ISIS                          Mgmt          For                            For
       PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE
       PLAN TO INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2011 EQUITY INCENTIVE
       PLAN BY 3,500,000 SHARES TO AN AGGREGATE OF
       5,500,000 SHARES.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ITT CORPORATION                                                                             Agenda Number:  933758293
--------------------------------------------------------------------------------------------------------------------------
        Security:  450911201
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ITT
            ISIN:  US4509112011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ORLANDO D. ASHFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER D'ALOIA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE MATERIAL TERMS OF THE ITT                 Mgmt          For                            For
       CORPORATION ANNUAL INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.

4.     TO APPROVE, IN A NON-BINDING VOTE, THE 2012               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  933720585
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS JABIL'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2013.

3.     TO APPROVE (ON AN ADVISORY BASIS) JABIL'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
       AWARD AND INCENTIVE PLAN BY 9,500,000
       SHARES.

5.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING,
       INCLUDING ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933789692
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IAN G. H. ASHKEN                                          Mgmt          For                            For
       WILLIAM P. LAUDER                                         Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          Against                        Against
       CORPORATION 2013 STOCK INCENTIVE PLAN.

3      ADOPTION AND APPROVAL OF THE JARDEN                       Mgmt          For                            For
       CORPORATION 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5      ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6      SHAREHOLDER PROPOSAL TO DECLASSIFY THE                    Shr           For                            Against
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  933659851
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH W. O'KEEFE                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN M. SEBULSKY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CATHERINE A. SOHN,                  Mgmt          For                            For
       PHARM.D.

2.     TO APPROVE THE APPOINTMENT OF KPMG AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012 AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO DETERMINE THE AUDITORS'
       REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         Against
       PREFERRED FREQUENCY OF THE ADVISORY VOTE ON
       THE COMPENSATION OF JAZZ PHARMACEUTICALS
       PLC'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  933819217
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALFRED E. OSBORNE                                         Mgmt          For                            For
       JACK QUINN                                                Mgmt          For                            For
       THOMAS M. VAN LEEUWEN                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933690439
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT P. AKINS                                           Mgmt          For                            For
       ROBERT T. BOND                                            Mgmt          For                            For
       KIRAN M. PATEL                                            Mgmt          For                            For
       DAVID C. WANG                                             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 JUNE 30,
       2013.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

4      ADVISORY proposal ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE compensation.




--------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  933750146
--------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  LLL
            ISIN:  US5024241045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE L-3                      Mgmt          For                            For
       COMMUNICATIONS HOLDINGS, INC. AMENDED AND
       RESTATED 2008 LONG TERM PERFORMANCE PLAN.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       PHASED-IN BOARD DECLASSIFICATION.

4.     AMENDMENT AND RESTATEMENT OF AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE CERTAIN SUPERMAJORITY PROVISIONS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PERMIT
       SHAREHOLDERS TO TAKE ACTION BY WRITTEN
       CONSENT.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

7.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO               Mgmt          For                            For
       APPROVE, IN A NON-BINDING, ADVISORY VOTE,
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  933789553
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS P. CAPO                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CONRAD L. MALLETT,                  Mgmt          For                            For
       JR.

1.5    ELECTION OF DIRECTOR: DONALD L. RUNKLE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GREGORY C. SMITH                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HENRY D.G. WALLACE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF LEAR CORPORATION'S                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LENDER PROCESSING SERVICES, INC.                                                            Agenda Number:  933775477
--------------------------------------------------------------------------------------------------------------------------
        Security:  52602E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LPS
            ISIN:  US52602E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A.R. (PETE) CARPENTER                                     Mgmt          For                            For
       HUGH R. HARRIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  933803947
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  LINTA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       M. IAN G. GILCHRIST                                       Mgmt          Withheld                       Against
       ANDREA L. WONG                                            Mgmt          Withheld                       Against

2.     A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE               Mgmt          Against                        Against
       CORPORATION 2012 INCENTIVE PLAN.

3.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  933781608
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. AVERY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE AN ADVISORY RESOLUTION ON THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  933743949
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSALIND G. BREWER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. BURRITT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GWENDOLYN S. KING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOY                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS H.                          Mgmt          For                            For
       MCCORKINDALE

1J.    ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

4.     STOCKHOLDER ACTION BY WRITTEN CONSENT                     Shr           Against                        For

5.     ADOPT A POLICY THAT REQUIRES THE BOARD                    Shr           Against                        For
       CHAIRMAN TO BE AN INDEPENDENT DIRECTOR

6.     REPORT ON CORPORATE LOBBYING EXPENDITURES                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LORILLARD, INC.                                                                             Agenda Number:  933777635
--------------------------------------------------------------------------------------------------------------------------
        Security:  544147101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  LO
            ISIN:  US5441471019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE LORILLARD, INC. AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS (THE
       "DECLASSIFICATION AMENDMENT") AND PROVIDE
       FOR THE ANNUAL ELECTION OF DIRECTORS.

2.1    ELECTION OF ANDREW H. CARD, JR. AS A                      Mgmt          For                            For
       DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
       MEETING OF SHAREHOLDERS FOR 2014 (OR AS
       CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
       OF SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.2    ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.3    ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  933733948
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2013
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL A. BERMAN                                         Mgmt          For                            For
       HERBERT T. BUCHWALD                                       Mgmt          For                            For
       LARRY A. MIZEL                                            Mgmt          For                            For

2      TO APPROVE THE M.D.C. HOLDINGS, INC. 2013                 Mgmt          For                            For
       EXECUTIVE OFFICER PERFORMANCE-BASED
       COMPENSATION PLAN.

3      TO APPROVE AN AMENDMENT TO THE M.D.C.                     Mgmt          For                            For
       HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.

4      TO APPROVE AN ADVISORY PROPOSAL REGARDING                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (SAY ON PAY).

5      TO APPROVE THE SELECTION OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  933782244
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          Against                        Against
       HENDERSON

1E.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  933797637
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND L. GELLEIN, JR.                                   Mgmt          For                            For
       THOMAS J. HUTCHISON III                                   Mgmt          For                            For
       DIANNA F. MORGAN                                          Mgmt          For                            For

2.     TO APPROVE THE MARRIOTT VACATIONS WORLDWIDE               Mgmt          For                            For
       CORPORATION STOCK AND CASH INCENTIVE PLAN

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013

4.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       PROXY STATEMENT FOR THE ANNUAL MEETING

5.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  933818140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. JUERGEN GROMER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARTURO KRUEGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. RANDHIR THAKUR                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       OUR AUDITORS AND INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
       THE AUDIT COMMITTEE, ACTING ON BEHALF OF
       THE BOARD OF DIRECTORS, TO FIX THE
       REMUNERATION OF THE AUDITORS AND
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, IN BOTH CASES FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  933779374
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. DWYER                                           Mgmt          For                            For
       FRANK E. JAUMOT                                           Mgmt          For                            For
       JOSE S. SORZANO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS MASTEC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3.     APPROVAL OF THE MASTEC, INC. BARGAINING                   Mgmt          For                            For
       UNITS ESPP.

4.     APPROVAL OF THE MASTEC, INC. 2013 INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  933741224
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       W.B. BAIRD                                                Mgmt          For                            For
       M.J. CHUN                                                 Mgmt          For                            For
       M.J. COX                                                  Mgmt          For                            For
       W.A. DODS, JR                                             Mgmt          For                            For
       T.B. FARGO                                                Mgmt          For                            For
       C.H. LAU                                                  Mgmt          For                            For
       J.N. WATANABE                                             Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  933756883
--------------------------------------------------------------------------------------------------------------------------
        Security:  580037109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MDR
            ISIN:  PA5800371096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BOOKOUT, III                                      Mgmt          For                            For
       ROGER A. BROWN                                            Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       STEPHEN M. JOHNSON                                        Mgmt          For                            For
       D. BRADLEY MCWILLIAMS                                     Mgmt          For                            For
       W.H. SCHUMANN, III                                        Mgmt          For                            For
       MARY L. SHAFER-MALICKI                                    Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS MCDERMOTT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933661399
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF STOCKHOLDERS.

5.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           For                            Against
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE.

7.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MEDASSETS, INC.                                                                             Agenda Number:  933819508
--------------------------------------------------------------------------------------------------------------------------
        Security:  584045108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  MDAS
            ISIN:  US5840451083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN A. BARDIS                                            Mgmt          For                            For
       HARRIS HYMAN IV                                           Mgmt          For                            For
       TERRENCE J. MULLIGAN                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       LONG TERM PERFORMANCE INCENTIVE PLAN.

5.     TO APPROVE THE COMPANY'S 2013 ANNUAL                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  933758368
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: R. GLENN HUBBARD                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
       2013

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 METROPCS COMMUNICATIONS, INC.                                                               Agenda Number:  933748204
--------------------------------------------------------------------------------------------------------------------------
        Security:  591708102
    Meeting Type:  Special
    Meeting Date:  24-Apr-2013
          Ticker:  PCS
            ISIN:  US5917081029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE STOCK ISSUANCE PROPOSAL                    Mgmt          For                            For

2.     TO APPROVE THE RECAPITALIZATION PROPOSAL                  Mgmt          For                            For

3.     TO APPROVE THE DECLASSIFICATION PROPOSAL                  Mgmt          For                            For

4.     TO APPROVE THE DEUTSCHE TELEKOM DIRECTOR                  Mgmt          For                            For
       DESIGNATION PROPOSAL

5.     TO APPROVE THE DIRECTOR REMOVAL PROPOSAL                  Mgmt          For                            For

6.     TO APPROVE THE DEUTSCHE TELEKOM APPROVALS                 Mgmt          For                            For
       PROPOSAL

7.     TO APPROVE THE CALLING OF STOCKHOLDER                     Mgmt          For                            For
       MEETING PROPOSAL

8.     TO APPROVE THE ACTION BY WRITTEN CONSENT                  Mgmt          For                            For
       PROPOSAL

9.     TO APPROVE THE BYLAW AMENDMENTS PROPOSAL                  Mgmt          For                            For

10.    TO APPROVE THE GOVERNING LAW AND EXCLUSIVE                Mgmt          For                            For
       FORUM PROPOSAL

11.    TO APPROVE THE CHANGE IN CONTROL PAYMENTS                 Mgmt          Against                        Against
       PROPOSAL

12.    TO APPROVE THE ADJOURNMENT PROPOSAL                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  933810257
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       BURTON M. COHEN                                           Mgmt          For                            For
       WILLIE D. DAVIS                                           Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       ANTHONY MANDEKIC                                          Mgmt          For                            For
       ROSE MCKINNEY JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED 2005 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  933717665
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT L. BAILEY                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICK J. BYRNE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: D. MARK DURCAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LAWRENCE N. MONDRY                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED 2004                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN AND INCREASE THE
       SHARES RESERVED FOR ISSUANCE THEREUNDER BY
       30,000,000.

3.     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 AUGUST 29, 2013.

4.     TO APPROVE A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  933691784
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2012
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          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)




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  933763624
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES Z. FEDAK*                                         Mgmt          For                            For
       STEVEN JAMES*                                             Mgmt          For                            For
       JOHN C. MOLINA*                                           Mgmt          For                            For
       DANIEL COOPERMAN$                                         Mgmt          For                            For
       DALE WOLF#                                                Mgmt          For                            For

2.     PROPOSED AMENDMENT TO OUR CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       80,000,000 TO 150,000,000.

3.     APPROVAL, AS REQUIRED BY NYSE LISTED                      Mgmt          For                            For
       COMPANY RULE 312.03(C), OF THE ISSUANCE OF
       UP TO 26,980,472 SHARES OF OUR COMMON STOCK
       UPON THE POTENTIAL EXERCISE AND SETTLEMENT,
       OR TERMINATION, AS THE CASE MAY BE, OF THE
       WARRANTS ISSUED CONCURRENTLY WITH THE SALE
       OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES
       DUE 2020.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  933795291
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER EATON                                               Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          Withheld                       Against

4.     APPROVE AN AMENDMENT TO RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT THE HOLDERS OF OUR CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK SHALL VOTE
       TOGETHER AS A SINGLE CLASS, ON AN ADVISORY
       BASIS, ON ANY PROPOSAL TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS PRESENTED AT ANY ANNUAL
       MEETING OF STOCKHOLDERS HELD AFTER JANUARY
       1, 2014.




--------------------------------------------------------------------------------------------------------------------------
 MONTPELIER RE HOLDINGS LTD                                                                  Agenda Number:  933767432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62185106
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  MRH
            ISIN:  BMG621851069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS B DIRECTOR FOR TERM                     Mgmt          For                            For
       ENDING IN 2016: HEINRICH BURGI

1.2    ELECTION OF CLASS B DIRECTOR FOR TERM                     Mgmt          For                            For
       ENDING IN 2016: MORGAN W. DAVIS

1.3    ELECTION OF CLASS B DIRECTOR FOR TERM                     Mgmt          For                            For
       ENDING IN 2016: JOHN F. SHETTLE, JR.

1.4    ELECTION OF CLASS B DIRECTOR FOR TERM                     Mgmt          For                            For
       ENDING IN 2016: SUSAN J. SUTHERLAND

2.1    ELECTION OF DIRECTOR OF MONTPELIER                        Mgmt          For                            For
       REINSURANCE LTD: THOMAS G.S. BUSHER

2.2    ELECTION OF DIRECTOR OF MONTPELIER                        Mgmt          For                            For
       REINSURANCE LTD: CHRISTOPHER L. HARRIS

2.3    ELECTION OF DIRECTOR OF MONTPELIER                        Mgmt          For                            For
       REINSURANCE LTD: CHRISTOPHER T. SCHAPER

3.     TO APPOINT PRICEWATERHOUSECOOPERS, AN                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR 2013 AND TO AUTHORIZE THE BOARD, ACTING
       BY THE COMPANY'S AUDIT COMMITTEE, TO SET
       THEIR REMUNERATION.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  933739370
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL,                Mgmt          For                            For
       JR.

2.     APPROVAL OF THE AMENDED AND RESTATED 2001                 Mgmt          For                            For
       MOODY'S CORPORATION KEY EMPLOYEES' STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED 1998                 Mgmt          For                            For
       MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
       STOCK INCENTIVE PLAN.

4.     APPROVAL OF AMENDMENTS TO THE MOODY'S                     Mgmt          For                            For
       CORPORATION RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTION
       OF ALL DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2013.

6.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN INC.                                                                                  Agenda Number:  933793968
--------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  MYL
            ISIN:  US6285301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HEATHER BRESCH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. CINDRICH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS J. LEECH,                   Mgmt          For                            For
       C.P.A.

1H.    ELECTION OF DIRECTOR: RAJIV MALIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH C. MAROON,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: MARK W. PARRISH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RODNEY L. PIATT,                    Mgmt          For                            For
       C.P.A.

1L.    ELECTION OF DIRECTOR: C.B. TODD                           Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RANDALL L. (PETE)                   Mgmt          For                            For
       VANDERVEEN, PH.D., R.PH., C.P.A.

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     CONSIDER A SHAREHOLDER PROPOSAL REQUESTING                Shr           For                            Against
       THE ADOPTION OF A MANDATORY POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD OF
       DIRECTORS BE AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  933817009
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. CRANE                                            Mgmt          Withheld                       Against
       MICHAEL C. LINN                                           Mgmt          Withheld                       Against
       JOHN V. LOMBARDI                                          Mgmt          Withheld                       Against
       HOWARD WOLF                                               Mgmt          For                            For
       JOHN YEARWOOD                                             Mgmt          Withheld                       Against

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.

3.     PROPOSAL TO APPROVE THE 2013 INCENTIVE                    Mgmt          For                            For
       BONUS PLAN.

4.     PROPOSAL TO APPROVE THE 2013 STOCK PLAN.                  Mgmt          Against                        Against

5.     NONBINDING PROPOSAL TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER               Shr           For                            Against
       APPROVAL OF SPECIFIC PERFORMANCE METRICS IN
       EQUITY COMPENSATION PLANS.

7.     SHAREHOLDER PROPOSAL TO REQUIRE AN                        Shr           For                            Against
       INDEPENDENT CHAIRMAN.

8.     SHAREHOLDER PROPOSAL REGARDING SHARE                      Shr           Against                        For
       RETENTION REQUIREMENT FOR SENIOR
       EXECUTIVES.

9.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           For                            Against
       APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

10.    SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 NEUSTAR, INC.                                                                               Agenda Number:  933815411
--------------------------------------------------------------------------------------------------------------------------
        Security:  64126X201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  NSR
            ISIN:  US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARETH C.C. CHANG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LISA A. HOOK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  933755045
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE IGNACIO                        Mgmt          For                            For
       PEREZ-LIZAUR

1D.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

3.     APPROVE THE NEWELL RUBBERMAID INC. 2013                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  933752431
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE K. BOOTHBY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA J. GARDNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP                  Mgmt          For                            For
       III

1D.    ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOWARD H. NEWMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS G. RICKS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUANITA M. ROMANS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD K.                          Mgmt          For                            For
       STONEBURNER

1J.    ELECTION OF DIRECTOR: J. TERRY STRANGE                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL 2013.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE FIRST AMENDED AND RESTATED                Mgmt          For                            For
       NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS
       STOCK PLAN.

5.     STOCKHOLDER PROPOSAL - POLICY REQUIRING                   Shr           Against                        For
       INDEPENDENT DIRECTOR WITH ENVIRONMENTAL
       EXPERTISE.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  933746159
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PHYLLIS L. COTHRAN                                        Mgmt          For                            For
       MARK M. GAMBILL                                           Mgmt          For                            For
       BRUCE C. GOTTWALD                                         Mgmt          For                            For
       THOMAS E. GOTTWALD                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       CHARLES B. WALKER                                         Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3      APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF NEWMARKET CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORPORATION                                                                            Agenda Number:  933811007
--------------------------------------------------------------------------------------------------------------------------
        Security:  65248E104
    Meeting Type:  Special
    Meeting Date:  11-Jun-2013
          Ticker:  NWSA
            ISIN:  US65248E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO PARENT'S RESTATED CERTIFICATE                Mgmt          Against                        Against
       OF INCORPORATION CLARIFYING OUR ABILITY TO
       MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES
       IN CONNECTION WITH SEPARATION TRANSACTIONS,
       INCLUDING THE SEPARATION.

2.     AMENDMENT TO PARENT'S RESTATED CERTIFICATE                Mgmt          Against                        Against
       OF INCORPORATION TO ALLOW US TO MAKE
       CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED
       SHARES AND CREATE ADDITIONAL
       SUBSIDIARY-OWNED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  933772914
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY L. BERENSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD F. COX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC P. GRUBMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRBY L. HEDRICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. URBAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 1992 STOCK OPTION AND
       RESTRICTED STOCK PLAN.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  933768802
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN W. SHARER                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     SHAREHOLDER PROPOSAL REGARDING ADDITIONAL                 Shr           Against                        For
       DISCLOSURE OF LOBBYING ACTIVITIES.

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  933819356
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEVIN N. ANDERSEN                                         Mgmt          For                            For
       DANIEL W. CAMPBELL                                        Mgmt          For                            For
       M. TRUMAN HUNT                                            Mgmt          For                            For
       ANDREW D. LIPMAN                                          Mgmt          For                            For
       STEVEN J. LUND                                            Mgmt          For                            For
       PATRICIA A. NEGRON                                        Mgmt          For                            For
       NEIL H. OFFEN                                             Mgmt          For                            For
       THOMAS R. PISANO                                          Mgmt          For                            For

2.     ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2010 OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NV ENERGY, INC.                                                                             Agenda Number:  933758178
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073Y106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  NVE
            ISIN:  US67073Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1B.    ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                  Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION ON AN               Mgmt          For                            For
       ADVISORY BASIS.

3.     TO APPROVE OUR 2013 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  933768965
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  933753421
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSALIE                             Mgmt          For                            For
       O'REILLY-WOOTEN

1C     ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

2      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS.

3      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
       THAN 25% OF VOTING POWER TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS.

4      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW MINOR UPDATES TO CONFORM TO CURRENT
       LAWS AND CLARIFY.

5      ADVISORY VOTE ON APPROVAL OF COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES.

6      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  933749167
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL MCSHANE                                           Mgmt          For                            For
       THOMAS B. NUSZ                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DESCRIBED IN THE "EXECUTIVE COMPENSATION
       AND OTHER INFORMATION -- COMPENSATION
       DISCUSSION AND ANALYSIS" (CD&A) SECTION OF
       THE ACCOMPANYING PROXY STATEMENT, AS
       DISCLOSED PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF SECURITIES AND EXCHANGE
       COMMISSION ("SEC"), INCLUDING THE
       COMPENSATION TABLES.




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  933775314
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OCWEN FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  933789539
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN A. LAMBERT                                         Mgmt          For                            For
       MARK G. PAPA                                              Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       CURRENT YEAR.

3.     PROPOSAL TO APPROVE THE ADVISORY VOTE ON                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE EQUITY                            Mgmt          For                            For
       PARTICIPATION PLAN AMENDMENT PROPOSAL.

5.     IN THE DISCRETION OF THE PROXIES ON ANY                   Mgmt          Abstain                        Against
       OTHER MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENTS(S) THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  933743658
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. ROBERT BUNCH                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  933799489
--------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  OCR
            ISIN:  US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. HEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMY WALLMAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY SCHOCHET                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAM R. LENO                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. BERNBACH                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  933785531
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. WREN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE CRAWFORD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN,                 Mgmt          Abstain                        Against
       JR.

1G.    ELECTION OF DIRECTOR: ERROL M. COOK                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN S. DENISON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL A. HENNING                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. PURCELL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GARY L. ROUBOS                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE 2013
       FISCAL YEAR.

3.     COMPANY PROPOSAL TO APPROVE THE OMNICOM                   Mgmt          For                            For
       GROUP INC. 2013 INCENTIVE AWARD PLAN.

4.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ANNUAL                     Shr           For                            Against
       DISCLOSURE OF EEO-1 DATA.

6.     SHAREHOLDER PROPOSAL REGARDING STOCK                      Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933690302
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3      APPROVAL OF INCREASE IN SHARES UNDER THE                  Mgmt          For                            For
       DIRECTORS' STOCK PLAN.

4      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

5      STOCKHOLDER PROPOSAL REGARDING MULTIPLE                   Shr           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION POLICY.

8      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       ACCELERATION UPON A CHANGE IN CONTROL OF
       ORACLE.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  933767103
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY L. GELDMACHER                                         Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  933700521
--------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2012
          Ticker:  PRXL
            ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDUARD E. HOLDENER                                        Mgmt          For                            For
       RICHARD L. LOVE                                           Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     APPROVE AN AMENDMENT TO OUR 2010 STOCK                    Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE MAXIMUM
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE PLAN BY 3,000,000 SHARES.

4.     APPROVE AN AMENDMENT TO OUR RESTATED                      Mgmt          For                            For
       ARTICLES OF ORGANIZATION, AS AMENDED, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK, $.01 PAR VALUE PER SHARE,
       FROM 75,000,000 TO 150,000,000.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  933691683
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2012
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. BOHN                                            Mgmt          For                            For
       LINDA S. HARTY                                            Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       KLAUS-PETER MULLER                                        Mgmt          For                            For
       CANDY M. OBOURN                                           Mgmt          For                            For
       JOSEPH M. SCAMINACE                                       Mgmt          For                            For
       WOLFGANG R. SCHMITT                                       Mgmt          For                            For
       AKE SVENSSON                                              Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2013.

3.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF                 Shr           Against                        For
       REGULATIONS TO SEPARATE THE ROLES OF
       CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
       OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  933768410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  PRE
            ISIN:  BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-PAUL L. MONTUPET                                     Mgmt          Withheld                       Against
       LUCIO STANCA                                              Mgmt          For                            For

2.     TO RE-APPOINT DELOITTE & TOUCHE LTD., THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
       UNTIL THE 2014 ANNUAL GENERAL MEETING, AND
       TO REFER DECISIONS ABOUT THE AUDITORS'
       COMPENSATION TO THE BOARD OF DIRECTORS

3.     TO APPROVE THE EXECUTIVE COMPENSATION                     Mgmt          For                            For
       DISCLOSED PURSUANT TO ITEM 402 REGULATION
       S-K (NON-BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  933773334
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PDLI
            ISIN:  US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD E. SELICK, PH.D.                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO INCREASE THE AUTHORIZED COMMON SHARE
       CAPITAL OF THE COMPANY FROM 250,000,000 TO
       350,000,000 SHARES.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  933761125
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BARR                                              Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       ROBERT H. KURNICK, JR.                                    Mgmt          For                            For
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          For                            For
       YOSHIMI NAMBA                                             Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       RICHARD J. PETERS                                         Mgmt          For                            For
       SANDRA E. PIERCE                                          Mgmt          For                            For
       RONALD G. STEINHART                                       Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          Withheld                       Against

2.     APPROVAL OF THE PENSKE AUTOMOTIVE GROUP,                  Mgmt          For                            For
       INC. 2012 EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2013.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

5.     TRANSACTION OF SUCH OTHER BUSINESS AS MAY                 Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING AND
       ANY POSTPONEMENT OR ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  933813962
--------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PETM
            ISIN:  US7167681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGEL CABRERA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA MUNDER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
       YEAR ENDING FEBRUARY 2, 2014.

3.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  933755007
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID R. ANDREWS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. LEE COX                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARYELLEN C.                        Mgmt          For                            For
       HERRINGER

1G.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL: INDEPENDENT BOARD                   Shr           Against                        For
       CHAIR




--------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  933808543
--------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  PHH
            ISIN:  US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       GLEN A. MESSINA                                           Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       ALLAN Z. LOREN                                            Mgmt          For                            For
       GREGORY J. PARSEGHIAN                                     Mgmt          For                            For
       JANE D. CARLIN                                            Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE CHARTER OF                Mgmt          For                            For
       THE COMPANY TO DECLASSIFY THE BOARD OF
       DIRECTORS AS CONTEMPLATED BY THE ARTICLES
       OF AMENDMENT.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  933758217
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER FRADIN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDUARDO R. MENASCE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE 2013 STOCK PLAN.                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  933664511
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2012
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO THE 2003 STOCK PLAN                 Mgmt          For                            For
       INCLUDING, AMONG OTHER THINGS, AN INCREASE
       OF 1,000,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, AND ELIMINATION OF THE
       EXPIRATION DATE OF THE PLAN.

3.     AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN INCLUDING, AMONG OTHER THINGS,
       INCREASE OF 300,000 SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER, & ELIMINATION OF
       EXPIRATION DATE OF PLAN.

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF PLANTRONICS, INC.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PLATINUM UNDERWRITERS HOLDINGS, LTD.                                                        Agenda Number:  933759358
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7127P100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  PTP
            ISIN:  BMG7127P1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A. JOHN HASS                                              Mgmt          For                            For
       ANTONY P.D. LANCASTER                                     Mgmt          For                            For
       EDMUND R. MEGNA                                           Mgmt          For                            For
       MICHAEL D. PRICE                                          Mgmt          For                            For
       LINDA E. RANSOM                                           Mgmt          For                            For
       JAMES P. SLATTERY                                         Mgmt          For                            For
       CHRISTOPER J. STEFFEN                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION PAID TO THE                   Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       COMPANY'S 2013 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS UNDER THE HEADING "EXECUTIVE
       COMPENSATION" PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION.

3.     TO APPROVE THE NOMINATION OF KPMG AUDIT                   Mgmt          For                            For
       LIMITED AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  933743785
--------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PMCS
            ISIN:  US69344F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES V. DILLER, SR.                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL R. FARESE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM H. KURTZ                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GREGORY S. LANG                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG               Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE LLP                 Mgmt          For                            For
       AS PMC'S INDEPENDENT AUDITORS.

3      TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  933803959
--------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  PLCM
            ISIN:  US73172K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANDREW M. MILLER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          Abstain                        Against

1.4    ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM A. OWENS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KEVIN T. PARKER                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO POLYCOM'S 2011                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 10,500,000.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       POLYCOM'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  933777243
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BALLANTINE                                        Mgmt          For                            For
       RODNEY L. BROWN, JR.                                      Mgmt          For                            For
       JACK E. DAVIS                                             Mgmt          For                            For
       DAVID A. DIETZLER                                         Mgmt          For                            For
       KIRBY A. DYESS                                            Mgmt          For                            For
       MARK B. GANZ                                              Mgmt          For                            For
       CORBIN A. MCNEILL, JR.                                    Mgmt          For                            For
       NEIL J. NELSON                                            Mgmt          For                            For
       M. LEE PELTON                                             Mgmt          For                            For
       JAMES J. PIRO                                             Mgmt          For                            For
       ROBERT T.F. REID                                          Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE PERFORMANCE CRITERIA UNDER                 Mgmt          For                            For
       THE AMENDED AND RESTATED PORTLAND GENERAL
       ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN.

4.     TO APPROVE THE PORTLAND GENERAL ELECTRIC                  Mgmt          For                            For
       COMPANY 2008 ANNUAL CASH INCENTIVE MASTER
       PLAN FOR EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  933780199
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. GODDARD III                                     Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       HERSCHEL M. BLOOM                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PROSPECT CAPITAL CORPORATION                                                                Agenda Number:  933688852
--------------------------------------------------------------------------------------------------------------------------
        Security:  74348T102
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2012
          Ticker:  PSEC
            ISIN:  US74348T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW C. COOPER                                          Mgmt          For                            For
       M. GRIER ELIASEK                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP TO                Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

3.     TO AUTHORIZE THE COMPANY, WITH APPROVAL OF                Mgmt          For                            For
       ITS BOARD OF DIRECTORS, TO SELL SHARES OF
       ITS COMMON STOCK (DURING THE NEXT 12
       MONTHS) AT A PRICE OR PRICES BELOW THE
       COMPANY'S THEN CURRENT NET ASSET VALUE PER
       SHARE IN ONE OR MORE OFFERINGS SUBJECT TO
       CERTAIN CONDITIONS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PROTECTIVE LIFE CORPORATION                                                                 Agenda Number:  933787383
--------------------------------------------------------------------------------------------------------------------------
        Security:  743674103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PL
            ISIN:  US7436741034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT O. BURTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS L. HAMBY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VANESSA LEONARD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS H. MILLER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MALCOLM PORTERA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. DOWD RITTER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JESSE J. SPIKES                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM A. TERRY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: W. MICHAEL WARREN,                  Mgmt          For                            For
       JR.

1N.    ELECTION OF DIRECTOR: VANESSA WILSON                      Mgmt          For                            For

2.     APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE               Mgmt          For                            For
       DIRECTORS.

3.     ADVISORY VOTE REGARDING THE COMPENSATION OF               Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN ITS PROXY STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           Against                        For
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  933740195
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM V. HICKEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HAK CHEOL SHIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

2.     ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       2004 LONG-TERM INCENTIVE PLAN.

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR 2013.

6.     STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY                   Shr           For                            Against
       VOTE REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933773144
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS FOLLIARD                                           Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

4.     APPROVAL OF OUR 2013 SENIOR MANAGEMENT                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

7.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

8.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       PERFORMANCE BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  933742151
--------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  STR
            ISIN:  US7483561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERESA BECK                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEITH O. RATTIE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                 Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUESTCOR PHARMACEUTICALS, INC.                                                              Agenda Number:  933785480
--------------------------------------------------------------------------------------------------------------------------
        Security:  74835Y101
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  QCOR
            ISIN:  US74835Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON M. BAILEY                                             Mgmt          For                            For
       NEAL C. BRADSHER                                          Mgmt          For                            For
       STEPHEN C. FARRELL                                        Mgmt          For                            For
       LOUIS SILVERMAN                                           Mgmt          For                            For
       VIRGIL D. THOMPSON                                        Mgmt          For                            For
       SCOTT M. WHITCUP                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN ADVISORY                           Mgmt          For                            For
       (NON-BINDING) RESOLUTION REGARDING THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  933795809
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE A. CHADEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. PALMER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  933806967
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN J. HADLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD L. SKATES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       EXPENDITURES

5.     SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT

6.     SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL               Shr           For                            Against
       EXECUTIVE RETIREMENT PLANS

7.     SHAREHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  933761668
--------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  RGC
            ISIN:  US7587661098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       DAVID H. KEYTE                                            Mgmt          For                            For
       AMY E. MILES                                              Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR ANNUAL
       EXECUTIVE INCENTIVE PROGRAM AND OUR 2002
       STOCK INCENTIVE PLAN, AS AMENDED, PURSUANT
       TO SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 26, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  933767076
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE W. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O.B. GRAYSON HALL,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. MALONE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

2.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE REGIONS FINANCIAL                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     STOCKHOLDER PROPOSAL REGARDING POSTING A                  Shr           Against                        For
       REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  933773966
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARAH J. ANDERSON                                         Mgmt          For                            For
       JOHN G. FIGUEROA                                          Mgmt          For                            For
       THOMAS W. GIMBEL                                          Mgmt          For                            For
       DAVID H. HANNAH                                           Mgmt          For                            For
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       MARK V. KAMINSKI                                          Mgmt          For                            For
       GREGG J. MOLLINS                                          Mgmt          For                            For
       ANDREW G. SHARKEY, III                                    Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED STOCK OPTION AND RESTRICTED STOCK
       PLAN.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL TO                     Shr           Against                        For
       SEPARATE THE ROLES OF CEO AND CHAIRMAN.

5.     TO RATIFY KPMG LLP AS THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO
       PERFORM THE ANNUAL AUDIT OF OUR 2013
       FINANCIAL STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  933771859
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G.J. GRAY$                                          Mgmt          For                            For
       HENRY KLEHM III*                                          Mgmt          For                            For
       RALPH B. LEVY*                                            Mgmt          For                            For
       NICHOLAS L. TRIVISONNO*                                   Mgmt          For                            For
       EDWARD J. ZORE*                                           Mgmt          For                            For

2.     THE APPROVAL, BY A NON-BINDING ADVISORY                   Mgmt          For                            For
       VOTE, OF THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF RENAISSANCERE
       HOLDINGS LTD.

3.     TO APPOINT THE FIRM OF ERNST & YOUNG LTD.,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO SERVE AS OUR AUDITORS FOR THE 2013
       FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL
       MEETING, AND TO REFER THE DETERMINATION OF
       THE AUDITORS' REMUNERATION TO THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  933694540
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. PETER FARRELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. GARY PACE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD TAYLOR                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THIS PROXY
       STATEMENT.

3.     APPROVE AN AMENDMENT TO THE RESMED INC.                   Mgmt          For                            For
       2009 EMPLOYEE STOCK PURCHASE PLAN, WHICH
       INCREASES THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUE UNDER THE PLAN BY 2 MILLION
       SHARES, FROM 2.2 MILLION SHARES TO 4.2
       MILLION SHARES.

4.     RATIFY OUR SELECTION OF KPMG LLP AS OUR                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 2013.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  933830615
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCOIS J. COUTU                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           For                            Against
       A POLICY REGARDING GROSS-UP PAYMENTS.

5.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           Against                        For
       THE RELATIONSHIPS OF THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          For                            For
       LAWRENCE L. GELLERSTEDT                                   Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          For                            For
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           For                            Against
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA RESOURCES, INC.                                                                     Agenda Number:  933782105
--------------------------------------------------------------------------------------------------------------------------
        Security:  777779307
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  ROSE
            ISIN:  US7777793073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD W. BECKLER                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES E. CRADDOCK                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PHILIP L.                           Mgmt          For                            For
       FREDERICKSON

1.5    ELECTION OF DIRECTOR: D. HENRY HOUSTON                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARIN S. KNICKEL                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONALD D. PATTESON,                 Mgmt          For                            For
       JR.

2      RESOLVED, THAT THE STOCKHOLDERS OF THE                    Mgmt          For                            For
       COMPANY APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3      TO APPROVE THE ROSETTA RESOURCES INC. 2013                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  933741490
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES P. O'SHAUGHNESSY                                    Mgmt          For                            For
       RUTHANN QUINDLEN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  933763270
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. LANE, JR.*                                       Mgmt          Withheld                       Against
       LINDA H. GRAHAM*                                          Mgmt          Withheld                       Against
       BILL J. DISMUKE*                                          Mgmt          For                            For
       GARY W. ROLLINS#                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  933763092
--------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SWY
            ISIN:  US7865142084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET E. GROVE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MOHAN GYANI                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH W. ODER                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: T. GARY ROGERS                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                 Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF THE                      Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

3.     RE-APPROVAL OF THE 2007 EQUITY AND                        Mgmt          For                            For
       INCENTIVE AWARD PLAN.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  933808757
--------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SLXP
            ISIN:  US7954351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For
       MARK A. SIRGO                                             Mgmt          For                            For

2.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR THE PROPOSAL TO RATIFY THE APPOINTMENT
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR DECEMBER 31,2013.

3.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR THE APPROVAL OF THE 2012 EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  933726056
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED BANKS, JR.                                           Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       ROBERT C. KHAYAT                                          Mgmt          For                            For
       DIANNE MOONEY                                             Mgmt          For                            For
       GAIL JONES PITTMAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  933746111
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERIC P. VILLOUTREIX                                   Mgmt          For                            For
       ANDERSON D. WARLICK                                       Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE AS THE                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  933781684
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. GALLOWAY                                         Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  933686618
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2012
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEI-WEI CHENG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY L. GELDMACHER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYDIA M. MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KRISTEN M. ONKEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. CHONG SUP PARK                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD J. ZANDER                    Mgmt          For                            For

2.     TO APPROVE THE SEAGATE TECHNOLOGY PLC                     Mgmt          For                            For
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ISSUE TREASURY SHARES
       OFF-MARKET.

4.     TO AUTHORIZE HOLDING THE 2013 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY AT A LOCATION OUTSIDE OF IRELAND.

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2013
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO SET THE AUDITORS' REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  933768434
--------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SCSS
            ISIN:  US81616X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. HARRISON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHELLY R. IBACH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID T. KOLLAT                     Mgmt          For                            For

2.     VOTE ON A PROPOSED AMENDMENT TO THE SELECT                Mgmt          For                            For
       COMFORT CORPORATION AMENDED AND RESTATED
       2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE BY
       4,500,000 SHARES.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE RATIFICATION OF THE                  Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  933809266
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. PHILIP SILVER                                          Mgmt          Withheld                       Against
       WILLIAM C. JENNINGS                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  933809850
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWIN THOMAS BURTON III                                   Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       2005 STOCK OPTION AND INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  933797132
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.M. DIEFENDERFER III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL A. GOODE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD F. HUNT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT L. LORD                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARRY A. MUNITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HOWARD H. NEWMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK C. PULEO                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN L. SHAPIRO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANTHONY P.                          Mgmt          For                            For
       TERRACCIANO

1M.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL REGARDING DISCLOSURE                 Shr           Against                        For
       OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SMITHFIELD FOODS, INC.                                                                      Agenda Number:  933675879
--------------------------------------------------------------------------------------------------------------------------
        Security:  832248108
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  SFD
            ISIN:  US8322481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. LARRY POPE                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WENDELL H. MURPHY,                  Mgmt          For                            For
       SR.

1D     ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR.                 Mgmt          For                            For

2A.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2B.    PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTING
       REQUIREMENT FOR AMENDING OR REPEALING
       CERTAIN PROVISIONS OF THE COMPANY'S
       ARTICLES OF INCORPORATION.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING APRIL
       28, 2013.

4.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOURCEFIRE, INC.                                                                            Agenda Number:  933803137
--------------------------------------------------------------------------------------------------------------------------
        Security:  83616T108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  FIRE
            ISIN:  US83616T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. BECKER                                            Mgmt          For                            For
       KEVIN M. KLAUSMEYER                                       Mgmt          For                            For
       ARNOLD L. PUNARO                                          Mgmt          For                            For

2.     APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE                Mgmt          For                            For
       PLAN.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  933772712
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS M. NEALON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE SOUTHWEST AIRLINES CO.                    Mgmt          For                            For
       AMENDED AND RESTATED 1991 EMPLOYEE STOCK
       PURCHASE PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  933783082
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. MOURTON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVEN L. MUELLER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE OUR 2013 INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  933730978
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2013
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN S. MATTHEWS                                        Mgmt          For                            For

2.     TO AMEND THE COMPANY'S RESTATED CERTIFICATE               Mgmt          Against                        Against
       OF INCORPORATION TO DISSOLVE THE SPECIAL
       NOMINATING COMMITTEE OF THE BOARD OF
       DIRECTORS.

3.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  933765185
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES L. CHADWELL                                       Mgmt          For                            For
       IVOR EVANS                                                Mgmt          For                            For
       PAUL FULCHINO                                             Mgmt          For                            For
       RICHARD GEPHARDT                                          Mgmt          Withheld                       Against
       ROBERT JOHNSON                                            Mgmt          For                            For
       RONALD KADISH                                             Mgmt          For                            For
       LARRY A. LAWSON                                           Mgmt          For                            For
       TAWFIQ POPATIA                                            Mgmt          Withheld                       Against
       FRANCIS RABORN                                            Mgmt          For                            For
       JEFFREY L. TURNER                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  933754942
--------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SPF
            ISIN:  US85375C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       RONALD R. FOELL                                           Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       DAVID J. MATLIN                                           Mgmt          For                            For
       JOHN R. PESHKIN                                           Mgmt          For                            For
       PETER SCHOELS                                             Mgmt          For                            For
       SCOTT D. STOWELL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  933797207
--------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  SPLS
            ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. BLANK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DREW G. FAUST                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUSTIN KING                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROWLAND T. MORIARTY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH A. SMITH                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: VIJAY VISHWANATH                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL F. WALSH                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

4.     NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE               Shr           Against                        For
       PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF
       THE COMPANY'S COMMON STOCK FOR ONE YEAR.

5.     NON-BINDING STOCKHOLDER PROPOSAL REQUIRING                Shr           For                            Against
       COMPANY TO HAVE AN INDEPENDENT BOARD
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  933768749
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       PAUL B. EDGERLEY                                          Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       JAMES A. TRETHEWEY                                        Mgmt          For                            For

2      TO APPROVE THE STEEL DYNAMICS, INC. 2013                  Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN.

3      TO APPROVE THE AUDIT COMMITTEE'S                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
       DYNAMICS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

4      TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5      TO GIVE PROXIES DISCRETION TO VOTE ON ANY                 Mgmt          For                            For
       MATTERS THAT MAY PROPERLY COME BEFORE THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  933789464
--------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  SGY
            ISIN:  US8616421066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. CHRISTMAS                                       Mgmt          For                            For
       B.J. DUPLANTIS                                            Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JOHN P. LABORDE                                           Mgmt          For                            For
       ROBERT S. MURLEY                                          Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       DONALD E. POWELL                                          Mgmt          For                            For
       KAY G. PRIESTLY                                           Mgmt          For                            For
       PHYLLIS M. TAYLOR                                         Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  933747884
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       C. MICHAEL JACOBI                                         Mgmt          Withheld                       Against
       JOHN A. COSENTINO, JR.                                    Mgmt          For                            For
       JAMES E. SERVICE                                          Mgmt          For                            For
       AMIR P. ROSENTHAL                                         Mgmt          For                            For
       RONALD C. WHITAKER                                        Mgmt          For                            For
       PHILLIP C. WIDMAN                                         Mgmt          For                            For
       MICHAEL O. FIFER                                          Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE 2013 FISCAL YEAR.

3      AN ADVISORY VOTE ON THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  933761529
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. HAMILTON                                         Mgmt          For                            For
       KAREN B. PEETZ                                            Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE SUNCOKE ENERGY, INC.                      Mgmt          Against                        Against
       LONG-TERM PERFORMANCE ENHANCEMENT PLAN.

4.     APPROVAL OF THE SUNCOKE ENERGY, INC. SENIOR               Mgmt          Against                        Against
       EXECUTIVE INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          Against                        Against
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  933738669
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALSTON D. CORRELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY C. CROWE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID H. HUGHES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM A.                          Mgmt          For                            For
       LINNENBRINGER

1H.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: FRANK W. SCRUGGS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  933815625
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       ENOCH L. DAWKINS                                          Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       E.E. "WYN" HOWARD, III                                    Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       MICHAEL M. MCSHANE                                        Mgmt          For                            For
       W. MATT RALLS                                             Mgmt          For                            For
       JUSTIN L. SULLIVAN                                        Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

3.     THE ADOPTION OF THE 2013 STOCK INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     THE ADOPTION OF THE 2013 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.

5.     THE ADOPTION OF AN AMENDMENT TO OUR                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       LIMITATION ON NON-U.S. CITIZEN STOCK
       OWNERSHIP.

6.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  933780151
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM POST                                              Mgmt          For                            For
       JERRY MOYES                                               Mgmt          For                            For
       RICHARD H. DOZER                                          Mgmt          For                            For
       DAVID VANDER PLOEG                                        Mgmt          For                            For
       GLENN BROWN                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SXC HEALTH SOLUTIONS CORP.                                                                  Agenda Number:  933656956
--------------------------------------------------------------------------------------------------------------------------
        Security:  78505P100
    Meeting Type:  Special
    Meeting Date:  02-Jul-2012
          Ticker:  SXCI
            ISIN:  CA78505P1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF SXC                  Mgmt          For                            For
       COMMON STOCK PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, 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 AMEND THE SXC HEALTH SOLUTIONS CORP.                   Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO INCREASE THE
       MAXIMUM NUMBER OF SHARES OF COMPANY COMMON
       STOCK THE COMPANY MAY ISSUE UNDER THE PLAN
       BY 2,500,000 (WHICH AMENDMENT WILL NOT BE
       IMPLEMENTED IF THE MERGER DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS IS NOT CONSUMMATED).

3.     TO AMEND THE SXC HEALTH SOLUTIONS CORP.                   Mgmt          For                            For
       ARTICLES OF CONTINUANCE TO EFFECT A CHANGE
       IN THE CORPORATE NAME OF THE COMPANY FROM
       "SXC HEALTH SOLUTIONS CORP." TO "CATAMARAN
       CORPORATION" (WHICH AMENDMENT WILL NOT BE
       IMPLEMENTED IF THE MERGER DESCRIBED IN THE
       ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS IS NOT CONSUMMATED).

4.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
       PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  933683054
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN M. BENNETT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STEPHEN E. GILLETT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  933736475
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2013
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DWIGHT STEFFENSEN                                         Mgmt          For                            For
       KEVIN MURAI                                               Mgmt          For                            For
       FRED BREIDENBACH                                          Mgmt          For                            For
       HAU LEE                                                   Mgmt          For                            For
       MATTHEW MIAU                                              Mgmt          Withheld                       Against
       DENNIS POLK                                               Mgmt          For                            For
       GREGORY QUESNEL                                           Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  933734356
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       ALFRED CASTINO                                            Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       C.L. "MAX" NIKIAS                                         Mgmt          For                            For
       JOHN G. SCHWARZ                                           Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THAT
       PLAN BY 5,000,000 SHARES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  933828254
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       SRIKANT DATAR                                             Mgmt          Withheld                       Against
       LAWRENCE H. GUFFEY                                        Mgmt          Withheld                       Against
       TIMOTHEUS HOTTGES                                         Mgmt          Withheld                       Against
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          Withheld                       Against
       RENE OBERMANN                                             Mgmt          Withheld                       Against
       JAMES N. PERRY, JR.                                       Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     APPROVAL OF THE T-MOBILE US, INC. 2013                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TAL INTERNATIONAL GROUP, INC.                                                               Agenda Number:  933763698
--------------------------------------------------------------------------------------------------------------------------
        Security:  874083108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TAL
            ISIN:  US8740831081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN M. SONDEY                                           Mgmt          For                            For
       MALCOLM P. BAKER                                          Mgmt          For                            For
       A. RICHARD CAPUTO, JR.                                    Mgmt          For                            For
       CLAUDE GERMAIN                                            Mgmt          For                            For
       KENNETH HANAU                                             Mgmt          For                            For
       HELMUT KASPERS                                            Mgmt          For                            For
       FREDERIC H. LINDEBERG                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  933772534
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES W. BAGLEY                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ALBERT CARNESALE                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3      TO APPROVE AN AMENDMENT TO THE 2006 EQUITY                Mgmt          For                            For
       & CASH COMPENSATION INCENTIVE PLAN TO
       INCREASE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
       PLAN BY 10,000,000 SHARES.

4      TO APPROVE AN AMENDMENT TO THE 1996                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  933760743
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD M. DEFEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          Against                        Against
       CHOLMONDELEY

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS
       AMENDED (THE "OMNIBUS PLAN").

4.     TO APPROVE AN AMENDMENT TO THE DEFERRED                   Mgmt          For                            For
       COMPENSATION PLAN TO COMPLY WITH NEW YORK
       STOCK EXCHANGE REGULATIONS.

5.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  933766896
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. JONES, JR.                                      Mgmt          For                            For
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       JAMES H. BROWNING                                         Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       LARRY L. HELM                                             Mgmt          For                            For
       JAMES R. HOLLAND, JR.                                     Mgmt          For                            For
       W.W. MCALLISTER III                                       Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       STEVEN P. ROSENBERG                                       Mgmt          For                            For
       GRANT E. SIMS                                             Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       DALE W. TREMBLAY                                          Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  933771455
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY N. MOORE                                          Mgmt          For                            For
       JAMES F. PARKER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE TEXAS ROADHOUSE,                  Mgmt          Against                        Against
       INC. 2013 LONG-TERM INCENTIVE PLAN.

5.     AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                Shr           Against                        For
       TO ELIMINATE THE CLASSIFICATION OF THE
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  933746060
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES T. CONWAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. GAGNE                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: DAIN M. HANCOCK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LORD POWELL OF                      Mgmt          Against                        Against
       BAYSWATER KCMG

1J.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           Against                        For
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  933740462
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ANDRES GLUSKI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ZHANG GUO BAO                       Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN A. KOSKINEN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SVEN SANDSTROM                      Mgmt          For                            For

2      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR YEAR
       2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  933779540
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACK M. GREENBERG                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD T. LEMAY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE THE 2013 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2013.

5.     STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY               Shr           Against                        For
       SENIOR EXECUTIVES.

6.     STOCKHOLDER PROPOSAL ON REPORTING LOBBYING                Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  933746262
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RUTH E. BRUCH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE A. REIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  933747315
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
       2013.

4.     FUTURE EXTRAORDINARY RETIREMENT BENEFITS.                 Shr           For                            Against

5.     ACTION BY WRITTEN CONSENT.                                Shr           Against                        For

6.     EXECUTIVES TO RETAIN SIGNIFICANT STOCK.                   Shr           Against                        For

7.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  933791320
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. HIRSCHFELD                                             Mgmt          For                            For
       D. NELSON                                                 Mgmt          For                            For
       K. RHOADS                                                 Mgmt          For                            For
       J. SHADA                                                  Mgmt          Withheld                       Against
       R. CAMPBELL                                               Mgmt          Withheld                       Against
       B. FAIRFIELD                                              Mgmt          Withheld                       Against
       B. HOBERMAN                                               Mgmt          Withheld                       Against
       J. PEETZ                                                  Mgmt          Withheld                       Against
       M. HUSS                                                   Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
       1, 2014.

3.     PROPOSAL TO APPROVE THE COMPANY'S 2013                    Mgmt          Against                        Against
       MANAGEMENT INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          Against                        Against
       AND RESTATED 2005 RESTRICTED STOCK PLAN.

5.     PROPOSAL TO APPROVE THE PERFORMANCE-BASED                 Mgmt          Against                        Against
       AWARDS GRANTED PURSUANT TO THE COMPANY'S
       2005 RESTRICTED STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE CORPORATE EXECUTIVE BOARD COMPANY                                                       Agenda Number:  933814483
--------------------------------------------------------------------------------------------------------------------------
        Security:  21988R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  CEB
            ISIN:  US21988R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       GREGOR S. BAILAR                                          Mgmt          For                            For
       STEPHEN M. CARTER                                         Mgmt          For                            For
       GORDON J. COBURN                                          Mgmt          For                            For
       L. KEVIN COX                                              Mgmt          For                            For
       NANCY J. KARCH                                            Mgmt          Withheld                       Against
       DANIEL O. LEEMON                                          Mgmt          For                            For
       JEFFREY R. TARR                                           Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
       31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  933750374
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                 Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3)     APPROVE THE ADOPTION OF THE 2013                          Mgmt          For                            For
       PERFORMANCE PLAN.

4)     APPROVE AMENDMENTS TO THE CODE OF                         Mgmt          For                            For
       REGULATIONS TO REDUCE THE VOTE REQUIRED TO
       REMOVE DIRECTORS.

5)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE THE VOTE REQUIRED
       FOR CERTAIN BUSINESS COMBINATION
       TRANSACTIONS.

6)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN THE ELECTION OF DIRECTORS.

7)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO EXTEND THE TIME TO CALL
       SPECIAL MEETINGS.

8)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO "OPT OUT" OF THE OHIO
       CONTROL SHARE ACQUISITION LAW.

9)     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HILLSHIRE BRANDS COMPANY                                                                Agenda Number:  933686694
--------------------------------------------------------------------------------------------------------------------------
        Security:  432589109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2012
          Ticker:  HSH
            ISIN:  US4325891095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TODD A. BECKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELLEN L. BROTHERS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIRGIS W. COLBERT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEAN M. CONNOLLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR IAN PROSSER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JONATHAN P. WARD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES D. WHITE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON APPROVAL OF THE 2012 LONG-TERM                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE JONES GROUP INC.                                                                        Agenda Number:  933824078
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020T101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  JNY
            ISIN:  US48020T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY R. CARD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY KIMMEL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW H. KAMENS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD C. CROTTY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LOWELL W. ROBINSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. METTLER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET H.                         Mgmt          For                            For
       GEORGIADIS

1H.    ELECTION OF DIRECTOR: JOHN D. DEMSEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY D.                          Mgmt          For                            For
       NUECHTERLEIN

1J.    ELECTION OF DIRECTOR: ANN MARIE C. WILKINS                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

2.     RATIFICATION OF BDO USA, LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE CORPORATION FOR THE YEAR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE 2009 LONG                 Mgmt          Against                        Against
       TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  933824256
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS                Mgmt          For                            For
       AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS IN THE SUPPLY CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY THAT THE
       BOARD'S CHAIRMAN BE AN INDEPENDENT
       DIRECTOR.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       EXTENDED PRODUCER RESPONSIBILITY FOR
       POST-CONSUMER PACKAGE RECYCLING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT AND IMPLEMENT A
       COMPREHENSIVE PALM OIL POLICY.




--------------------------------------------------------------------------------------------------------------------------
 THE MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  933697217
--------------------------------------------------------------------------------------------------------------------------
        Security:  55826P100
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  MSG
            ISIN:  US55826P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. PARSONS                                        Mgmt          For                            For
       ALAN D. SCHWARTZ                                          Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  933767785
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For
       SABIN C. STREETER                                         Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2012                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

3.     AMENDMENT OF THE COMPANY'S SECOND AMENDED                 Mgmt          For                            For
       AND RESTATED BYLAWS TO IMPLEMENT MAJORITY
       VOTING FOR UNCONTESTED DIRECTOR ELECTIONS.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  933810625
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNARD CAMMARATA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAWN G. LEPORE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2014.

3.     APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS               Mgmt          For                            For
       AND MATERIAL TERMS OF PERFORMANCE GOALS
       UNDER THE PLAN.

4.     SAY ON PAY: ADVISORY APPROVAL OF TJX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  933777887
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       PROVIDE ADDITIONAL AUTHORITY TO ISSUE
       PREFERRED STOCK.

5.     SHAREHOLDER PROPOSAL RELATING TO POLITICAL                Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES, IF
       PRESENTED AT THE ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  933726044
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. COOK                                           Mgmt          For                            For
       GARY E. HENDRICKSON                                       Mgmt          For                            For
       MAE C. JEMISON                                            Mgmt          For                            For

2.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION
       ("SAY-ON-PAY" VOTE).

3.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS
       FOR THE FISCAL YEAR ENDING OCTOBER 25,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  933705773
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2012
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW E. GRAVES                                          Mgmt          For                            For
       ALAN SIEGEL                                               Mgmt          For                            For
       GEOFFREY A. THOMPSON                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  933780531
--------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  THOR
            ISIN:  US8851753074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEIL F. DIMICK                                            Mgmt          Withheld                       Against
       GERHARD F. BURBACH                                        Mgmt          For                            For
       J. DANIEL COLE                                            Mgmt          For                            For
       STEVEN H. COLLIS                                          Mgmt          For                            For
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       WILLIAM A. HAWKINS                                        Mgmt          For                            For
       PAUL A. LAVIOLETTE                                        Mgmt          For                            For
       DANIEL M. MULVENA                                         Mgmt          For                            For
       TODD C. SCHERMERHORN                                      Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR ITS FISCAL YEAR ENDING
       DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  933771114
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICE TAYLOR, JR.                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     TO APPROVE TITAN INTERNATIONAL, INC.                      Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TIVO INC.                                                                                   Agenda Number:  933664357
--------------------------------------------------------------------------------------------------------------------------
        Security:  888706108
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  TIVO
            ISIN:  US8887061088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER AQUINO                                              Mgmt          For                            For
       THOMAS WOLZIEN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2013.

3.     TO APPROVE A TWO-YEAR REQUEST TO AMEND THE                Mgmt          For                            For
       AMENDED & RESTATED 2008 EQUITY INCENTIVE
       AWARD PLAN TO RESERVE AN ADDITIONAL
       7,000,000 SHARES OF OUR COMMON STOCK FOR
       ISSUANCE.

4.     TO APPROVE AN AMENDMENT TO THE AMENDED &                  Mgmt          For                            For
       RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
       TO RESERVE AN ADDITIONAL 1,500,000 SHARES
       OF OUR COMMON STOCK FOR ISSUANCE.

5.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  933729355
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2013

4.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  933768321
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       RHYS J. BEST                                              Mgmt          Withheld                       Against
       DAVID W. BIEGLER                                          Mgmt          For                            For
       LELDON E. ECHOLS                                          Mgmt          For                            For
       RONALD J. GAFFORD                                         Mgmt          For                            For
       ADRIAN LAJOUS                                             Mgmt          For                            For
       MELENDY E. LOVETT                                         Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       DOUGLAS L. ROCK                                           Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
       AND INCENTIVE PLAN.

4.     APPROVAL OF THE TRINITY INDUSTRIES, INC.                  Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT ERNST &                   Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  933755184
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY G. MILLER                                            Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
       FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  933718922
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2013
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JIM KEVER                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  933744460
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Y. MARC BELTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA BUYNISKI                   Mgmt          For                            For
       GLUCKMAN

1D.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1M.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: PATRICK T. STOKES                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
       FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY                Shr           Against                        For
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  933716865
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For
       M.S. PUCCIO                                               Mgmt          For                            For
       R.W. GOCHNAUER                                            Mgmt          For                            For
       F.S. HERMANCE                                             Mgmt          For                            For

2      PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3      PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  933747276
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. MORGAN                                         Mgmt          For                            For
       JOHN H. WILLIAMS                                          Mgmt          For                            For
       LARRY D. PINKSTON                                         Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  933754548
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STUART E. EIZENSTAT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE.               Shr           Against                        For

4.     SHAREOWNER PROPOSAL TO REDUCE THE VOTING                  Shr           For                            Against
       POWER OF CLASS A STOCK FROM 10 VOTES PER
       SHARE TO ONE VOTE PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 UNITED 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




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  933747834
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: DAN O.                    Mgmt          For                            For
       DINGES

1B.    ELECTION OF CLASS III DIRECTOR: JOHN G.                   Mgmt          For                            For
       DROSDICK

1C.    ELECTION OF CLASS III DIRECTOR: JOHN J.                   Mgmt          For                            For
       ENGEL

1D.    ELECTION OF CLASS III DIRECTOR: CHARLES R.                Mgmt          For                            For
       LEE

1E.    ELECTION OF CLASS II DIRECTOR: THOMAS W.                  Mgmt          For                            For
       LASORDA

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     SHAREHOLDER PROPOSAL RECOMMENDING THE                     Shr           For                            Against
       ELIMINATION OF THE CLASSIFIED BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  933819382
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER CAUSEY                                        Mgmt          For                            For
       RICHARD GILTNER                                           Mgmt          For                            For
       R. PAUL GRAY                                              Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS UNITED THERAPEUTICS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  933780163
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA               Mgmt          For                            For

2.     TO ADOPT AN AMENDED AND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE COMPANY'S ANNUAL INCENTIVE                 Mgmt          For                            For
       PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 URS CORPORATION                                                                             Agenda Number:  933793970
--------------------------------------------------------------------------------------------------------------------------
        Security:  903236107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  URS
            ISIN:  US9032361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN M. KOFFEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEN. JOSEPH W.                      Mgmt          For                            For
       RALSTON

1H.    ELECTION OF DIRECTOR: JOHN D. ROACH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2008 EQUITY INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION BY OUR AUDIT                      Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VALASSIS COMMUNICATIONS, INC.                                                               Agenda Number:  933775542
--------------------------------------------------------------------------------------------------------------------------
        Security:  918866104
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  VCI
            ISIN:  US9188661048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1.2    ELECTION OF DIRECTOR: KENNETH V. DARISH                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT A. MASON                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT L. RECCHIA                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS J. REDDIN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALAN F. SCHULTZ                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WALLACE S. SNYDER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: AMBASSADOR FAITH                    Mgmt          For                            For
       WHITTLESEY

2.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED VALASSIS COMMUNICATIONS, INC. 2008
       OMNIBUS INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED VALASSIS COMMUNICATIONS, INC. 2008
       SENIOR EXECUTIVES BONUS PLAN.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

6.     APPROVE ANY ADJOURNMENT OF THE ANNUAL                     Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY
       OR ALL OF FOREGOING PROPOSALS IF THERE ARE
       NOT SUFFICIENT VOTES.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  933749129
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY D. CHOATE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB MARBUT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1L.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, THE 2012                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           For                            Against
       "DISCLOSURE OF POLITICAL CONTRIBUTIONS."




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  933750336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. NOONAN                                          Mgmt          For                            For
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
       TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VALUECLICK, INC.                                                                            Agenda Number:  933756100
--------------------------------------------------------------------------------------------------------------------------
        Security:  92046N102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  VCLK
            ISIN:  US92046N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. ZARLEY                                           Mgmt          For                            For
       DAVID S. BUZBY                                            Mgmt          For                            For
       MARTIN T. HART                                            Mgmt          For                            For
       JEFFREY F. RAYPORT                                        Mgmt          For                            For
       JAMES R. PETERS                                           Mgmt          For                            For
       JAMES A. CROUTHAMEL                                       Mgmt          For                            For
       JOHN GIULIANI                                             Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           Against                        For

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VIRNETX HOLDING CORPORATION                                                                 Agenda Number:  933788361
--------------------------------------------------------------------------------------------------------------------------
        Security:  92823T108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  VHC
            ISIN:  US92823T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL F. ANGELO                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF FARBER HASS                Mgmt          For                            For
       HURLEY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

03     APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

04     CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF               Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING,
       REGARDING THE IMPLEMENTATION OF A MAJORITY
       VOTING STANDARD FOR THE ELECTION OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933777229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94368100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WCRX
            ISIN:  IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       CONNAUGHTON

1B.    ELECTION OF CLASS I DIRECTOR: TAMAR D.                    Mgmt          For                            For
       HOWSON

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, A REGISTERED
       PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  933782890
--------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WTW
            ISIN:  US9486261061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN M. ALTSCHULER                                      Mgmt          For                            For
       PHILIPPE J. AMOUYAL                                       Mgmt          Withheld                       Against
       DAVID P. KIRCHHOFF                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          Against                        Against
       PERFORMANCE GOALS UNDER THE WEIGHT WATCHERS
       INTERNATIONAL, INC. 2008 STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  933748557
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       STANFORD ALEXANDER                                        Mgmt          For                            For
       SHELAGHMICHAEL BROWN                                      Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       THOMAS L. RYAN                                            Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  933767038
--------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  WLP
            ISIN:  US94973V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1C     ELECTION OF DIRECTOR: JOSEPH R. SWEDISH                   Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4      IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           Against                        For
       VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE
       SEMI-ANNUAL REPORTING ON POLITICAL
       CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  933743696
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1G)    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: HOWARD V. RICHARDSON                Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                   Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1N)    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          For                            For
       AND RESTATED LONG-TERM INCENTIVE
       COMPENSATION PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

5.     STOCKHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           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           For                            Against
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  933690314
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. COYNE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENSUKE OKA                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS E. PARDUN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: ARIF SHAKEEL                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MASAHIRO YAMAMURA                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY
       11,500,000 THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY
       8,000,000 THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN THIS
       PROXY STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  933804254
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. SANDERS                                        Mgmt          For                            For
       RALPH A. SCHMIDT                                          Mgmt          For                            For
       JEFF A. STEVENS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  933738051
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY T. DICAMILLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE M. DIETZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN D. LIU                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE WHIRLPOOL'S                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

4.     APPROVAL OF THE WHIRLPOOL CORPORATION                     Mgmt          For                            For
       AMENDED AND RESTATED 2010 OMNIBUS STOCK AND
       INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUIRING SHAREHOLDER
       APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  933678130
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2012
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN B. BLYSTONE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK C. DAVIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDNEY A. RIBEAU                    Mgmt          Against                        Against

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933764880
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN MULRONEY                                            Mgmt          Withheld                       Against
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          For                            For
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  933689979
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LINDA CHEN                                                Mgmt          For                            For
       MARC D. SCHORR                                            Mgmt          For                            For
       J. EDWARD (TED) VIRTUE                                    Mgmt          For                            For
       ELAINE P. WYNN                                            Mgmt          For                            For

2      TO APPROVE THE AMENDED AND RESTATED ANNUAL                Mgmt          For                            For
       PERFORMANCE BASED INCENTIVE PLAN.

3      TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS THE INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL
       OF ITS SUBSIDIARIES FOR 2012.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  933727224
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Special
    Meeting Date:  22-Feb-2013
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO REMOVE MR. KAZUO OKADA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE, IF NECESSARY OR APPROPRIATE IN THE
       VIEW OF THE BOARD OR THE EXECUTIVE
       COMMITTEE OF THE BOARD, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL
       PROPOSAL IF THERE ARE INSUFFICIENT PROXIES
       AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
       THE REMOVAL PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  933774970
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL KOZIARA                        Mgmt          For                            For
       BOUDREAUX

1B.    ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE                 Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ALBERT F. MORENO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1H.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLE OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  933779487
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  XRX
            ISIN:  US9841211033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. KEEGAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MCDONALD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN N. REESE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2012               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE 2013 AMENDMENT AND                        Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2004 EQUITY
       COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  933781761
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERHARD CLESS                                             Mgmt          For                            For
       MICHAEL A. SMITH                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2013



JPMorgan Municipal Income Fund
--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREMIUM INCOME MUNI FD INC                                                           Agenda Number:  933667149
--------------------------------------------------------------------------------------------------------------------------
        Security:  67062T100
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:  NPI
            ISIN:  US67062T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For



JPMorgan Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIHOLDINGS NJ INSD FD INC                                                       Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254X705
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIHOLDINGS NY INSD FD INC                                                       Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255C700
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD FUND                                                                    Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09253W880
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BR MUNIYIELD MICHIGAN INSURED FUND                                                          Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254V600
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  US09254V6002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BR MUNIYIELD MICHIGAN INSURED FUND II                                                       Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09254W509
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BR MUNIYIELD PENNSYLVANIA INSURED FD                                                        Agenda Number:  933659065
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255G503
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:
            ISIN:  US09255G5036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. AUDET                                             Mgmt          For                            For
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       RICHARD E. CAVANAGH                                       Mgmt          For                            For
       FRANK J. FABOZZI                                          Mgmt          For                            For
       KATHLEEN F. FELDSTEIN                                     Mgmt          For                            For
       JAMES T. FLYNN                                            Mgmt          For                            For
       HENRY GABBAY                                              Mgmt          For                            For
       JERROLD B. HARRIS                                         Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       W. CARL KESTER                                            Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA QUALITY INCOME MUNI FD, INC.                                                      Agenda Number:  933701511
--------------------------------------------------------------------------------------------------------------------------
        Security:  670985506
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  US6709855067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INSURED MUNICIPAL OPPORTUNITY FD                                                     Agenda Number:  933667151
--------------------------------------------------------------------------------------------------------------------------
        Security:  670984863
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  US6709848633
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN MUNICIPAL MARKET OPPORTUNITY FD                                                      Agenda Number:  933667151
--------------------------------------------------------------------------------------------------------------------------
        Security:  67062W608
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  US67062W6084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NJ PREMIUM INCOME MUNI FUND, INC                                                     Agenda Number:  933701511
--------------------------------------------------------------------------------------------------------------------------
        Security:  67101N502
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  US67101N5023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PA PREMIUM INCOME MUNI FUND 2                                                        Agenda Number:  933701547
--------------------------------------------------------------------------------------------------------------------------
        Security:  67061F309
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2012
          Ticker:
            ISIN:  US67061F3091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREMIER INSURED MUNI INCOME FD                                                       Agenda Number:  933667151
--------------------------------------------------------------------------------------------------------------------------
        Security:  670987502
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREMIER INSURED MUNI INCOME FD                                                       Agenda Number:  933707070
--------------------------------------------------------------------------------------------------------------------------
        Security:  670987502
    Meeting Type:  Special
    Meeting Date:  24-Jan-2013
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AGREEMENT AND PLAN OF REORGANIZATION                      Mgmt          For                            For
       PURSUANT TO WHICH NUVEEN PREMIUM MUNICIPAL
       OPPORTUNITY FUND, INC. (ACQUIRED FUND)
       WOULD: (I) TRANSFER SUBSTANTIALLY ALL OF
       ITS ASSETS TO NUVEEN AMT-FREE MUNICIPAL
       INCOME FUND (ACQUIRING FUND), (II)
       DISTRIBUTE SHARES, (III) LIQUIDATE,
       DISSOLVE AND TERMINATE IN ACCORDANCE WITH
       APPLICABLE LAW.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREMIUM INCOME MUNI FD 2 INC                                                         Agenda Number:  933667151
--------------------------------------------------------------------------------------------------------------------------
        Security:  67063W847
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:
            ISIN:  US67063W8477
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       JOHN P. AMBOIAN                                           Mgmt          For                            For
       ROBERT P. BREMNER                                         Mgmt          For                            For
       JACK B. EVANS                                             Mgmt          For                            For
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JUDITH M. STOCKDALE                                       Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       VIRGINIA L. STRINGER                                      Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For



JPMorgan Ohio Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Ohio Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Short Duration Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Short-Intermediate Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  933815308
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM F. GRIECO                                         Mgmt          For                            For
       JOEY A. JACOBS                                            Mgmt          For                            For
       KYLE D. LATTNER                                           Mgmt          Withheld                       Against
       REEVE B. WAUD                                             Mgmt          Withheld                       Against

2      APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  933791267
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PEDER K. JENSEN, M.D.                                     Mgmt          For                            For
       JOHN P. KELLEY                                            Mgmt          For                            For
       SANDRA PANEM, PH.D.                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  933708072
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2013
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC J. PILEGGI                                        Mgmt          For                            For
       GEORGE C. GUYNN                                           Mgmt          For                            For
       VERNON J. NAGEL                                           Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN

5.     APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE                Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 AEGERION PHARMACEUTICALS, INC.                                                              Agenda Number:  933820638
--------------------------------------------------------------------------------------------------------------------------
        Security:  00767E102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  AEGR
            ISIN:  US00767E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARC D. BEER                                              Mgmt          For                            For
       DAVID I. SCHEER                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS AEGERION PHARMACEUTICALS, INC.`S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  933810536
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. NUTT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE THE 2013 INCENTIVE STOCK AWARD                 Mgmt          For                            For
       PLAN.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  933799427
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM K. HEIDEN                                         Mgmt          For                            For
       MICHAEL NARACHI                                           Mgmt          For                            For
       ROBERT J. PEREZ                                           Mgmt          For                            For
       L. RUSSELL MB.CH.B MRCP                                   Mgmt          For                            For
       GINO SANTINI                                              Mgmt          For                            For
       DAVEY S. SCOON                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO APPROVE THE THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  933778156
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          Withheld                       Against
       JAY J. MILLER                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDMENT TO THE AMENDED                  Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  933664965
--------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  ACAT
            ISIN:  US0396701049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER A. TWOMEY                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  933812768
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ARIA
            ISIN:  US04033A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ATHANASE LAVIDAS, PH.D                                    Mgmt          For                            For
       MASSIMO RADAELLI, PH.D.                                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM 240
       MILLION TO 450 MILLION SHARES.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  933807060
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2013
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STAN A. ASKREN                                            Mgmt          For                            For
       KEVIN R. BURNS                                            Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       MICHAEL F. JOHNSTON                                       Mgmt          For                            For
       JEFFREY LIAW                                              Mgmt          For                            For
       LARRY S. MCWILLIAMS                                       Mgmt          For                            For
       JAMES C. MELVILLE                                         Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       RICHARD E. WENZ                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ARUBA NETWORKS, INC.                                                                        Agenda Number:  933698853
--------------------------------------------------------------------------------------------------------------------------
        Security:  043176106
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  ARUN
            ISIN:  US0431761065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC P. ORR                                            Mgmt          Withheld                       Against
       KEERTI MELKOTE                                            Mgmt          For                            For
       BERNARD GUIDON                                            Mgmt          Withheld                       Against
       EMMANUEL HERNANDEZ                                        Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       JUERGEN ROTTLER                                           Mgmt          For                            For
       DANIEL WARMENHOVEN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2013.

3.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AUDIENCE INC                                                                                Agenda Number:  933713390
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070J102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2012
          Ticker:  ADNC
            ISIN:  US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AN AMENDMENT TO AUDIENCE'S                Mgmt          Against                        Against
       AMENDED AND RESTATED 2011 EQUITY INCENTIVE
       PLAN TO IMPLEMENT A ONE-TIME STOCK OPTION
       EXCHANGE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  933682292
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEERAJ AGRAWAL                                            Mgmt          For                            For
       CHRISTOPHER A. PACITTI                                    Mgmt          For                            For

2      TO RATIFY THE SELECTION OF THE                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2013.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4      FREQUENCY OF ADVISORY VOTE TO APPROVE THE                 Mgmt          1 Year                         Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BOINGO WIRELESS                                                                             Agenda Number:  933804482
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739C102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  WIFI
            ISIN:  US09739C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES BOESENBERG                                        Mgmt          Withheld                       Against
       TERRELL JONES                                             Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BRE PROPERTIES, INC.                                                                        Agenda Number:  933744840
--------------------------------------------------------------------------------------------------------------------------
        Security:  05564E106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BRE
            ISIN:  US05564E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING F. LYONS, III                                      Mgmt          For                            For
       PAULA F. DOWNEY                                           Mgmt          For                            For
       CHRISTOPHER J. MCGURK                                     Mgmt          For                            For
       MATTHEW T. MEDEIROS                                       Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       JEANNE R. MYERSON                                         Mgmt          For                            For
       JEFFREY T. PERO                                           Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       DENNIS E. SINGLETON                                       Mgmt          For                            For
       THOMAS P. SULLIVAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     TO REAPPROVE THE PERFORMANCE CRITERIA UNDER               Mgmt          For                            For
       THE AMENDED AND RESTATED 1999 BRE STOCK
       INCENTIVE PLAN, AS AMENDED (REFERRED TO AS
       THE "1999 INCENTIVE PLAN").




--------------------------------------------------------------------------------------------------------------------------
 BROADSOFT, INC.                                                                             Agenda Number:  933753659
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133B409
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  BSFT
            ISIN:  US11133B4095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. GAVIN, JR.                                        Mgmt          For                            For
       CHARLES L. ILL, III                                       Mgmt          For                            For
       MICHAEL TESSLER                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  933784515
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WOLF-DIETER EMMERICH                                      Mgmt          For                            For
       BRENDA J. FURLONG                                         Mgmt          For                            For
       FRANK H. LAUKIEN                                          Mgmt          For                            For
       RICHARD A. PACKER                                         Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
       CORPORATION FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  933754207
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBIN J. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  933788006
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SYED B. ALI                                               Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  933759219
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN COHEN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT H. STEERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD P. SIMON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMOND D. VILLANI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERNARD B. WINOGRAD                 Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED COHEN                Mgmt          For                            For
       & STEERS, INC. STOCK INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED COHEN                Mgmt          For                            For
       & STEERS, INC. ANNUAL INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDED AND RESTATED COHEN                Mgmt          For                            For
       & STEERS, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

5.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

6.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS INC.                                                                      Agenda Number:  933667125
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       N. ROBERT HAMMER                                          Mgmt          For                            For
       KEITH GEESLIN                                             Mgmt          For                            For
       GARY B. SMITH                                             Mgmt          For                            For

2      APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3      APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONCUR TECHNOLOGIES, INC.                                                                   Agenda Number:  933730536
--------------------------------------------------------------------------------------------------------------------------
        Security:  206708109
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  CNQR
            ISIN:  US2067081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GORDON EUBANKS                                            Mgmt          For                            For

2.     APPROVAL OF AMENDED AND RESTATED 2007                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE               Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CONN'S INC.                                                                                 Agenda Number:  933802010
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E.M. JACOBY                                           Mgmt          For                            For
       KELLY M. MALSON                                           Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       DOUGLAS H. MARTIN                                         Mgmt          For                            For
       DAVID SCHOFMAN                                            Mgmt          For                            For
       SCOTT L. THOMPSON                                         Mgmt          For                            For
       THEODORE M. WRIGHT                                        Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2014

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION

4.     IN THE NAMED PROXY'S DISCRETION, TO ACT                   Mgmt          For                            For
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  933811540
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES MCGEEVER                                            Mgmt          For                            For
       HAROLD W. BURLINGAME                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE
       ONDEMAND, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CUBIST PHARMACEUTICALS, INC.                                                                Agenda Number:  933802298
--------------------------------------------------------------------------------------------------------------------------
        Security:  229678107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CBST
            ISIN:  US2296781071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. MICHAEL BONNEY                                        Mgmt          For                            For
       MARK CORRIGAN, M.D.                                       Mgmt          For                            For
       MS. ALISON LAWTON                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDMENT TO OUR AMENDED                  Mgmt          For                            For
       AND RESTATED BY-LAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       ELECTIONS OF DIRECTORS BEGINNING WITH OUR
       2014 ANNUAL MEETING OF STOCKHOLDERS.

4.     APPROVAL OF THE AMENDMENT TO OUR AMENDED                  Mgmt          For                            For
       AND RESTATED BY-LAWS TO MAKE CERTAIN
       CHANGES RELATED TO CUBIST'S RECENT
       SEPARATION OF THE ROLES OF CHIEF EXECUTIVE
       OFFICER AND PRESIDENT.

5.     APPROVAL OF THE AMENDMENT TO OUR AMENDED                  Mgmt          For                            For
       AND RESTATED BY-LAWS TO MAKE CERTAIN
       CHANGES REGARDING THE CONDUCT OF, AND
       PROCEDURES FOR, OUR STOCKHOLDER MEETINGS.

6.     APPROVAL OF THE AMENDMENT TO OUR RESTATED                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

7.     RATIFICATION OF OUR SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DEALERTRACK TECHNOLOGIES, INC.                                                              Agenda Number:  933809153
--------------------------------------------------------------------------------------------------------------------------
        Security:  242309102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TRAK
            ISIN:  US2423091022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANN B. LANE                                               Mgmt          For                            For
       JOHN J. MCDONNELL, JR.                                    Mgmt          For                            For
       BARRY ZWARENSTEIN                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION OF EACH EXECUTIVE OFFICER, AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SEC.




--------------------------------------------------------------------------------------------------------------------------
 DEMANDWARE INC.                                                                             Agenda Number:  933789185
--------------------------------------------------------------------------------------------------------------------------
        Security:  24802Y105
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  DWRE
            ISIN:  US24802Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. EBLING                                          Mgmt          For                            For
       JITENDRA SAXENA                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       SAY-ON-PAY VOTE, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF DEMANDWARE,
       INC.

3.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       SAY-ON-FREQUENCY VOTE, THE FREQUENCY OF
       FUTURE ADVISORY SAY-ON-PAY VOTES.

4.     TO APPROVE THE ADOPTION OF THE 2013                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       ACCOUNTING FIRM, AS DEMANDWARE, INC.'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  933797928
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  933783068
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERENCE B. JUPP                     Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  933818532
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          For                            For
       TIMOTHY P. HALTER                                         Mgmt          For                            For

2.     TO APPROVE, AS A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EMERITUS CORPORATION                                                                        Agenda Number:  933782179
--------------------------------------------------------------------------------------------------------------------------
        Security:  291005106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  ESC
            ISIN:  US2910051067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANLEY L. BATY                                           Mgmt          For                            For
       GRANGER COBB                                              Mgmt          For                            For
       RICHARD W. MACEDONIA                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF OUR 2006 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING AN INCREASE IN
       THE NUMBER OF SHARES AVAILABLE FOR AWARDS
       UNDER THE PLAN AND AN EXTENSION OF THE
       PLAN'S TERM, AND TO RE-APPROVE THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS IN THE PLAN
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC                                                                      Agenda Number:  933768799
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEIDI K. FIELDS                                           Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       PAUL G. KOONTZ                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FINANCIAL ENGINES' INDEPENDENT REGISTERED
       ACCOUNTANTS.

3.     TO APPROVE THE AMENDED AND RESTATED 2009                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     TO APPROVE THE 2014 EXECUTIVE CASH                        Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  933796990
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. DEVINE, III                                    Mgmt          For                            For
       RONALD L. SARGENT                                         Mgmt          For                            For

2.     TO APPROVE THE FIVE BELOW, INC. 2012                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLUIDIGM CORPORATION                                                                        Agenda Number:  933803656
--------------------------------------------------------------------------------------------------------------------------
        Security:  34385P108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  FLDM
            ISIN:  US34385P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL D. COLELLA                                         Mgmt          For                            For
       GAJUS V. WORTHINGTON                                      Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION                     Mgmt          For                            For
       PROGRAM FOR THE YEAR ENDED DECEMBER 31,
       2012, ON AN ADVISORY (NON-BINDING) BASIS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET INC.                                                                               Agenda Number:  933819762
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MING HSIEH                                                Mgmt          For                            For
       CHRISTOPHER B. PAISLEY                                    Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS FORTINETS INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE FORTINET,                  Mgmt          For                            For
       INC. CASH AND EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  933774071
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       C. CHRISTOPHER GAUT                                       Mgmt          For                            For
       DAVID C. BALDWIN                                          Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For

2      ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3      ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       RESOLUTIONS TO APPROVE EXECUTIVE
       COMPENSATION.

4      APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN.                 Mgmt          For                            For

5      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.




--------------------------------------------------------------------------------------------------------------------------
 FRANCESCA'S HOLDINGS CORPORATION                                                            Agenda Number:  933644038
--------------------------------------------------------------------------------------------------------------------------
        Security:  351793104
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2012
          Ticker:  FRAN
            ISIN:  US3517931040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICIA BENDER                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP (E&Y) AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
       2013.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FUSION-IO, INC.                                                                             Agenda Number:  933691316
--------------------------------------------------------------------------------------------------------------------------
        Security:  36112J107
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  FIO
            ISIN:  US36112J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FOREST BASKETT, PH.D                                      Mgmt          For                            For
       DANA L. EVAN                                              Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  933810598
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AARON JAGDFELD                                            Mgmt          For                            For
       JOHN D. BOWLIN                                            Mgmt          For                            For
       TIMOTHY WALSH                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  933744787
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC P. ETCHART                                           Mgmt          For                            For
       J. KEVIN GILLIGAN                                         Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ADOPT MAJORITY
       VOTING FOR THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  933775011
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT L. ENGLER, M.D.                                    Mgmt          For                            For
       GREGORY I. FROST, PH.D.                                   Mgmt          For                            For
       CONNIE MATSUI                                             Mgmt          For                            For

2      TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2011 STOCK PLAN.

4      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       OUR AUTHORIZED NUMBER OF SHARES OF COMMON
       STOCK FROM 150,000,000 SHARES TO
       200,000,000 SHARES.

5      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  933777267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HNT
            ISIN:  US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: VICKI B. ESCARRA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GALE S. FITZGERALD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK FOLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER F. GREAVES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS M. MANCINO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE G. WILLISON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK C. YEAGER                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS HEALTH NET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF HEALTH NET'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  933736413
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2013
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       SAMUEL L. HIGGINBOTTOM                                    Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          Withheld                       Against
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING OCTOBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  933752342
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. BERGES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYNN BRUBAKER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SANDRA L. DERICKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. HILL                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID L. PUGH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE HEXCEL CORPORATION 2013                   Mgmt          For                            For
       INCENTIVE STOCK PLAN

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 HITTITE MICROWAVE CORP                                                                      Agenda Number:  933791813
--------------------------------------------------------------------------------------------------------------------------
        Security:  43365Y104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HITT
            ISIN:  US43365Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       RICK D. HESS                                              Mgmt          For                            For
       ADRIENNE M. MARKHAM                                       Mgmt          For                            For
       BRIAN P. MCALOON                                          Mgmt          For                            For
       COSMO S. TRAPANI                                          Mgmt          For                            For
       FRANKLIN WEIGOLD                                          Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  933768600
--------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  HME
            ISIN:  US4373061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       ALAN L. GOSULE                                            Mgmt          For                            For
       LEONARD F. HELBIG, III                                    Mgmt          For                            For
       THOMAS P. LYDON, JR.                                      Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       CLIFFORD W. SMITH, JR.                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HOMEAWAY, INC.                                                                              Agenda Number:  933800016
--------------------------------------------------------------------------------------------------------------------------
        Security:  43739Q100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  AWAY
            ISIN:  US43739Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN H. SHARPLES                                         Mgmt          For                            For
       CHARLES ("LANNY") BAKER                                   Mgmt          For                            For
       TINA B. SHARKEY                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  933799833
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THERESIA GOUW                                             Mgmt          For                            For
       FRANK SLOOTMAN                                            Mgmt          For                            For
       DAVID STROHM                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 IMRIS INC.                                                                                  Agenda Number:  933767913
--------------------------------------------------------------------------------------------------------------------------
        Security:  45322N105
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2013
          Ticker:  IMRS
            ISIN:  CA45322N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       H. DAVID GRAVES                                           Mgmt          For                            For
       ROBERT BURGESS                                            Mgmt          For                            For
       ROBERT COURTEAU                                           Mgmt          For                            For
       CAREY DIAMOND                                             Mgmt          For                            For
       WILLIAM FRASER                                            Mgmt          For                            For
       BLAINE HOBSON                                             Mgmt          For                            For
       DAVID LESLIE                                              Mgmt          For                            For

02     THE RE-APPOINTMENT OF DELOITTE LLP AS                     Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THE REMUNERATION TO BE PAID TO THE
       AUDITORS.

03     ORDINARY RESOLUTION AS MORE PARTICULARLY                  Mgmt          Against                        Against
       SET OUT IN THE MANAGEMENT INFORMATION
       CIRCULAR - APPROVAL OF THE STOCK OPTION
       PLAN OF THE CORPORATION AND THE UNALLOCATED
       STOCK OPTIONS THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  933759512
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH A. GOLDMAN                                        Mgmt          For                            For
       CARL REDFIELD                                             Mgmt          For                            For
       MARK A. WEGLEITNER                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  933683410
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Special
    Meeting Date:  19-Sep-2012
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF A ONE-TIME STOCK OPTION                       Mgmt          Against                        Against
       EXCHANGE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  933805927
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHENMING C. HU                                            Mgmt          Withheld                       Against
       SAM S. SRINIVASAN                                         Mgmt          Withheld                       Against

2.     APPROVAL OF AN AMENDMENT TO THE 2010 STOCK                Mgmt          Against                        Against
       INCENTIVE PLAN

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  933767406
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DUANE DESISTO                                             Mgmt          For                            For
       STEVEN SOBIESKI                                           Mgmt          Withheld                       Against
       W. MARK LORTZ                                             Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF CERTAIN
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 KERYX BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  933817960
--------------------------------------------------------------------------------------------------------------------------
        Security:  492515101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  KERX
            ISIN:  US4925151015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RON BENTSUR                                               Mgmt          Withheld                       Against
       KEVIN J. CAMERON                                          Mgmt          For                            For
       JOSEPH FECZKO M.D.                                        Mgmt          For                            For
       WYCHE FOWLER, JR.                                         Mgmt          For                            For
       JACK KAYE                                                 Mgmt          For                            For
       MICHAEL P. TARNOK                                         Mgmt          For                            For

2      THE RATIFICATION OF APPOINTMENT OF UHY LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3      THE APPROVAL OF AN AMENDMENT TO OUR                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE COMPANY'S AUTHORIZED SHARE CAPITAL BY
       35,000,000 SHARES.

4      THE APPROVAL OF OUR 2013 INCENTIVE PLAN.                  Mgmt          For                            For

5      THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  933759168
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. SEAN DAY                         Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: WILLIAM M. LAMONT,                  Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: WILLIAM M. WATERMAN                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM HOLDINGS, INC.                                                             Agenda Number:  933769462
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDY A. FOUTCH                                           Mgmt          For                            For
       JERRY R. SCHUYLER                                         Mgmt          For                            For
       PETER R. KAGAN                                            Mgmt          Withheld                       Against
       JAMES R. LEVY                                             Mgmt          For                            For
       B.Z. (BILL) PARKER                                        Mgmt          For                            For
       PAMELA S. PIERCE                                          Mgmt          For                            For
       L. FRANCIS ROONEY                                         Mgmt          Withheld                       Against
       DR. MYLES W. SCOGGINS                                     Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       DONALD D. WOLF                                            Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS INC                                                             Agenda Number:  933791407
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       JOHN M. PRESLEY                                           Mgmt          For                            For
       THOMAS D. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION 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 (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES CORPORATION                                                         Agenda Number:  933715849
--------------------------------------------------------------------------------------------------------------------------
        Security:  55973B102
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  MHR
            ISIN:  US55973B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. RALEIGH BAILES, SR.                                    Mgmt          For                            For
       BRAD BYNUM                                                Mgmt          For                            For
       VICTOR G. CARRILLO                                        Mgmt          For                            For
       GARY C. EVANS                                             Mgmt          For                            For
       STEPHEN C. HURLEY                                         Mgmt          For                            For
       JOE L. MCCLAUGHERTY                                       Mgmt          For                            For
       RONALD D. ORMAND                                          Mgmt          For                            For
       STEVEN A. PFEIFER                                         Mgmt          For                            For
       JEFF SWANSON                                              Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MAGNUM
       HUNTER'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2012

3.     THE APPROVAL OF THE AMENDMENT OF MAGNUM                   Mgmt          For                            For
       HUNTER'S CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF MAGNUM HUNTER COMMON STOCK TO
       350,000,000

4.     THE APPROVAL OF THE AMENDMENT OF MAGNUM                   Mgmt          For                            For
       HUNTER'S CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED NUMBER
       OF SHARES OF MAGNUM HUNTER PREFERRED STOCK
       TO 15,000,000

5.     THE APPROVAL OF THE AMENDMENT OF MAGNUM                   Mgmt          Against                        Against
       HUNTER'S AMENDED AND RESTATED STOCK
       INCENTIVE PLAN TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF MAGNUM HUNTER COMMON
       STOCK THAT MAY BE ISSUED UNDER THE PLAN TO
       27,500,000

6.     THE APPROVAL OF AN ADJOURNMENT OF THE                     Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       FOREGOING PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  933759613
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          For                            For
       LARRY B. HAGNESS                                          Mgmt          For                            For
       THOMAS J. WINKEL                                          Mgmt          For                            For
       JERRY M. BAUER                                            Mgmt          For                            For
       ROBERT L. DEMOREST                                        Mgmt          For                            For
       G. LARRY OWENS                                            Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO CONFIRM THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     TO TRANSACT OTHER BUSINESS IF PROPERLY                    Mgmt          For                            For
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MELA SCIENCES, INC.                                                                         Agenda Number:  933757013
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277R100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  MELA
            ISIN:  US55277R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH V. GULFO, M.D.                                     Mgmt          For                            For
       ROBERT CORADINI                                           Mgmt          For                            For
       ANNE EGGER                                                Mgmt          For                            For
       MARK FABIANI                                              Mgmt          For                            For
       MINDY MEADS                                               Mgmt          For                            For
       DAVID K. STONE                                            Mgmt          For                            For
       KATHRYN SWINTEK                                           Mgmt          For                            For
       LUANN VIA                                                 Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Abstain                        Against
       FIFTH AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION INCREASING THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       45,000,000 TO 95,000,000

3.     TO APPROVE THE COMPANY'S 2013 STOCK                       Mgmt          Abstain                        Against
       INCENTIVE PLAN

4.     TO RATIFY THE SELECTION OF EISNERAMPER LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  933687696
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2012
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL M. DICKINSON                                       Mgmt          For                            For
       JAMES J. FORESE                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       MICHAEL J. LANGE                                          Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For
       MANUEL N. STAMATAKIS                                      Mgmt          For                            For
       SOTIRIOS J. VAHAVIOLOS                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       MISTRAS GROUP, INC. FOR ITS FISCAL YEAR
       ENDING MAY 31, 2013.

3.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MORGANS HOTEL GROUP CO.                                                                     Agenda Number:  933834827
--------------------------------------------------------------------------------------------------------------------------
        Security:  61748W108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  MHGC
            ISIN:  US61748W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL J. GROSS                                          Mgmt          No vote
       RONALD W. BURKLE                                          Mgmt          No vote
       ROBERT FRIEDMAN                                           Mgmt          No vote
       JEFFREY M. GAULT                                          Mgmt          No vote
       THOMAS L. HARRISON                                        Mgmt          No vote
       MICHAEL D. MALONE                                         Mgmt          No vote

2      RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          No vote
       COMPENSATION.

4      RECOMMEND TO BOARD THAT (1) IT BE                         Shr           No vote
       PROHIBITED FROM AMENDING ITS STOCKHOLDER
       PROTECTION RIGHTS AGREEMENT, (2) IT REDEEMS
       THE EXISTING PLAN AND (3) ADOPTION OF ANY
       OTHER STOCKHOLDER RIGHTS PLAN OR OTHER FORM
       OF "POISON PILL" REQUIRES THE APPROVAL BY A
       MAJORITY OF STOCKHOLDERS AND SUCH PLAN
       EXPIRES WITHIN ONE YEAR UNLESS APPROVED BY
       A MAJORITY OF STOCKHOLDERS.

5      REPEAL ANY PROVISION OF THE COMPANY'S                     Shr           No vote
       BY-LAWS IN EFFECT AS OF THE DATE OF THE
       RECONVENED ANNUAL MEETING THAT WAS NOT
       EFFECTIVE AS OF MARCH 15, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  933716245
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  933805965
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. SCOTT GREER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       KUEBLER

1C.    ELECTION OF DIRECTOR: LUTZ LINGNAU                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 NETSUITE INC.                                                                               Agenda Number:  933815372
--------------------------------------------------------------------------------------------------------------------------
        Security:  64118Q107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  N
            ISIN:  US64118Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BEANE III                                         Mgmt          For                            For
       DEBORAH FARRINGTON                                        Mgmt          For                            For
       EDWARD ZANDER                                             Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER               Mgmt          For                            For
       PERFORMANCE-BASED CASH INCENTIVE PLAN SO
       THAT THE COMPANY MAY QUALIFY
       PERFORMANCE-BASED CASH INCENTIVES PAID AS
       "PERFORMANCE-BASED" COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NOVADAQ TECHNOLOGIES INC.                                                                   Agenda Number:  933807604
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987G102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NVDQ
            ISIN:  CA66987G1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DR. ARUN MENAWAT                                          Mgmt          For                            For
       AARON DAVIDSON                                            Mgmt          For                            For
       ANTHONY GRIFFITHS                                         Mgmt          For                            For
       HAROLD O. KOCH, JR.                                       Mgmt          For                            For
       WILLIAM A. MACKINNON                                      Mgmt          For                            For
       G. STEVEN BURRILL                                         Mgmt          For                            For

02     TO APPOINT ERNST & YOUNG LLP, CHARTERED                   Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
       FOR THE ENSUING YEAR, AND THAT THE BOARD BE
       AUTHORIZED TO FIX THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  933749167
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL MCSHANE                                           Mgmt          For                            For
       THOMAS B. NUSZ                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DESCRIBED IN THE "EXECUTIVE COMPENSATION
       AND OTHER INFORMATION -- COMPENSATION
       DISCUSSION AND ANALYSIS" (CD&A) SECTION OF
       THE ACCOMPANYING PROXY STATEMENT, AS
       DISCLOSED PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF SECURITIES AND EXCHANGE
       COMMISSION ("SEC"), INCLUDING THE
       COMPENSATION TABLES.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  933808276
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON                                           Mgmt          For                            For
       J. PAUL BREITBACH                                         Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     REAPPROVAL OF MATERIAL TERMS OF THE OLD                   Mgmt          For                            For
       DOMINION FREIGHT LINE, INC. PERFORMANCE
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933784488
--------------------------------------------------------------------------------------------------------------------------
        Security:  683399109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  ONXX
            ISIN:  US6833991093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2005 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,800,000
       SHARES.

3.     TO APPROVE THE COMPANY'S 2013 CASH                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 1996 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED, TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OPENTABLE, INC.                                                                             Agenda Number:  933795354
--------------------------------------------------------------------------------------------------------------------------
        Security:  68372A104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  OPEN
            ISIN:  US68372A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. LAYTON                                          Mgmt          For                            For
       MATTHEW ROBERTS                                           Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  933830564
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS C. GALLAGHER                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GEORGE C. GUYNN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HELEN B. WEEKS                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE OXFORD INDUSTRIES,                Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN,
       AS AMENDED AND RESTATED.

3.     PROPOSAL TO APPROVE THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

4.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          For                            For
       (NON-BINDING) BASIS A RESOLUTION APPROVING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  933702537
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. DONOVAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NIR ZUK                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING JULY 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PENNANTPARK INVESTMENT CORPORATION                                                          Agenda Number:  933720840
--------------------------------------------------------------------------------------------------------------------------
        Security:  708062104
    Meeting Type:  Special
    Meeting Date:  26-Feb-2013
          Ticker:  PNNT
            ISIN:  US7080621045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH
       THE APPROVAL OF THE COMPANY'S BOARD OF
       DIRECTORS, TO SELL SHARES OF THE COMPANY'S
       COMMON STOCK, DURING THE NEXT 12 MONTHS, AT
       A PRICE BELOW THE THEN-CURRENT NET ASSET
       VALUE PER SHARE, SUBJECT TO CERTAIN
       LIMITATIONS DESCRIBED IN THE JOINT PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PENNANTPARK INVESTMENT CORPORATION                                                          Agenda Number:  933720561
--------------------------------------------------------------------------------------------------------------------------
        Security:  708062104
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2013
          Ticker:  PNNT
            ISIN:  US7080621045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR H. PENN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP TO                    Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  933810118
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALAN H. AUERBACH                                          Mgmt          For                            For
       THOMAS R. MALLEY                                          Mgmt          For                            For
       JAY M. MOYES                                              Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF PKF                      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, A
       PROFESSIONAL CORPORATION, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA
       BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  933680577
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          Withheld                       Against
       LAURENCE M. BERG                                          Mgmt          Withheld                       Against
       GEORGE M. SHERMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         Against
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA RESOURCES, INC.                                                                     Agenda Number:  933782105
--------------------------------------------------------------------------------------------------------------------------
        Security:  777779307
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  ROSE
            ISIN:  US7777793073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD W. BECKLER                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES E. CRADDOCK                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PHILIP L.                           Mgmt          For                            For
       FREDERICKSON

1.5    ELECTION OF DIRECTOR: D. HENRY HOUSTON                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARIN S. KNICKEL                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONALD D. PATTESON,                 Mgmt          For                            For
       JR.

2      RESOLVED, THAT THE STOCKHOLDERS OF THE                    Mgmt          For                            For
       COMPANY APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3      TO APPROVE THE ROSETTA RESOURCES INC. 2013                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RUCKUS WIRELESS, INC.                                                                       Agenda Number:  933798071
--------------------------------------------------------------------------------------------------------------------------
        Security:  781220108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  RKUS
            ISIN:  US7812201082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAURAV GARG                                               Mgmt          For                            For
       JAMES J. GOETZ                                            Mgmt          For                            For
       WILLIAM KISH                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS,
       INC. FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  933799605
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W. MARVIN RUSH                                            Mgmt          For                            For
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       JAMES C. UNDERWOOD                                        Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For
       GERALD R. SZCZEPANSKI                                     Mgmt          For                            For

2)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SAGENT PHARMACEUTICALS, INC                                                                 Agenda Number:  933805270
--------------------------------------------------------------------------------------------------------------------------
        Security:  786692103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SGNT
            ISIN:  US7866921031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY TAYLOR BEHRENS                                       Mgmt          For                            For
       ANTHONY KRIZMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM ERNST & YOUNG LLP FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  933804456
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. LORNE WEIL                                             Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       DAVID L. KENNEDY                                          Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          Withheld                       Against
       RONALD O. PERELMAN                                        Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       FRANCES F. TOWNSEND                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SERVICESOURCE INTERNATIONAL INC.                                                            Agenda Number:  933812124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81763U100
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  SREV
            ISIN:  US81763U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. MADDEN                                           Mgmt          Withheld                       Against
       THOMAS F. MENDOZA                                         Mgmt          For                            For
       RICHARD J. CAMPIONE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  933744472
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDITH HUNTINGTON                                         Mgmt          For                            For
       MICHAEL PAPPAGALLO                                        Mgmt          For                            For
       JOHN TAMBERLANE                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP,                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED 2004                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  933742783
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. ANDRASICK                                        Mgmt          For                            For
       GARY M. CUSUMANO                                          Mgmt          For                            For
       PETER N. LOURAS, JR.                                      Mgmt          For                            For

2.     RE-APPROVAL OF THE EXECUTIVE OFFICER CASH                 Mgmt          For                            For
       PROFIT SHARING PLAN

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL ON MAJORITY VOTING                   Shr           For                            Against

6.     STOCKHOLDER PROPOSAL ON SUSTAINABILITY                    Shr           For                            Against
       REPORTING




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  933758318
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BENJAMIN NYE                                           Mgmt          For                            For
       KEVIN B. THOMPSON                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVE, ON A NON-BINDING BASIS, THE                      Mgmt          For                            For
       COMPANY'S OVERALL EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

4.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT SHARES PRESENT OR VOTING
       AFFIRMATIVELY AT THE TIME OF THE ANNUAL
       MEETING EITHER (1) TO ESTABLISH A QUORUM;
       OR (2) IF A QUORUM IS PRESENT, TO APPROVE
       PROPOSALS ONE THROUGH THREE.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  933761404
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ANGELO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN B. DODGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THE DUKE OF                         Mgmt          For                            For
       DEVONSHIRE

1D.    ELECTION OF DIRECTOR: DANIEL MEYER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLEN QUESTROM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHA E. SIMMS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. SOVERN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS M. WEIBLING                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCH LLP AS INDEPENDENT AUDITORS FOR
       2013.

3.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       SOTHEBY'S RESTRICTED STOCK UNIT PLAN.

4.     APPROVE, BY ADVISORY VOTE (NON-BINDING),                  Mgmt          Against                        Against
       2012 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SOURCEFIRE, INC.                                                                            Agenda Number:  933803137
--------------------------------------------------------------------------------------------------------------------------
        Security:  83616T108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  FIRE
            ISIN:  US83616T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. BECKER                                            Mgmt          For                            For
       KEVIN M. KLAUSMEYER                                       Mgmt          For                            For
       ARNOLD L. PUNARO                                          Mgmt          For                            For

2.     APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE                Mgmt          For                            For
       PLAN.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  933807628
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. BEN BALDANZA                                           Mgmt          For                            For
       CARLTON D. DONAWAY                                        Mgmt          For                            For
       DAVID G. ELKINS                                           Mgmt          For                            For
       HORACIO SCAPPARONE                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS YEAR ENDING DECEMBER 31,
       2013.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  933807440
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. HORNIK                                           Mgmt          For                            For
       THOMAS M. NEUSTAETTER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2014.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
       31, 2013, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  933808442
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       THOMAS B. MICHAUD                                         Mgmt          For                            For
       JAMES M. OATES                                            Mgmt          For                            For
       BEN A. PLOTKIN                                            Mgmt          For                            For
       MICHAEL J. ZIMMERMAN                                      Mgmt          For                            For

2      PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          Against                        Against
       RELATING TO THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 SYNTA PHARMACEUTICALS CORPORATION                                                           Agenda Number:  933820878
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162T206
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SNTA
            ISIN:  US87162T2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAFI R. BAHCALL, PH.D.                                    Mgmt          For                            For
       BRUCE KOVNER                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       SYNTA PHARMACEUTICALS CORP. CHARTER TO
       INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK AVAILABLE FROM 100,000,000 TO
       200,000,000.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING A VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  933674435
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       SUNGHWAN CHO                                              Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       BRETT ICAHN                                               Mgmt          Withheld                       Against
       J. MOSES                                                  Mgmt          For                            For
       JAMES L. NELSON                                           Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE TAKE-TWO                 Mgmt          For                            For
       INTERACTIVE SOFTWARE, INC. 2009 STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 150 MILLION TO 200
       MILLION.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TESLA MOTORS, INC.                                                                          Agenda Number:  933800117
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRAD BUSS                                                 Mgmt          For                            For
       IRA EHRENPREIS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE RETAIL STORES, INC.                                                    Agenda Number:  933785303
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: JANE ELFERS                 Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: SUSAN                       Mgmt          For                            For
       PATRICIA GRIFFITH

1.3    ELECTION OF CLASS I DIRECTOR: LOUIS                       Mgmt          For                            For
       LIPSCHITZ

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE
       RETAIL STORES, INC. FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE FRESH MARKET, INC.                                                                      Agenda Number:  933802135
--------------------------------------------------------------------------------------------------------------------------
        Security:  35804H106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  TFM
            ISIN:  US35804H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAY BERRY                                                 Mgmt          For                            For
       JEFFREY NAYLOR                                            Mgmt          For                            For
       JANE THOMPSON                                             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 OUR
       2013 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  933767785
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For
       SABIN C. STREETER                                         Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2012                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

3.     AMENDMENT OF THE COMPANY'S SECOND AMENDED                 Mgmt          For                            For
       AND RESTATED BYLAWS TO IMPLEMENT MAJORITY
       VOTING FOR UNCONTESTED DIRECTOR ELECTIONS.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THRESHOLD PHARMACEUTICALS, INC                                                              Agenda Number:  933787395
--------------------------------------------------------------------------------------------------------------------------
        Security:  885807206
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  THLD
            ISIN:  US8858072064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE C. COZADD                                           Mgmt          For                            For
       DAVID R. HOFFMANN                                         Mgmt          For                            For
       GEORGE G.C. PARKER, PHD                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY FOR THE ADVISORY VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2004               Mgmt          Against                        Against
       AMENDED AND RESTATED EQUITY INCENTIVE PLAN
       AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TORNIER NV                                                                                  Agenda Number:  933843193
--------------------------------------------------------------------------------------------------------------------------
        Security:  N87237108
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  TRNX
            ISIN:  NL0009693746
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DAVID H. MOWRY FOR EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

1B.    ELECTION OF KEVIN C. O'BOYLE FOR                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

1C.    ELECTION OF RICHARD F. WALLMAN FOR                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.     APPROVAL OF AMENDMENT TO TORNIER N.V.                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 29, 2013

4.     APPOINTMENT OF E&Y ACCOUNTANTS LLP AS OUR                 Mgmt          For                            For
       AUDITOR FOR OUR DUTCH STATUTORY ANNUAL
       ACCOUNTS FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013

5.     ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 30, 2012

6.     RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF THEIR DUTIES DURING THE
       FISCAL YEAR ENDED DECEMBER 30, 2012

7.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE UP TO 10% OF OUR ISSUED SHARE
       CAPITAL (INCLUDING DEPOSITARY RECEIPTS
       ISSUED FOR SHARES) UNTIL DECEMBER 27, 2014
       ON THE OPEN MARKET, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  933744597
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. BRUNNER                                           Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       RICHARD E. POSEY                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE MATERIAL TERMS FOR                         Mgmt          For                            For
       PERFORMANCE-BASED EQUITY AWARDS UNDER THE
       TREX COMPANY, INC. 2005 STOCK INCENTIVE
       PLAN TO QUALIFY SUCH AWARDS AS
       PERFORMANCE-BASED COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TREX COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TRULIA INC                                                                                  Agenda Number:  933813114
--------------------------------------------------------------------------------------------------------------------------
        Security:  897888103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  TRLA
            ISIN:  US8978881030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER FLINT                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY WALDORF                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO AMEND AND RESTATE THE 2012 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN TO (I) ADD 2 MILLION SHARES
       TO THE TOTAL NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER (II)
       MODIFY IT TO ALLOW ABILITY TO DEDUCT IN
       FULL THE COMPENSATION RECOGNIZED BY OUR
       EXECUTIVE OFFICERS, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNILIFE CORPORATION                                                                         Agenda Number:  933698372
--------------------------------------------------------------------------------------------------------------------------
        Security:  90478E103
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  UNIS
            ISIN:  US90478E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. JAMES JOSEPH BOSNJAK                                   Mgmt          For                            For
       JEFF CARTER                                               Mgmt          For                            For
       WILLIAM GALLE                                             Mgmt          For                            For
       JOHN LUND                                                 Mgmt          For                            For
       MARY KATHERINE WOLD                                       Mgmt          For                            For
       ALAN D. SHORTALL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.

3.     TO CONSIDER AND ACT ON AN ADVISORY VOTE                   Mgmt          For                            For
       REGARDING THE APPROVAL OF COMPENSATION PAID
       TO CERTAIN EXECUTIVE OFFICERS.

4.     FOR THE PURPOSES OF ASX LISTING RULE 7.4                  Mgmt          For                            For
       AND FOR ALL OTHER PURPOSES, TO RATIFY THE
       ISSUANCE AND SALE BY THE COMPANY OF
       6,154,000 SHARES OF COMMON STOCK
       (EQUIVALENT TO 36,924,000 CHESS DEPOSITARY
       INTERESTS ("CDIS")) IN AN UNDERWRITTEN
       PUBLIC OFFERING.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  933698334
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIROPHARMA INCORPORATED                                                                     Agenda Number:  933797358
--------------------------------------------------------------------------------------------------------------------------
        Security:  928241108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VPHM
            ISIN:  US9282411084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. CLAYPOOL, MD                                   Mgmt          For                            For
       JULIE H. MCHUGH                                           Mgmt          For                            For

2.     TO APPROVE THE VIROPHARMA INCORPORATED                    Mgmt          For                            For
       ANNUAL INCENTIVE PLAN

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     RATIFICATION OF APPOINTMENT OF KPMG AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 VOCERA COMMUNICATIONS, INC.                                                                 Agenda Number:  933792182
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857F107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VCRA
            ISIN:  US92857F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. HILLEBRAND                                     Mgmt          For                            For
       HANY M. NADA                                              Mgmt          For                            For
       BRENT D. LANG                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933771291
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2012
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     AMEND THE RESTATED CERTIFICATE OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  933802147
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. DARNELL                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  933777356
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROEL C. CAMPOS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEC CUNNINGHAM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID J. GALLITANO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. ROBERT GRAHAM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2013 INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 WHITEWAVE FOODS COMPANY                                                                     Agenda Number:  933755780
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       STEPHEN L. GREEN

1.2    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       MICHELLE P. GOOLSBY

2.     PROPOSAL TO APPROVE THE WHITEWAVE FOODS                   Mgmt          For                            For
       COMPANY 2012 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF HOLDING AN ADVISORY
       STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  933747404
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. BOROMISA                                       Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

3.     AN ADVISORY RESOLUTION APPROVING                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO APPROVE THE STOCK INCENTIVE                   Mgmt          For                            For
       PLAN OF 2013.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW, INC.                                                                                Agenda Number:  933789224
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954A107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  Z
            ISIN:  US98954A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. BARTON                                         Mgmt          For                            For
       LLOYD D. FRINK                                            Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE ZILLOW, INC.                  Mgmt          For                            For
       AMENDED AND RESTATED 2011 INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.



JPMorgan Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  933756667
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINOD M. KHILNANI*                                        Mgmt          For                            For
       DANIEL B. FITZPATRICK#                                    Mgmt          Withheld                       Against
       W.D. JONES III#                                           Mgmt          For                            For
       NAJEEB A. KHAN#                                           Mgmt          For                            For
       C.J. MURPHY IV#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACHILLION PHARMACEUTICALS INC                                                               Agenda Number:  933795811
--------------------------------------------------------------------------------------------------------------------------
        Security:  00448Q201
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  ACHN
            ISIN:  US00448Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KURT GRAVES                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS LIOTTA                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID SCHEER                        Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  933744890
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS S. SCHATZ                                         Mgmt          For                            For
       FREDERICK A. BALL                                         Mgmt          For                            For
       RICHARD P. BECK                                           Mgmt          For                            For
       GARRY ROGERSON                                            Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       TERRY HUDGENS                                             Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS ADVANCED ENERGY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY APPROVAL ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AEROFLEX HOLDING CORP.                                                                      Agenda Number:  933691835
--------------------------------------------------------------------------------------------------------------------------
        Security:  007767106
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  ARX
            ISIN:  US0077671065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HUGH EVANS                                                Mgmt          Withheld                       Against
       LEONARD BOROW                                             Mgmt          Withheld                       Against
       JOHN BUYKO                                                Mgmt          Withheld                       Against
       PRESCOTT H. ASHE                                          Mgmt          Withheld                       Against
       JOE BENAVIDES                                             Mgmt          Withheld                       Against
       BRADLEY J. GROSS                                          Mgmt          Withheld                       Against
       JOHN D. KNOLL                                             Mgmt          Withheld                       Against
       RAMZI M. MUSALLAM                                         Mgmt          Withheld                       Against
       RICHARD N. NOTTENBURG                                     Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          Withheld                       Against
       CHARLES S. REAM                                           Mgmt          For                            For
       MARK H. RONALD                                            Mgmt          For                            For
       PETER J. SCHOOMAKER                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  933810536
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. NUTT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE THE 2013 INCENTIVE STOCK AWARD                 Mgmt          For                            For
       PLAN.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  933763028
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. GEORGE BENSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WOLFGANG DEML                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUIZ F. FURLAN                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MALLIKA SRINIVASAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENDRIKUS VISSER                    Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED COMPENSATION UNDER THE
       AGCO CORPORATION AMENDED AND RESTATED
       MANAGEMENT INCENTIVE PLAN PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  933665032
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. DENNEDY                                          Mgmt          For                            For
       JOHN MUTCH                                                Mgmt          For                            For
       JERRY C. JONES                                            Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SET FORTH IN THE ATTACHED PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 AGL RESOURCES INC.                                                                          Agenda Number:  933748785
--------------------------------------------------------------------------------------------------------------------------
        Security:  001204106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  GAS
            ISIN:  US0012041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CHARLES R. CRISP                                          Mgmt          For                            For
       BRENDA J. GAINES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       WYCK A. KNOX, JR.                                         Mgmt          For                            For
       DENNIS M. LOVE                                            Mgmt          For                            For
       CHARLES H."PETE" MCTIER                                   Mgmt          For                            For
       DEAN R. O'HARE                                            Mgmt          For                            For
       ARMANDO J. OLIVERA                                        Mgmt          For                            For
       JOHN E. RAU                                               Mgmt          For                            For
       JAMES A. RUBRIGHT                                         Mgmt          For                            For
       JOHN W. SOMERHALDER II                                    Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       HENRY C. WOLF                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING GENDER                     Shr           For                            Against
       IDENTITY.




--------------------------------------------------------------------------------------------------------------------------
 AIRCASTLE LIMITED                                                                           Agenda Number:  933784363
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0129K104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AYR
            ISIN:  BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD W. ALLEN                                           Mgmt          Withheld                       Against
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       RON WAINSHAL                                              Mgmt          For                            For

2.     APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
       PURPOSE OF BERMUDA LAW) TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2013 AND AUTHORIZE THE DIRECTORS OF
       AIRCASTLE LIMITED, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRMS FEES.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  933781709
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. MARC LANGLAND                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BYRON I. MALLOTT                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4      STOCKHOLDER PROPOSAL REGARDING LIMITING                   Shr           For                            Against
       ACCELERATION OF EQUITY IN CONNECTION WITH A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 ALON USA ENERGY, INC.                                                                       Agenda Number:  933778245
--------------------------------------------------------------------------------------------------------------------------
        Security:  020520102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ALJ
            ISIN:  US0205201025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID WIESSMAN                                            Mgmt          Withheld                       Against
       BOAZ BIRAN                                                Mgmt          Withheld                       Against
       RON W. HADDOCK                                            Mgmt          For                            For
       ITZHAK BADER                                              Mgmt          Withheld                       Against
       JEFF D. MORRIS                                            Mgmt          Withheld                       Against
       YESHAYAHU PERY                                            Mgmt          Withheld                       Against
       ZALMAN SEGAL                                              Mgmt          For                            For
       AVRAHAM SHOCHAT                                           Mgmt          For                            For
       SHLOMO EVEN                                               Mgmt          Withheld                       Against
       ODED RUBINSTEIN                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ALON'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  933814546
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. BORNE                                          Mgmt          For                            For
       LINDA J. HALL                                             Mgmt          For                            For
       RONALD A. LABORDE                                         Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       DAVID R. PITTS                                            Mgmt          For                            For
       PETER F. RICCHIUTI                                        Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMEDISYS, INC.
       2008 OMNIBUS INCENTIVE COMPENSATION PLAN
       FOR INTERNAL REVENUE CODE SECTION 162(M)
       PURPOSES.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE COMPANY'S 2013 PROXY
       STATEMENT (SAY ON PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  933669509
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2012
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FRANK LYONS                                            Mgmt          For                            For
       EDWARD J. SHOEN                                           Mgmt          Withheld                       Against

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

4.     TO RATIFY AND AFFIRM THE DECISIONS AND                    Mgmt          Against                        Against
       ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND
       EXECUTIVE OFFICERS OF AMERCO, WITH RESPECT
       TO AMERCO AND ITS SUBSIDIARIES, FOR THE
       TIME FRAME OF APRIL 1, 2011 THROUGH MARCH
       31, 2012.

5.     TO REQUEST THAT AMERCO AMEND ITS WRITTEN                  Mgmt          For
       EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
       EXPLICITLY PROHIBIT DISCRIMINATION BASED ON
       SEXUAL ORIENTATION AND GENDER IDENTITY AND
       TO SUBSTANTIALLY IMPLEMENT THE POLICY.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  933800395
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALEXANDER M. CLARK                                        Mgmt          For                            For
       JOHN M. MATOVINA                                          Mgmt          For                            For
       GERARD D. NEUGENT                                         Mgmt          For                            For

2.     TO APPROVE THE 2013 DIRECTOR EQUITY AND                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO APPROVE THE SHORT-TERM PERFORMANCE                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SAFETY INSURANCE HOLDINGS, LTD                                                     Agenda Number:  933660272
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02995101
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2012
          Ticker:  ASI
            ISIN:  BMG029951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CODY W. BIRDWELL                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN L. GROOT                     Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING VOTE THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (THE
       "SAY-ON-PAY RESOLUTION").

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S 2007
       INCENTIVE STOCK PLAN.

4.     TO APPROVE THE APPOINTMENT OF BDO USA LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERISTAR CASINOS, INC.                                                                     Agenda Number:  933764347
--------------------------------------------------------------------------------------------------------------------------
        Security:  03070Q101
    Meeting Type:  Special
    Meeting Date:  25-Apr-2013
          Ticker:  ASCA
            ISIN:  US03070Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF DECEMBER 20, 2012,
       AS AMENDED BY A FIRST AND SECOND AMENDMENT
       TO AGREEMENT AND PLAN OF MERGER ("MERGER
       AGREEMENT"), BY AND AMONG PINNACLE
       ENTERTAINMENT, INC., PNK HOLDINGS, INC.,
       PNK DEVELOPMENT 32, INC., AND AMERISTAR
       CASINOS, INC.

2.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          Against                        Against
       NONBINDING, ADVISORY PROPOSAL TO APPROVE
       THE COMPENSATION THAT MAY BECOME PAYABLE TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OR                    Mgmt          For                            For
       POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, FOR, AMONG OTHER
       REASONS, THE SOLICITATION OF ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  933786999
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. KIM                                              Mgmt          For                            For
       KENNETH T. JOYCE                                          Mgmt          For                            For
       ROGER A. CAROLIN                                          Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       JOHN T. KIM                                               Mgmt          For                            For
       ROBERT R. MORSE                                           Mgmt          For                            For
       JOHN F. OSBORNE                                           Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AMPCO-PITTSBURGH CORPORATION                                                                Agenda Number:  933748610
--------------------------------------------------------------------------------------------------------------------------
        Security:  032037103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  AP
            ISIN:  US0320371034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD M. CARROLL                                        Mgmt          For                            For
       LAURENCE E. PAUL                                          Mgmt          For                            For
       ERNEST G. SIDDONS                                         Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  933684070
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2012
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BURGSTAHLER                                         Mgmt          For                            For
       WESLEY E. JOHNSON, JR.                                    Mgmt          For                            For
       STEVEN R. LAPORTE                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MAY 31,
       2013.

3.     TO AMEND ANGIODYNAMICS 2004 STOCK AND                     Mgmt          For                            For
       INCENTIVE AWARD PLAN TO INCREASE THE TOTAL
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 4,750,000
       TO 5,750,000.

4.     TO AMEND ANGIODYNAMICS EMPLOYEE STOCK                     Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE PLAN FROM 700,000 TO
       1,200,000.

5.     SAY-ON-PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  933773132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LORD JAMES BLYTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC F. BRACE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. GRUBBS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: F. PHILIP HANDY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELVYN N. KLEIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STUART M. SLOAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW ZELL                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL ZELL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  933779576
--------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ANH
            ISIN:  US0373471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LLOYD MCADAMS                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEE A. AULT, III                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES H. BLACK                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOE E. DAVIS                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT C. DAVIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOSEPH E. MCADAMS                   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                        Mgmt          For                            For
       MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  933744915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES N. BAILEY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  933686125
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. DORSMAN                                          Mgmt          For                            For
       J. MICHAEL MOORE                                          Mgmt          For                            For
       VINCENT K. PETRELLA                                       Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ARC DOCUMENT SOLUTIONS INC                                                                  Agenda Number:  933763876
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ARC
            ISIN:  US00191G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. SURIYAKUMAR                                            Mgmt          For                            For
       THOMAS J. FORMOLO                                         Mgmt          For                            For
       D. KERRY MCCLUGGAGE                                       Mgmt          For                            For
       JAMES F. MCNULTY                                          Mgmt          For                            For
       MARK W. MEALY                                             Mgmt          For                            For
       MANUEL PEREZ DE LA MESA                                   Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE 2013 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  933763307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF CLASS III DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY FOR A TERM OF THREE YEARS: JOHN L.
       BUNCE, JR.

1B     ELECTION OF CLASS III DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY FOR A TERM OF THREE YEARS: YIORGOS
       LILLIKAS

1C     ELECTION OF CLASS III DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY FOR A TERM OF THREE YEARS: DEANNA
       M. MULLIGAN

2A     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANTHONY ASQUITH

2B     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: EDGARDO BALOIS

2C     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DENNIS R. BRAND

2D     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PETER CALLEO

2E     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PAUL COLE

2F     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL CONSTANTINIDES

2G     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GRAHAM B.R. COLLIS

2H     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: WILLIAM J. COONEY

2I     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: NICK DENNISTON

2J     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL FEETHAM

2K     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: STEPHEN FOGARTY

2L     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ELIZABETH FULLERTON-ROME

2M     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARC GRANDISSON

2N     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL A. GREENE

2O     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JEROME HALGAN

2P     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID W. HIPKIN

2Q     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: W. PRESTON HUTCHINGS

2R     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: CONSTANTINE IORDANOU

2S     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: WOLBERT H. KAMPHUIJS

2T     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL H. KIER

2U     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: LIN LI-WILLIAMS

2V     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARK D. LYONS

2W     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ADAM MATTESON

2X     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ROBERT MCDOWELL

2Y     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID H. MCELROY

2Z     TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ROMMEL MERCADO

2AA    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID J. MULHOLLAND

2AB    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL R. MURPHY

2AC    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARTIN J. NILSEN

2AD    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARK NOLAN

2AE    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARITA OLIVER

2AF    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: NICOLAS PAPADOPOULO

2AG    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ELISABETH QUINN

2AH    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MAAMOUN RAJEH

2AI    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JOHN F. RATHGEBER

2AJ    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANDREW RIPPERT

2AK    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: CARLA SANTAMARIA-SENA

2AL    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ARTHUR SCACE

2AM    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: SCOTT SCHENKER

2AN    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: SOREN SCHEUER

2AO    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: BUDHI SINGH

2AP    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: HELMUT SOHLER

2AQ    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: IWAN VAN MUNSTER

2AR    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANGUS WATSON

2AS    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JAMES R. WEATHERSTONE

2AT    TO ELECT THE NOMINEE AS DESIGNATED COMPANY                Mgmt          For                            For
       DIRECTOR SO THAT THEY MAY BE ELECTED
       DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GERALD WOLFE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  933664965
--------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2012
          Ticker:  ACAT
            ISIN:  US0396701049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER A. TWOMEY                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  933818417
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAINER H. BOSSELMANN                                      Mgmt          For                            For
       HENRY A. CRUMPTON                                         Mgmt          Withheld                       Against
       CYNTHIA A. FLANDERS                                       Mgmt          For                            For
       WILLIAM F. GRIFFIN, JR.                                   Mgmt          For                            For
       WILLIAM F. LEIMKUHLER                                     Mgmt          For                            For
       W.G. CHAMPION MITCHELL                                    Mgmt          For                            For
       JAMES W. QUINN                                            Mgmt          For                            For
       BRIAN R. SHERRAS                                          Mgmt          For                            For

2.     THE APPROVAL OF THE AMENDMENT OF OUR 2011                 Mgmt          For                            For
       STOCK PLAN IN ORDER TO INCREASE THE TOTAL
       NUMBER OF SHARES OF OUR COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER FROM
       500,000 TO 1,250,000 SHARES.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2014.

4.     THE NON-BINDING ADVISORY APPROVAL OF OUR                  Mgmt          For                            For
       EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
       VOTE).

5.     THE NON-BINDING PROPOSAL TO APPROVE THE                   Mgmt          1 Year                         Against
       FREQUENCY OF A STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION (THE
       "SAY-ON-FREQUENCY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  933747238
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  AGII
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: F. SEDGWICK BROWNE                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HECTOR DE LEON                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KATHLEEN A. NEALON                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN H. TONELLI                     Mgmt          For                            For

2      TO VOTE ON A PROPOSAL TO APPROVE, ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      TO CONSIDER AND APPROVE THE RECOMMENDATION                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF OUR BOARD OF
       DIRECTORS THAT ERNST & YOUNG LLP BE
       APPOINTED AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013
       AND TO REFER THE DETERMINATION OF THE
       INDEPENDENT AUDITORS REMUNERATION TO THE
       AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ARKANSAS BEST CORPORATION                                                                   Agenda Number:  933795429
--------------------------------------------------------------------------------------------------------------------------
        Security:  040790107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ABFS
            ISIN:  US0407901075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       FRED A. ALLARDYCE                                         Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       JOHN H. MORRIS                                            Mgmt          For                            For
       CRAIG E. PHILIP                                           Mgmt          For                            For
       STEVEN L. SPINNER                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For
       ROBERT A. YOUNG III                                       Mgmt          For                            For

II     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  933817554
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JAMES A. CHIDDIX                                          Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       ANDREW T. HELLER                                          Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For
       DEBORA J. WILSON                                          Mgmt          For                            For
       DAVID A. WOODLE                                           Mgmt          For                            For

2.     VOTING ON THE COMPANY'S 2011 STOCK                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

3.     VOTING ON THE COMPANY'S EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

4.     VOTING ON THE COMPANY'S MANAGEMENT                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     VOTING, ON A NON-BINDING ADVISORY BASIS, ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY") AS
       DISCLOSED IN THESE PROXY MATERIALS.

6.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  933789476
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       BENJAMIN J. ANSELL, MD                                    Mgmt          For                            For
       THOMAS E. CALLAHAN                                        Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       KAMAL JAFARNIA                                            Mgmt          For                            For
       DOUGLAS A. KESSLER                                        Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       ALAN L. TALLIS                                            Mgmt          For                            For
       PHILLIP S. PAYNE                                          Mgmt          For                            For

2.     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.

3.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL TO AMEND                Shr           Against                        For
       THE BYLAWS TO INCLUDE A REQUIREMENT THAT
       THE CHAIRMAN OF THE BOARD BE INDEPENDENT,
       AS DEFINED IN THE NEW YORK STOCK EXCHANGE
       LISTING STANDARDS.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  933701181
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2012
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. FUSCO                                             Mgmt          For                            For
       GARY E. HAROIAN                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUDIENCE INC                                                                                Agenda Number:  933713390
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070J102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2012
          Ticker:  ADNC
            ISIN:  US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AN AMENDMENT TO AUDIENCE'S                Mgmt          Against                        Against
       AMENDED AND RESTATED 2011 EQUITY INCENTIVE
       PLAN TO IMPLEMENT A ONE-TIME STOCK OPTION
       EXCHANGE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 AUDIENCE INC                                                                                Agenda Number:  933808771
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070J102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADNC
            ISIN:  US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. SANTOS                                           Mgmt          For                            For
       FOREST BASKETT                                            Mgmt          For                            For
       MARVIN D. BURKETT                                         Mgmt          For                            For
       BARRY L. COX                                              Mgmt          For                            For
       RICH GERUSON                                              Mgmt          For                            For
       MOHAN S. GYANI                                            Mgmt          Withheld                       Against
       GEORGE A. PAVLOV                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDIENCE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 AVIAT NETWORKS, INC                                                                         Agenda Number:  933692952
--------------------------------------------------------------------------------------------------------------------------
        Security:  05366Y102
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  AVNW
            ISIN:  US05366Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. HASLER                                         Mgmt          Withheld                       Against
       CLIFFORD H. HIGGERSON                                     Mgmt          For                            For
       CHARLES D. KISSNER                                        Mgmt          For                            For
       MICHAEL A. PANGIA                                         Mgmt          For                            For
       RAGHAVENDRA RAU                                           Mgmt          For                            For
       DR. MOHSEN SOHI                                           Mgmt          For                            For
       DR. JAMES C. STOFFEL                                      Mgmt          For                            For
       EDWARD F. THOMPSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  933750211
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIK J. ANDERSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KRISTIANNE BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD C. BURKE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. KELLY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: REBECCA A. KLEIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT L. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HEIDI B. STANLEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. JOHN TAYLOR                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REDUCE CERTAIN
       SHAREHOLDER APPROVAL REQUIREMENTS.

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  933802301
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. CARRICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GERVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK L. NOETZEL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT RIPP                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  933810764
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND OUR CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO DECLASSIFY THE BOARD OF DIRECTORS.

2.     TO AMEND OUR CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO REMOVE THE SUPERMAJORITY VOTE REQUIRED
       TO AMEND CERTAIN PROVISIONS OF OUR
       CERTIFICATE OF INCORPORATION.

3.     DIRECTOR
       D. BRAND$                                                 Mgmt          For                            For
       C.L. CRAIG, JR.$                                          Mgmt          For                            For
       W.H. CRAWFORD$                                            Mgmt          For                            For
       J.R. DANIEL$                                              Mgmt          For                            For
       F.F. DRUMMOND$                                            Mgmt          For                            For
       K.G. GREER$                                               Mgmt          For                            For
       DR. D.B. HALVERSTADT$                                     Mgmt          For                            For
       W.O. JOHNSTONE$                                           Mgmt          For                            For
       D.R. LOPEZ$                                               Mgmt          For                            For
       J.R. MCCALMONT$                                           Mgmt          For                            For
       T.H. MCCASLAND III$                                       Mgmt          For                            For
       R. NORICK$                                                Mgmt          For                            For
       P.B. ODOM. JR.$                                           Mgmt          For                            For
       D.E. RAGLAND$                                             Mgmt          For                            For
       D.E. RAINBOLT$                                            Mgmt          For                            For
       H.E. RAINBOLT$                                            Mgmt          For                            For
       M.S. SAMIS$                                               Mgmt          For                            For
       M.K. WALLACE$                                             Mgmt          For                            For
       G.R. WILLIAMS, JR.$                                       Mgmt          Withheld                       Against
       W.H. CRAWFORD*                                            Mgmt          For                            For
       K.G. GREER*                                               Mgmt          For                            For
       DR. D.B. HALVERSTADT*                                     Mgmt          For                            For
       W.O. JOHNSTONE*                                           Mgmt          For                            For
       D.R. LOPEZ*                                               Mgmt          For                            For
       D.E. RAINBOLT*                                            Mgmt          For                            For
       M.S. SAMIS*                                               Mgmt          For                            For

5.     TO AMEND THE BANCFIRST CORPORATION STOCK                  Mgmt          Against                        Against
       OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT MAY BE ISSUED
       UNDER THE PLAN BY 200,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  933757001
--------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BXS
            ISIN:  US0596921033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUS J. BLASS III                                          Mgmt          For                            For
       GRACE CLARK                                               Mgmt          For                            For
       LARRY G. KIRK                                             Mgmt          For                            For
       GUY W. MITCHELL III                                       Mgmt          For                            For
       AUBREY B. PATTERSON                                       Mgmt          For                            For
       JAMES D. ROLLINS III                                      Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE
       INCENTIVE PLAN, INCLUDING RE-APPROVAL OF
       THE BUSINESS CRITERIA AVAILABLE FOR
       PERFORMANCE-BASED AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  933741274
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. HAUNANI APOLIONA                                       Mgmt          For                            For
       MARY G.F. BITTERMAN                                       Mgmt          For                            For
       MARK A. BURAK                                             Mgmt          For                            For
       MICHAEL J. CHUN                                           Mgmt          For                            For
       CLINTON R. CHURCHILL                                      Mgmt          For                            For
       DAVID A. HEENAN                                           Mgmt          For                            For
       PETER S. HO                                               Mgmt          For                            For
       ROBERT HURET                                              Mgmt          For                            For
       KENT T. LUCIEN                                            Mgmt          For                            For
       MARTIN A. STEIN                                           Mgmt          For                            For
       DONALD M. TAKAKI                                          Mgmt          For                            For
       BARBARA J. TANABE                                         Mgmt          For                            For
       RAYMOND P. VARA, JR.                                      Mgmt          For                            For
       ROBERT W. WO                                              Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF AN INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
       YOUNG).




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  933812287
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. HAUSMANN                                          Mgmt          For                            For
       GLEN R. WHERFEL                                           Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF CROWE HORWATH                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  933759144
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. ADAMS                                           Mgmt          For                            For
       CONNIE R. COLLINGSWORTH                                   Mgmt          For                            For
       ROBERT J. LANE                                            Mgmt          For                            For
       GARY SIRMON                                               Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       BANNER CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       SHAREHOLDERS SHALL VOTE ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF MOSS ADAMS LLP AS THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     THE AMENDMENT OF THE BANNER CORPORATION                   Mgmt          For                            For
       2012 RESTRICTED STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  933806032
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. CARLEY                                          Mgmt          For                            For
       MICHAEL L. ELICH                                          Mgmt          For                            For
       JAMES B. HICKS, PH.D.                                     Mgmt          For                            For
       ROGER L. JOHNSON                                          Mgmt          For                            For
       JON L. JUSTESEN                                           Mgmt          For                            For
       ANTHONY MEEKER                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF MOSS ADAMS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  933682292
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEERAJ AGRAWAL                                            Mgmt          For                            For
       CHRISTOPHER A. PACITTI                                    Mgmt          For                            For

2      TO RATIFY THE SELECTION OF THE                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2013.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4      FREQUENCY OF ADVISORY VOTE TO APPROVE THE                 Mgmt          1 Year                         Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BBCN BANCORP INC                                                                            Agenda Number:  933810423
--------------------------------------------------------------------------------------------------------------------------
        Security:  073295107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BBCN
            ISIN:  US0732951076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN D. BROIDY                                          Mgmt          For                            For
       LOUIS M. COSSO                                            Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       PETER Y.S. KIM                                            Mgmt          For                            For
       SANG HOON KIM                                             Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       JESUN PAIK                                                Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE APPOINTMENT OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013, AS DESCRIBED IN THE
       PROXY STATEMENT.

3.     NONBINDING ADVISORY STOCKHOLDER VOTE ON                   Mgmt          For                            For
       EXECUTIVE COMPENSATION. TO APPROVE, ON AN
       ADVISORY AND NON BINDING BASIS, THE
       COMPENSATION PAID TO OUR "NAMED EXECUTIVE
       OFFICERS," AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     NONBINDING ADVISORY STOCKHOLDER VOTE ON                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION. TO APPROVE, ON AN ADVISORY
       AND NONBINDING BASIS, THE FREQUENCY OF
       FUTURE VOTES, AS DESCRIBED IN THE PROXY
       STATEMENT.

5.     MEETING ADJOURNMENT. TO ADJOURN THE MEETING               Mgmt          For                            For
       TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE IN THE JUDGMENT OF THE BOARD OF
       DIRECTORS, TO PERMIT FURTHER SOLICITATION
       OF ADDITIONAL PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       MEETING TO APPROVE THE MATTERS TO BE
       CONSIDERED BY THE SHAREHOLDERS AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BENEFICIAL MUTUAL BANCORP, INC.                                                             Agenda Number:  933767646
--------------------------------------------------------------------------------------------------------------------------
        Security:  08173R104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BNCL
            ISIN:  US08173R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       KAREN D. BUCHHOLZ                                         Mgmt          For                            For
       DONALD F. GAYHARDT, JR.                                   Mgmt          For                            For
       ROY D. YATES                                              Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF BENEFICIAL MUTUAL
       BANCORP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP INC                                                                    Agenda Number:  933737162
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD C. GRAHAM                                          Mgmt          Withheld                       Against
       DAVID B. HELLER                                           Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, BERRY PLASTICS GROUP, INC.'S
       EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          1 Year                         Against
       BASIS, WHETHER THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  933697863
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Special
    Meeting Date:  14-Dec-2012
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMEND THE AMENDED AND RESTATED ARTICLES OF                Mgmt          Against                        Against
       INCORPORATION IN ORDER TO (A) INCREASE THE
       TOTAL NUMBER OF SHARES OF ALL CLASSES OF
       STOCK THAT THE CORPORATION IS AUTHORIZED TO
       ISSUE FROM THE CURRENT 12,500,000 SHARES TO
       60,000,000; (B) REDESIGNATE THE
       CORPORATION'S EXISTING COMMON STOCK; (C)
       AUTHORIZE 48,000,000 SHARES OF A NEW CLASS
       B COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  933739659
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2013
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            For
       PHILIP L. COOLEY                                          Mgmt          For                            For
       KENNETH R. COOPER                                         Mgmt          For                            For
       WILLIAM L. JOHNSON                                        Mgmt          For                            For
       JAMES P. MASTRIAN                                         Mgmt          For                            For
       RUTH J. PERSON                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE CORPORATION'S EXECUTIVE COMPENSATION,
       AS DESCRIBED IN THESE PROXY MATERIALS.

4.     NON-BINDING ADVISORY RESOLUTION ON THE                    Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING FUTURE SHAREHOLDER
       ADVISORY VOTES ON THE CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  933663026
--------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  BBOX
            ISIN:  US0918261076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       R. TERRY BLAKEMORE                                        Mgmt          For                            For
       RICHARD L. CROUCH                                         Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       E.A. NICHOLSON, PH.D.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC                                                                        Agenda Number:  933742884
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID HUMPHREY                                            Mgmt          Withheld                       Against
       ELIZABETH A. SMITH                                        Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       VOTES REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLUEGREEN CORPORATION                                                                       Agenda Number:  933710065
--------------------------------------------------------------------------------------------------------------------------
        Security:  096231105
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2012
          Ticker:  BXG
            ISIN:  US0962311058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN B. LEVAN                                             Mgmt          For                            For
       JOHN E. ABDO                                              Mgmt          For                            For
       JAMES R. ALLMAND, III                                     Mgmt          Withheld                       Against
       NORMAN H. BECKER                                          Mgmt          Withheld                       Against
       LAWRENCE A. CIRILLO                                       Mgmt          For                            For
       MARK A. NERENHAUSEN                                       Mgmt          For                            For
       ARNOLD SEVELL                                             Mgmt          Withheld                       Against
       ORLANDO SHARPE                                            Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2011 LONG TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 BLUEGREEN CORPORATION                                                                       Agenda Number:  933739180
--------------------------------------------------------------------------------------------------------------------------
        Security:  096231105
    Meeting Type:  Special
    Meeting Date:  28-Mar-2013
          Ticker:  BXG
            ISIN:  US0962311058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED NOVEMBER 14, 2012, BY AND
       AMONG BFC FINANCIAL CORPORATION, WOODBRIDGE
       HOLDINGS, LLC, BXG FLORIDA CORPORATION AND
       BLUEGREEN CORPORATION.

2.     RESOLVED, THAT THE COMPENSATION PAYABLE TO                Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER, AS DISCLOSED IN THE SECTION
       ENTITLED "SPECIAL FACTORS - NAMED EXECUTIVE
       OFFICER COMPENSATION IN CONNECTION WITH
       MERGER," PURSUANT TO ITEM 402(T) OF
       REGULATION S-K, AND THE AGREEMENTS OR
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION IS PAYABLE, ARE HEREBY
       APPROVED.




--------------------------------------------------------------------------------------------------------------------------
 BLYTH, INC.                                                                                 Agenda Number:  933758281
--------------------------------------------------------------------------------------------------------------------------
        Security:  09643P207
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  BTH
            ISIN:  US09643P2074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA M. GOERGEN                                         Mgmt          For                            For
       ROBERT B. GOERGEN                                         Mgmt          For                            For
       NEAL I. GOLDMAN                                           Mgmt          For                            For
       BRETT M. JOHNSON                                          Mgmt          For                            For
       ILAN KAUFTHAL                                             Mgmt          For                            For
       JAMES M. MCTAGGART                                        Mgmt          For                            For
       HOWARD E. ROSE                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  933682862
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. HUMPHREY                                         Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       CHARLES I. STORY                                          Mgmt          For                            For

2.     RATIFY PRICEWATERHOUSECOOPERS LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE RIGHTS AGREEMENT AS AMENDED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS ON AUGUST 8, 2012.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  933718960
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF OUR                      Mgmt          For                            For
       AMENDED AND RESTATED 2000 EQUITY INCENTIVE
       PLAN FOR COMPLIANCE WITH SECTION 162(M) OF
       THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       OVERALL COMPENSATION OF BROOKS' EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BROWN SHOE COMPANY, INC.                                                                    Agenda Number:  933793007
--------------------------------------------------------------------------------------------------------------------------
        Security:  115736100
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BWS
            ISIN:  US1157361007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       STEVEN W. KORN                                            Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       DIANE M. SULLIVAN                                         Mgmt          For                            For
       HAL J. UPBIN                                              Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BUCKEYE TECHNOLOGIES INC.                                                                   Agenda Number:  933690225
--------------------------------------------------------------------------------------------------------------------------
        Security:  118255108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2012
          Ticker:  BKI
            ISIN:  US1182551085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RED CAVANEY                                               Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       DAVID B. FERRARO                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BUCKEYE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BY-LAWS TO PROVIDE FOR MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

5.     TO APPROVE OUR AMENDED AND RESTATED BUCKEYE               Mgmt          For                            For
       TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE
       COMPENSATION PLAN, INCLUDING APPROVING AN
       INCREASE OF AN ADDITIONAL 2,000,000 SHARES
       OF OUR COMMON STOCK FOR ISSUANCE UNDER THE
       PLAN.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  933693702
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL D. ALLEN                                           Mgmt          For                            For
       JAMES S. GILMORE III                                      Mgmt          For                            For
       GREGORY G. JOHNSON                                        Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       JAMES L. PAVITT                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAL DIVE INTERNATIONAL, INC.                                                                Agenda Number:  933770679
--------------------------------------------------------------------------------------------------------------------------
        Security:  12802T101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DVR
            ISIN:  US12802T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN B. REED                                              Mgmt          For                            For
       DAVID E. PRENG                                            Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3      TO APPROVE THE CAL DIVE INTERNATIONAL, INC.               Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN

4      TO APPROVE THE ISSUANCE OF UP TO 46,122,990               Mgmt          For                            For
       SHARES OF OUR COMMON STOCK UPON CONVERSION
       OF OUR 5.00% CONVERTIBLE SENIOR NOTES DUE
       2017

5      TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE IN ITS ENTIRETY ARTICLE XII THEREOF

6      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  933793223
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: EDWIN A. GUILES                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS M. KRUMMEL,                  Mgmt          For                            For
       M.D.

1.4    ELECTION OF DIRECTOR: RICHARD P. MAGNUSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA R. MEIER                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PETER C. NELSON                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LESTER A. SNOW                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGE A. VERA                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 CALIX INC                                                                                   Agenda Number:  933779312
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL EVERETT                                           Mgmt          For                            For
       ADAM GROSSER                                              Mgmt          For                            For
       DON LISTWIN                                               Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF CALIX'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS CALIX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  933743797
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JACK BERNARD                                              Mgmt          For                            For
       JACK BIEGLER                                              Mgmt          For                            For
       MICHELLE P. GOOLSBY                                       Mgmt          For                            For
       ANDREW F. JACOBS                                          Mgmt          For                            For
       GARY KEISER                                               Mgmt          For                            For
       CHRISTOPHER W. MAHOWALD                                   Mgmt          For                            For
       MICHAEL G. O'NEIL                                         Mgmt          For                            For
       MARK S. WHITING                                           Mgmt          For                            For

2A     TO CONSIDER ADVISORY APPROVAL OF OUR                      Mgmt          Against                        Against
       COMPENSATION PHILOSOPHY

2B     TO CONSIDER ADVISORY APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION GRANTED TO OUR EXECUTIVE
       OFFICERS IN 2012

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




--------------------------------------------------------------------------------------------------------------------------
 CASCADE BANCORP                                                                             Agenda Number:  933769715
--------------------------------------------------------------------------------------------------------------------------
        Security:  147154207
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CACB
            ISIN:  US1471542076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROL E. ANDRES                                           Mgmt          For                            For
       CHRIS C. CASCIATO                                         Mgmt          For                            For
       MICHAEL J. CONNOLLY                                       Mgmt          For                            For
       HENRY H. HEWITT                                           Mgmt          For                            For
       J. LAMONT KEEN                                            Mgmt          For                            For
       JAMES B. LOCKHART III                                     Mgmt          For                            For
       PATRICIA L. MOSS                                          Mgmt          For                            For
       RYAN R. PATRICK                                           Mgmt          For                            For
       THOMAS M. WELLS                                           Mgmt          For                            For
       TERRY E. ZINK                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS CASCADE'S INDEPENDENT AUDITOR FOR FISCAL
       YEAR 2013.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  933789678
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY L. CHAN                                             Mgmt          For                            For
       DUNSON K. CHENG                                           Mgmt          For                            For
       THOMAS C.T. CHIU                                          Mgmt          For                            For
       JOSEPH C.H. POON                                          Mgmt          For                            For

2.     TO REAPPROVE THE MATERIAL TERMS FOR THE                   Mgmt          For                            For
       AWARD OF PERFORMANCE-BASED COMPENSATION
       UNDER OUR 2005 INCENTIVE PLAN.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL TO APPROVE OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  933767040
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN D. LEBOVITZ                                       Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       MATTHEW S. DOMINSKI                                       Mgmt          For                            For
       KATHLEEN M. NELSON                                        Mgmt          For                            For
       WINSTON W. WALKER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE ON THE APPROVAL OF                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CELADON GROUP, INC.                                                                         Agenda Number:  933693699
--------------------------------------------------------------------------------------------------------------------------
        Security:  150838100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2012
          Ticker:  CGI
            ISIN:  US1508381001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN RUSSELL                                           Mgmt          For                            For
       ANTHONY HEYWORTH                                          Mgmt          For                            For
       CATHERINE LANGHAM                                         Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       PAUL WILL                                                 Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CELLDEX THERAPEUTICS, INC.                                                                  Agenda Number:  933807349
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117B103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CLDX
            ISIN:  US15117B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       ANTHONY S. MARUCCI                                        Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For
       GEORGE O. ELSTON                                          Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       TIMOTHY M. SHANNON                                        Mgmt          For                            For
       KAREN L. SHOOS                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3      TO APPROVE AN AMENDMENT TO OUR 2004                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 137,500 TO 200,000.

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTER BANCORP, INC.                                                                        Agenda Number:  933797562
--------------------------------------------------------------------------------------------------------------------------
        Security:  151408101
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  CNBC
            ISIN:  US1514081017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDER A. BOL                                          Mgmt          For                            For
       ANTHONY C. WEAGLEY                                        Mgmt          For                            For
       FREDERICK S. FISH                                         Mgmt          For                            For
       HOWARD KENT                                               Mgmt          For                            For
       NICHOLAS MINOIA                                           Mgmt          For                            For
       HAROLD SCHECHTER                                          Mgmt          For                            For
       LAWRENCE B. SEIDMAN                                       Mgmt          For                            For
       WILLIAM A. THOMPSON                                       Mgmt          For                            For
       RAYMOND VANARIA                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PARENTEBEARD                 Mgmt          For                            For
       LLC AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  933745347
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALVARO J. AGUIRRE                                         Mgmt          For                            For
       JAMES F. BURR                                             Mgmt          For                            For
       CHRISTINE H.H. CAMP                                       Mgmt          For                            For
       JOHN C. DEAN                                              Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       PAUL J. KOSASA                                            Mgmt          For                            For
       DUANE K. KURISU                                           Mgmt          For                            For
       COLBERT M. MATSUMOTO                                      Mgmt          For                            For
       CRYSTAL K. ROSE                                           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.     TO APPROVE THE COMPANY'S 2013 STOCK                       Mgmt          For                            For
       COMPENSATION PLAN.

4.     TO CONSIDER AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION OF THE
       COMPANY'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CENVEO, INC.                                                                                Agenda Number:  933766581
--------------------------------------------------------------------------------------------------------------------------
        Security:  15670S105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  CVO
            ISIN:  US15670S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. BURTON, SR.                                     Mgmt          For                            For
       GERALD S. ARMSTRONG                                       Mgmt          For                            For
       LEONARD C. GREEN                                          Mgmt          For                            For
       DR. MARK J. GRIFFIN                                       Mgmt          For                            For
       ROBERT B. OBERNIER                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF GRANT                 Mgmt          For                            For
       THORNTON, LLP AS THE CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

3.     PROPOSAL TO APPROVE, BY A NON-BINDING,                    Mgmt          For                            For
       ADVISORY VOTE, 2012 COMPENSATION PAID TO
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  933812047
--------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  CKP
            ISIN:  US1628251035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM S. ANTLE, III*                                    Mgmt          For                            For
       STEPHEN N. DAVID*                                         Mgmt          For                            For
       R. KEITH ELLIOTT*                                         Mgmt          For                            For
       MARC T. GILES$                                            Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE FISCAL               Mgmt          For                            For
       2012 COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  933739469
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY E. ANDERSON                                          Mgmt          For                            For
       J. DANIEL BERNSON                                         Mgmt          For                            For
       NANCY BOWMAN                                              Mgmt          For                            For
       JAMES R. FITTERLING                                       Mgmt          For                            For
       THOMAS T. HUFF                                            Mgmt          For                            For
       MICHAEL T. LAETHEM                                        Mgmt          For                            For
       JAMES B. MEYER                                            Mgmt          For                            For
       TERENCE F. MOORE                                          Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       GRACE O. SHEARER                                          Mgmt          For                            For
       LARRY D. STAUFFER                                         Mgmt          For                            For
       FRANKLIN C. WHEATLAKE                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  933777926
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH J. ADKINS                                           Mgmt          For                            For
       RICHARD BERNSTEIN                                         Mgmt          For                            For
       PAUL L. MADDOCK, JR.                                      Mgmt          For                            For
       MICHAEL P. MCMASTERS                                      Mgmt          For                            For

2.     TO CONSIDER AND VOTE ON THE ADOPTION OF THE               Mgmt          For                            For
       CHESAPEAKE UTILITIES CORPORATION OMNIBUS
       EQUITY PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PARENTEBEARD LLC AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  933738176
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R.BRUCE HANER                                             Mgmt          For                            For
       SUSAN E. HARTLEY                                          Mgmt          For                            For
       LEO F. LAMBERT                                            Mgmt          For                            For
       LEONARD SIMPSON                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF PARENTEBEARD LLC AS INDEPENDENT
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS REPUBLIC BANCORP, INC.                                                             Agenda Number:  933740789
--------------------------------------------------------------------------------------------------------------------------
        Security:  174420307
    Meeting Type:  Special
    Meeting Date:  05-Apr-2013
          Ticker:  CRBC
            ISIN:  US1744203076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MERGER AGREEMENT, DATED AS                 Mgmt          For                            For
       OF SEPTEMBER 12, 2012, BY AND BETWEEN
       FIRSTMERIT CORPORATION AND CITIZENS
       REPUBLIC BANCORP, INC. AS SUCH AGREEMENT
       MAY BE AMENDED FROM TIME TO TIME (THE
       "CITIZENS MERGER PROPOSAL")

2      TO APPROVE, ON AN ADVISORY BASIS ONLY, THE                Mgmt          For                            For
       PAYMENT OF CERTAIN COMPENSATION TO
       CITIZENS' NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER (THE "CITIZENS
       MERGER-RELATED COMPENSATION PROPOSAL")

3      TO APPROVE A PROPOSAL GRANTING THE CITIZENS               Mgmt          For                            For
       BOARD THE RIGHT TO ADJOURN, POSTPONE OR
       CONTINUE THE SPECIAL MEETING ON ONE OR MORE
       OCCASIONS, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES, IN THE EVENT
       THAT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE THE
       CITIZENS MERGER AGREEMENT PROPOSAL (THE
       "CITIZENS ADJOURNMENT PROPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  933765250
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. FAIRCHILDS                                     Mgmt          For                            For
       WILLIAM H. FILE III                                       Mgmt          For                            For
       TRACY W. HYLTON II                                        Mgmt          For                            For
       C. DALLAS KAYSER                                          Mgmt          For                            For
       SHARON H. ROWE                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND                Mgmt          For                            For
       THE BOARD OF DIRECTORS' APPOINTMENT OF
       ERNST & YOUNG, LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
       HOLDING COMPANY FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     PROPOSAL TO APPROVE CITY HOLDING COMPANY'S                Mgmt          For                            For
       2013 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  933779590
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEITH BAILEY                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICK CONDON                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM OWENS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE THE CLOUD PEAK ENERGY 2013                     Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
       OF THE MATERIAL TERMS OF THE 2013 ANNUAL
       INCENTIVE PLAN IN ACCORDANCE WITH THE
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY INC.                                                                        Agenda Number:  933797245
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G. ATWOOD                                           Mgmt          For                            For
       JAMES C. BLAIR, PH.D.                                     Mgmt          For                            For
       PAUL H. KLINGENSTEIN                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  933750689
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KEITH LONG                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN G. TURNER                      Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EXTEND NOL PROTECTIVE
       AMENDMENT TO PRESERVE THE VALUE OF NET
       OPERATING LOSSES.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COBIZ FINANCIAL INC.                                                                        Agenda Number:  933768939
--------------------------------------------------------------------------------------------------------------------------
        Security:  190897108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  COBZ
            ISIN:  US1908971088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN BANGERT                                            Mgmt          For                            For
       MICHAEL B. BURGAMY                                        Mgmt          For                            For
       MORGAN GUST                                               Mgmt          For                            For
       EVAN MAKOVSKY                                             Mgmt          For                            For
       DOUGLAS L. POLSON                                         Mgmt          For                            For
       MARY K. RHINEHART                                         Mgmt          For                            For
       NOEL N. ROTHMAN                                           Mgmt          For                            For
       BRUCE H. SCHROFFEL                                        Mgmt          For                            For
       TIMOTHY J. TRAVIS                                         Mgmt          For                            For
       MARY BETH VITALE                                          Mgmt          For                            For
       MARY M. WHITE                                             Mgmt          For                            For

2.     AN ADVISORY (NONBINDING) SHAREHOLDER                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     THE RATIFICATION (NONBINDING) OF THE                      Mgmt          For                            For
       SELECTION OF CROWE HORWATH LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL ON THE                           Shr           For                            Against
       INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 COEUR D'ALENE MINES CORPORATION                                                             Agenda Number:  933766973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA L. ADAMANY                                          Mgmt          For                            For
       KEVIN S. CRUTCHFIELD                                      Mgmt          For                            For
       SEBASTIAN EDWARDS                                         Mgmt          For                            For
       RANDOLPH E. GRESS                                         Mgmt          For                            For
       MITCHELL J. KREBS                                         Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       JOHN H. ROBINSON                                          Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     APPROVE A PROPOSAL TO CHANGE THE STATE OF                 Mgmt          For                            For
       THE COMPANY'S INCORPORATION FROM IDAHO TO
       DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  933746058
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          For                            For
       ANTHONY SUN                                               Mgmt          For                            For
       ROBERT J. WILLETT                                         Mgmt          For                            For

2      TO APPROVE THE COMPENSATION OF COGNEX'S                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION ("SAY-ON-PAY").

3      TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  933727832
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. AMBROSEO                                          Mgmt          For                            For
       JAY T. FLATLEY                                            Mgmt          For                            For
       SUSAN M. JAMES                                            Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       GARRY W. ROGERSON                                         Mgmt          For                            For
       LAWRENCE TOMLINSON                                        Mgmt          For                            For
       SANDEEP VIJ                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 28, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  933742303
--------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CLP
            ISIN:  US1958721060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CARL F. BAILEY                                            Mgmt          For                            For
       EDWIN M. CRAWFORD                                         Mgmt          For                            For
       M. MILLER GORRIE                                          Mgmt          For                            For
       WILLIAM M. JOHNSON                                        Mgmt          For                            For
       JAMES K. LOWDER                                           Mgmt          For                            For
       THOMAS H. LOWDER                                          Mgmt          For                            For
       HERBERT A. MEISLER                                        Mgmt          For                            For
       CLAUDE B. NIELSEN                                         Mgmt          For                            For
       HAROLD W. RIPPS                                           Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3      AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  933774146
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. MURDY                                          Mgmt          For                            For
       DARCY G. ANDERSON                                         Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       A.J. GIARDINELLI, JR.                                     Mgmt          For                            For
       ALAN P. KRUSI                                             Mgmt          For                            For
       BRIAN E. LANE                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       CONSTANCE E. SKIDMORE                                     Mgmt          For                            For
       VANCE W. TANG                                             Mgmt          For                            For
       ROBERT D. WAGNER, JR.                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  933767444
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. BOLUS                                             Mgmt          For                            For
       NICHOLAS A. DICERBO                                       Mgmt          For                            For
       JAMES A. GABRIEL                                          Mgmt          For                            For
       EDWARD S. MUCENSKI                                        Mgmt          For                            For
       BRIAN R. WRIGHT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE THE PROPOSED AMENDMENT TO THE                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK TO 75,000,000.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  933767975
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES J. BAIRD                                          Mgmt          For                            For
       NICK CARTER                                               Mgmt          For                            For
       JEAN R. HALE                                              Mgmt          For                            For
       JAMES E. MCGHEE II                                        Mgmt          For                            For
       M. LYNN PARRISH                                           Mgmt          For                            For
       DR. JAMES R. RAMSEY                                       Mgmt          For                            For
       ANTHONY W. ST. CHARLES                                    Mgmt          For                            For

2      PROPOSAL TO RATIFY AND APPROVE THE                        Mgmt          For                            For
       APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST
       BANCORP, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3      PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NONBINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  933718225
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2013
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. GOLDBERG                                       Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CONN'S INC.                                                                                 Agenda Number:  933802010
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E.M. JACOBY                                           Mgmt          For                            For
       KELLY M. MALSON                                           Mgmt          For                            For
       BOB L. MARTIN                                             Mgmt          For                            For
       DOUGLAS H. MARTIN                                         Mgmt          For                            For
       DAVID SCHOFMAN                                            Mgmt          For                            For
       SCOTT L. THOMPSON                                         Mgmt          For                            For
       THEODORE M. WRIGHT                                        Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2014

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION

4.     IN THE NAMED PROXY'S DISCRETION, TO ACT                   Mgmt          For                            For
       UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC                                                                     Agenda Number:  933789680
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNOB
            ISIN:  US20786U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SORRENTINO III                                      Mgmt          For                            For
       FRANK W. BAIER                                            Mgmt          For                            For
       STEVEN M. GOLDMAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  933773194
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER H. MOORE                                            Mgmt          For                            For
       THOMAS A. GERKE                                           Mgmt          For                            For

2.     APPROVAL OF ERNST & YOUNG, LLP, AS THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED WATER COMPANY LIMITED                                                          Agenda Number:  933793172
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23773107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  CWCO
            ISIN:  KYG237731073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: BRIAN E. BUTLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          Against                        Against

3.     THE RATIFICATION OF THE SELECTION OF MARCUM               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013, AT THE
       REMUNERATION TO BE DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  933742391
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       JOHN F. BARRETT                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2      TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      TO RE-APPROVE PERFORMANCE GOALS UNDER THE                 Mgmt          For                            For
       CONVERGYS CORPORATION LONG TERM INCENTIVE
       PLAN FOR PURPOSES OF SECTION 162(M).

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  933754928
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       JOHN F. MEIER                                             Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       RICHARD L. WAMBOLD                                        Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  933778219
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT G. STUCKEY                                         Mgmt          For                            For
       THOMAS M. RAY                                             Mgmt          For                            For
       JAMES A. ATTWOOD, JR.                                     Mgmt          For                            For
       MICHAEL KOEHLER                                           Mgmt          For                            For
       PAUL E. SZUREK                                            Mgmt          For                            For
       J. DAVID THOMPSON                                         Mgmt          For                            For
       DAVID A. WILSON                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      APPROVAL OF THE AMENDED AND RESTATED 2010                 Mgmt          For                            For
       EQUITY INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CORINTHIAN COLLEGES, INC.                                                                   Agenda Number:  933694300
--------------------------------------------------------------------------------------------------------------------------
        Security:  218868107
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2012
          Ticker:  COCO
            ISIN:  US2188681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL R. ST. PIERRE                                        Mgmt          Withheld                       Against
       LINDA AREY SKLADANY                                       Mgmt          Withheld                       Against
       ROBERT LEE                                                Mgmt          For                            For
       JACK D. MASSIMINO                                         Mgmt          For                            For
       TERRY O. HARTSHORN                                        Mgmt          For                            For
       TIMOTHY J. SULLIVAN                                       Mgmt          For                            For
       SHARON P. ROBINSON                                        Mgmt          For                            For
       HANK ADLER                                                Mgmt          For                            For
       JOHN M. DIONISIO                                          Mgmt          For                            For
       ALICE T. KANE                                             Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE CORINTHIAN COLLEGES, INC. EMPLOYEE
       STOCK PURCHASE PLAN, WHICH AUTHORIZES THE
       ISSUANCE OF ADDITIONAL SHARES UNDER SUCH
       PLAN AND CERTAIN OTHER AMENDMENTS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2013.

4.     APPROVAL, BY A NONBINDING ADVISORY VOTE, OF               Mgmt          For                            For
       EXECUTIVE COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  933787408
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD H. COOPER                                          Mgmt          For                            For
       JANICE I. OBUCHOWSKI                                      Mgmt          For                            For
       DONALD B. REED                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  933661856
--------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2012
          Ticker:  CSS
            ISIN:  US1259061075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BEAUMONT                                         Mgmt          For                            For
       JAMES H. BROMLEY                                          Mgmt          For                            For
       JACK FARBER                                               Mgmt          For                            For
       JOHN J. GAVIN                                             Mgmt          For                            For
       REBECCA C. MATTHIAS                                       Mgmt          For                            For
       CHRISTOPHER J. MUNYAN                                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  933791065
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM M. DIEFENDERFER                                   Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       DEAN JERNIGAN                                             Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS AN                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

3      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  933750110
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WALTER C. ZABLE                                           Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       WILLIAM W. BOYLE                                          Mgmt          For                            For
       EDWIN A. GUILES                                           Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       DR. JOHN H. WARNER, JR.                                   Mgmt          For                            For

2      CONFIRM ERNST & YOUNG LLP AS INDEPENDENT                  Mgmt          For                            For
       PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
       FISCAL YEAR 2013.

3      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  933756681
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DENNY ALEXANDER                                        Mgmt          For                            For
       CARLOS ALVAREZ                                            Mgmt          For                            For
       ROYCE S. CALDWELL                                         Mgmt          For                            For
       CRAWFORD H. EDWARDS                                       Mgmt          For                            For
       RUBEN M. ESCOBEDO                                         Mgmt          For                            For
       RICHARD W. EVANS, JR.                                     Mgmt          For                            For
       PATRICK B. FROST                                          Mgmt          For                            For
       DAVID J. HAEMISEGGER                                      Mgmt          For                            For
       KAREN E. JENNINGS                                         Mgmt          For                            For
       RICHARD M. KLEBERG, III                                   Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       IDA CLEMENT STEEN                                         Mgmt          For                            For
       HORACE WILKINS, JR.                                       Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE                           Mgmt          For                            For
       CULLEN/FROST BANKERS, INC. 2005 OMNIBUS
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2013.

4.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CYS INVESTMENTS, INC                                                                        Agenda Number:  933773245
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673A108
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CYS
            ISIN:  US12673A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN E. GRANT                                            Mgmt          For                            For
       TANYA S. BEDER                                            Mgmt          For                            For
       DOUGLAS CROCKER, II                                       Mgmt          For                            For
       JEFFREY P. HUGHES                                         Mgmt          For                            For
       STEPHEN P. JONAS                                          Mgmt          For                            For
       R.A. REDLINGSHAFER, JR.                                   Mgmt          For                            For
       JAMES A. STERN                                            Mgmt          For                            For
       DAVID A. TYSON, PHD                                       Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  933750083
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  DCT
            ISIN:  US2331531051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. AUGUST                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAYMOND B. GREER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TRIPP H. HARDIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. O'KEEFFE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE L. WARWICK                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  933799403
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERZA UZI YEMIN                                            Mgmt          For                            For
       ASAF BARTFELD                                             Mgmt          Withheld                       Against
       CARLOS E. JORDA                                           Mgmt          Withheld                       Against
       GABRIEL LAST                                              Mgmt          For                            For
       CHARLES H. LEONARD                                        Mgmt          Withheld                       Against
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       SHLOMO ZOHAR                                              Mgmt          Withheld                       Against

2.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE
       TAKEN AT ANNUAL OR SPECIAL MEETINGS

3.     AMENDMENT TO OUR AMENDED AND RESTATED                     Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT MEMBERS OF OUR BOARD COULD BE REMOVED
       WITH OR WITHOUT CAUSE BY A SUPERMAJORITY
       VOTE OF HOLDERS

4.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS,
       THE COURT OF CHANCERY OF THE STATE OF
       DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS

5.     AMENDMENT TO CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED
       ONLY BY A SUPERMAJORITY VOTE OF HOLDERS

6.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO
       PROVIDE THAT CERTAIN PROVISIONS OF OUR
       CERTIFICATE OF INCORPORATION COULD BE
       AMENDED ONLY BY A SUPERMAJORITY VOTE OF
       STOCKHOLDERS

7.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION WHICH WILL
       INTEGRATE THE AMENDMENTS INTO OUR AMENDED
       AND RESTATED CERTIFICATE OF INCORPORATION
       AS CURRENTLY IN EFFECT

8.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 DFC GLOBAL CORP                                                                             Agenda Number:  933697596
--------------------------------------------------------------------------------------------------------------------------
        Security:  23324T107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  DLLR
            ISIN:  US23324T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID JESSICK                                             Mgmt          For                            For
       MICHAEL KOOPER                                            Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          Against                        Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  933765440
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       W. ROBERT GRAFTON                                         Mgmt          For                            For
       MAUREEN L. MCAVEY                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       BRUCE D. WARDINSKI                                        Mgmt          For                            For
       MARK W. BRUGGER                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR DIAMONDROCK
       HOSPITALITY COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL RIVER, INC.                                                                         Agenda Number:  933777089
--------------------------------------------------------------------------------------------------------------------------
        Security:  25388B104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  DRIV
            ISIN:  US25388B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PERRY W. STEINER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY J. PAWLENTY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. DOBSON                     Mgmt          For                            For

2.     TO APPROVE THE 2013 PERFORMANCE BONUS PLAN.               Mgmt          For                            For

3.     TO SUBMIT AN ADVISORY VOTE TO APPROVE THE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  933772964
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  18-May-2013
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2013.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  933768941
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. APPLE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS P. GIGNAC                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BRIAN M. LEVITT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HAROLD H. MACKAY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. STEACY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENIS TURCOTTE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. WILLIAMS                    Mgmt          For                            For

2.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DOMTAR
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  933768105
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. JANIK                                            Mgmt          For                            For
       DONALD W. STURDIVANT                                      Mgmt          For                            For
       MARGARET S. DANO                                          Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  933805802
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2013
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL BORNAK                                            Mgmt          For                            *
       NORMAN J. RICE, III                                       Mgmt          For                            *
       NORMAN P. TAFFE                                           Mgmt          For                            *

2.     TO INCREASE THE NUMBER OF SHARES AUTHORIZED               Mgmt          Against                        *
       UNDER THE AMENDED AND RESTATED 1993
       EMPLOYEE PURCHASE PLAN BY 500,000 SHARES.

3.     TO INCREASE THE NUMBER OF SHARES AUTHORIZED               Mgmt          Against                        *
       UNDER THE AMENDED AND RESTATED 2012 EQUITY
       INCENTIVE PLAN BY 1,100,000 SHARES.

4.     TO RATIFY THE SELECTION OF KOST FORER                     Mgmt          For                            *
       GABBAY & KASIERER AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL 2013.

5.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            *
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO ADJOURN OR POSTPONE THE ANNUAL MEETING,                Mgmt          For                            *
       AS NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 DURATA THERAPEUTICS                                                                         Agenda Number:  933775782
--------------------------------------------------------------------------------------------------------------------------
        Security:  26658A107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  DRTX
            ISIN:  US26658A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL R. EDICK                                             Mgmt          For                            For
       PAUL A. FRIEDMAN, M.D.                                    Mgmt          For                            For
       LISA M. GILES                                             Mgmt          For                            For

2.     RATIFICATION OF KPMG, LLP AS AUDITORS.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EINSTEIN NOAH RESTAURANT GROUP, INC.                                                        Agenda Number:  933768953
--------------------------------------------------------------------------------------------------------------------------
        Security:  28257U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BAGL
            ISIN:  US28257U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL W. ARTHUR                                         Mgmt          For                            For
       E. NELSON HEUMANN                                         Mgmt          For                            For
       FRANK C. MEYER                                            Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       THOMAS J. MUELLER                                         Mgmt          For                            For
       JEFFREY J. O'NEILL                                        Mgmt          Withheld                       Against
       S.G. STONEHOUSE, JR.                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITORS FOR
       EINSTEIN NOAH RESTAURANT GROUP, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  933750122
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN ROBERT BROWN                                         Mgmt          For                            For
       JAMES W. CICCONI                                          Mgmt          For                            For
       P.Z. HOLLAND-BRANCH                                       Mgmt          For                            For
       THOMAS V. SHOCKLEY, III                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  933796558
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC BROWN                                                Mgmt          For                            For
       GILL COGAN                                                Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2009 EQUITY INCENTIVE AWARD PLAN AND
       THE RESERVATION OF AN ADDITIONAL 4,600,000
       SHARES OF THE COMPANY'S COMMON STOCK FOR
       ISSUANCE PURSUANT TO SUCH AMENDED AND
       RESTATED PLAN.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO
       PROVIDE FOR AN INCREASE OF 2,000,000 SHARES
       OF THE COMPANY'S COMMON STOCK FOR ISSUANCE
       PURSUANT TO SUCH AMENDED AND RESTATED PLAN.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ELOQUA, INC.                                                                                Agenda Number:  933727654
--------------------------------------------------------------------------------------------------------------------------
        Security:  290139104
    Meeting Type:  Special
    Meeting Date:  08-Feb-2013
          Ticker:  ELOQ
            ISIN:  US2901391043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF DECEMBER 19, 2012, AMONG
       ELOQUA, INC., ("ELOQUA"), OC ACQUISITION
       LLC ("PARENT"), A DELAWARE LIMITED
       LIABILITY COMPANY AND WHOLLY OWNED
       SUBSIDIARY OF ORACLE CORPORATION
       ("ORACLE"), ESPERANZA ACQUISITION
       CORPORATION, A DELAWARE CORPORATION AND
       WHOLLY OWNED SUBSIDIARY OF PARENT, AND
       ORACLE.

2.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          For                            For
       ADJOURNMENTS OR POSTPONEMENTS OF THE
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF ELOQUA HAS NOT
       OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER
       VOTES TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  933808175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       DAVID A.B. BROWN                                          Mgmt          For                            For
       LARRY J. BUMP                                             Mgmt          For                            For
       ALBERT FRIED, JR.                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       RICHARD F. HAMM, JR.                                      Mgmt          For                            For
       DAVID H. LAIDLEY                                          Mgmt          For                            For
       FRANK T. MACINNIS                                         Mgmt          For                            For
       JERRY E. RYAN                                             Mgmt          For                            For
       MICHAEL T. YONKER                                         Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO REAPPROVE THE ADOPTION OF THE KEY                      Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENERGYSOLUTIONS, INC.                                                                       Agenda Number:  933756174
--------------------------------------------------------------------------------------------------------------------------
        Security:  292756202
    Meeting Type:  Special
    Meeting Date:  26-Apr-2013
          Ticker:  ES
            ISIN:  US2927562023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JANUARY 7, 2013, AS AMENDED BY
       FIRST AMENDMENT TO AGREEMENT AND PLAN OF
       MERGER, DATED AS OF APRIL 5, 2013, AND AS
       IT MAY BE AMENDED FROM TIME TO TIME, BY AND
       AMONG ENERGYSOLUTIONS, INC., ROCKWELL
       HOLDCO, INC., AND ROCKWELL ACQUISITION
       CORP.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER.

3.     TO ADOPT THE ADVISORY (NON-BINDING)                       Mgmt          For                            For
       PROPOSAL TO APPROVE SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF ENERGYSOLUTIONS, INC.
       IN CONNECTION WITH THE AGREEMENT AND PLAN
       OF MERGER, AS IT MAY BE AMENDED FROM TIME
       TO TIME, BY AND AMONG ENERGYSOLUTIONS,
       INC., ROCKWELL HOLDCO, INC. AND ROCKWELL
       ACQUISITION CORP.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  933757037
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID J. BERKMAN                                          Mgmt          For                            For
       DANIEL E. GOLD                                            Mgmt          For                            For
       JOSEPH M. FIELD                                           Mgmt          For                            For
       DAVID J. FIELD                                            Mgmt          For                            For
       ROBERT S. WEISENTHAL                                      Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ENTROPIC COMMUNICATIONS, INC.                                                               Agenda Number:  933765058
--------------------------------------------------------------------------------------------------------------------------
        Security:  29384R105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ENTR
            ISIN:  US29384R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH BECHARD                                             Mgmt          For                            For
       ROBERT BAILEY                                             Mgmt          For                            For
       T. TEWKSBURY, PH.D.                                       Mgmt          For                            For

2.     TO CAST A VOTE ON ADVISORY APPROVAL OF THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EPL OIL & GAS, INC.                                                                         Agenda Number:  933751009
--------------------------------------------------------------------------------------------------------------------------
        Security:  26883D108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  EPL
            ISIN:  US26883D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       SCOTT A. GRIFFITHS                                        Mgmt          For                            For
       GARY C. HANNA                                             Mgmt          For                            For
       MARC MCCARTHY                                             Mgmt          For                            For
       STEVEN J. PULLY                                           Mgmt          For                            For
       WILLIAM F. WALLACE                                        Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S 2009                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR AWARD UNDER THE PLAN FROM 2,474,000 TO
       3,574,000 SHARES.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

4.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESB FINANCIAL CORPORATION                                                                   Agenda Number:  933747644
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884F102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  ESBF
            ISIN:  US26884F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARIO J. MANNA                                            Mgmt          Withheld                       Against
       WILLIAM B. SALSGIVER                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF S.R.                Mgmt          For                            For
       SNODGRASS, A.C. AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  933791356
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BROWN                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       2006 STOCK INCENTIVE PLAN AND REAPPROVAL OF
       THE PERFORMANCE GOALS.

3.     RATIFICATION OF A RIGHTS AGREEMENT.                       Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  933669939
--------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2012
          Ticker:  EXAR
            ISIN:  US3006451088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IZAK BENCUYA                                              Mgmt          For                            For
       LOUIS DINARDO                                             Mgmt          For                            For
       PIERRE GUILBAULT                                          Mgmt          For                            For
       BRIAN HILTON                                              Mgmt          For                            For
       RICHARD L. LEZA                                           Mgmt          For                            For
       GARY MEYERS                                               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 MARCH 31,
       2013.

3      TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT
       UNDER THE SECTION TITLED "EXECUTIVE
       COMPENSATION", INCLUDING THE COMPENSATION
       TABLES AND OTHER NARRATIVE EXECUTIVE
       COMPENSATION DISCLOSURES THEREIN, REQUIRED
       BY ITEM 402 OF SECURITIES AND EXCHANGE
       COMMISSION REGULATION S-K (A "SAY-ON-PAY"
       VOTE)




--------------------------------------------------------------------------------------------------------------------------
 EXCEL MARITIME CARRIERS LTD.                                                                Agenda Number:  933664181
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3267N107
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2012
          Ticker:  EXM
            ISIN:  LR0008764684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GABRIEL PANAYOTIDES                                       Mgmt          For                            For
       HANS J. MENDE                                             Mgmt          For                            For
       FRITHJOF PLATOU                                           Mgmt          For                            For
       EVANGELOS MACRIS                                          Mgmt          For                            For
       APOSTOLOS KONTOYANNIS                                     Mgmt          For                            For
       TREVOR J. WILLIAMS                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  933768371
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM B. CAMPBELL                                       Mgmt          For                            For
       JAMES D. CHIAFULLO                                        Mgmt          For                            For
       VINCENT J. DELIE, JR.                                     Mgmt          For                            For
       LAURA E. ELLSWORTH                                        Mgmt          For                            For
       ROBERT B. GOLDSTEIN                                       Mgmt          For                            For
       STEPHEN J. GURGOVITS                                      Mgmt          For                            For
       DAVID J. MALONE                                           Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       ROBERT J. MCCARTHY, JR.                                   Mgmt          For                            For
       ARTHUR J. ROONEY, II                                      Mgmt          For                            For
       JOHN W. ROSE                                              Mgmt          For                            For
       JOHN S. STANIK                                            Mgmt          For                            For
       WILLIAM J. STRIMBU                                        Mgmt          For                            For
       EARL K. WAHL, JR.                                         Mgmt          For                            For

2      ADOPTION OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  933722717
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2013
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAHUL N. MERCHANT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DUANE E. WHITE                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  933704529
--------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2012
          Ticker:  FARM
            ISIN:  US3076751086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDY E. CLARK                                            Mgmt          For                            For
       JEANNE FARMER GROSSMAN                                    Mgmt          For                            For

2.     SELECTION OF ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          Against                        Against
       2007 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       OMNIBUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  933750918
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES R. CAMPBELL                                       Mgmt          For                            For
       JAMES E. GOODWIN                                          Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       RICHARD R. MUDGE                                          Mgmt          For                            For
       WILLIAM F. OWENS                                          Mgmt          For                            For
       BRENDA L. REICHELDERFER                                   Mgmt          For                            For

2      APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3      RATIFY ERNST & YOUNG LLP AS FEDERAL SIGNAL                Mgmt          For                            For
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FELCOR LODGING TRUST INCORPORATED                                                           Agenda Number:  933793514
--------------------------------------------------------------------------------------------------------------------------
        Security:  31430F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  FCH
            ISIN:  US31430F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HARTUNG

1.2    ELECTION OF DIRECTOR: CHARLES A. LEDSINGER,               Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR.                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE APPROVAL OF THE 2012                 Mgmt          For                            For
       EXECUTIVE COMPENSATION OF FELCOR'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS FELCOR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  933767569
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL M. GULLO                                           Mgmt          For                            For
       JAMES L. ROBINSON                                         Mgmt          For                            For
       JAMES H. WYCKOFF                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  933768713
--------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FBNC
            ISIN:  US3189101062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL T. BLUE, JR.                                       Mgmt          For                            For
       JACK D. BRIGGS                                            Mgmt          For                            For
       DAVID L. BURNS                                            Mgmt          For                            For
       MARY CLARA CAPEL                                          Mgmt          For                            For
       JAMES C. CRAWFORD, III                                    Mgmt          For                            For
       JAMES G. HUDSON, JR.                                      Mgmt          For                            For
       RICHARD H. MOORE                                          Mgmt          For                            For
       GEORGE R. PERKINS, JR.                                    Mgmt          For                            For
       THOMAS F. PHILLIPS                                        Mgmt          For                            For
       FREDERICK L. TAYLOR, II                                   Mgmt          For                            For
       VIRGINIA C. THOMASSON                                     Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For
       JOHN C. WILLIS                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       ELLIOTT DAVIS, PLLC AS THE INDEPENDENT
       AUDITORS OF THE COMPANY FOR 2013.

3.     A PROPOSAL TO CONSIDER AND APPROVE AN                     Mgmt          For                            For
       ADVISORY (NON-BINDING) RESOLUTION ON
       EXECUTIVE COMPENSATION, ALSO KNOWN AS "SAY
       ON PAY" (AS MORE FULLY DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  933798348
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383105
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  BUSE
            ISIN:  US3193831050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. AMBROSE                                         Mgmt          For                            For
       DAVID J. DOWNEY                                           Mgmt          For                            For
       VAN A. DUKEMAN                                            Mgmt          For                            For
       STEPHEN V. KING                                           Mgmt          For                            For
       E. PHILLIPS KNOX                                          Mgmt          For                            For
       V.B. LEISTER, JR.                                         Mgmt          For                            For
       GREGORY B. LYKINS                                         Mgmt          For                            For
       AUGUST C. MEYER, JR.                                      Mgmt          For                            For
       GEORGE T. SHAPLAND                                        Mgmt          For                            For
       THOMAS G. SLOAN                                           Mgmt          For                            For

2.     APPROVAL, IN A NONBINDING, ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  933749066
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. ALEXANDER, JR.                                    Mgmt          Withheld                       Against
       VICTOR E. BELL III                                        Mgmt          Withheld                       Against
       HOPE H. CONNELL                                           Mgmt          For                            For
       HUBERT M. CRAIG III                                       Mgmt          Withheld                       Against
       H. LEE DURHAM, JR.                                        Mgmt          Withheld                       Against
       DANIEL L. HEAVNER                                         Mgmt          For                            For
       FRANK B. HOLDING                                          Mgmt          For                            For
       FRANK B. HOLDING, JR.                                     Mgmt          For                            For
       LUCIUS S. JONES                                           Mgmt          For                            For
       ROBERT E. MASON IV                                        Mgmt          For                            For
       ROBERT T. NEWCOMB                                         Mgmt          For                            For
       JAMES M. PARKER                                           Mgmt          For                            For
       RALPH K. SHELTON                                          Mgmt          For                            For

2.     NON-BINDING, ADVISORY RESOLUTION                          Mgmt          For                            For
       ("SAY-ON-PAY" RESOLUTION) TO APPROVE
       COMPENSATION PAID OR PROVIDED TO
       BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON               Mgmt          For                            For
       HUGHES GOODMAN LLP AS BANCSHARES'
       INDEPENDENT ACCOUNTANTS FOR 2013.

4.     PROPOSAL SUBMITTED BY A STOCKHOLDER                       Shr           For                            Against
       REGARDING THE VOTING RIGHTS OF A CLASS OF
       BANCSHARES' STOCK.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  933759271
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. BARONE                                           Mgmt          For                            For
       JULIE A. CAPONI                                           Mgmt          For                            For
       RAY T. CHARLEY                                            Mgmt          For                            For
       GARY R. CLAUS                                             Mgmt          For                            For
       DAVID S. DAHLMANN                                         Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       JON L. GORNEY                                             Mgmt          For                            For
       DAVID W. GREENFIELD                                       Mgmt          For                            For
       LUKE A. LATIMER                                           Mgmt          For                            For
       JAMES W. NEWILL                                           Mgmt          For                            For
       T. MICHAEL PRICE                                          Mgmt          For                            For
       LAURIE STERN SINGER                                       Mgmt          For                            For
       ROBERT J. VENTURA                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  933748709
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. MENDEZ                                            Mgmt          For                            For
       RICHARD S. JOHNSON                                        Mgmt          For                            For

2.     THE RATIFICATION OF DIXON HUGHES GOODMAN                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  933789337
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          For                            For
       DONALD M. CISLE, SR.                                      Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  933742428
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. BEAL                                            Mgmt          For                            For
       TUCKER S. BRIDWELL                                        Mgmt          For                            For
       JOSEPH E. CANON                                           Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       MURRAY EDWARDS                                            Mgmt          For                            For
       RON GIDDIENS                                              Mgmt          For                            For
       TIM LANCASTER                                             Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY (NON-BINDING) VOTE ON COMPENSATION               Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  933797461
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DECLASSIFY THE COMPANY'S BOARD OF
       DIRECTORS.

1B.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          Against                        Against
       PROVIDE THAT DIRECTORS MAY BE REMOVED BY
       THE STOCKHOLDERS OF THE COMPANY ONLY FOR
       CAUSE.

1C.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       MODIFY ARTICLE IX OF THE CHARTER.

1D.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DELETE THE CURRENT DEFINITION OF
       "INDEPENDENT DIRECTOR".

1E.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       REMOVE AN EXISTING EXCEPTION FROM THE
       COMPANY'S ELECTION TO BE GOVERNED BY THE
       PROVISIONS OF THE MARYLAND BUSINESS
       COMBINATION ACT.

2A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       MATTHEW S. DOMINSKI (IF EACH OF PROPOSALS
       1A-1E ARE APPROVED).

2B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       BRUCE W. DUNCAN (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       H. PATRICK HACKETT, JR. (IF EACH OF
       PROPOSALS 1A-1E ARE APPROVED).

2D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       JOHN RAU (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

2E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       L. PETER SHARPE (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       W. ED TYLER (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

3A.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: H. PATRICK HACKETT, JR. (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

3B.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: L. PETER SHARPE (IF ANY OF PROPOSALS
       1A-1E ARE NOT APPROVED).

3C.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL 2014: MATTHEW S. DOMINSKI (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

4.     TO APPROVE, ON AN ADVISORY (I.E.                          Mgmt          For                            For
       NON-BINDING) BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  933780656
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID H. CRUM                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM B. EBZERY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. HEYNEMAN, JR.               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JONATHAN R. SCOTT                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THEODORE H. WILLIAMS                Mgmt          For                            For

2      THE RATIFICATION OF MCGLADREY LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       2013.

3      ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS DESCRIBED IN
       THE PROXY STATEMENT.

4      APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY               Mgmt          Against                        Against
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  933755019
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BECHER                                         Mgmt          For                            For
       MICHAEL C. RECHIN                                         Mgmt          For                            For
       CHARLES E. SCHALLIOL                                      Mgmt          For                            For
       TERRY L. WALKER                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY,                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       FIRST MERCHANTS CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
       FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  933781987
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. AHEARN                                         Mgmt          For                            For
       RICHARD D. CHAPMAN                                        Mgmt          For                            For
       GEORGE A. HAMBRO                                          Mgmt          For                            For
       JAMES A. HUGHES                                           Mgmt          For                            For
       CRAIG KENNEDY                                             Mgmt          For                            For
       JAMES F. NOLAN                                            Mgmt          For                            For
       WILLIAM J. POST                                           Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       PAUL H. STEBBINS                                          Mgmt          For                            For
       MICHAEL SWEENEY                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     STOCKHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS UPON CHANGE IN
       CONTROL.

4.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING STANDARD IN UNCONTESTED DIRECTOR
       ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTMERIT CORPORATION                                                                      Agenda Number:  933740397
--------------------------------------------------------------------------------------------------------------------------
        Security:  337915102
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2013
          Ticker:  FMER
            ISIN:  US3379151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE MERGER AGREEMENT, DATED AS OF                   Mgmt          For                            For
       SEPTEMBER 12, 2012, BY AND BETWEEN
       FIRSTMERIT AND CITIZENS REPUBLIC BANCORP,
       INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME.

2.     APPROVE THE ISSUANCE OF THE SHARES OF                     Mgmt          For                            For
       FIRSTMERIT COMMON STOCK TO CITIZENS
       SHAREHOLDERS PURSUANT TO THE MERGER
       AGREEMENT.

3.     APPROVE, ON AN ADVISORY BASIS ONLY, THE                   Mgmt          For                            For
       MERGER-RELATED COMPENSATION AND POTENTIAL
       PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS
       OF FIRSTMERIT.

4.     APPROVE THE ADJOURNMENT OF THE ANNUAL                     Mgmt          For                            For
       MEETING, ON ONE OR MORE OCCASIONS, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO ADOPT THE MERGER
       AGREEMENT.

5.     DIRECTOR
       STEVEN H. BAER                                            Mgmt          For                            For
       KAREN S. BELDEN                                           Mgmt          For                            For
       R. CARY BLAIR                                             Mgmt          For                            For
       JOHN C. BLICKLE                                           Mgmt          For                            For
       ROBERT W. BRIGGS                                          Mgmt          For                            For
       RICHARD COLELLA                                           Mgmt          For                            For
       GINA D. FRANCE                                            Mgmt          For                            For
       PAUL G. GREIG                                             Mgmt          For                            For
       TERRY L. HAINES                                           Mgmt          For                            For
       J.M. HOCHSCHWENDER                                        Mgmt          For                            For
       CLIFFORD J. ISROFF                                        Mgmt          For                            For
       PHILIP A. LLOYD II                                        Mgmt          For                            For
       RUSS M. STROBEL                                           Mgmt          For                            For

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

7.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF FIRSTMERIT'S NAMED
       EXECUTIVE OFFICERS.

8.     APPROVE THE FIRSTMERIT CORPORATION 2013                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  933788018
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For
       EDWARD J. WHALEN                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          Against                        Against
       THE FREIGHTCAR AMERICA, INC. 2005 LONG TERM
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  933763319
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE N. BALLARD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN M. BOND, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. DALLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENISE L. DEVINE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. FREER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE W. HODGES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALBERT MORRISON III                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY A. STEWART                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNEST J. WATERS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: E. PHILIP WENGER                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     A RESOLUTION TO APPROVE THE AMENDED AND                   Mgmt          For                            For
       RESTATED EQUITY AND CASH INCENTIVE
       COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/13.




--------------------------------------------------------------------------------------------------------------------------
 FUSION-IO, INC.                                                                             Agenda Number:  933691316
--------------------------------------------------------------------------------------------------------------------------
        Security:  36112J107
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  FIO
            ISIN:  US36112J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FOREST BASKETT, PH.D                                      Mgmt          For                            For
       DANA L. EVAN                                              Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  933690148
--------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2012
          Ticker:  GKSR
            ISIN:  US3612681052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       JEFFREY L. WRIGHT                                         Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL 2013.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GAMCO INVESTORS, INC.                                                                       Agenda Number:  933805307
--------------------------------------------------------------------------------------------------------------------------
        Security:  361438104
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  GBL
            ISIN:  US3614381040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWIN L. ARTZT                                            Mgmt          For                            For
       RAYMOND C. AVANSINO, JR                                   Mgmt          For                            For
       RICHARD L. BREADY                                         Mgmt          Withheld                       Against
       MARIO J. GABELLI                                          Mgmt          Withheld                       Against
       EUGENE R. MCGRATH                                         Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          Withheld                       Against
       ELISA M. WILSON                                           Mgmt          Withheld                       Against

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     WHETHER OUR BOARD OF DIRECTORS SHOULD                     Mgmt          For
       CONSIDER THE CONVERSION AND
       RECLASSIFICATION OF OUR SHARES OF CLASS B
       COMMON STOCK INTO CLASS A COMMON STOCK AT A
       RATIO IN THE RANGE BETWEEN 1.15 TO 1.25
       SHARES OF CLASS A COMMON STOCK FOR EACH
       SHARE OF CLASS B COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 GENCORP INC.                                                                                Agenda Number:  933733936
--------------------------------------------------------------------------------------------------------------------------
        Security:  368682100
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2013
          Ticker:  GY
            ISIN:  US3686821006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          Withheld                       Against
       DAVID A. LORBER                                           Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          Withheld                       Against
       JAMES H. PERRY                                            Mgmt          For                            For
       SCOTT J. SEYMOUR                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE 2013 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

3.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       GENCORP'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENON ENERGY, INC.                                                                          Agenda Number:  933697320
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244E107
    Meeting Type:  Special
    Meeting Date:  09-Nov-2012
          Ticker:  GEN
            ISIN:  US37244E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 20, 2012, BY AND AMONG NRG
       ENERGY, INC., PLUS MERGER CORPORATION AND
       GENON ENERGY, INC., AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME, A COPY OF WHICH
       IS ATTACHED AS ANNEX A TO THE JOINT PROXY
       STATEMENT/PROSPECTUS ACCOMPANYING THIS
       NOTICE (THE "MERGER" PROPOSAL).

2.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       MERGER-RELATED COMPENSATION ARRANGEMENTS OF
       OUR NAMED EXECUTIVE OFFICERS (THE
       "MERGER-RELATED COMPENSATION" PROPOSAL).

3.     TO APPROVE ANY MOTION TO ADJOURN THE GENON                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES (THE "GENON ADJOURNMENT"
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 GENTIVA HEALTH SERVICES, INC.                                                               Agenda Number:  933757049
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247A102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  GTIV
            ISIN:  US37247A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: STUART OLSTEN                       Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: SHELDON M. RETCHIN                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TONY STRANGE                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RAYMOND S. TROUBH                   Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: RODNEY D. WINDLEY                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          Against                        Against
       COMPENSATION OF COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AMENDMENT TO COMPANY'S 2004                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN (AMENDED AND RESTATED
       AS OF MARCH 16, 2011).




--------------------------------------------------------------------------------------------------------------------------
 GEOKINETICS INC.                                                                            Agenda Number:  933663090
--------------------------------------------------------------------------------------------------------------------------
        Security:  372910307
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  GOK
            ISIN:  US3729103073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD F. MILES                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE                Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: STEVEN A. WEBSTER                   Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: GARY M. PITTMAN                     Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: CHRISTOPHER D. STRONG               Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: ANTHONY TRIPODO                     Mgmt          Against                        Against

2.     ADOPTION OF AMENDMENT TO CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO ADD A DIRECTOR EXCULPATION
       PROVISION.

3.     RATIFICATION OF APPOINTMENT OF UHY LLP AS                 Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 GEORGIA GULF CORPORATION                                                                    Agenda Number:  933717831
--------------------------------------------------------------------------------------------------------------------------
        Security:  373200302
    Meeting Type:  Special
    Meeting Date:  10-Jan-2013
          Ticker:  GGC
            ISIN:  US3732003021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       GEORGIA GULF COMMON STOCK IN THE MERGER.

2.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF GEORGIA GULF COMMON STOCK.

3.     SUBJECT TO THE APPROVAL OF THE FIRST                      Mgmt          For                            For
       PROPOSAL, TO APPROVE THE PLAN AMENDMENT.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF GEORGIA GULF COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  933774324
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEO LIEBOWITZ                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. DRISCOLL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD E. MONTAG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     RATIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  933774261
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM J. COLOMBO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GERALD S. LIPPES                    Mgmt          For                            For

2      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY)

3      APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL GRANT OF PERFORMANCE STOCK UNITS

4      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE CAPITAL CORPORATION                                                               Agenda Number:  933719544
--------------------------------------------------------------------------------------------------------------------------
        Security:  376535100
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  GLAD
            ISIN:  US3765351008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID GLADSTONE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL ADELGREN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN OUTLAND                        Mgmt          For                            For

2.     TO APPROVE A PROPOSAL TO AUTHORIZE US, WITH               Mgmt          For                            For
       THE APPROVAL OF OUR BOARD OF DIRECTORS, TO
       ISSUE AND SELL SHARES OF OUR COMMON STOCK
       (DURING THE NEXT 12 MONTHS) AT A PRICE
       BELOW ITS THEN CURRENT NET ASSET VALUE PER
       SHARE, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE INVESTMENT CORPORATION                                                            Agenda Number:  933661793
--------------------------------------------------------------------------------------------------------------------------
        Security:  376546107
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  GAIN
            ISIN:  US3765461070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY L. BRUBAKER                                         Mgmt          For                            For
       DAVID A.R. DULLUM                                         Mgmt          For                            For

2.     TO APPROVE A PROPOSAL TO AUTHORIZE US, WITH               Mgmt          For                            For
       THE APPROVAL OF OUR BOARD OF DIRECTORS (THE
       "BOARD"), TO ISSUE AND SELL SHARES OF OUR
       COMMON STOCK (DURING THE NEXT 12 MONTHS) AT
       A PRICE BELOW ITS THEN CURRENT NET ASSET
       VALUE PER SHARE, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING MARCH 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL CASH ACCESS HOLDINGS, INC.                                                           Agenda Number:  933766707
--------------------------------------------------------------------------------------------------------------------------
        Security:  378967103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  GCA
            ISIN:  US3789671035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEOFF JUDGE                                               Mgmt          For                            For
       MICHAEL RUMBOLZ                                           Mgmt          For                            For
       RONALD CONGEMI                                            Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY PLC                                                                        Agenda Number:  933821084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39319101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  GBLI
            ISIN:  IE00B5NH3H04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SAUL A. FOX                         Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: STEPHEN A. COZEN                    Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: JAMES W. CRYSTAL                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SETH J. GERSCH                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN H. HOWES                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHAD A. LEAT                        Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: CYNTHIA Y. VALKO                    Mgmt          Against                        Against

2      TO AUTHORIZE GLOBAL INDEMNITY PLC AND/OR                  Mgmt          Against                        Against
       ANY OF ITS SUBSIDIARIES TO MAKE OPEN MARKET
       PURCHASE OF GLOBAL INDEMNITY PLC A ORDINARY
       SHARES.

3      TO AUTHORIZE THE REISSUE PRICE RANGE OF A                 Mgmt          For                            For
       ORDINARY SHARES THAT GLOBAL INDEMNITY PLC
       HOLDS AS TREASURY SHARES.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS GLOBAL
       INDEMNITY PLC'S INDEPENDENT AUDITOR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS ACTING
       THROUGH ITS AUDIT COMMITTEE TO DETERMINE
       ITS FEES.

5A1    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: ALAN BOSSIN

5A2    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: STEPHEN GREEN

5A3    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: LINDA C. HOHN

5A4    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: ANDRE PEREZ

5A5    ELECTION OF DIRECTOR OF WIND RIVER                        Mgmt          For                            For
       REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO

5A6    ELECTION OF ALTERNATE DIRECTOR OF WIND                    Mgmt          For                            For
       RIVER REINSURANCE COMPANY, LTD:
       MARIE-JOELLE CHAPLEAU

5A7    ELECTION OF ALTERNATE DIRECTOR OF WIND                    Mgmt          For                            For
       RIVER REINSURANCE COMPANY, LTD: JANITA
       BURKE

5A8    ELECTION OF ALTERNATE DIRECTOR OF WIND                    Mgmt          For                            For
       RIVER REINSURANCE COMPANY, LTD: NIGEL
       GODFREY

5B     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INTERNATIONAL
       LIMITED, HAMILTON, BERMUDA, AS THE
       INDEPENDENT AUDITOR OF WIND RIVER
       REINSURANCE COMPANY. LTD. FOR 2013.

6      TO AUTHORIZE AN AMENDMENT TO THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION OF GLOBAL INDEMNITY PLC TO
       PERMIT REDEMPTION OF SHARES WITHOUT
       OBLIGATION TO REDEEM ON A PRO RATA BASIS AS
       BETWEEN MEMBERS OR MEMBERS OF THE SAME
       CLASS OR HOLDERS OF REDEEMABLE SHARES.

7      TO AUTHORIZE HOLDING THE 2014 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF GLOBAL
       INDEMNITY PLC AT A LOCATION OUTSIDE OF
       IRELAND.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  933785478
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE V. BAYLY                                           Mgmt          For                            For
       DAVID D. CAMPBELL                                         Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For
       DAVID A. PERDUE                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  933782559
--------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  GSBC
            ISIN:  US3909051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE TURNER BROWN                                        Mgmt          For                            For
       EARL A. STEINERT, JR.                                     Mgmt          For                            For
       WILLIAM V. TURNER                                         Mgmt          For                            For

2.     APPROVAL OF THE GREAT SOUTHERN BANCORP,                   Mgmt          For                            For
       INC. 2013 EQUITY INCENTIVE PLAN.

3.     THE RATIFICATION OF THE APPOINTMENT OF BKD,               Mgmt          For                            For
       LLP AS BANCORP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 GREATBATCH, INC.                                                                            Agenda Number:  933802161
--------------------------------------------------------------------------------------------------------------------------
        Security:  39153L106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GB
            ISIN:  US39153L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA G. BAILEY                                          Mgmt          For                            For
       ANTHONY P. BIHL III                                       Mgmt          For                            For
       JOSEPH W. DZIEDZIC                                        Mgmt          For                            For
       THOMAS J. HOOK                                            Mgmt          For                            For
       RUDY A. MAZZOCCHI                                         Mgmt          For                            For
       KEVIN C. MELIA                                            Mgmt          For                            For
       DR. J.A. MILLER, JR.                                      Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR GREATBATCH, INC. FOR
       FISCAL YEAR 2013.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF GREATBATCH, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS RENEWABLE ENERGY, INC.                                                         Agenda Number:  933763648
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES CROWLEY                                             Mgmt          For                            For
       GORDON GLADE                                              Mgmt          For                            For
       GARY PARKER                                               Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2009 EQUITY INCENTIVE PLAN (THE PLAN) TO
       (I) REMOVE CERTAIN REPRICING RIGHTS, (II)
       INCREASE THE AGGREGATE NUMBER OF SHARES
       THAT MAYBE ISSUED AS STOCK-BASED AWARDS AND
       (III) LIMIT THE SITUATIONS IN WHICH SHARES
       ARE ADDED BACK TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GSI TECHNOLOGY, INC.                                                                        Agenda Number:  933671364
--------------------------------------------------------------------------------------------------------------------------
        Security:  36241U106
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2012
          Ticker:  GSIT
            ISIN:  US36241U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE-LEAN SHU                                              Mgmt          For                            For
       HAYDN HSIEH                                               Mgmt          For                            For
       RUEY L. LU                                                Mgmt          For                            For
       ARTHUR O. WHIPPLE                                         Mgmt          For                            For
       ROBERT YAU                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013.

3.     TO VOTE ON THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY
       COMPENSATION TABLE, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE ANNUAL MEETING.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT OF THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GT ADVANCED TECHNOLOGIES INC                                                                Agenda Number:  933671150
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191U106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  GTAT
            ISIN:  US36191U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAL CONAWAY                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       THOMAS GUTIERREZ                                          Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       MARY PETROVICH                                            Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       NOEL G. WATSON                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE NINE-MONTH TRANSITION PERIOD ENDING
       DECEMBER 31, 2012.

3.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GT ADVANCED TECHNOLOGIES INC                                                                Agenda Number:  933809848
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191U106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  GTAT
            ISIN:  US36191U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAL CONAWAY                                         Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       ERNEST L. GODSHALK                                        Mgmt          For                            For
       THOMAS GUTIERREZ                                          Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For
       MARY PETROVICH                                            Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       NOEL G. WATSON                                            Mgmt          For                            For
       THOMAS WROE, JR.                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HALLMARK FINANCIAL SERVICES, INC.                                                           Agenda Number:  933818075
--------------------------------------------------------------------------------------------------------------------------
        Security:  40624Q203
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  HALL
            ISIN:  US40624Q2030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. SCHWARZ                                           Mgmt          For                            For
       SCOTT T. BERLIN                                           Mgmt          Withheld                       Against
       JAMES H. GRAVES                                           Mgmt          Withheld                       Against
       JIM W. HENDERSON                                          Mgmt          Withheld                       Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     PROPOSAL TO AMEND THE 2005 LONG TERM                      Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  933742365
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2013
          Ticker:  HBHC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. ESTABROOK, JR.                                   Mgmt          For                            For
       HARDY B. FOWLER                                           Mgmt          For                            For
       RANDALL W. HANNA                                          Mgmt          For                            For
       ERIC J. NICKELSEN                                         Mgmt          For                            For
       ROBERT W. ROSEBERRY                                       Mgmt          For                            For
       ANTHONY J. TOPAZI                                         Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  933724002
--------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2013
          Ticker:  HW
            ISIN:  US42210P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R SAM CHRISTENSEN                                         Mgmt          For                            For
       MALYN K. MALQUIST                                         Mgmt          For                            For
       SYLVIA SUMMERS                                            Mgmt          For                            For

2.     RATIFY THE SELECTION BY THE BOARD OF BDO                  Mgmt          For                            For
       USA, LLP AS INDEPENDENT AUDITORS OF
       HEADWATERS FOR FISCAL 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  933763155
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JON F. HANSON                                             Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  933763751
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. GERDIN                                                 Mgmt          For                            For
       R. JACOBSON                                               Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For
       J. PRATT                                                  Mgmt          For                            For
       T. HIRA                                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  933799807
--------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  HTLF
            ISIN:  US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK C. FALB                                              Mgmt          For                            For
       JOHN K. SCHMIDT                                           Mgmt          For                            For
       DUANE E. WHITE                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     APPROVE EXECUTIVE COMPENSATION (ADVISORY                  Mgmt          For                            For
       VOTE) RELATED TO THE COMPENSATION OF
       HEARTLAND EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  933759562
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OWEN KRATZ                                                Mgmt          For                            For
       JOHN V. LOVOI                                             Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2012 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HERCULES OFFSHORE,INC.                                                                      Agenda Number:  933758659
--------------------------------------------------------------------------------------------------------------------------
        Security:  427093109
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HERO
            ISIN:  US4270931094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. BATES, JR.                                      Mgmt          For                            For
       THOMAS M. HAMILTON                                        Mgmt          For                            For
       THIERRY PILENKO                                           Mgmt          For                            For

2.     ADVISORY VOTE ON 2012 EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  933761454
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TWO-YEAR TERM:                 Mgmt          For                            For
       MARY H. BELL

1B.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM:               Mgmt          For                            For
       JAMES R. JENKINS

1C.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM:               Mgmt          For                            For
       DENNIS J. MARTIN

1D.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM:               Mgmt          For                            For
       ABBIE J. SMITH

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER
       28, 2013.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE 2007                          Mgmt          For                            For
       STOCK-BASED COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  933768600
--------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  HME
            ISIN:  US4373061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       ALAN L. GOSULE                                            Mgmt          For                            For
       LEONARD F. HELBIG, III                                    Mgmt          For                            For
       THOMAS P. LYDON, JR.                                      Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       CLIFFORD W. SMITH, JR.                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  933775213
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY H. FUTRELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN J.                          Mgmt          For                            For
       HASENMILLER

1C.    ELECTION OF DIRECTOR: PETER H. HECKMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD J. HELOW                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER J. STEINBECKER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT STRICKER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES R. WRIGHT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  933740501
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE NOMINEE NAMED IN OUR PROXY                   Mgmt          For                            For
       STATEMENT TO OUR BOARD OF TRUSTEES AS THE
       INDEPENDENT TRUSTEE IN GROUP III: WILLIAM
       A. LAMKIN

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

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.          OUR BOARD
       RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND
       5.

4.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.

5.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Shr           For                            Against
       PROPOSAL IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON VALLEY HOLDING CORP.                                                                 Agenda Number:  933784577
--------------------------------------------------------------------------------------------------------------------------
        Security:  444172100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  HVB
            ISIN:  US4441721002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. LANDY                                            Mgmt          For                            For
       STEPHEN R. BROWN                                          Mgmt          For                            For
       JOHN P. CAHILL                                            Mgmt          For                            For
       MARY-JANE FOSTER                                          Mgmt          For                            For
       GREGORY F. HOLCOMBE                                       Mgmt          For                            For
       ADAM W. IFSHIN                                            Mgmt          For                            For
       JOSEPH A. SCHENK                                          Mgmt          For                            For
       CRAIG S. THOMPSON                                         Mgmt          For                            For
       WILLIAM E. WHISTON                                        Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     RATIFY APPOINTMENT OF CROWE HORWATH LLP AS                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HURCO COMPANIES, INC.                                                                       Agenda Number:  933727995
--------------------------------------------------------------------------------------------------------------------------
        Security:  447324104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2013
          Ticker:  HURC
            ISIN:  US4473241044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. CRUICKSHANK                                     Mgmt          For                            For
       MICHAEL DOAR                                              Mgmt          For                            For
       PHILIP JAMES                                              Mgmt          For                            For
       MICHAEL P. MAZZA                                          Mgmt          For                            For
       ANDREW NINER                                              Mgmt          For                            For
       RICHARD PORTER                                            Mgmt          For                            For
       JANAKI SIVANESAN                                          Mgmt          For                            For
       RONALD STRACKBEIN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RE-APPROVAL OF THE 2008 EQUITY INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     APPOINTMENT OF ERNST & YOUNG LLP AS OUR                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  933755273
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. BUTLER, JR.                                          Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       CLAIBORNE R. RANKIN                                       Mgmt          For                            For
       MICHAEL E. SHANNON                                        Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO MATERIALS HANDLING GROUP,
       INC. ANNUAL INCENTIVE COMPENSATION PLAN
       (AMENDED AND RESTATED EFFECTIVE MARCH 1,
       2013).

3.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO MATERIALS HANDLING GROUP,
       INC. LONG-TERM INCENTIVE COMPENSATION PLAN
       (AMENDED AND RESTATED EFFECTIVE MARCH 1,
       2013).

4.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE HYSTER-YALE MATERIALS HANDLING,
       INC. LONG-TERM EQUITY INCENTIVE PLAN
       (EFFECTIVE SEPTEMBER 28, 2012).

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

6.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

7.     PROPOSAL TO CONFIRM THE APPOINTMENT OF THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IMATION CORP.                                                                               Agenda Number:  933763016
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245A107
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  IMN
            ISIN:  US45245A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENTS TO THE 2011                    Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

4.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  933675691
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2012
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SCHOFIELD                                            Mgmt          For                            For
       JEFF MCCREARY                                             Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For
       GORDON PARNELL                                            Mgmt          For                            For
       DONALD SCHROCK                                            Mgmt          For                            For
       RON SMITH, PH.D.                                          Mgmt          For                            For
       T.L. TEWKSBURY III, PHD                                   Mgmt          For                            For
       PETER FELD                                                Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT TO                Mgmt          For                            For
       THE 2009 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 9,000,000 TO
       14,000,000.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERLINE BRANDS, INC.                                                                      Agenda Number:  933674170
--------------------------------------------------------------------------------------------------------------------------
        Security:  458743101
    Meeting Type:  Special
    Meeting Date:  29-Aug-2012
          Ticker:  IBI
            ISIN:  US4587431010
--------------------------------------------------------------------------------------------------------------------------

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 29, 2012, BY AND AMONG
       ISABELLE HOLDING COMPANY INC., ISABELLE
       ACQUISITION SUB INC. AND INTERLINE BRANDS,
       INC.

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF THE GOLDEN PARACHUTE COMPENSATION
       TO APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE GOLDEN PARACHUTE COMPENSATION.

3.     ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES TO ADJOURN THE
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 INTERMOLECULAR,INC                                                                          Agenda Number:  933780480
--------------------------------------------------------------------------------------------------------------------------
        Security:  45882D109
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  IMI
            ISIN:  US45882D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRWIN FEDERMAN                                            Mgmt          For                            For
       DAVID E. LAZOVSKY                                         Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN OUR
       PROXY STATEMENT RELATING TO OUR 2013 ANNUAL
       MEETING OF STOCKHOLDERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 INTERMUNE, INC.                                                                             Agenda Number:  933800383
--------------------------------------------------------------------------------------------------------------------------
        Security:  45884X103
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ITMN
            ISIN:  US45884X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       DAVID S. KABAKOFF, PH.D                                   Mgmt          For                            For
       DANIEL G. WELCH                                           Mgmt          For                            For

2.     VOTE TO RATIFY ERNST & YOUNG LLP AS OUR                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2013.

3.     VOTE TO APPROVE AN AMENDMENT TO OUR AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE AUTHORIZED NUMBER SHARES OF
       COMMON STOCK FROM 100,000,000 TO
       175,000,000.

4.     VOTE TO APPROVE OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2000 EQUITY INCENTIVE PLAN.

5.     VOTE TO APPROVE, ON A NON-BINDING ADVISORY                Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL SHIPHOLDING CORPORATION                                                       Agenda Number:  933742466
--------------------------------------------------------------------------------------------------------------------------
        Security:  460321201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ISH
            ISIN:  US4603212014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KENNETH H. BEER                                           Mgmt          For                            For
       ERIK L. JOHNSEN                                           Mgmt          For                            For
       NIELS M. JOHNSEN                                          Mgmt          For                            For
       H. MERRITT LANE III                                       Mgmt          For                            For
       EDWIN A. LUPBERGER                                        Mgmt          For                            For
       JAMES J. MCNAMARA                                         Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       T. LEE ROBINSON, JR.                                      Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3      ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       COMPANY'S ACCOMPANYING 2013 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  933805129
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WILLIAM BURDETT                                        Mgmt          For                            For
       MINDER CHENG                                              Mgmt          For                            For
       CHRISTOPHER V. DODDS                                      Mgmt          For                            For
       ROBERT C. GASSER                                          Mgmt          For                            For
       TIMOTHY L. JONES                                          Mgmt          For                            For
       KEVIN J.P. O'HARA                                         Mgmt          For                            For
       MAUREEN O'HARA                                            Mgmt          For                            For
       STEVEN S. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE INCREASE IN THE NUMBER OF                 Mgmt          For                            For
       SHARES RESERVED AND AVAILABLE FOR ISSUANCE
       UNDER THE INVESTMENT TECHNOLOGY GROUP, INC.
       2007 OMNIBUS EQUITY COMPENSATION PLAN.

5.     REAPPROVAL OF THE AMENDED AND RESTATED                    Mgmt          For                            For
       INVESTMENT TECHNOLOGY GROUP, INC.
       PAY-FOR-PERFORMANCE INCENTIVE PLAN.

6.     APPROVAL OF THE INCREASE IN THE NUMBER OF                 Mgmt          For                            For
       SHARES RESERVED AND AVAILABLE FOR ISSUANCE
       UNDER THE INVESTMENT TECHNOLOGY GROUP, INC.
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  933681644
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2012
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY D. GOLDSTEIN                                      Mgmt          Withheld                       Against
       VIRGINIA MCDOWELL                                         Mgmt          Withheld                       Against
       LEE S. WIELANSKY                                          Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE ISLE OF                    Mgmt          Against                        Against
       CAPRI CASINOS, INC. AMENDED AND RESTATED
       2009 LONG-TERM INCENTIVE PLAN.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  933670691
--------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2012
          Ticker:  IXYS
            ISIN:  US46600W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD L. FEUCHT                                          Mgmt          For                            For
       SAMUEL KORY                                               Mgmt          For                            For
       S. JOON LEE                                               Mgmt          For                            For
       TIMOTHY A. RICHARDSON                                     Mgmt          For                            For
       JAMES M. THORBURN                                         Mgmt          For                            For
       KENNETH D. WONG                                           Mgmt          For                            For
       NATHAN ZOMMER                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

3.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  933694514
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       DAN ALMAGOR                                               Mgmt          For                            For
       MARVIN W. ELLIN                                           Mgmt          For                            For
       ROBERT E. GLICK                                           Mgmt          For                            For
       MICHAEL G. MILLER                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For
       PETER F. REILLY                                           Mgmt          For                            For
       LEIGH ANNE BRODSKY                                        Mgmt          For                            For

2.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  933746642
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. ANDREW COX                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. RICHARD FREDERICKS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH R. GATZEK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEIJI INAGAKI                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD M. WEIL                     Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE LLP AS
       THE COMPANY'S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2013.

3.     APPROVAL OF OUR NAMED EXECUTIVE OFFICERS'                 Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2013 MANAGEMENT                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JDA SOFTWARE GROUP, INC.                                                                    Agenda Number:  933693473
--------------------------------------------------------------------------------------------------------------------------
        Security:  46612K108
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2012
          Ticker:  JDAS
            ISIN:  US46612K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. MICHAEL GULLARD                  Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: RICHARD HADDRILL                    Mgmt          For                            For

2      TO CONSIDER AN ADVISORY VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS THAT MAY BE ESTABLISHED
       UNDER THE 2005 PERFORMANCE INCENTIVE PLAN
       TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS.

4      TO RATIFY THE APPOINTMENT OF OUR PUBLIC                   Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  933756605
--------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  JRN
            ISIN:  US4811301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEANETTE TULLY                                            Mgmt          For                            For
       DEAN H. BLYTHE                                            Mgmt          For                            For

02     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

03     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  933780404
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JONATHAN W. PAINTER                                       Mgmt          For                            For
       WILLIAM A. RAINVILLE                                      Mgmt          For                            For

2      TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3      TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  933769400
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       JOHN F. MAYPOLE                                           Mgmt          For                            For
       KATHLEEN G. BRADLEY                                       Mgmt          Withheld                       Against

2.     TO APPROVE THE KNOLL, INC. 2013 STOCK                     Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  933668002
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2012
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT L. DARROW                                            Mgmt          For                            For
       JOHN H. FOSS                                              Mgmt          For                            For
       JANET E. KERR                                             Mgmt          For                            For
       H. GEORGE LEVY, M.D.                                      Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For

2.     BOARD PROPOSAL TO RATIFY                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       PROXY STATEMENT.

4.     BOARD'S PROPOSAL TO APPROVE AMENDING                      Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ELIMINATE
       PROVISION AUTHORIZING REORGANIZATION UNDER
       STATE LAW.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  933780454
--------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  LBAI
            ISIN:  US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE ISSUANCE OF THE SHARES OF                Mgmt          For                            For
       LAKELAND BANCORP COMMON STOCK ISSUABLE UPON
       CONSUMMATION OF THE MERGER OF SOMERSET
       HILLS BANCORP INTO LAKELAND BANCORP.

2.     DIRECTOR
       ROBERT E. MCCRACKEN                                       Mgmt          For                            For
       THOMAS J. SHARA                                           Mgmt          For                            For
       STEPHEN R. TILTON, SR.                                    Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT.

5.     TO AUTHORIZE AN INCREASE IN THE NUMBER OF                 Mgmt          For                            For
       AUTHORIZED SHARES OF COMMON STOCK OF
       LAKELAND BANCORP TO 70,000,000 SHARES, AND
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       CAPITAL STOCK TO 71,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  933740234
--------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  LKFN
            ISIN:  US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAKE W. AUGSBURGER                                       Mgmt          For                            For
       CHARLES E. NIEMIER                                        Mgmt          For                            For
       BRIAN J. SMITH                                            Mgmt          For                            For
       BRADLEY J. TOOTHAKER                                      Mgmt          For                            For
       RONALD D. TRUEX                                           Mgmt          For                            For

2.     APPROVAL OF THE LAKELAND FINANCIAL                        Mgmt          For                            For
       CORPORATION 2013 EQUITY INCENTIVE PLAN.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE FOR A MAJORITY
       VOTING STANDARD FOR THE ELECTION OF OUR
       DIRECTORS IN UNCONTESTED ELECTIONS.

4.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

5.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933688802
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2012
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       WILLIAM R. SPIVEY                                         Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE               Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  933742163
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENISE M. COLL                                            Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  933752493
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DARIN BILLERBECK                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICK S. JONES                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBIN A. ABRAMS                     Mgmt          Abstain                        Against

1D     ELECTION OF DIRECTOR: JOHN BOURGOIN                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BALAJI KRISHNAMURTHY                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GERHARD H. PARKER                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HANS SCHWARZ                        Mgmt          For                            For

2      TO APPROVE THE COMPANY'S AMENDED 2011                     Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN

3      TO APPROVE THE COMPANY'S 2013 INCENTIVE                   Mgmt          For                            For
       PLAN

4      TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 28,2013




--------------------------------------------------------------------------------------------------------------------------
 LEAP WIRELESS INTERNATIONAL, INC.                                                           Agenda Number:  933815524
--------------------------------------------------------------------------------------------------------------------------
        Security:  521863308
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  LEAP
            ISIN:  US5218633080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. HARKEY, JR.                                       Mgmt          Withheld                       Against
       S. DOUGLAS HUTCHESON                                      Mgmt          For                            For
       RONALD J. KRAMER                                          Mgmt          For                            For
       ROBERT V. LAPENTA                                         Mgmt          For                            For
       MARK A. LEAVITT                                           Mgmt          Withheld                       Against
       MARK H. RACHESKY, M.D.                                    Mgmt          Withheld                       Against
       RICHARD R. ROSCITT                                        Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For
       MICHAEL B. TARGOFF                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE LEAP WIRELESS INTERNATIONAL,               Mgmt          For                            For
       INC. AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LEAP'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

5.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY CONTINUATION, ADJOURNMENT OR
       POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  933758192
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH W. CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT G. CULP, III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. FISHER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL G. GLASSMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. HAFFNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDY C. ODOM                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT SELECTION OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     A SHAREHOLDER PROPOSAL REQUESTING ADDITION                Shr           For                            Against
       OF SEXUAL ORIENTATION AND GENDER IDENTITY
       TO THE WRITTEN NON-DISCRIMINATION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  933756871
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  LXRX
            ISIN:  US5288721047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND DEBBANE                                           Mgmt          For                            For
       R.J. LEFKOWITZ, M.D.                                      Mgmt          For                            For
       ALAN S. NIES, M.D.                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION AND APPROVAL OF THE                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  933773257
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. ROBERT ROSKIND                                         Mgmt          For                            For
       T. WILSON EGLIN                                           Mgmt          For                            For
       CLIFFORD BROSER                                           Mgmt          For                            For
       HAROLD FIRST                                              Mgmt          For                            For
       RICHARD S. FRARY                                          Mgmt          For                            For
       JAMES GROSFELD                                            Mgmt          For                            For
       KEVIN W. LYNCH                                            Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LIN TV CORP.                                                                                Agenda Number:  933794035
--------------------------------------------------------------------------------------------------------------------------
        Security:  532774106
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TVL
            ISIN:  US5327741063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.S. BANOWSKY, JR.                                        Mgmt          For                            For
       DR. W.H. CUNNINGHAM                                       Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF LIN TV CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN EDUCATIONAL SERVICES CORPORATION                                                    Agenda Number:  933774108
--------------------------------------------------------------------------------------------------------------------------
        Security:  533535100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  LINC
            ISIN:  US5335351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALVIN O. AUSTIN                                           Mgmt          For                            For
       PETER S. BURGESS                                          Mgmt          For                            For
       JAMES J. BURKE, JR.                                       Mgmt          For                            For
       CELIA H. CURRIN                                           Mgmt          For                            For
       PAUL E. GLASKE                                            Mgmt          For                            For
       CHARLES F. KALMBACH                                       Mgmt          For                            For
       SHAUN E. MCALMONT                                         Mgmt          For                            For
       ALEXIS P. MICHAS                                          Mgmt          For                            For
       J. BARRY MORROW                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
       PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  933693512
--------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  LYTS
            ISIN:  US50216C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY P. KREIDER                                           Mgmt          Withheld                       Against
       DENNIS B. MEYER                                           Mgmt          For                            For
       WILFRED T. O'GARA                                         Mgmt          For                            For
       ROBERT J. READY                                           Mgmt          Withheld                       Against
       MARK A. SERRIANNE                                         Mgmt          For                            For
       JAMES P. SFERRA                                           Mgmt          Withheld                       Against

2.     APPROVAL OF THE NEW LSI INDUSTRIES INC.                   Mgmt          For                            For
       2012 STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

4.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE COMPANY'S
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  933799631
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANDRE C. DIMITRIADIS                                      Mgmt          For                            For
       BOYD W. HENDRICKSON                                       Mgmt          For                            For
       EDMUND C. KING                                            Mgmt          For                            For
       DEVRA G. SHAPIRO                                          Mgmt          For                            For
       WENDY L. SIMPSON                                          Mgmt          For                            For
       TIMOTHY J. TRICHE, M.D.                                   Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LTX CREDENCE CORPORATION                                                                    Agenda Number:  933701561
--------------------------------------------------------------------------------------------------------------------------
        Security:  502403207
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2012
          Ticker:  LTXC
            ISIN:  US5024032071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER W. BLETHEN                                          Mgmt          For                            For
       ROGER J. MAGGS                                            Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT, INCLUDING
       THE DISCLOSURES UNDER THE HEADING
       "COMPENSATION DISCUSSION AND ANALYSIS," THE
       COMPENSATION TABLES, AND ANY RELATED
       MATERIALS INCLUDED IN THE PROXY STATEMENT.

3.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       COMPANY 2004 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING JULY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                                       Agenda Number:  933732732
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER CHUNG                                               Mgmt          For                            For
       GIL VAN LUNSEN                                            Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3      ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 27, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH SERVICES, INC.                                                              Agenda Number:  933782535
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. RESSNER                                        Mgmt          For                            For
       MICHAEL S. DIAMENT                                        Mgmt          For                            For
       BARRY M. SMITH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  933757164
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       ARCHIE M. BROWN, JR.                                      Mgmt          For                            For
       BRIAN J. CRALL                                            Mgmt          For                            For
       PHILIP A. FRANTZ                                          Mgmt          For                            For
       D.J. HINES                                                Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF, DVM                                    Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For
       CHARLES J. THAYER.                                        Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

3.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES TO APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION POLICIES AND PROCEDURES.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  933791560
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. BOLGER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. ENGELMAN,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MITCHELL FEIGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES J. GRIES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES N. HALLENE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. HARVEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD D. SANTO                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RENEE TOGHER                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MCG CAPITAL CORPORATION                                                                     Agenda Number:  933805434
--------------------------------------------------------------------------------------------------------------------------
        Security:  58047P107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  MCGC
            ISIN:  US58047P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KIM D. KELLY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD W. NEU                      Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION BY THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEADOWBROOK INSURANCE GROUP, INC.                                                           Agenda Number:  933796229
--------------------------------------------------------------------------------------------------------------------------
        Security:  58319P108
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  MIG
            ISIN:  US58319P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID K. PAGE                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HERBERT TYNER                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDASSETS, INC.                                                                             Agenda Number:  933819508
--------------------------------------------------------------------------------------------------------------------------
        Security:  584045108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  MDAS
            ISIN:  US5840451083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN A. BARDIS                                            Mgmt          For                            For
       HARRIS HYMAN IV                                           Mgmt          For                            For
       TERRENCE J. MULLIGAN                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       LONG TERM PERFORMANCE INCENTIVE PLAN.

5.     TO APPROVE THE COMPANY'S 2013 ANNUAL                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MEDICIS PHARMACEUTICAL CORPORATION                                                          Agenda Number:  933704860
--------------------------------------------------------------------------------------------------------------------------
        Security:  584690309
    Meeting Type:  Special
    Meeting Date:  07-Dec-2012
          Ticker:  MRX
            ISIN:  US5846903095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 2, 2012, BY AND AMONG
       VALEANT PHARMACEUTICALS INTERNATIONAL,
       INC., VALEANT PHARMACEUTICALS
       INTERNATIONAL, MERLIN MERGER SUB, INC. AND
       MEDICIS PHARMACEUTICAL CORPORATION, AS IT
       MAY BE AMENDED FROM TIME TO TIME.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT IF
       THERE ARE INSUFFICIENT VOTES TO ADOPT THE
       MERGER AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          Against                        Against
       TO APPROVE THE GOLDEN PARACHUTE
       COMPENSATION PAYABLE TO MEDICIS' NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  933714138
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IVOR J. EVANS                                             Mgmt          For                            For
       CHARLES G. MCCLURE, JR                                    Mgmt          For                            For
       WILLIAM R. NEWLIN                                         Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THIS PROXY
       STATEMENT.

3      APPROVAL OF THE SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS AUDITORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  933671578
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2012
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WALTER J. ASPATORE                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WARREN L. BATTS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J. EDWARD COLGATE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DARREN M. DAWSON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DONALD W. DUDA                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEPHEN F. GATES                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HORNUNG

1I     ELECTION OF DIRECTOR: PAUL G. SHELTON                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                 Mgmt          For                            For

2      THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 27, 2013.

3      THE ADVISORY APPROVAL OF METHODE'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 METRO BANCORP, INC.                                                                         Agenda Number:  933795479
--------------------------------------------------------------------------------------------------------------------------
        Security:  59161R101
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  METR
            ISIN:  US59161R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY L. NALBANDIAN                                        Mgmt          For                            For
       JAMES R. ADAIR                                            Mgmt          For                            For
       JOHN J. CARDELLO, CPA                                     Mgmt          For                            For
       DOUGLAS S. GELDER                                         Mgmt          For                            For
       ALAN R. HASSMAN                                           Mgmt          For                            For
       J. RODNEY MESSICK                                         Mgmt          For                            For
       H.C. METTE, ESQUIRE                                       Mgmt          For                            For
       MICHAEL A. SERLUCO                                        Mgmt          For                            For
       SAMIR J. SROUJI, M.D                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PARENTEBEARD LLC AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2013

4.     TAKE ACTION ON OTHER BUSINESS, WHICH MAY                  Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 METROCORP BANCSHARES, INC.                                                                  Agenda Number:  933769587
--------------------------------------------------------------------------------------------------------------------------
        Security:  591650106
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MCBI
            ISIN:  US5916501068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. BALASUBRAMANIAN                                        Mgmt          For                            For
       SAISHI FRANK LI                                           Mgmt          For                            For
       CHARLES L. ROFF                                           Mgmt          For                            For
       JOE TING                                                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     CONSIDERATION AND APPROVAL OF AN ADVISORY                 Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     CONSIDERATION AND APPROVAL OF AN ADVISORY                 Mgmt          1 Year                         For
       (NON-BINDING) RESOLUTION APPROVING THE
       FREQUENCY OF FUTURE VOTES REGARDING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  933770667
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       BARBARA R. SMITH                                          Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MISSION WEST PROPERTIES, INC.                                                               Agenda Number:  933714924
--------------------------------------------------------------------------------------------------------------------------
        Security:  605203108
    Meeting Type:  Special
    Meeting Date:  13-Dec-2012
          Ticker:  MSW
            ISIN:  US6052031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND VOTE ON THE APPROVAL OF A                 Mgmt          For                            For
       RECAPITALIZATION OF OUR OPERATING
       PARTNERSHIPS PURSUANT TO THE ASSET
       ALIGNMENT AND LIMITED PARTNERSHIP
       CONVERSION AGREEMENT AND THE PARTNERSHIP
       SEPARATION AGREEMENT EACH DATED NOVEMBER 2,
       2012 BY AND AMONG THE COMPANY, EACH OF OUR
       OPERATING PARTNERSHIPS AND THE LIMITED
       PARTNERS OF THE OPERATING PARTNERSHIP (OP
       RECAPITALIZATION).

2      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       SALE OF SUBSTANTIALLY ALL OF OUR ASSETS
       FOLLOWING THE OP RECAPITALIZATION TO M WEST
       HOLDINGS, L.P., PURSUANT TO THE AGREEMENT
       OF PURCHASE AND SALE AND ESCROW
       INSTRUCTIONS (ASSET SALE).

3      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       LIQUIDATION AND DISSOLUTION OF OUR COMPANY,
       SUBJECT TO AND CONDITIONED UPON THE
       APPROVAL AND CONSUMMATION OF THE OP
       RECAPITALIZATION AND ASSET SALE
       (LIQUIDATION).

4      TO CONSIDER AND VOTE ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE COMPENSATION
       TO CERTAIN EXECUTIVE OFFICERS IN CONNECTION
       WITH THE OP RECAPITALIZATION, THE ASSET
       SALE AND THE LIQUIDATION.

5      TO CONSIDER AND VOTE ON THE APPROVAL OF THE               Mgmt          For                            For
       ADJOURNMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE ANY OF PROPOSALS
       1, 2 AND 3.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  933801703
--------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  MWW
            ISIN:  US6117421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SALVATORE IANNUZZI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN GAULDING                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1D.    ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO TUNIOLI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY T. YATES                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS MONSTER WORLDWIDE, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MPG OFFICE TRUST, INC.                                                                      Agenda Number:  933659407
--------------------------------------------------------------------------------------------------------------------------
        Security:  553274101
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2012
          Ticker:  MPG
            ISIN:  US5532741015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINE N. GARVEY                                       Mgmt          For                            For
       MICHAEL J. GILLFILLAN                                     Mgmt          For                            For
       JOSEPH P. SULLIVAN                                        Mgmt          For                            For
       GEORGE A. VANDEMAN                                        Mgmt          For                            For
       PAUL M. WATSON                                            Mgmt          For                            For
       DAVID L. WEINSTEIN                                        Mgmt          For                            For

2.     TO VOTE TO APPROVE THE COMPENSATION OF                    Mgmt          Against                        Against
       CERTAIN EXECUTIVES, AS DESCRIBED IN THE MPG
       OFFICE TRUST, INC. PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  933773170
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          For                            For
       NON-BINDING VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCT, INC.                                                                 Agenda Number:  933716891
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD L. CLARK, JR.                                      Mgmt          For                            For
       SHIRLEY C. FRANKLIN                                       Mgmt          For                            For
       THOMAS J. HANSEN                                          Mgmt          For                            For
       GREGORY E. HYLAND                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       MARK J. O'BRIEN                                           Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       NEIL A. SPRINGER                                          Mgmt          For                            For
       LYDIA W. THOMAS                                           Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 MULTIMEDIA GAMES HOLDING COMPANY, INC.                                                      Agenda Number:  933718667
--------------------------------------------------------------------------------------------------------------------------
        Security:  625453105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  MGAM
            ISIN:  US6254531055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. GREATHOUSE               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NEIL E. JENKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. MAPLES,                  Mgmt          For                            For
       SR.

1D.    ELECTION OF DIRECTOR: JUSTIN A. ORLANDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. RAMSEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. REPASS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY S. STANLEY                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MVC CAPITAL, INC.                                                                           Agenda Number:  933733556
--------------------------------------------------------------------------------------------------------------------------
        Security:  553829102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  MVC
            ISIN:  US5538291023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EMILIO DOMINIANNI                                         Mgmt          For                            For
       PHILLIP GOLDSTEIN                                         Mgmt          Withheld                       Against
       GERALD HELLERMAN                                          Mgmt          For                            For
       WARREN HOLTSBERG                                          Mgmt          For                            For
       ROBERT KNAPP                                              Mgmt          For                            For
       WILLIAM TAYLOR                                            Mgmt          For                            For
       MICHAEL TOKARZ                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE FUND'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  933793235
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT C. BYRD                                           Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       ROBERT B. HEISLER, JR.                                    Mgmt          For                            For
       RICHARD P. JOHNSTON                                       Mgmt          For                            For
       EDWARD W. KISSEL                                          Mgmt          For                            For
       JOHN C. ORR                                               Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For
       DANIEL R. LEE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

3.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE PERFORMANCE                Mgmt          For                            For
       BONUS PLAN OF MYERS INDUSTRIES, INC.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  933758849
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          Withheld                       Against
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          Withheld                       Against
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          Withheld                       Against
       DAVID F. TAPLIN                                           Mgmt          Withheld                       Against
       JOHN F. TURBEN                                            Mgmt          For                            For
       DAVID B.H. WILLIAMS                                       Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NACCO INDUSTRIES, INC. ANNUAL
       INCENTIVE COMPENSATION PLAN (EFFECTIVE
       SEPTEMBER 28, 2012).

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NASH-FINCH COMPANY                                                                          Agenda Number:  933742810
--------------------------------------------------------------------------------------------------------------------------
        Security:  631158102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NAFC
            ISIN:  US6311581028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER W. BODINE                                     Mgmt          For                            For
       ALEC C. COVINGTON                                         Mgmt          For                            For
       MICKEY P. FORET                                           Mgmt          For                            For
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       HAWTHORNE L. PROCTOR                                      Mgmt          For                            For
       WILLIAM R. VOSS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against
       ("SAY ON PAY")

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  933761214
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK V. CAHOUET                                          Mgmt          For                            For
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       LAWRENCE K. FISH                                          Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       NATIONAL BANK HOLDINGS CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GAS SERVICES GROUP, INC.                                                            Agenda Number:  933811451
--------------------------------------------------------------------------------------------------------------------------
        Security:  63886Q109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  NGS
            ISIN:  US63886Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHISHOLM                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  933729886
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2013
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY L. FORBES                                            Mgmt          For                            For
       GEORGE MARTINEZ                                           Mgmt          For                            For
       JONATHAN L. ZREBIEC                                       Mgmt          For                            For

2.     APPROVAL OF THE 2003 AMENDED AND RESTATED                 Mgmt          Against                        Against
       LONG-TERM STOCK INCENTIVE PLAN.

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  933793336
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SEAN T. ERWIN                                             Mgmt          For                            For
       EDWARD GRZEDZINSKI                                        Mgmt          For                            For
       JOHN F. MCGOVERN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE NEENAH PAPER, INC. 2004
       OMNIBUS STOCK AND INCENTIVE COMPENSATION
       PLAN.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
       THE FISCAL YEAR ENDING 2013.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  933777952
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       BUTTERFIELD

1C.    ELECTION OF DIRECTOR: JAMES P. ABEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. CINTANI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. FARRELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HENNING                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY K. RATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL D. REARDON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEUTRAL TANDEM, INC.                                                                        Agenda Number:  933834081
--------------------------------------------------------------------------------------------------------------------------
        Security:  64128B108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2013
          Ticker:  IQNT
            ISIN:  US64128B1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RIAN J. WREN                                              Mgmt          For                            For
       JAMES P. HYNES                                            Mgmt          For                            For
       JOSEPH A. BEATTY                                          Mgmt          For                            For
       LAWRENCE M. INGENERI                                      Mgmt          For                            For
       G. EDWARD EVANS                                           Mgmt          For                            For
       TIMOTHY A. SAMPLES                                        Mgmt          For                            For
       EDWARD M. GREENBERG                                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NEUTRAL TANDEM'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4      TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION IN
       ORDER TO CHANGE THE COMPANY'S NAME TO
       "INTELIQUENT, INC."




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  933717627
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE R. CODEY*                                        Mgmt          For                            For
       LAURENCE M. DOWNES*                                       Mgmt          For                            For
       ROBERT B. EVANS*                                          Mgmt          For                            For
       ALFRED C. KOEPPE*                                         Mgmt          For                            For
       SHARON C. TAYLOR#                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2013.

4.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE NEW JERSEY
       RESOURCES CORPORATION 2007 STOCK AWARD AND
       INCENTIVE PLAN PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK & COMPANY, INC.                                                                    Agenda Number:  933825373
--------------------------------------------------------------------------------------------------------------------------
        Security:  649295102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  NWY
            ISIN:  US6492951024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY J. SCOTT                                          Mgmt          For                            For
       BODIL M. ARLANDER                                         Mgmt          For                            For
       JILL BERAUD                                               Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          For                            For
       GRACE NICHOLS                                             Mgmt          For                            For
       MICHELLE PEARLMAN                                         Mgmt          For                            For
       RICHARD L. PERKAL                                         Mgmt          For                            For
       ARTHUR E. REINER                                          Mgmt          For                            For
       EDMOND S. THOMAS                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  933777279
--------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  NEWP
            ISIN:  US6518241046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER COX                                           Mgmt          For                            For
       OLEG KHAYKIN                                              Mgmt          For                            For
       MICHAEL T. O'NEILL                                        Mgmt          For                            For
       ROBERT J. PHILLIPPY                                       Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS NEWPORT'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF NEWPORT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR BROADCASTING GROUP, INC.                                                            Agenda Number:  933821793
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT STONE                                               Mgmt          Withheld                       Against
       ROYCE YUDKOFF                                             Mgmt          Withheld                       Against
       LISBETH MCNABB                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NGP CAPITAL RESOURCES COMPANY                                                               Agenda Number:  933782193
--------------------------------------------------------------------------------------------------------------------------
        Security:  62912R107
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NGPC
            ISIN:  US62912R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH A. HERSH                                          Mgmt          For                            For
       WILLIAM K. WHITE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  933740309
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       DOROTHY M. BRADLEY                                        Mgmt          For                            For
       E. LINN DRAPER JR.                                        Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       DENTON LOUIS PEOPLES                                      Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  933746589
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID CRANE                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  933767216
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. MCLAUGHLIN                                      Mgmt          For                            For
       JOHN E. WALSH                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  933775314
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. ERBEY                                          Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       BARRY N. WISH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OCWEN FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 OFFICEMAX INCORPORATED                                                                      Agenda Number:  933747365
--------------------------------------------------------------------------------------------------------------------------
        Security:  67622P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  OMX
            ISIN:  US67622P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1G.    ELECTION OF DIRECTOR: RAVICHANDRA K.                      Mgmt          For                            For
       SALIGRAM

1H.    ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                  Mgmt          For                            For

2.     APPOINTMENT OF KPMG LLP AS INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADOPTION, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF A RESOLUTION APPROVING THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED
       UNDER THE HEADING "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

4.     APPROVAL OF AN AMENDMENT TO OUR 2003                      Mgmt          For                            For
       OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO
       INCREASE THE NUMBER OF SHARES OF STOCK
       AUTHORIZED FOR ISSUANCE THEREUNDER AND TO
       MAKE CERTAIN OTHER CHANGES TO THE PLAN AND
       TO RE-APPROVE THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OMNIAMERICAN BANCORP INC                                                                    Agenda Number:  933797271
--------------------------------------------------------------------------------------------------------------------------
        Security:  68216R107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  OABC
            ISIN:  US68216R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE ANDERSON                                           Mgmt          For                            For
       JAMES HERRING                                             Mgmt          For                            For
       WESLEY R. TURNER                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO CONSIDER A NON-BINDING RESOLUTION                      Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ONCOTHYREON INC.                                                                            Agenda Number:  933808365
--------------------------------------------------------------------------------------------------------------------------
        Security:  682324108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  ONTY
            ISIN:  US6823241087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD JACKSON, PH.D.                                    Mgmt          For                            For
       ROBERT KIRKMAN, M.D.                                      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 ENDED DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OPLINK COMMUNICATIONS, INC.                                                                 Agenda Number:  933692990
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375Q403
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  OPLK
            ISIN:  US68375Q4038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM CHRISTOFFERSEN                                        Mgmt          Withheld                       Against
       JESSE JACK                                                Mgmt          Withheld                       Against

2.     VOTE TO RATIFY BURR PILGER MAYER, INC. AS                 Mgmt          For                            For
       OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORBITZ WORLDWIDE, INC.                                                                      Agenda Number:  933810120
--------------------------------------------------------------------------------------------------------------------------
        Security:  68557K109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  OWW
            ISIN:  US68557K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFF CLARKE                                               Mgmt          Withheld                       Against
       BOB FRIEDMAN                                              Mgmt          Withheld                       Against

2      TO APPROVE AN INCREASE OF 1,500,000 SHARES                Mgmt          Against                        Against
       RESERVED FOR ISSUANCE UNDER OUR 2007 EQUITY
       AND INCENTIVE PLAN.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL FINANCIAL GROUP INC.                                                               Agenda Number:  933745335
--------------------------------------------------------------------------------------------------------------------------
        Security:  68618W100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  OFG
            ISIN:  PR68618W1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE RAFAEL FERNANDEZ                                     Mgmt          For                            For
       JOSE E. ROSSI                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO REPLENISH AND INCREASE THE SHARES                      Mgmt          For                            For
       RESERVED FOR ISSUANCE UNDER THE COMPANY'S
       2007 OMNIBUS PERFORMANCE INCENTIVE PLAN.

4.     TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       CHANGE THE COMPANY'S NAME TO "OFG BANCORP".

5.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

6.     TO ADJOURN OR POSTPONE THE ANNUAL MEETING,                Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF PROPOSAL 3 OR 4.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  933822151
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. GERO                                             Mgmt          For                            For
       GUY J. JORDAN                                             Mgmt          For                            For
       MICHAEL R. MAINELLI                                       Mgmt          For                            For
       BRADLEY R. MASON                                          Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For
       DAVEY S. SCOON                                            Mgmt          For                            For
       WALTER P. VON WARTBURG                                    Mgmt          For                            For
       KENNETH R. WEISSHAAR                                      Mgmt          For                            For

2.     APPROVAL OF THE BALANCE SHEET AND INCOME                  Mgmt          For                            For
       STATEMENT AT AND FOR THE YEAR ENDED
       DECEMBER 31, 2012.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ORTHOFIX AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     APPROVAL OF AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  933775706
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN A. DAHLBERG                                      Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       KEVIN M. FOGARTY                                          Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       DANTE C. PARRINI                                          Mgmt          For                            For
       RICHARD L. SMOOT                                          Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          For                            For
       AND RESTATED LONG-TERM INCENTIVE PLAN FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES AVAILABLE
       TO BE AWARDED UNDER THE PLAN, AS DESCRIBED
       IN AND INCLUDED AS APPENDIX A TO THE PROXY
       STATEMENT.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AND PAY PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC CONTINENTAL CORPORATION                                                             Agenda Number:  933755261
--------------------------------------------------------------------------------------------------------------------------
        Security:  69412V108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  PCBK
            ISIN:  US69412V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. BALLIN                                          Mgmt          For                            For
       HAL M. BROWN                                              Mgmt          For                            For
       MICHAEL E. HEIJER                                         Mgmt          For                            For
       MICHAEL D. HOLZGANG                                       Mgmt          For                            For
       DONALD L. KRAHMER, JR.                                    Mgmt          For                            For
       DONALD G. MONTGOMERY                                      Mgmt          For                            For
       JEFFREY D. PINNEO                                         Mgmt          For                            For
       JOHN H. RICKMAN                                           Mgmt          For                            For

2.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION IN FAVOR OF THE COMPENSATION OF
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933735942
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Special
    Meeting Date:  20-Mar-2013
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PACWEST MERGER PROPOSAL. TO ADOPT THE                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, WHICH WE
       REFER TO AS THE MERGER AGREEMENT, DATED AS
       OF NOVEMBER 6, 2012, BY AND BETWEEN PACWEST
       AND FIRST CALIFORNIA, AS SUCH AGREEMENT MAY
       BE AMENDED FROM TIME TO TIME, AND TO
       APPROVE THE ISSUANCE OF PACWEST COMMON
       STOCK TO FIRST CALIFORNIA STOCKHOLDERS
       PURSUANT TO THE MERGER AGREEMENT.

2.     PACWEST ADJOURNMENT PROPOSAL. TO APPROVE                  Mgmt          For                            For
       ONE OR MORE ADJOURNMENTS OF THE PACWEST
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PACWEST MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933779968
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK N. BAKER                                             Mgmt          For                            For
       CRAIG A. CARLSON                                          Mgmt          For                            For
       STEPHEN M. DUNN                                           Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       GEORGE E. LANGLEY                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       ARNOLD W. MESSER                                          Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       JOHN W. ROSE                                              Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE, IF NECESSARY, AN ADJOURNMENT OR
       POSTPONEMENT OF THE ANNUAL MEETING TO
       SOLICIT ADDITIONAL PROXIES.

5.     TO CONSIDER AND ACT UPON SUCH OTHER                       Mgmt          For                            For
       BUSINESS AND MATTERS OR PROPOSALS AS MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PANHANDLE OIL AND GAS INC.                                                                  Agenda Number:  933730017
--------------------------------------------------------------------------------------------------------------------------
        Security:  698477106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  PHX
            ISIN:  US6984771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT O. LORENZ                                          Mgmt          For                            For
       ROBERT E. ROBOTTI                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  933663949
--------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2012
          Ticker:  PKE
            ISIN:  US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE BLANCHFIELD                                          Mgmt          For                            For
       LLOYD FRANK                                               Mgmt          For                            For
       EMILY J. GROEHL                                           Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE 2012 FISCAL YEAR EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 3, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  933759524
--------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PKD
            ISIN:  US7010811013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN M. CLARKSON                                      Mgmt          For                            For
       GEORGE J. DONNELLY                                        Mgmt          For                            For
       GARY R. KING                                              Mgmt          For                            For

2.     APPROVE THE PARKER DRILLING COMPANY 2010                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN AS AMENDED AND
       RESTATED.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  933661298
--------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Special
    Meeting Date:  31-Jul-2012
          Ticker:  PKY
            ISIN:  US70159Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE ALL OF THE RIGHTS IN CONNECTION                Mgmt          For                            For
       WITH THE INVESTMENT BY TPG VI PANTERA
       HOLDINGS, L.P., ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

2.     AUTHORIZED STOCK INCREASE PROPOSAL: TO                    Mgmt          For                            For
       APPROVE AN AMENDMENT TO THE COMPANY'S
       ARTICLES OF INCORPORATION, AS AMENDED, TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF THE COMPANY'S CAPITAL STOCK FROM
       100,000,000 TO 150,000,000.

3.     ADJOURNMENT PROPOSAL: TO APPROVE THE                      Mgmt          For                            For
       ADJOURNMENT OF THE SPECIAL MEETING TO
       SOLICIT ADDITIONAL PROXIES, IF THERE ARE
       INSUFFICIENT PROXIES AT THE SPECIAL MEETING
       TO APPROVE EITHER OF THE FOREGOING
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  933762115
--------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  PKY
            ISIN:  US70159Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AVI BANYASZ                                               Mgmt          For                            For
       CHARLES T. CANNADA                                        Mgmt          For                            For
       EDWARD M. CASAL                                           Mgmt          For                            For
       KELVIN L. DAVIS                                           Mgmt          For                            For
       LAURIE L. DOTTER                                          Mgmt          For                            For
       JAMES R. HEISTAND                                         Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       ADAM S. METZ                                              Mgmt          For                            For
       BRENDA J. MIXSON                                          Mgmt          For                            For

2      ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4      VOTE TO RATIFY THE ADOPTION OF THE 2013                   Mgmt          For                            For
       OMNIBUS EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  933773334
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PDLI
            ISIN:  US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD E. SELICK, PH.D.                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO INCREASE THE AUTHORIZED COMMON SHARE
       CAPITAL OF THE COMPANY FROM 250,000,000 TO
       350,000,000 SHARES.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  933764905
--------------------------------------------------------------------------------------------------------------------------
        Security:  707882106
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PVA
            ISIN:  US7078821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN U. CLARKE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN W. KRABLIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARSHA R. PERELMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. VAN MARCKE DE                    Mgmt          For                            For
       LUMMEN

1F.    ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY K. WRIGHT                      Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE PENN VIRGINIA CORPORATION SEVENTH
       AMENDED AND RESTATED 1999 EMPLOYEE STOCK
       INCENTIVE PLAN.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  933808555
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       M. WALTER D'ALESSIO                                       Mgmt          For                            For
       ROSEMARIE B. GRECO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       IRA M. LUBERT                                             Mgmt          Withheld                       Against
       DONALD F. MAZZIOTTI                                       Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       GEORGE F. RUBIN                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PEREGRINE SEMICONDUCTOR                                                                     Agenda Number:  933805915
--------------------------------------------------------------------------------------------------------------------------
        Security:  71366R703
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  PSMI
            ISIN:  US71366R7035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. CABLE, PH.D.                                     Mgmt          For                            For
       PAUL N. D'ADDARIO                                         Mgmt          For                            For
       GARY A. MONETTI                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANT FINANCIAL CORPORATION                                                            Agenda Number:  933815928
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377E105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  PFMT
            ISIN:  US71377E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD R. FORD                                              Mgmt          For                            For
       BRIAN P. GOLSON                                           Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PERICOM SEMICONDUCTOR CORPORATION                                                           Agenda Number:  933698803
--------------------------------------------------------------------------------------------------------------------------
        Security:  713831105
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2012
          Ticker:  PSEM
            ISIN:  US7138311052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEX CHIMING HUI                                          Mgmt          Withheld                       Against
       CHI-HUNG (JOHN) HUI PHD                                   Mgmt          Withheld                       Against
       HAU L. LEE, PH.D.                                         Mgmt          Withheld                       Against
       MICHAEL J. SOPHIE                                         Mgmt          Withheld                       Against
       SIU-WENG SIMON WONG PHD                                   Mgmt          Withheld                       Against
       EDWARD YANG                                               Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF BURR, PILGER &               Mgmt          For                            For
       MAYER, INC. AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE FISCAL YEAR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  933823153
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE FELDENKREIS                                        Mgmt          For                            For
       GARY DIX                                                  Mgmt          For                            For

2.     NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING FEBRUARY 1, 2014.




--------------------------------------------------------------------------------------------------------------------------
 PETROQUEST ENERGY, INC.                                                                     Agenda Number:  933779689
--------------------------------------------------------------------------------------------------------------------------
        Security:  716748108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  PQ
            ISIN:  US7167481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES T. GOODSON                                        Mgmt          For                            For
       WILLIAM W. RUCKS, IV                                      Mgmt          For                            For
       E. WAYNE NORDBERG                                         Mgmt          For                            For
       MICHAEL L. FINCH                                          Mgmt          For                            For
       W.J. GORDON, III                                          Mgmt          For                            For
       CHARLES F. MITCHELL, II                                   Mgmt          For                            For

2      ADOPTION OF THE 2013 INCENTIVE PLAN.                      Mgmt          For                            For

3      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  933808543
--------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  PHH
            ISIN:  US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For
       JON A. BOSCIA                                             Mgmt          For                            For
       GLEN A. MESSINA                                           Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       ALLAN Z. LOREN                                            Mgmt          For                            For
       GREGORY J. PARSEGHIAN                                     Mgmt          For                            For
       JANE D. CARLIN                                            Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE CHARTER OF                Mgmt          For                            For
       THE COMPANY TO DECLASSIFY THE BOARD OF
       DIRECTORS AS CONTEMPLATED BY THE ARTICLES
       OF AMENDMENT.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

4.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  933737720
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       LIANG-CHOO HSIA                                           Mgmt          For                            For
       CONSTANTINE MACRICOSTAS                                   Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 3, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  933727058
--------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  PNY
            ISIN:  US7201861058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. FRANKIE T. JONES SR                                   Mgmt          For                            For
       MS. VICKI MCELREATH                                       Mgmt          For                            For
       MR. THOMAS E. SKAINS                                      Mgmt          For                            For
       MR. PHILLIP D. WRIGHT                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER ENERGY SERVICES CORP                                                                Agenda Number:  933787458
--------------------------------------------------------------------------------------------------------------------------
        Security:  723664108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  PES
            ISIN:  US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MICHAEL RAUH                                         Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE PIONEER ENERGY SERVICES CORP. AMENDED
       AND RESTATED 2007 INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  933751756
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PJC
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW S. DUFF                                            Mgmt          For                            For
       MICHAEL R. FRANCIS                                        Mgmt          For                            For
       B. KRISTINE JOHNSON                                       Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For
       LISA K. POLSKY                                            Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       MICHELE VOLPI                                             Mgmt          For                            For
       HOPE B. WOODHOUSE                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE AMENDED AND RESTATED 2003                 Mgmt          For                            For
       ANNUAL AND LONG-TERM INCENTIVE PLAN.

4.     ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE OFFICERS DISCLOSED IN
       THE PROXY STATEMENT, OR A "SAY-ON-PAY"
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PLATINUM UNDERWRITERS HOLDINGS, LTD.                                                        Agenda Number:  933759358
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7127P100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  PTP
            ISIN:  BMG7127P1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN R. CARMICHAEL                                         Mgmt          For                            For
       A. JOHN HASS                                              Mgmt          For                            For
       ANTONY P.D. LANCASTER                                     Mgmt          For                            For
       EDMUND R. MEGNA                                           Mgmt          For                            For
       MICHAEL D. PRICE                                          Mgmt          For                            For
       LINDA E. RANSOM                                           Mgmt          For                            For
       JAMES P. SLATTERY                                         Mgmt          For                            For
       CHRISTOPER J. STEFFEN                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION PAID TO THE                   Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       COMPANY'S 2013 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS UNDER THE HEADING "EXECUTIVE
       COMPENSATION" PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION.

3.     TO APPROVE THE NOMINATION OF KPMG AUDIT                   Mgmt          For                            For
       LIMITED AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  933759346
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADELMO E. ARCHULETA                                       Mgmt          For                            For
       PATRICIA K. COLLAWN                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       ROBERT R. NORDHAUS                                        Mgmt          For                            For
       BONNIE S. REITZ                                           Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For
       JOAN B. WOODARD                                           Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL REGARDING THE ADOPTION               Shr           Against                        For
       OF A POLICY TO REQUIRE AN INDEPENDENT
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  933777243
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BALLANTINE                                        Mgmt          For                            For
       RODNEY L. BROWN, JR.                                      Mgmt          For                            For
       JACK E. DAVIS                                             Mgmt          For                            For
       DAVID A. DIETZLER                                         Mgmt          For                            For
       KIRBY A. DYESS                                            Mgmt          For                            For
       MARK B. GANZ                                              Mgmt          For                            For
       CORBIN A. MCNEILL, JR.                                    Mgmt          For                            For
       NEIL J. NELSON                                            Mgmt          For                            For
       M. LEE PELTON                                             Mgmt          For                            For
       JAMES J. PIRO                                             Mgmt          For                            For
       ROBERT T.F. REID                                          Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE PERFORMANCE CRITERIA UNDER                 Mgmt          For                            For
       THE AMENDED AND RESTATED PORTLAND GENERAL
       ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN.

4.     TO APPROVE THE PORTLAND GENERAL ELECTRIC                  Mgmt          For                            For
       COMPANY 2008 ANNUAL CASH INCENTIVE MASTER
       PLAN FOR EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  933763802
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL J. COVEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLES P. GRENIER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  933724533
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2013
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH L. BECHERER                                        Mgmt          For                            For
       MICHAEL A. LUCAS                                          Mgmt          For                            For
       THOMAS W. POWELL                                          Mgmt          For                            For

2.     TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE                Mgmt          Against                        Against
       COMPENSATION OF EXECUTIVES, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND ANY RELATED MATERIAL DISCLOSED
       IN THIS PROXY STATEMENT ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  933764652
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. LISTWAN                                        Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 ANNUAL INCENTIVE PLAN.

4.     APPROVAL OF THE PROASSURANCE CORPORATION                  Mgmt          For                            For
       2014 EQUITY INCENTIVE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS INC                                                                              Agenda Number:  933784387
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. LUKIS                                         Mgmt          For                            For
       BRADLEY A. CLEVELAND                                      Mgmt          For                            For
       MATTHEW BLODGETT                                          Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       JOHN B. GOODMAN                                           Mgmt          For                            For
       DOUGLAS W. KOHRS                                          Mgmt          For                            For
       MARGARET A. LOFTUS                                        Mgmt          For                            For
       BRIAN K. SMITH                                            Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  933779641
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       MICHAEL V. MCGEE                                          Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
       BUSINESS PARKS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  933790075
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. ABRAHAM, JR.                                   Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          For                            For
       CHRISTOPHER B. HARNED                                     Mgmt          Withheld                       Against
       BETTY EWENS QUADRACCI                                     Mgmt          Withheld                       Against
       J. JOEL QUADRACCI                                         Mgmt          Withheld                       Against
       THOMAS O. RYDER                                           Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE QUAD/GRAPHICS,                Mgmt          For                            For
       INC. 2010 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  933728959
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2013
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM GRIFFITHS                                         Mgmt          For                            For
       LEROY NOSBAUM                                             Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       EXTERNAL AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 RAIT FINANCIAL TRUST                                                                        Agenda Number:  933772952
--------------------------------------------------------------------------------------------------------------------------
        Security:  749227609
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  RAS
            ISIN:  US7492276099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: SCOTT F. SCHAEFFER                   Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: ANDREW BATINOVICH                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: EDWARD S. BROWN                      Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: FRANK A. FARNESI                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: S. KRISTIN KIM                       Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: ARTHUR MAKADON                       Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: JON C. SARKISIAN                     Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: ANDREW M. SILBERSTEIN                Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: MURRAY STEMPEL, III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  933756059
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       V. ANN HAILEY                                             Mgmt          For                            For
       M. ALI RASHID                                             Mgmt          Withheld                       Against
       BRETT WHITE                                               Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE REALOGY HOLDINGS                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION PROGRAM.

3      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  933793449
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. AIKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD L. HILL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. HOWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN B. KAUFMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STUART I. ORAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES T. ROTHE                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2013.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  933786723
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. BAUM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. PERO                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     AMENDMENT TO THE COMPANY'S CHARTER TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF CAPITAL
       STOCK AUTHORIZED FOR ISSUANCE FROM 165
       MILLION SHARES TO 180 MILLION SHARES.

5.     AMENDMENT AND RESTATEMENT OF THE 2002                     Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THAT PLAN BY 1,000,000
       SHARES.

6.     AMENDMENT TO THE 2002 EMPLOYEE STOCK                      Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR PURCHASE UNDER THAT
       PLAN BY 150,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  933686909
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2012
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL G. BELTZMAN                                        Mgmt          For                            For
       JOSEPH L. CONNER                                          Mgmt          For                            For
       JAMES P. FOGARTY                                          Mgmt          For                            For
       DANIEL J. HANRAHAN                                        Mgmt          For                            For
       MICHAEL J. MERRIMAN                                       Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For
       STEPHEN E. WATSON                                         Mgmt          For                            For
       DAVID P. WILLIAMS                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (A "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC AIRWAYS HOLDINGS INC.                                                              Agenda Number:  933661337
--------------------------------------------------------------------------------------------------------------------------
        Security:  760276105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  RJET
            ISIN:  US7602761055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN K. BEDFORD                                          Mgmt          For                            For
       LAWRENCE J. COHEN                                         Mgmt          For                            For
       NEAL S. COHEN                                             Mgmt          For                            For
       DOUGLAS J. LAMBERT                                        Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For
       RICHARD P. SCHIFTER                                       Mgmt          For                            For
       DAVID N. SIEGEL                                           Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

4.     STOCKHOLDER PROPOSAL REGARDING THE ADOPTION               Shr           For                            Against
       OF A POLICY THAT THE CHAIRMAN OF THE BOARD
       OF DIRECTORS BE AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE FOREST PRODUCTS INC.                                                               Agenda Number:  933776140
--------------------------------------------------------------------------------------------------------------------------
        Security:  76117W109
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RFP
            ISIN:  US76117W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHEL P. DESBIENS                                        Mgmt          For                            For
       JENNIFER C. DOLAN                                         Mgmt          For                            For
       RICHARD D. FALCONER                                       Mgmt          For                            For
       RICHARD GARNEAU                                           Mgmt          For                            For
       JEFFREY A. HEARN                                          Mgmt          For                            For
       BRADLEY P. MARTIN                                         Mgmt          For                            For
       ALAIN RHEAUME                                             Mgmt          For                            For
       MICHAEL ROUSSEAU                                          Mgmt          For                            For
       DAVID H. WILKINS                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       APPOINTMENT

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  933730548
--------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2013
          Ticker:  REXI
            ISIN:  US7611952059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       EDWARD E. COHEN                                           Mgmt          Withheld                       Against
       ANDREW M. LUBIN                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR RESOURCE
       AMERICA, INC. FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2013.

3.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY BE BROUGHT BEFORE THE
       MEETING OR ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 RF MICRO DEVICES, INC.                                                                      Agenda Number:  933662377
--------------------------------------------------------------------------------------------------------------------------
        Security:  749941100
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2012
          Ticker:  RFMD
            ISIN:  US7499411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER H. WILKINSON, JR                                   Mgmt          For                            For
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       JOHN R. HARDING                                           Mgmt          For                            For
       MASOOD A. JABBAR                                          Mgmt          For                            For
       CASIMIR S. SKRZYPCZAK                                     Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (AS DEFINED IN THE PROXY
       STATEMENT).

3.     TO APPROVE THE 2012 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

4.     TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN                 Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RICHARDSON ELECTRONICS, LTD.                                                                Agenda Number:  933682254
--------------------------------------------------------------------------------------------------------------------------
        Security:  763165107
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2012
          Ticker:  RELL
            ISIN:  US7631651079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. RICHARDSON                                      Mgmt          For                            For
       SCOTT HODES                                               Mgmt          For                            For
       AD KETELAARS                                              Mgmt          For                            For
       PAUL J. PLANTE                                            Mgmt          For                            For
       HAROLD L. PURKEY                                          Mgmt          For                            For
       SAMUEL RUBINOVITZ                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

3.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED EDWARD J. RICHARDSON INCENTIVE
       COMPENSATION PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  933830615
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCOIS J. COUTU                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           For                            Against
       A POLICY REGARDING GROSS-UP PAYMENTS.

5.     CONSIDER A STOCKHOLDER PROPOSAL RELATING TO               Shr           Against                        For
       THE RELATIONSHIPS OF THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ROCKVILLE FINANCIAL, INC.                                                                   Agenda Number:  933764967
--------------------------------------------------------------------------------------------------------------------------
        Security:  774188106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RCKB
            ISIN:  US7741881061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH F. JEAMEL, JR.                                     Mgmt          For                            For
       RAYMOND H. LEFURGE, JR.                                   Mgmt          For                            For
       STUART E. MAGDEFRAU                                       Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF WOLF &                 Mgmt          For                            For
       COMPANY P.C. AS INDEPENDENT AUDITORS FOR
       THE CURRENT YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA STONE INC.                                                                          Agenda Number:  933780492
--------------------------------------------------------------------------------------------------------------------------
        Security:  777780107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  RST
            ISIN:  US7777801074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PHILLIP A. CLOUGH                                         Mgmt          For                            For
       STEPHEN M. SWAD                                           Mgmt          For                            For

2      RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3      APPROVE THE MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER
       OUR 2009 OMNIBUS INCENTIVE PLAN, AS
       AMENDED, TO PERMIT US TO GRANT AWARDS THAT
       MAY QUALIFY AS PERFORMANCE-BASED
       COMPENSATION UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

4      APPROVE AN AMENDMENT TO OUR 2009 OMNIBUS                  Mgmt          Against                        Against
       INCENTIVE PLAN, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE 2009 OMNIBUS INCENTIVE PLAN.

5      CONDUCT AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  933803581
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL H. BERRY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS G. GREIG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD F. SPANIER                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF OUR
       COMMON STOCK FROM 50,000,000 TO 100,000,000
       SHARES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  933794465
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. O'DONNELL                                      Mgmt          For                            For
       ROBIN P. SELATI                                           Mgmt          For                            For
       CARLA R. COOPER                                           Mgmt          For                            For
       BANNUS B. HUDSON                                          Mgmt          For                            For
       ROBERT S. MERRITT                                         Mgmt          For                            For
       ALAN VITULI                                               Mgmt          For                            For

2.     AMENDMENT TO THE RUTH'S HOSPITALITY GROUP,                Mgmt          For                            For
       INC. AMENDED AND RESTATED 2005 LONG-TERM
       EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  933779918
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD D. BRICE                                             Mgmt          For                            For
       JOHN J. DELANEY                                           Mgmt          For                            For
       MICHAEL J. DONNELLY                                       Mgmt          For                            For
       WILLIAM J. GATTI                                          Mgmt          For                            For
       JEFFREY D. GRUBE                                          Mgmt          For                            For
       FRANK W. JONES                                            Mgmt          For                            For
       JOSEPH A. KIRK                                            Mgmt          For                            For
       DAVID L. KRIEGER                                          Mgmt          For                            For
       JAMES C. MILLER                                           Mgmt          For                            For
       FRED J. MORELLI, JR.                                      Mgmt          For                            For
       FRANK J. PALERMO, JR.                                     Mgmt          For                            For
       CHARLES A. SPADAFORA                                      Mgmt          For                            For
       CHRISTINE J. TORETTI                                      Mgmt          For                            For
       CHARLES G. URTIN                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2013.

3.     TO APPROVE A NON-BINDING PROPOSAL ON THE                  Mgmt          For                            For
       COMPENSATION OF S&T'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SAGA COMMUNICATIONS, INC.                                                                   Agenda Number:  933787268
--------------------------------------------------------------------------------------------------------------------------
        Security:  786598300
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  SGA
            ISIN:  US7865983008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARKE R. BROWN, JR.                                      Mgmt          For                            For
       EDWARD K. CHRISTIAN                                       Mgmt          Withheld                       Against
       DAVID B. STEPHENS                                         Mgmt          For                            For
       GARY STEVENS                                              Mgmt          For                            For
       W. RUSSELL WITHERS, JR.                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  933759269
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN J. HOLLAND                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD D. O'DELL                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE FIRST AMENDED AND                 Mgmt          For                            For
       RESTATED 2011 OMNIBUS INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SAIA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  933675906
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2012
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BARGE                                            Mgmt          For                            For
       MARIANNE CAPONNETTO                                       Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHOOL SPECIALTY, INC.                                                                      Agenda Number:  933667985
--------------------------------------------------------------------------------------------------------------------------
        Security:  807863105
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2012
          Ticker:  SCHS
            ISIN:  US8078631053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. LAVELLE*                                       Mgmt          For                            For
       DAVID J. VANDER ZANDEN#                                   Mgmt          For                            For
       JACQUELINE F. WOODS#                                      Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED SCHOOL               Mgmt          For                            For
       SPECIALTY, INC. INCENTIVE BONUS PLAN.

3.     ADVISORY VOTE ON THE COMPENSATION OF SCHOOL               Mgmt          For                            For
       SPECIALTY, INC.'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  933804456
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. LORNE WEIL                                             Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       DAVID L. KENNEDY                                          Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          Withheld                       Against
       RONALD O. PERELMAN                                        Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       FRANCES F. TOWNSEND                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  933810043
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. BERRA                                           Mgmt          For                            For
       VINCENT L. JURKOVITCH                                     Mgmt          For                            For
       GORDON T. WOODS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 26,
       2013.

3.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE COMPANY'S PROXY STATEMENT
       DATED APRIL 26, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SIGMA DESIGNS, INC.                                                                         Agenda Number:  933662442
--------------------------------------------------------------------------------------------------------------------------
        Security:  826565103
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  SIGM
            ISIN:  US8265651039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARK J. BONNEY                                            Mgmt          For                            *
       MARK F. FITZGERALD                                        Mgmt          Withheld                       *
       ERIC B. SINGER                                            Mgmt          For                            *

02     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF ARMANINO MCKENNA LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2013.

03     THE COMPANY'S PROPOSAL TO APPROVE THE                     Mgmt          For                            *
       NON-BINDING ADVISORY RESOLUTION ON
       EXECUTIVE COMPENSATION, OFTEN REFERRED TO
       AS "SAY ON PAY"




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  933753673
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO FIX THE NUMBER OF DIRECTORS AT ELEVEN                  Mgmt          For                            For
       (11).

2)     DIRECTOR
       DAVID L. BARTLETT                                         Mgmt          For                            For
       WILLIAM E. CLARK, II                                      Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       EDWARD DRILLING                                           Mgmt          For                            For
       SHARON GABER                                              Mgmt          For                            For
       EUGENE HUNT                                               Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       J. THOMAS MAY                                             Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       HARRY L. RYBURN                                           Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For

3)     RESOLVED, THAT THE COMPENSATION PAID TO THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       THE COMPENSATION TABLES AND NARRATIVE
       DISCUSSION, IS HEREBY APPROVED.

4)     TO RATIFY THE AUDIT & SECURITY COMMITTEE'S                Mgmt          For                            For
       SELECTION OF THE ACCOUNTING FIRM OF BKD,
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       AND ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  933799388
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       BASIL A. THOMAS                                           Mgmt          Withheld                       Against
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     APPROVAL OF THE 2013 EXECUTIVE INCENTIVE                  Mgmt          Against                        Against
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SKILLED HEALTHCARE GROUP, INC.                                                              Agenda Number:  933758750
--------------------------------------------------------------------------------------------------------------------------
        Security:  83066R107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SKH
            ISIN:  US83066R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. LE BLANC                                        Mgmt          Withheld                       Against
       MICHAEL E. BOXER                                          Mgmt          For                            For
       BRUCE A. YARWOOD                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

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.

4.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED SKILLED HEALTHCARE GROUP, INC.
       2007 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  933743115
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: J. RALPH ATKIN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARGARET S. BILLSON                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HENRY J. EYRING                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT G. SARVER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES L. WELCH                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: W. STEVE ALBRECHT                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  933746731
--------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  OKSB
            ISIN:  US8447671038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BERRY II                                         Mgmt          For                            For
       THOMAS D. BERRY                                           Mgmt          For                            For
       JOHN COHLMIA                                              Mgmt          For                            For
       DAVID S. CROCKETT JR.                                     Mgmt          For                            For
       MARK W. FUNKE                                             Mgmt          For                            For
       J. BERRY HARRISON                                         Mgmt          For                            For
       JAMES M. JOHNSON                                          Mgmt          For                            For
       DAVID P. LAMBERT                                          Mgmt          For                            For
       LARRY J. LANIE                                            Mgmt          For                            For
       MARRAN H. OGILVIE                                         Mgmt          For                            For
       ROBERT B. RODGERS                                         Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  933755653
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       MICHAEL O. MAFFIE                                         Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       JEFFREY W. SHAW                                           Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       THOMAS A. THOMAS                                          Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SPANSION INC.                                                                               Agenda Number:  933815423
--------------------------------------------------------------------------------------------------------------------------
        Security:  84649R200
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CODE
            ISIN:  US84649R2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS A DIRECTOR: RAYMOND                     Mgmt          Against                        Against
       BINGHAM

1B.    ELECTION OF CLASS A DIRECTOR: JOHN H.                     Mgmt          For                            For
       KISPERT

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN MOTORS, INC.                                                                        Agenda Number:  933779386
--------------------------------------------------------------------------------------------------------------------------
        Security:  846819100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SPAR
            ISIN:  US8468191007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD HARBOUR                                            Mgmt          For                            For
       RICHARD F. DAUCH                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF BDO USA LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.

3.     PROPOSAL TO ADOPT ADVISORY (NON-BINDING)                  Mgmt          For                            For
       SHAREHOLDER RESOLUTION TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN STORES, INC.                                                                        Agenda Number:  933664876
--------------------------------------------------------------------------------------------------------------------------
        Security:  846822104
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2012
          Ticker:  SPTN
            ISIN:  US8468221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       WENDY A. BECK                                             Mgmt          For                            For
       FRANK M. GAMBINO                                          Mgmt          For                            For
       YVONNE R. JACKSON                                         Mgmt          For                            For
       ELIZABETH A. NICKELS                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For

2      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STANCORP FINANCIAL GROUP, INC.                                                              Agenda Number:  933768206
--------------------------------------------------------------------------------------------------------------------------
        Security:  852891100
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  SFG
            ISIN:  US8528911006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DEBORA D. HORVATH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: E. KAY STEPP                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL G. THORNE                   Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     PROPOSAL TO RE-APPROVE AND AMEND THE                      Mgmt          For                            For
       AMENDED 2002 STOCK INCENTIVE PLAN

04     ADVISORY PROPOSAL TO APPROVE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  933686581
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2012
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. CANNON, JR.                                    Mgmt          For                            For
       GERALD H. FICKENSCHER                                     Mgmt          For                            For
       EDWARD J. TRAINOR                                         Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE TOTAL                  Mgmt          For                            For
       COMPENSATION PAID TO THE EXECUTIVES OF THE
       COMPANY.

3.     TO RATIFY THE APPOINTMENT  BY THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 STEC, INC.                                                                                  Agenda Number:  933846872
--------------------------------------------------------------------------------------------------------------------------
        Security:  784774101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2013
          Ticker:  STEC
            ISIN:  US7847741011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAJAT BAHRI                                               Mgmt          No vote
       F. MICHAEL BALL                                           Mgmt          No vote
       ALAN E. BARATZ, PH.D.                                     Mgmt          No vote
       CHRISTOPHER W. COLPITTS                                   Mgmt          No vote
       KEVIN C. DALY, PH.D.                                      Mgmt          No vote
       MANOUCH MOSHAYEDI                                         Mgmt          No vote
       MARK MOSHAYEDI                                            Mgmt          No vote
       MATTHEW L. WITTE                                          Mgmt          No vote

2.     TO APPROVE AN AMENDMENT TO STEC'S BYLAWS TO               Mgmt          No vote
       INCREASE THE MINIMUM AND MAXIMUM SIZE OF
       OUR BOARD OF DIRECTORS.

3.     TO APPROVE THE STEC, INC. 2013 EXECUTIVE                  Mgmt          No vote
       CASH INCENTIVE PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (THE "SAY-ON-PAY" VOTE).

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          No vote
       LLP BY THE AUDIT COMMITTEE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  933643428
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2012
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM P. CRAWFORD                                       Mgmt          Withheld                       Against
       R. DAVID HOOVER                                           Mgmt          For                            For
       ELIZABETH VALK LONG                                       Mgmt          For                            For
       ROBERT C. PEW III                                         Mgmt          For                            For
       P. CRAIG WELCH, JR.                                       Mgmt          For                            For

2.     APPROVAL OF THE STEELCASE INC. MANAGEMENT                 Mgmt          For                            For
       INCENTIVE PLAN

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  933826010
--------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  SMRT
            ISIN:  US8583751081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAY STEIN                                                 Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          For                            For
       RALPH ALEXANDER                                           Mgmt          Withheld                       Against
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       IRWIN COHEN                                               Mgmt          Withheld                       Against
       SUSAN FALK                                                Mgmt          Withheld                       Against
       LINDA M. FARTHING                                         Mgmt          Withheld                       Against
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For

2      TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR FISCAL YEAR
       2012.

3      PROPOSAL WITHDRAWN BY BOARD                               Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 STELLARONE CORPORATION                                                                      Agenda Number:  933779867
--------------------------------------------------------------------------------------------------------------------------
        Security:  85856G100
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  STEL
            ISIN:  US85856G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE S. BAKER                                              Mgmt          For                            For
       O.R. BARHAM, JR.                                          Mgmt          For                            For
       GLEN C. COMBS                                             Mgmt          For                            For
       BEVERLEY E. DALTON                                        Mgmt          For                            For
       GREGORY L. FISHER                                         Mgmt          For                            For
       CHRISTOPHER M. HALLBERG                                   Mgmt          For                            For
       JAN S. HOOVER                                             Mgmt          For                            For
       STEVEN D. IRVIN                                           Mgmt          For                            For
       ALAN W. MYERS                                             Mgmt          For                            For
       H. WAYNE PARRISH                                          Mgmt          For                            For
       RAYMOND D. SMOOT, JR.                                     Mgmt          For                            For
       CHARLES W. STEGER                                         Mgmt          For                            For
       KEITH L. WAMPLER                                          Mgmt          For                            For

2.     APPROVAL, IN AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       VOTE, OF THE EXECUTIVE COMPENSATION
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STERLING FINANCIAL CORPORATION                                                              Agenda Number:  933748761
--------------------------------------------------------------------------------------------------------------------------
        Security:  859319303
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  STSA
            ISIN:  US8593193035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD P. BEHAR                                           Mgmt          For                            For
       LESLIE S. BILLER                                          Mgmt          Withheld                       Against
       ELLEN R.M. BOYER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       ROBERT C. DONEGAN                                         Mgmt          For                            For
       C. WEBB EDWARDS                                           Mgmt          For                            For
       WILLIAM L. EISENHART                                      Mgmt          For                            For
       ROBERT H. HARTHEIMER                                      Mgmt          For                            For
       MICHAEL F. REULING                                        Mgmt          For                            For
       J. GREGORY SEIBLY                                         Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION APPROVING STERLING'S EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG,                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR STERLING FOR THE YEAR
       ENDING DECEMBER 31, 2013, AND ANY INTERIM
       PERIODS.




--------------------------------------------------------------------------------------------------------------------------
 STEWART ENTERPRISES, INC.                                                                   Agenda Number:  933739421
--------------------------------------------------------------------------------------------------------------------------
        Security:  860370105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  STEI
            ISIN:  US8603701058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN B. ELSTROTT, JR.                                     Mgmt          For                            For
       THOMAS M. KITCHEN                                         Mgmt          For                            For
       ALDEN J. MCDONALD, JR                                     Mgmt          For                            For
       RONALD H. PATRON                                          Mgmt          For                            For
       ASHTON J. RYAN, JR.                                       Mgmt          For                            For
       JOHN K. SAER, JR.                                         Mgmt          For                            For
       FRANK B. STEWART, JR.                                     Mgmt          Withheld                       Against

2.     SAY ON PAY VOTE: ADVISORY (NON-BINDING)                   Mgmt          For                            For
       VOTE TO APPROVE EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE RETENTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  933763410
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. ALLEN                                        Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       DR. E. DOUGLAS HODO                                       Mgmt          For                            For
       LAURIE C. MOORE                                           Mgmt          For                            For
       DR. W. ARTHUR PORTER                                      Mgmt          For                            For

2.     ADVISORY APPROVAL REGARDING THE                           Mgmt          Against                        Against
       COMPENSATION OF STEWART INFORMATION
       SERVICES CORPORATION'S NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  933789464
--------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  SGY
            ISIN:  US8616421066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. CHRISTMAS                                       Mgmt          For                            For
       B.J. DUPLANTIS                                            Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JOHN P. LABORDE                                           Mgmt          For                            For
       ROBERT S. MURLEY                                          Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       DONALD E. POWELL                                          Mgmt          For                            For
       KAY G. PRIESTLY                                           Mgmt          For                            For
       PHYLLIS M. TAYLOR                                         Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STR HOLDINGS,INC.                                                                           Agenda Number:  933766771
--------------------------------------------------------------------------------------------------------------------------
        Security:  78478V100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  STRI
            ISIN:  US78478V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS L. JILOT                                           Mgmt          For                            For
       SCOTT S. BROWN                                            Mgmt          For                            For
       ROBERT M. CHISTE                                          Mgmt          For                            For
       JOHN A. JANITZ                                            Mgmt          For                            For
       ANDREW M. LEITCH                                          Mgmt          For                            For
       DOMINICK J. SCHIANO                                       Mgmt          For                            For
       SUSAN C. SCHNABEL                                         Mgmt          For                            For
       ROBERT S. YORGENSEN                                       Mgmt          For                            For

2.     TO AMEND THE 2009 EQUITY INCENTIVE PLAN                   Mgmt          For                            For
       INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK SUBJECT TO THE PLAN FROM 4.75 MILLION
       SHARES TO 6.2 MILLION SHARES.

3.     TO RATIFY THE APPOINTMENT OF UHY LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTELS & RESORTS, INC.                                                            Agenda Number:  933753851
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  BEE
            ISIN:  US86272T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BOWEN                                           Mgmt          Withheld                       Against
       KENNETH FISHER                                            Mgmt          Withheld                       Against
       RAYMOND L. GELLEIN, JR.                                   Mgmt          Withheld                       Against
       JAMES A. JEFFS                                            Mgmt          Withheld                       Against
       RICHARD D. KINCAID                                        Mgmt          Withheld                       Against
       SIR DAVID M.C. MICHELS                                    Mgmt          Withheld                       Against
       WILLIAM A. PREZANT                                        Mgmt          Withheld                       Against
       EUGENE F. REILLY                                          Mgmt          Withheld                       Against
       SHELI Z. ROSENBERG                                        Mgmt          Withheld                       Against

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN OUR PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       STOCKHOLDERS.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     NON-BINDING STOCKHOLDER PROPOSAL, IF                      Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  933792081
--------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SUBK
            ISIN:  US8647391072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR F. GOODALE                                          Mgmt          For                            For
       DAVID A. KANDELL                                          Mgmt          For                            For
       RAMESH N. SHAH                                            Mgmt          For                            For

2.     TO APPROVE THE ADVISORY, NON-BINDING                      Mgmt          For                            For
       RESOLUTION ON 2012 EXECUTIVE COMPENSATION.

3.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF BDO USA, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SUN HEALTHCARE GROUP, INC                                                                   Agenda Number:  933672378
--------------------------------------------------------------------------------------------------------------------------
        Security:  86677E100
    Meeting Type:  Special
    Meeting Date:  05-Sep-2012
          Ticker:  SUNH
            ISIN:  US86677E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED JUNE 20, 2012, BY AND AMONG
       GENESIS HEALTHCARE LLC, JAM ACQUISITION LLC
       AND SUN HEALTHCARE GROUP, INC., AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT
       THE MERGER AGREEMENT.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE "GOLDEN PARACHUTE"
       COMPENSATION ARRANGEMENTS THAT MAY BE PAID
       OR BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  933767254
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW BATINOVICH                                         Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       KENNETH E. CRUSE                                          Mgmt          For                            For
       THOMAS A. LEWIS, JR.                                      Mgmt          For                            For
       KEITH M. LOCKER                                           Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          Withheld                       Against
       KEITH P. RUSSELL                                          Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       SUNSTONE'S NAMED EXECUTIVE OFFICERS.

4.     NON-BINDING STOCKHOLDER PROPOSAL.                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  933803290
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT                Mgmt          For                            *
       TO THE ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS AND
       PROVIDE FOR THE ANNUAL ELECTION OF THE
       BOARD OF DIRECTORS.

02     DIRECTOR
       WALTER M. SCHENKER                                        Mgmt          For                            *

3A     ELECTION OF DIRECTOR: WALTER M. SCHENKER                  Mgmt          For                            *

3B     ELECTION OF DIRECTOR: STEVEN J. BORICK                    Mgmt          For                            *

3C     ELECTION OF DIRECTOR: FRANCISCO S. URANGA                 Mgmt          For                            *

04     COMPANY'S PROPOSAL TO APPROVE THE AMENDED                 Mgmt          For                            *
       AND RESTATED 2008 EQUITY INCENTIVE PLAN.

05     COMPANY'S PROPOSAL TO APPROVE THE MATERIAL                Mgmt          For                            *
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       AMENDED AND RESTATED 2008 EQUITY INCENTIVE
       PLAN.

06     COMPANY'S PROPOSAL TO APPROVE EXECUTIVE                   Mgmt          For                            *
       COMPENSATION ON AN ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 SUPERTEX, INC.                                                                              Agenda Number:  933666666
--------------------------------------------------------------------------------------------------------------------------
        Security:  868532102
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2012
          Ticker:  SUPX
            ISIN:  US8685321023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY C. PAO                                              Mgmt          For                            For
       BENEDICT C.K. CHOY                                        Mgmt          For                            For
       W. MARK LOVELESS                                          Mgmt          For                            For
       ELLIOTT SCHLAM                                            Mgmt          For                            For
       MILTON FENG                                               Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       FISCAL YEAR 2013.

3.     PROPOSAL TO ADOPT THE RESOLUTION APPROVING                Mgmt          For                            For
       ON AN ADVISORY BASIS THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  933721741
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2013
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BENSON                                            Mgmt          For                            For
       MARY K. BRAINERD                                          Mgmt          Withheld                       Against
       GERALD B. FISCHER                                         Mgmt          Withheld                       Against

2.     SET THE NUMBER OF DIRECTORS AT NINE (9).                  Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUSQUEHANNA BANCSHARES, INC.                                                                Agenda Number:  933746414
--------------------------------------------------------------------------------------------------------------------------
        Security:  869099101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  SUSQ
            ISIN:  US8690991018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. AGNONE, SR.                                    Mgmt          For                            For
       WAYNE E. ALTER, JR.                                       Mgmt          For                            For
       HENRY R. GIBBEL                                           Mgmt          For                            For
       BRUCE A. HEPBURN                                          Mgmt          For                            For
       DONALD L. HOFFMAN                                         Mgmt          For                            For
       SARA G. KIRKLAND                                          Mgmt          For                            For
       JEFFREY F. LEHMAN                                         Mgmt          For                            For
       MICHAEL A. MORELLO                                        Mgmt          For                            For
       SCOTT J. NEWKAM                                           Mgmt          For                            For
       ROBERT E. POOLE, JR.                                      Mgmt          For                            For
       WILLIAM J. REUTER                                         Mgmt          For                            For
       ANDREW S. SAMUEL                                          Mgmt          For                            For
       CHRISTINE SEARS                                           Mgmt          For                            For
       JAMES A. ULSH                                             Mgmt          For                            For

2.     APPROVAL AND ADOPTION OF THE SUSQUEHANNA                  Mgmt          For                            For
       BANCSHARES, INC. 2013 OMNIBUS EQUITY
       COMPENSATION PLAN.

3.     APPROVAL, IN AN ADVISORY VOTE, OF                         Mgmt          For                            For
       SUSQUEHANNA'S EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  933743595
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 SYMETRA FINANCIAL CORPORATION                                                               Agenda Number:  933750160
--------------------------------------------------------------------------------------------------------------------------
        Security:  87151Q106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SYA
            ISIN:  US87151Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID T. FOY                                              Mgmt          For                            For
       LOIS W. GRADY                                             Mgmt          For                            For
       THOMAS M. MARRA                                           Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      VOTE TO RATIFY ERNST & YOUNG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  933782232
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  933741058
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  TCB
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND L. BARTON                                         Mgmt          For                            For
       PETER BELL                                                Mgmt          For                            For
       WILLIAM F. BIEBER                                         Mgmt          For                            For
       THEODORE J. BIGOS                                         Mgmt          For                            For
       WILLIAM A. COOPER                                         Mgmt          For                            For
       THOMAS A. CUSICK                                          Mgmt          For                            For
       CRAIG R. DAHL                                             Mgmt          For                            For
       KAREN L. GRANDSTRAND                                      Mgmt          For                            For
       THOMAS F. JASPER                                          Mgmt          For                            For
       GEORGE G. JOHNSON                                         Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       JAMES M. RAMSTAD                                          Mgmt          For                            For
       GERALD A. SCHWALBACH                                      Mgmt          For                            For
       BARRY N. WINSLOW                                          Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED TCF                      Mgmt          For                            For
       FINANCIAL INCENTIVE STOCK PROGRAM.

3.     APPROVE THE AMENDED AND RESTATED TCF                      Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION POLICY FOR
       COVERED EXECUTIVE OFFICERS.

4.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TESCO CORPORATION                                                                           Agenda Number:  933780757
--------------------------------------------------------------------------------------------------------------------------
        Security:  88157K101
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  TESO
            ISIN:  CA88157K1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN U. CLARKE                                            Mgmt          For                            For
       FRED J. DYMENT                                            Mgmt          Withheld                       Against
       GARY L. KOTT                                              Mgmt          For                            For
       R. VANCE MILLIGAN, Q.C.                                   Mgmt          For                            For
       JULIO M. QUINTANA                                         Mgmt          For                            For
       JOHN T. REYNOLDS                                          Mgmt          For                            For
       NORMAN W. ROBERTSON                                       Mgmt          For                            For
       MICHAEL W. SUTHERLIN                                      Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND AUTHORIZATION FOR THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       2012 NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  933752695
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. BATES, JR.                                      Mgmt          For                            For
       STUART M. BRIGHTMAN                                       Mgmt          For                            For
       PAUL D. COOMBS                                            Mgmt          For                            For
       RALPH S. CUNNINGHAM                                       Mgmt          For                            For
       TOM H. DELIMITROS                                         Mgmt          For                            For
       GEOFFREY M. HERTEL                                        Mgmt          For                            For
       KENNETH P. MITCHELL                                       Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          Withheld                       Against
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF TETRA TECHNOLOGIES, INC.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TETRA TECHNOLOGIES, INC. 2011 LONG TERM
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE BON-TON STORES, INC.                                                                    Agenda Number:  933816920
--------------------------------------------------------------------------------------------------------------------------
        Security:  09776J101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  BONT
            ISIN:  US09776J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUCINDA M. BAIER                                          Mgmt          For                            For
       PHILIP M. BROWNE                                          Mgmt          For                            For
       MICHAEL L. GLEIM                                          Mgmt          For                            For
       TIM GRUMBACHER                                            Mgmt          Withheld                       Against
       BRENDAN L. HOFFMAN                                        Mgmt          For                            For
       TODD C. MCCARTY                                           Mgmt          For                            For
       JEFFREY B. SHERMAN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY, AS DISCLOSED IN
       THE PROXY STATEMENT

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 THE JONES GROUP INC.                                                                        Agenda Number:  933824078
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020T101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  JNY
            ISIN:  US48020T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY R. CARD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY KIMMEL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW H. KAMENS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD C. CROTTY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LOWELL W. ROBINSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. METTLER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET H.                         Mgmt          For                            For
       GEORGIADIS

1H.    ELECTION OF DIRECTOR: JOHN D. DEMSEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY D.                          Mgmt          For                            For
       NUECHTERLEIN

1J.    ELECTION OF DIRECTOR: ANN MARIE C. WILKINS                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

2.     RATIFICATION OF BDO USA, LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE CORPORATION FOR THE YEAR 2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE 2009 LONG                 Mgmt          Against                        Against
       TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  933718883
--------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  LG
            ISIN:  US5055971049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENDA D. NEWBERRY                                        Mgmt          For                            For
       SUZANNE SITHERWOOD                                        Mgmt          For                            For
       MARY ANN VAN LOKEREN                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE MCCLATCHY COMPANY                                                                       Agenda Number:  933761327
--------------------------------------------------------------------------------------------------------------------------
        Security:  579489105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MNI
            ISIN:  US5794891052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH BALLANTINE                                      Mgmt          For                            For
       KATHLEEN FELDSTEIN                                        Mgmt          For                            For
       CLYDE OSTLER                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MCCLATCHY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE PANTRY, INC.                                                                            Agenda Number:  933728543
--------------------------------------------------------------------------------------------------------------------------
        Security:  698657103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2013
          Ticker:  PTRY
            ISIN:  US6986571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. BERNSTOCK                                       Mgmt          For                            For
       PAUL L. BRUNSWICK                                         Mgmt          For                            For
       WILFRED A. FINNEGAN                                       Mgmt          For                            For
       DENNIS G. HATCHELL                                        Mgmt          For                            For
       EDWIN J. HOLMAN                                           Mgmt          For                            For
       TERRY L. MCELROY                                          Mgmt          For                            For
       MARK D. MILES                                             Mgmt          For                            For
       BRYAN E. MONKHOUSE                                        Mgmt          For                            For
       THOMAS M. MURNANE                                         Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND
       ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING
       SEPTEMBER 26, 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE WET SEAL, INC.                                                                          Agenda Number:  933688181
--------------------------------------------------------------------------------------------------------------------------
        Security:  961840105
    Meeting Type:  Consent
    Meeting Date:  05-Oct-2012
          Ticker:  WTSLA
            ISIN:  US9618401056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE REPEAL OF ANY PROVISION OF THE AMENDED                Mgmt          For                            *
       AND RESTATED BYLAWS OF THE COMPANY (THE
       "BYLAWS") IN EFFECT IMMEDIATELY PRIOR TO
       THE TIME THIS PROPOSAL BECOMES EFFECTIVE
       THAT WERE NOT INCLUDED IN THE BYLAWS FILED
       BY THE COMPANY WITH THE SECURITIES AND
       EXCHANGE COMMISSION AS AN EXHIBIT TO ITS
       CURRENT REPORT ON FORM 8-K ON MAY 29, 2009.

02     THE AMENDMENT TO SECTION 3.5 OF THE AMENDED               Mgmt          For                            *
       AND RESTATED BYLAWS OF THE COMPANY(THE
       "BYLAWS") AS SET FORTH ON ANNEX II TO THE
       CONSENT STATEMENT ON SCHEDULE 14A FILED BY
       CLINTON TO PROVIDE THAT VACANCIES ON THE
       BOARD, AND ANY NEWLY-CREATED DIRECTORSHIPS
       RESULTING FROM AN INCREASE IN THE NUMBER OF
       DIRECTORS CONSTITUTING THE WHOLE BOARD, MAY
       BE FILLED BY THE AFFIRMATIVE VOTE OF EITHER
       A MAJORITY OF THE OUTSTANDING STOCK
       ENTITLED TO VOTE THEREON OR A MAJORITY OF
       THE MEMBERS OF THE BOARD THEN IN OFFICE.

3A     THE REMOVAL OF JONATHAN DUSKIN                            Mgmt          Against                        *

3B     THE REMOVAL OF SIDNEY M. HORN                             Mgmt          For                            *

3C     THE REMOVAL OF HAROLD D. KAHN                             Mgmt          Against                        *

3D     THE REMOVAL OF HENRY D. WINTERSTERN                       Mgmt          For                            *

3E     THE REMOVAL OF EACH MEMBER OF THE BOARD, IF               Mgmt          Against                        *
       ANY, APPOINTED TO THE BOARD TO FILL ANY
       VACANCY OR NEWLY-CREATED DIRECTORSHIP SINCE
       THE ELECTION OF DIRECTORS AT THE COMPANY'S
       2012 ANNUAL MEETING OF STOCKHOLDERS AND
       IMMEDIATELY PRIOR TO THE EFFECTIVENESS OF
       PROPOSAL 4.

4A     THE ELECTION OF RAPHAEL BENAROYA                          Mgmt          Against                        *

4B     THE ELECTION OF DORRIT M. BERN                            Mgmt          Against                        *

4C     THE ELECTION OF LYNDA J. DAVEY                            Mgmt          For                            *

4D     THE ELECTION OF MINDY C. MEADS                            Mgmt          For                            *

4E     THE ELECTION OF JOHN S. MILLS                             Mgmt          Against                        *




--------------------------------------------------------------------------------------------------------------------------
 THE WET SEAL, INC.                                                                          Agenda Number:  933809329
--------------------------------------------------------------------------------------------------------------------------
        Security:  961840105
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  WTSL
            ISIN:  US9618401056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DORRIT M. BERN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATHY BRONSTEIN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LYNDA J. DAVEY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN D. GOODMAN                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MINDY C. MEADS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN S. MILLS                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE WET SEAL, INC.'S NAMED
       EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       WET SEAL, INC. FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 TIBCO SOFTWARE INC.                                                                         Agenda Number:  933755247
--------------------------------------------------------------------------------------------------------------------------
        Security:  88632Q103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  TIBX
            ISIN:  US88632Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VIVEK Y. RANADIVE                                         Mgmt          For                            For
       NANCI E. CALDWELL                                         Mgmt          For                            For
       ERIC C.W. DUNN                                            Mgmt          For                            For
       NARENDRA K. GUPTA                                         Mgmt          For                            For
       PETER J. JOB                                              Mgmt          For                            For
       PHILIP K. WOOD                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TIBCO
       SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING NOVEMBER 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  933651122
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2012
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       TOMPKINS COMMON STOCK IN THE MERGER OF VIST
       FINANCIAL CORP. WITH AND INTO A TOMPKINS
       SUBSIDIARY.

2.     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       PAUL J. BATTAGLIA                                         Mgmt          For                            For
       JAMES J. BYRNES                                           Mgmt          For                            For
       DANIEL J. FESSENDEN                                       Mgmt          For                            For
       JAMES W. FULMER                                           Mgmt          For                            For
       REEDER D. GATES                                           Mgmt          For                            For
       JAMES R. HARDIE                                           Mgmt          For                            For
       CARL E. HAYNES                                            Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       PATRICIA A. JOHNSON                                       Mgmt          For                            For
       SANDRA A. PARKER                                          Mgmt          For                            For
       THOMAS R. ROCHON                                          Mgmt          For                            For
       STEPHEN S. ROMAINE                                        Mgmt          For                            For
       MICHAEL H. SPAIN                                          Mgmt          For                            For
       WILLIAM D. SPAIN, JR.                                     Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF KPMG, LLP AS                 Mgmt          For                            For
       TOMPKINS' INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2012.

4.     TO APPROVE THE ADJOURNMENT OF THE TOMPKINS                Mgmt          For                            For
       ANNUAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  933777394
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  20-May-2013
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       PAUL J. BATTAGLIA                                         Mgmt          For                            For
       JAMES J. BYRNES                                           Mgmt          For                            For
       DANIEL J. FESSENDEN                                       Mgmt          For                            For
       JAMES W. FULMER                                           Mgmt          For                            For
       REEDER D. GATES                                           Mgmt          For                            For
       JAMES R. HARDIE                                           Mgmt          For                            For
       CARL E. HAYNES                                            Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       PATRICIA A. JOHNSON                                       Mgmt          For                            For
       FRANK C. MILEWSKI                                         Mgmt          For                            For
       SANDRA A. PARKER                                          Mgmt          For                            For
       THOMAS R. ROCHON                                          Mgmt          For                            For
       STEPHEN S. ROMAINE                                        Mgmt          For                            For
       MICHAEL H. SPAIN                                          Mgmt          For                            For
       WILLIAM D. SPAIN, JR.                                     Mgmt          For                            For
       ALFRED J. WEBER                                           Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG, LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TOWN SPORTS INTERNATIONAL HLDGS, INC.                                                       Agenda Number:  933758382
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214A102
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CLUB
            ISIN:  US89214A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. GIARDINA                                        Mgmt          For                            For
       PAUL N. ARNOLD                                            Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          Withheld                       Against
       J. RICE EDMONDS                                           Mgmt          For                            For
       JOHN H. FLOOD III                                         Mgmt          For                            For
       THOMAS J. GALLIGAN III                                    Mgmt          For                            For
       KEVIN MCCALL                                              Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO               Mgmt          For                            For
       APPROVE, IN A NON-BINDING ADVISORY VOTE,
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION: TO DETERMINE, IN A
       NON-BINDING ADVISORY VOTE, WHETHER A
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  933791596
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. COWLES                                          Mgmt          For                            For
       GEORGE C. FREEMAN, III                                    Mgmt          For                            For
       JOHN D. GOTTWALD                                          Mgmt          For                            For
       THOMAS G. SNEAD, JR.                                      Mgmt          For                            For
       NANCY M. TAYLOR                                           Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO TREDEGAR'S                    Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  933744597
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. BRUNNER                                           Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       RICHARD E. POSEY                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE MATERIAL TERMS FOR                         Mgmt          For                            For
       PERFORMANCE-BASED EQUITY AWARDS UNDER THE
       TREX COMPANY, INC. 2005 STOCK INCENTIVE
       PLAN TO QUALIFY SUCH AWARDS AS
       PERFORMANCE-BASED COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TREX COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  933757518
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       DANIEL A. GRAFTON                                         Mgmt          For                            For
       GERARD R. HOST                                            Mgmt          For                            For
       DAVID H. HOSTER II                                        Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       LEROY G. WALKER, JR.                                      Mgmt          For                            For
       WILLIAM G. YATES III                                      Mgmt          For                            For

2.     TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       TRUSTMARK'S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  933743975
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WARNER L. BAXTER                                          Mgmt          For                            For
       DAVID R. BRADLEY, JR.                                     Mgmt          For                            For
       NANCY K. BUESE                                            Mgmt          For                            For
       PETER J. DESILVA                                          Mgmt          For                            For
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       J. MARINER KEMPER                                         Mgmt          For                            For
       KRIS A. ROBBINS                                           Mgmt          For                            For
       THOMAS D. SANDERS                                         Mgmt          For                            For
       L. JOSHUA SOSLAND                                         Mgmt          For                            For

2      TO RATIFY THE AUDIT COMMITTEE'S RETENTION                 Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP TO SERVE AS THE
       COMPANY'S AUDITORS AND TO EXAMINE AND AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FOR THE FISCAL YEAR
       2013.

3      TO AMEND THE COMPANY'S LONG-TERM INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4      SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           For                            Against
       A POLICY TO REQUIRE AN INDEPENDENT BOARD
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  933738099
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND P. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PEGGY Y. FOWLER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN M. GAMBEE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM A. LANSING                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: LUIS F. MACHUCA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAUREEN E. SEEGER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DUDLEY R. SLATER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN F. STEVENS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HILLIARD C. TERRY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: BRYAN L. TIMM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER                Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND COMPLIANCE                        Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO CONSIDER AND APPROVE THE ADVISORY                      Mgmt          For                            For
       (NON-BINDING) PROPOSAL REGARDING
       COMPENSATION OF COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     ADOPTION OF THE NEW UMPQUA HOLDINGS                       Mgmt          For                            For
       CORPORATION 2013 INCENTIVE PLAN, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 UNION FIRST MARKET BANKSHARES CORP                                                          Agenda Number:  933745208
--------------------------------------------------------------------------------------------------------------------------
        Security:  90662P104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  UBSH
            ISIN:  US90662P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. BRADFORD ARMSTRONG                                     Mgmt          For                            For
       DANIEL I. HANSEN                                          Mgmt          For                            For
       RONALD L. HICKS                                           Mgmt          For                            For
       W. TAYLOE MURPHY, JR.                                     Mgmt          For                            For

2.     ELECT ONE (1) DIRECTOR TO SERVE AS A CLASS                Mgmt          For                            For
       I DIRECTOR UNTIL THE 2015 ANNUAL MEETING:
       RAYMOND L. SLAUGHTER

3.     ELECT ONE (1) DIRECTOR TO SERVE AS A CLASS                Mgmt          For                            For
       III DIRECTOR UNTIL THE 2014 ANNUAL MEETING:
       LINDA V. SCHREINER

4.     RATIFY THE APPOINTMENT OF YOUNT, HYDE &                   Mgmt          For                            For
       BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

5.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  933751895
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISON DAVIS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HENRY C. DUQUES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. ESPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENISE K. FLETCHER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATIONERS INC.                                                                      Agenda Number:  933766872
--------------------------------------------------------------------------------------------------------------------------
        Security:  913004107
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  USTR
            ISIN:  US9130041075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY W. HALEY                                              Mgmt          For                            For
       SUSAN J. RILEY                                            Mgmt          For                            For
       ALEXANDER M. SCHMELKIN                                    Mgmt          For                            For
       ALEX D. ZOGHLIN                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  933744585
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LISA CRUTCHFIELD                                          Mgmt          For                            For
       EDWARD F. GODFREY                                         Mgmt          For                            For
       EBEN S. MOULTON                                           Mgmt          For                            For
       DAVID A. WHITELEY                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM,
       MCGLADREY LLP, FOR FISCAL YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  933666224
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2012
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. ADAMS, JR.                                        Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       RELATING TO THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2013

4.     RE-APPROVE THE UNIVERSAL CORPORATION 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 UNS ENERGY CORP                                                                             Agenda Number:  933747290
--------------------------------------------------------------------------------------------------------------------------
        Security:  903119105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  UNS
            ISIN:  US9031191052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAUL J. BONAVIA                                           Mgmt          For                            For
       LAWRENCE J. ALDRICH                                       Mgmt          For                            For
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       LARRY W. BICKLE                                           Mgmt          For                            For
       ROBERT A. ELLIOTT                                         Mgmt          For                            For
       DANIEL W.L. FESSLER                                       Mgmt          For                            For
       LOUISE L. FRANCESCONI                                     Mgmt          For                            For
       RAMIRO G. PERU                                            Mgmt          For                            For
       GREGORY A. PIVIROTTO                                      Mgmt          For                            For
       JOAQUIN RUIZ                                              Mgmt          For                            For

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
       THE FISCAL YEAR 2013.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VALASSIS COMMUNICATIONS, INC.                                                               Agenda Number:  933775542
--------------------------------------------------------------------------------------------------------------------------
        Security:  918866104
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  VCI
            ISIN:  US9188661048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          Against                        Against
       JR.

1.2    ELECTION OF DIRECTOR: KENNETH V. DARISH                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT A. MASON                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT L. RECCHIA                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS J. REDDIN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALAN F. SCHULTZ                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WALLACE S. SNYDER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: AMBASSADOR FAITH                    Mgmt          For                            For
       WHITTLESEY

2.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED VALASSIS COMMUNICATIONS, INC. 2008
       OMNIBUS INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED VALASSIS COMMUNICATIONS, INC. 2008
       SENIOR EXECUTIVES BONUS PLAN.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

6.     APPROVE ANY ADJOURNMENT OF THE ANNUAL                     Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY
       OR ALL OF FOREGOING PROPOSALS IF THERE ARE
       NOT SUFFICIENT VOTES.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  933746109
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. ABRAMSON                                        Mgmt          For                            For
       PETER J. BAUM                                             Mgmt          For                            For
       PAMELA R. BRONANDER                                       Mgmt          For                            For
       PETER CROCITTO                                            Mgmt          For                            For
       ERIC P. EDELSTEIN                                         Mgmt          For                            For
       ALAN D. ESKOW                                             Mgmt          For                            For
       M.J. STEELE GUILFOILE                                     Mgmt          For                            For
       GRAHAM O. JONES                                           Mgmt          For                            For
       WALTER H. JONES, III                                      Mgmt          For                            For
       GERALD KORDE                                              Mgmt          For                            For
       MICHAEL L. LARUSSO                                        Mgmt          For                            For
       MARC J. LENNER                                            Mgmt          For                            For
       GERALD H. LIPKIN                                          Mgmt          For                            For
       BARNETT RUKIN                                             Mgmt          For                            For
       SURESH L. SANI                                            Mgmt          For                            For
       ROBERT C. SOLDOVERI                                       Mgmt          For                            For
       JEFFREY S. WILKS                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       VALLEY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VALUE LINE, INC.                                                                            Agenda Number:  933681606
--------------------------------------------------------------------------------------------------------------------------
        Security:  920437100
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2012
          Ticker:  VALU
            ISIN:  US9204371002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. DAVIS                                                  Mgmt          For                            For
       A. FIORE                                                  Mgmt          For                            For
       G.J. MUENZER                                              Mgmt          For                            For
       W. REED                                                   Mgmt          For                            For
       S.R. ANASTASIO                                            Mgmt          Withheld                       Against
       M. BERNSTEIN                                              Mgmt          Withheld                       Against
       H.A. BRECHER                                              Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  933746387
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE ADREAN                                                Mgmt          For                            For
       LORI A. BEER                                              Mgmt          For                            For
       GARY LAUER                                                Mgmt          For                            For
       THOMAS RYAN                                               Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 VIROPHARMA INCORPORATED                                                                     Agenda Number:  933797358
--------------------------------------------------------------------------------------------------------------------------
        Security:  928241108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VPHM
            ISIN:  US9282411084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. CLAYPOOL, MD                                   Mgmt          For                            For
       JULIE H. MCHUGH                                           Mgmt          For                            For

2.     TO APPROVE THE VIROPHARMA INCORPORATED                    Mgmt          For                            For
       ANNUAL INCENTIVE PLAN

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     RATIFICATION OF APPOINTMENT OF KPMG AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  933777053
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. GERALD PAUL                                           Mgmt          For                            For
       FRANK DIETER MAIER                                        Mgmt          For                            For
       TIMOTHY V. TALBERT                                        Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE THE VISHAY INTERTECHNOLOGY, INC.               Mgmt          For                            For
       2007 STOCK INCENTIVE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 VOXX INTERNATIONAL CORPORATION                                                              Agenda Number:  933656451
--------------------------------------------------------------------------------------------------------------------------
        Security:  91829F104
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2012
          Ticker:  VOXX
            ISIN:  US91829F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL C. KREUCH, JR.                                       Mgmt          For                            For
       DENNIS F. MCMANUS                                         Mgmt          For                            For
       PETER A. LESSER                                           Mgmt          For                            For
       JOHN J. SHALAM                                            Mgmt          Withheld                       Against
       PATRICK M. LAVELLE                                        Mgmt          Withheld                       Against
       CHARLES M. STOEHR                                         Mgmt          Withheld                       Against
       PHILIP CHRISTOPHER                                        Mgmt          For                            For
       ARI M. SHALAM                                             Mgmt          Withheld                       Against
       FRED S. KLIPSCH                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2013.

3.     TO APPROVE AND ADOPT THE COMPANY'S 2012                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 W & T OFFSHORE, INC.                                                                        Agenda Number:  933780137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MS. VIRGINIA BOULET                                       Mgmt          Withheld                       Against
       MR. ROBERT I. ISRAEL                                      Mgmt          For                            For
       MR. STUART B. KATZ                                        Mgmt          Withheld                       Against
       MR. TRACY W. KROHN                                        Mgmt          Withheld                       Against
       MR. S. JAMES NELSON, JR                                   Mgmt          For                            For
       MR. B. FRANK STANLEY                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO                Mgmt          Against                        Against
       THE W&T OFFSHORE, INC. AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE SECOND AMENDMENT                  Mgmt          Against                        Against
       TO, AND ALL MATERIAL TERMS OF, THE W&T
       OFFSHORE, INC. AMENDED AND RESTATED
       INCENTIVE COMPENSATION PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  933743747
--------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  WASH
            ISIN:  US9406101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY G. HITTNER, ESQ.                                    Mgmt          For                            For
       KATHERINE W. HOXSIE CPA                                   Mgmt          For                            For
       KATHLEEN E. MCKEOUGH                                      Mgmt          For                            For
       JOHN C. WARREN                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

4.     THE APPROVAL OF THE WASHINGTON TRUST                      Mgmt          For                            For
       BANCORP, INC. 2013 STOCK OPTION AND
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  933767367
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT L. AYERS                                           Mgmt          For                            For
       BERNARD BAERT                                             Mgmt          For                            For
       KENNETT F. BURNES                                         Mgmt          For                            For
       RICHARD J. CATHCART                                       Mgmt          For                            For
       DAVID J. COGHLAN                                          Mgmt          For                            For
       W. CRAIG KISSEL                                           Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       JOSEPH T. NOONAN                                          Mgmt          For                            For
       MERILEE RAINES                                            Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

3      TO APPROVE OUR EXECUTIVE INCENTIVE BONUS                  Mgmt          For                            For
       PLAN.

4      TO APPROVE OUR SECOND AMENDED AND RESTATED                Mgmt          Against                        Against
       2004 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  933748533
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOEL S. BECKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. COULTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A.                           Mgmt          For                            For
       FINKENZELLER

1D.    ELECTION OF DIRECTOR: LAURENCE C. MORSE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK PETTIE                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF THE COMPANY.

3.     TO APPROVE THE QUALIFIED PERFORMANCE-BASED                Mgmt          For                            For
       COMPENSATION PLAN FOR AN ADDITIONAL
       FIVE-YEAR TERM.

4.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       WEBSTER FINANCIAL CORPORATION FOR THE
       FISCAL YEAR ENDING DECEMBER 31,2013.




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  933717982
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. FULCHINO                                          Mgmt          For                            For
       SCOTT E. KUECHLE                                          Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  933741301
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       THOMAS A. CARLSTROM                                       Mgmt          For                            For
       JOYCE A. CHAPMAN                                          Mgmt          For                            For
       STEVEN K. GAER                                            Mgmt          For                            For
       MICHAEL J. GERDIN                                         Mgmt          For                            For
       KAYE R. LOZIER                                            Mgmt          For                            For
       SEAN P. MCMURRAY                                          Mgmt          For                            For
       DAVID R. MILLIGAN                                         Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       DAVID D. NELSON                                           Mgmt          For                            For
       JAMES W. NOYCE                                            Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       LOU ANN SANDBURG                                          Mgmt          For                            For
       PHILIP JASON WORTH                                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       2012 COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WEST COAST BANCORP                                                                          Agenda Number:  933733568
--------------------------------------------------------------------------------------------------------------------------
        Security:  952145209
    Meeting Type:  Special
    Meeting Date:  18-Mar-2013
          Ticker:  WCBO
            ISIN:  US9521452097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF SEPTEMBER 25, 2012, BY
       AND AMONG COLUMBIA BANKING SYSTEM, INC.,
       WEST COAST BANCORP, AND SUB (AS DEFINED
       THEREIN) (THE "MERGER PROPOSAL").

2      TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION TO BE PAID TO WEST
       COAST BANCORP'S NAMED EXECUTIVE OFFICERS
       THAT IS BASED ON OR OTHERWISE RELATES TO
       THE MERGER (THE "MERGER-RELATED NAMED
       EXECUTIVE OFFICER COMPENSATION PROPOSAL").

3      TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF THE SHAREHOLDERS OF WEST
       COAST BANCORP, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       MERGER PROPOSAL (THE "WEST COAST
       ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  933742923
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF INDEPENDENT AUDITOR.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  933804254
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. SANDERS                                        Mgmt          For                            For
       RALPH A. SCHMIDT                                          Mgmt          For                            For
       JEFF A. STEVENS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WESTMORELAND COAL COMPANY                                                                   Agenda Number:  933772611
--------------------------------------------------------------------------------------------------------------------------
        Security:  960878106
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  WLB
            ISIN:  US9608781061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH E. ALESSI                                           Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       MICHAEL G. HUTCHINSON                                     Mgmt          For                            For
       ROBERT P. KING                                            Mgmt          For                            For
       RICHARD M. KLINGAMAN                                      Mgmt          For                            For
       CRAIG R. MACKUS                                           Mgmt          For                            For
       JAN B. PACKWOOD                                           Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF WESTMORELAND COAL                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WHITEWAVE FOODS COMPANY                                                                     Agenda Number:  933755780
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       STEPHEN L. GREEN

1.2    RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM:                Mgmt          For                            For
       MICHELLE P. GOOLSBY

2.     PROPOSAL TO APPROVE THE WHITEWAVE FOODS                   Mgmt          For                            For
       COMPANY 2012 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF HOLDING AN ADVISORY
       STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  933791522
--------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  WIBC
            ISIN:  US97186T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KYU-HYUN KIM                                              Mgmt          Withheld                       Against
       YOUNG HI PAK                                              Mgmt          Withheld                       Against
       JAE WHAN YOO                                              Mgmt          For                            For

2.     ADVISORY (NON-BINDING) PROPOSAL TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE BOARD OF DIRECTORS' SELECTION               Mgmt          For                            For
       OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  933664686
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2012
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. A. MCLEAN, III                                         Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       WILLIAM S. HUMMERS, III                                   Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For
       DARRELL E. WHITAKER                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     PROPOSAL TO APPROVE, ON AN ADVISIORY BASIS,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  933678130
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2012
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN B. BLYSTONE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK C. DAVIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDNEY A. RIBEAU                    Mgmt          Against                        Against

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  933763701
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       CALVERT A. MORGAN, JR.                                    Mgmt          For                            For
       MARVIN N. SCHOENHALS                                      Mgmt          For                            For
       DAVID G. TURNER                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013

3.     APPROVAL OF THE WSFS FINANCIAL CORPORATION                Mgmt          For                            For
       2013 INCENTIVE PLAN

4.     APPROVAL OF THE WSFS FINANCIAL CORPORATION                Mgmt          For                            For
       NON-PLAN STOCK OPTION AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  933796546
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       PETER SACHSE                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For



JPMorgan Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Treasury & Agency Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan U.S. Government Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan U.S. Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  933744915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES N. BAILEY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  933787080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLYN F. AEPPEL                                            Mgmt          For                            For
       ALAN B. BUCKELEW                                          Mgmt          For                            For
       BRUCE A. CHOATE                                           Mgmt          For                            For
       JOHN J. HEALY, JR.                                        Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       LANCE R. PRIMIS                                           Mgmt          For                            For
       PETER S. RUMMELL                                          Mgmt          For                            For
       H. JAY SARLES                                             Mgmt          For                            For
       W. EDWARD WALTER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2013.

3.     TO ADOPT A RESOLUTION APPROVING, ON A                     Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE PROXY
       STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF AMENDMENT,
       AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $.01 PER SHARE, BY 140
       MILLION SHARES.




--------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  933791558
--------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  BMR
            ISIN:  US09063H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN D. GOLD                                              Mgmt          For                            For
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       BARBARA R. CAMBON                                         Mgmt          For                            For
       EDWARD A. DENNIS, PH.D.                                   Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          For                            For
       GARY A. KREITZER                                          Mgmt          For                            For
       THEODORE D. ROTH                                          Mgmt          For                            For
       M. FAYE WILSON                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE 2013 AMENDMENT AND                        Mgmt          For                            For
       RESTATEMENT OF THE 2004 INCENTIVE AWARD
       PLAN, INCLUDING THE INCREASE IN THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE THEREUNDER FROM 5,340,000 SHARES
       TO 10,740,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  933779920
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROL B. EINIGER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DOUGLAS T. LINDE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN J. PATRICOF                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OWEN D. THOMAS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN TURCHIN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. TWARDOCK                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING RESOLUTION, THE                Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 COLONIAL PROPERTIES TRUST                                                                   Agenda Number:  933742303
--------------------------------------------------------------------------------------------------------------------------
        Security:  195872106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  CLP
            ISIN:  US1958721060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CARL F. BAILEY                                            Mgmt          For                            For
       EDWIN M. CRAWFORD                                         Mgmt          For                            For
       M. MILLER GORRIE                                          Mgmt          For                            For
       WILLIAM M. JOHNSON                                        Mgmt          For                            For
       JAMES K. LOWDER                                           Mgmt          For                            For
       THOMAS H. LOWDER                                          Mgmt          For                            For
       HERBERT A. MEISLER                                        Mgmt          For                            For
       CLAUDE B. NIELSEN                                         Mgmt          For                            For
       HAROLD W. RIPPS                                           Mgmt          For                            For
       JOHN W. SPIEGEL                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3      AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  933797928
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  933792079
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. PIKE ALOIAN                                            Mgmt          For                            For
       H.C. BAILEY, JR.                                          Mgmt          For                            For
       HAYDEN C. EAVES, III                                      Mgmt          For                            For
       FREDRIC H. GOULD                                          Mgmt          For                            For
       DAVID H. HOSTER II                                        Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DAVID M. OSNOS                                            Mgmt          For                            For
       LELAND R. SPEED                                           Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFY THE ADOPTION OF THE 2013 EQUITY                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  933784678
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  933772596
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. RANDLETT                                        Mgmt          For                            For

2.     AMENDMENT OF OUR CHARTER TO ELIMINATE                     Mgmt          For                            For
       CLASSIFICATION OF THE BOARD OF DIRECTORS
       AND ELECT DIRECTORS ANNUALLY.

3.     APPROVAL OF THE 2013 STOCK AWARD AND                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     APPROVAL OF THE 2013 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2013.

6.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  933777875
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. WOOLLEY                                        Mgmt          For                            For
       SPENCER F. KIRK                                           Mgmt          For                            For
       ANTHONY FANTICOLA                                         Mgmt          For                            For
       HUGH W. HORNE                                             Mgmt          For                            For
       JOSEPH D. MARGOLIS                                        Mgmt          For                            For
       ROGER B. PORTER                                           Mgmt          For                            For
       K. FRED SKOUSEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  933797461
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DECLASSIFY THE COMPANY'S BOARD OF
       DIRECTORS.

1B.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       PROVIDE THAT DIRECTORS MAY BE REMOVED BY
       THE STOCKHOLDERS OF THE COMPANY ONLY FOR
       CAUSE.

1C.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       MODIFY ARTICLE IX OF THE CHARTER.

1D.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       DELETE THE CURRENT DEFINITION OF
       "INDEPENDENT DIRECTOR".

1E.    AMENDMENTS TO THE COMPANY'S CHARTER: TO                   Mgmt          For                            For
       REMOVE AN EXISTING EXCEPTION FROM THE
       COMPANY'S ELECTION TO BE GOVERNED BY THE
       PROVISIONS OF THE MARYLAND BUSINESS
       COMBINATION ACT.

2A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       MATTHEW S. DOMINSKI (IF EACH OF PROPOSALS
       1A-1E ARE APPROVED).

2B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       BRUCE W. DUNCAN (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       H. PATRICK HACKETT, JR. (IF EACH OF
       PROPOSALS 1A-1E ARE APPROVED).

2D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       JOHN RAU (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

2E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       L. PETER SHARPE (IF EACH OF PROPOSALS 1A-1E
       ARE APPROVED).

2F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2014:                 Mgmt          For                            For
       W. ED TYLER (IF EACH OF PROPOSALS 1A-1E ARE
       APPROVED).

3A.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: H. PATRICK HACKETT, JR. (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

3B.    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       2016: L. PETER SHARPE (IF ANY OF PROPOSALS
       1A-1E ARE NOT APPROVED).

3C.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL 2014: MATTHEW S. DOMINSKI (IF ANY OF
       PROPOSALS 1A-1E ARE NOT APPROVED).

4.     TO APPROVE, ON AN ADVISORY (I.E.                          Mgmt          For                            For
       NON-BINDING) BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC                                                              Agenda Number:  933758229
--------------------------------------------------------------------------------------------------------------------------
        Security:  370023103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  GGP
            ISIN:  US3700231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD B. CLARK                                          Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       J. BRUCE FLATT                                            Mgmt          For                            For
       JOHN K. HALEY                                             Mgmt          For                            For
       CYRUS MADON                                               Mgmt          For                            For
       SANDEEP MATHRANI                                          Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK R. PATTERSON                                         Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  933742327
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. FLAHERTY III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH B. ROATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH CARE REIT, INC.                                                                      Agenda Number:  933765084
--------------------------------------------------------------------------------------------------------------------------
        Security:  42217K106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  HCN
            ISIN:  US42217K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GEORGE L. CHAPMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. DEROSA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY H. DONAHUE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. GRUA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRED S. KLIPSCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHARON M. OSTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY R. OTTEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JUDITH C. PELHAM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SCOTT TRUMBULL                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE NAMED                 Mgmt          Abstain                        Against
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE SEC.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  933752417
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWIN B. MORRIS III                                       Mgmt          For                            For
       JOHN KNOX SINGLETON                                       Mgmt          For                            For
       ROGER O. WEST                                             Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      TO APPROVE THE FOLLOWING                                  Mgmt          For                            For
       RESOLUTION:RESOLVED, THAT THE SHAREHOLDERS
       OF HEALTHCARE REALTY TRUST INCORPORATED
       APPROVE, ON A NON-BINDING ADVISORY BASIS,
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2013 ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  933789387
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHEILA C. BAIR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BAYLIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERENCE C. GOLDEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GORDON H. SMITH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  933763143
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. COOPER                                                 Mgmt          For                            For
       P. COVIELLO                                               Mgmt          For                            For
       R. DOOLEY                                                 Mgmt          For                            For
       J. GRILLS                                                 Mgmt          For                            For
       D. HENRY                                                  Mgmt          For                            For
       F.P. HUGHES                                               Mgmt          For                            For
       F. LOURENSO                                               Mgmt          For                            For
       C. NICHOLAS                                               Mgmt          For                            For
       R. SALTZMAN                                               Mgmt          For                            For

2      THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  933787434
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       ROY J. ZUCKERBERG                                         Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS, AS SUCH
       COMPENSATION IS DESCRIBED UNDER THE
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       "EXECUTIVE COMPENSATION" SECTIONS OF THE
       ACCOMPANYING PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     APPROVAL AND ADOPTION OF MACK-CALI REALTY                 Mgmt          For                            For
       CORPORATION 2013 INCENTIVE STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  933752025
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2012.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  933759308
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       TAMARA HUGHES GUSTAVSON                                   Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       RONALD P. SPOGLI                                          Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  933753748
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       A.R. CARPENTER                                            Mgmt          For                            For
       J. DIX DRUCE                                              Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       DOUGLAS S. LUKE                                           Mgmt          For                            For
       DAVID P. O'CONNOR                                         Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       BRIAN M. SMITH                                            Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2012.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  933761670
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     ANNUAL ADVISORY VOTE TO APPROVE THE                       Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  933809850
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWIN THOMAS BURTON III                                   Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       2005 STOCK OPTION AND INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,INC.                                                    Agenda Number:  933792889
--------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  HOT
            ISIN:  US85590A4013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRITS VAN PAASSCHEN                                       Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       ADAM M. ARON                                              Mgmt          For                            For
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       THOMAS E. CLARKE                                          Mgmt          For                            For
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       LIZANNE GALBREATH                                         Mgmt          For                            For
       ERIC HIPPEAU                                              Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       STEPHEN R. QUAZZO                                         Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE STARWOOD'S 2013 LONG-TERM                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  933767254
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW BATINOVICH                                         Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       KENNETH E. CRUSE                                          Mgmt          For                            For
       THOMAS A. LEWIS, JR.                                      Mgmt          For                            For
       KEITH M. LOCKER                                           Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       SUNSTONE'S NAMED EXECUTIVE OFFICERS.

4.     NON-BINDING STOCKHOLDER PROPOSAL.                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  933782232
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  933793350
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS D. ABBEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANA K. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY A. MOORE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF OUR EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  933765173
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE A. CATTANACH                                    Mgmt          For                            For
       ERIC J. FOSS                                              Mgmt          For                            For
       ROBERT P. FREEMAN                                         Mgmt          For                            For
       JON A. GROVE                                              Mgmt          For                            For
       JAMES D. KLINGBEIL                                        Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For
       MARK J. SANDLER                                           Mgmt          For                            For
       THOMAS W. TOOMEY                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2013.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  933768496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING AN EQUITY                  Shr           Against                        For
       RETENTION POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING ACCELERATION               Shr           Against                        For
       OF EQUITY AWARD VESTING.

7.     STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP               Shr           Against                        For
       PAYMENTS.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  933784755
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CANDACE K. BEINECKE                                       Mgmt          For                            For
       ROBERT P. KOGOD                                           Mgmt          For                            For
       DAVID MANDELBAUM                                          Mgmt          For                            For
       RICHARD R. WEST                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3      NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           Against                        For
       MAJORITY VOTING.

5      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           Against                        For
       THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

6      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           Against                        For
       ESTABLISHING ONE CLASS OF TRUSTEES TO BE
       ELECTED ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  933748557
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       STANFORD ALEXANDER                                        Mgmt          For                            For
       SHELAGHMICHAEL BROWN                                      Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       ROBERT J. CRUIKSHANK                                      Mgmt          For                            For
       MELVIN A. DOW                                             Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       THOMAS L. RYAN                                            Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.



JPMorgan U.S. Treasury Plus Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


* 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)         JPMorgan Trust II
By (Signature)       /s/ Patricia A. Maleski
Name                 Patricia A. Maleski
Title                President
Date                 08/28/2013